FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08085
Strategic Partners Mutual Funds, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: October 31
Date of reporting period: June 30, 2009
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08085
Reporting Period: 07/01/2008 - 06/30/2009
Strategic Partners Mutual Fund
==================== DRYDEN MID-CAP VALUE: SUB-ADVISER: QMA ====================
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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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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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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ALLIED WORLD ASSURANCE HLDGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Carmilani For For Management
1.2 Elect James Duffy For For Management
1.3 Elect Bart Friedman For For Management
2 Allied World Assurance Company (Europe) For For Management
Limited
3 Allied World Assurance Company For For Management
(Reinsurance) Limited
4 Permit Company to Own Treasury Shares For For Management
5 Increase Share Ownership Limit for For For Management
Founding Shareholders to 24.5%
6 Give Board Discretion Regarding For For Management
Transfers
7 Ability to Hold Board Meetings In the For For Management
U.S.
8 Appointment 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 EAGLE OUTFITTERS
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janice Page For For Management
2 Elect J. Thomas Presby For For Management
3 Elect Gerald Wedren For For Management
4 Amendment to the 2005 Stock Award and For For Management
Incentive Plan
5 Ratification of Auditor For For 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 FINANCIAL GROUP INC
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Lindner For Withhold Management
1.2 Elect Carl Lindner, III For Withhold Management
1.3 Elect S. Craig Lindner For Withhold Management
1.4 Elect Kenneth Ambrecht For For Management
1.5 Elect Theodore Emmerich For For Management
1.6 Elect James Evans For Withhold Management
1.7 Elect Terry Jacobs For For Management
1.8 Elect Gregory Joseph For For Management
1.9 Elect William Verity For For Management
1.10 Elect John Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Approval of the Annual Co-CEO Equity For For Management
Bonus Plan
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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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ANNALY MORTGAGE MANAGEMENT INC
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wellington Denahan-Norris For Withhold Management
1.2 Elect Michael Haylon For For Management
1.3 Elect Donnell Segalas For For Management
2 Ratification of Auditor For For Management
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ARCH CAPITAL GROUP LIMITED
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou For For Management
1.2 Elect James Meenaghan For For Management
1.3 Elect John Pasquesi For For Management
1.4 Elect William Beveridge For For Management
1.5 Elect Dennis Brand For For Management
1.6 Elect Knud Christensen For For Management
1.7 Elect Graham Collis For For Management
1.8 Elect William Cooney For For Management
1.9 Elect Elizabeth Fullerton-Rome For For Management
1.10 Elect Rutger Funnekotter For For Management
1.11 Elect Marc Grandisson For For Management
1.12 Elect Michael Greene For For Management
1.13 Elect John Hele For For Management
1.14 Elect David Hipkin For For Management
1.15 Elect W. Preston Hutchings For For Management
1.16 Elect Constantine Iordanou For For Management
1.17 Elect Wolbert Kamphuijs For For Management
1.18 Elect Michael Kier For For Management
1.19 Elect Mark Lyons For For Management
1.20 Elect Michael Murphy For For Management
1.21 Elect Martin Nilsen For For Management
1.22 Elect Nicholas Papadopoulo For For Management
1.23 Elect Michael Quinn For For Management
1.24 Elect Maamoun Rajeh For For Management
1.25 Elect Paul Robotham For For Management
1.26 Elect Soren Scheuer For For Management
1.27 Elect Budhi Singh For For Management
1.28 Elect Helmut Sohler For For Management
1.29 Elect Robert Van Gieson For For Management
1.30 Elect Angus Watson For For Management
1.31 Elect James Weatherstone For For Management
2 Ratification of Auditor For For Management
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ARROW ELECTRONICS INC
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Duval For For Management
1.2 Elect Gail Hamilton For For Management
1.3 Elect John Hanson For For Management
1.4 Elect Richard Hill For For Management
1.5 Elect M.F. (Fran) Keeth For For Management
1.6 Elect Roger King For For Management
1.7 Elect Michael Long For For Management
1.8 Elect William Mitchell For For Management
1.9 Elect Stephen Patrick For Withhold Management
1.10 Elect Barry Perry For For Management
1.11 Elect John Waddell For For Management
2 Ratification of Auditor For For Management
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ASHLAND INC
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
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ASSOCIATED BANCORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karen Beckwith For For Management
1.2 Elect Paul Beideman For For Management
1.3 Elect Lisa Binder For For Management
1.4 Elect Ruth Crowley For For Management
1.5 Elect Ronald Harder For For Management
1.6 Elect William Hutchinson For For Management
1.7 Elect Eileen Kamerick For For Management
1.8 Elect Richard Lommen For For Management
1.9 Elect John Meng For For Management
1.10 Elect J. Douglas Quick For For Management
1.11 Elect Carlos Santiago For For Management
1.12 Elect John Seramur For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
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ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Keegan For For Management
1.2 Elect Denis Connors For For Management
1.3 Elect Thomas Donohue For For Management
2 Amendment to the Executive Officer For For Management
Annual Incentive Plan
3 Ratification of Auditor For For Management
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruben Esquivel For For Management
1.2 Elect Richard Cardin For For Management
1.3 Elect Thomas Meredith For For Management
1.4 Elect Nancy Quinn For For Management
1.5 Elect Stephen Springer For For Management
1.6 Elect Richard Ware II For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
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AUTOLIV INC COMMERCE AB
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Lorch For For Management
1.2 Elect James Ringler For For Management
1.3 Elect Kazuhiko Sakamoto For For Management
1.4 Elect Wolfgang Ziebart For For Management
2 Appointment of Auditor For For Management
3 Amendment to the 1997 Stock Incentive For For Management
Plan
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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
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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
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AVNET INC
Ticker: AVT Security ID: 53807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eleanor Baum For For Management
1.2 Elect J. Veronica Biggins For For Management
1.3 Elect Lawrence Clarkson For For Management
1.4 Elect Ehud Houminer For For Management
1.5 Elect Frank Noonan For For Management
1.6 Elect Ray Robinson For For Management
1.7 Elect William Sullivan For For Management
1.8 Elect Gary Tooker For For Management
1.9 Elect Roy Vallee For For Management
2 Ratification of Auditor For For Management
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Butt For For Management
1.2 Elect John Charman For For Management
1.3 Elect Charles Davis For For Management
1.4 Elect Andrew Large For For Management
2 Amendment to the 2007 Long-Term Equity For For Management
Compensation Plan
3 Amendments to Bye-laws For For Management
4 Appointment of Auditor For For Management
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BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Haunani Apoliona For For Management
1.2 Elect Mary Bitterman For For Management
1.3 Elect Mark Burak For For Management
1.4 Elect Michael Chun For For Management
1.5 Elect Clinton Churchill For For Management
1.6 Elect David Heenan For For Management
1.7 Elect Peter Ho For For Management
1.8 Elect Robert Huret For For Management
1.9 Elect Allan Landon For For Management
1.10 Elect Kent Lucien For For Management
1.11 Elect Martin Stein For For Management
1.12 Elect Donald Takaki For For Management
1.13 Elect Barbara Tanabe For For Management
1.14 Elect Robert Wo, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock and For For Management
Incentive Compensation Plan
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BARNES & NOBLE INC
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Dillard, II For For Management
1.2 Elect Patricia Higgins For For Management
1.3 Elect Irene Miller For For Management
2 2009 Incentive Plan For Against Management
3 2009 Executive Performance Plan For For Management
4 Ratification of Auditor For For Management
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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
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BERKLEY WR CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Berkley For For Management
1.2 Elect George Daly For For Management
2 2009 Long-Term Incentive Plan For For Management
3 2009 Director Stock Plan For Against Management
4 Ratification of Auditor For For Management
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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
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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
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BORGWARNER INC
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phyllis Bonanno For For Management
1.2 Elect Alexis Michas For For Management
1.3 Elect Richard Schaum For For Management
1.4 Elect Thomas Stallkamp For For Management
1.5 Elect Dennis Cuneo For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
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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
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BRINKER INTERNATIONAL INC
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Brooks For For Management
1.2 Elect Harriet Edelman For For Management
1.3 Elect Marvin Girouard For For Management
1.4 Elect Ronald Kirk For For Management
1.5 Elect John Mims For For Management
1.6 Elect George Mrkonic, Jr. For For Management
1.7 Elect Erle Nye For For Management
1.8 Elect James Oesterreicher For For Management
1.9 Elect Rosendo Parra For For Management
1.10 Elect Cece Smith For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Option and For For Management
Incentive Plan
4 Shareholder Proposal Regarding Against Abstain Shareholder
Controlled Atmosphere Killing
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BRINKS COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Ackerman For For Management
1.2 Elect Betty Alewine For For Management
1.3 Elect Michael Herling For For Management
1.4 Elect Thomas Schievelbein For For Management
1.5 Elect Robert Strang For For Management
2 Ratification of Auditor For For Management
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Octavio Caraballo For For Management
2 Elect Francis Coppinger For For Management
3 Elect Larry Pillard For For Management
4 Elect Alberto Weisser For For Management
5 Ratification of Auditor For For Management
6 2009 Equity Incentive Plan For For Management
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CARLISLE COMPANIES INC
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAUL J. For For Management
CHOQUETTE, JR.
2 ELECTION OF DIRECTOR: STEPHEN P. MUNN For For Management
3 ELECTION OF DIRECTOR: LAWRENCE A. SALA For For Management
4 ELECTION OF DIRECTOR: MAGALEN C. WEBERT For For Management
5 Ratification of Auditor For For Management
6 Amendment to the Executive Incentive For For Management
Plan
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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
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CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. JAMES E. For For Management
BARLETT
2 ELECTION OF DIRECTOR: MR. DAVID F. For For Management
HOFFMEISTER
3 ELECTION OF DIRECTOR: MR. PAUL H. O For For Management
NEILL
4 Ratification of Auditor For For Management
5 2009 Global Incentive Plan For Against Management
6 2009 Employee Stock Purchase Plan For For Management
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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.
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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
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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
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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
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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
- --------------------------------------------------------------------------------
CIMAREX ENERGY COMPANY
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry Box For For Management
2 Elect Paul Holleman For For Management
3 Elect Michael Sullivan For For Management
4 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
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Coleman For For Management
1.2 Elect Peter Thomas For For Management
1.3 Elect Bruce Rosenblum For For Management
1.4 Elect Christopher Warmuth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Liska For For Management
1.2 Elect Jose Montemayor For For Management
1.3 Elect Thomas Motamed For For Management
1.4 Elect Don M. Randel For For Management
1.5 Elect Joseph Rosenberg For For Management
1.6 Elect Andrew Tisch For For Management
1.7 Elect James Tisch For For Management
1.8 Elect Marvin Zonis For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES INC
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Kemper For For Management
1.2 Elect Terry Meek For For Management
1.3 Elect Dan Simons For For Management
1.4 Elect Kimberly Walker For For Management
2 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM.
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
COMMSCOPE INC
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Drendel For For Management
1.2 Elect Richard Smith For For Management
2 Amendment to the 2006 Long Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Clerico For For Management
2 Elect Julia North For For Management
3 Elect Wayne Smith For For Management
4 Elect James Ely III For For Management
5 Amendment to the 2000 Stock Option and For For Management
Award Plan
6 Amendment to the 2004 Employee For For Management
Performance Incentive Plan
7 2009 Stock Option and Award Plan For For Management
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Corbin For For Management
1.2 Elect Robert Jaunich II For For Management
1.3 Elect W. Keith Kennedy, Jr. For For Management
2 Repeal of Classified Board For For Management
3 Change in Board Size For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CRANE COMPANY
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD G. COOK For For Management
2 ELECTION OF DIRECTOR: ROBERT S. EVANS For For Management
3 ELECTION OF DIRECTOR: ERIC C. FAST For For Management
4 ELECTION OF DIRECTOR: DORSEY R. GARDNER For For Management
5 Ratification of Auditor For For Management
6 APPROVAL OF THE 2009 STOCK INCENTIVE For For Management
PLAN
7 APPROVAL OF THE 2009 NON-EMPLOYEE For Against Management
DIRECTOR COMPENSATION PLAN
8 APPROVAL OF THE 2009 CORPORATE EVA For For Management
INCENTIVE COMPENSATION PLAN
9 Shareholder Proposal Regarding the Against Abstain Shareholder
MacBride Principles
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Johnson For For Management
1.2 Elect Carol Lowe For For Management
1.3 Elect Thomas Rabaut For For Management
1.4 Elect James Stanley For For Management
2 RATIFICATION OF KPMG LLP AS THE COMPANY For For Management
S AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
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 Maria Sastre For For Management
1.10 Elect Leonard Berry 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Bruer For For Management
2 Elect Mary Henderson For For Management
3 Elect Sharon McCollam For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James DeFranco For For Management
1.2 Elect Cantey Ergen For For Management
1.3 Elect Charles Ergen For For Management
1.4 Elect Steven Goodbarn For For Management
1.5 Elect Gary Howard For For Management
1.6 Elect David Moskowitz For For Management
1.7 Elect Tom Ortolf For For Management
1.8 Elect Carl Vogel For For Management
2 Ratification of Auditor For For Management
3 2009 Stock Incentive Plan For Against Management
4 Amendment to Existing Equity Plans For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Cordova 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EMBARQ CORP.
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Delucca For For Management
1.2 Elect David Holveck For For Management
1.3 Elect Nancy Hutson For For Management
1.4 Elect Michael Hyatt For For Management
1.5 Elect Roger Kimmel For For Management
1.6 Elect Clive Meanwell For For Management
1.7 Elect William P. Montague For For Management
1.8 Elect Joseph Scodari For For Management
1.9 Elect William Spengler For For Management
2 Amendment to the 2007 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LIMITED
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Carlsen For For Management
1.2 Elect Kenneth LeStrange For For Management
1.3 Elect William Raver For For Management
1.4 Elect Steven Carlsen* For For Management
1.5 Elect David Cash* For For Management
1.6 Elect Kenneth LeStrange* For For Management
1.7 Elect Alan Barlow** For For Management
1.8 Elect William Bolinder** For For Management
1.9 Elect Steven Carlsen** For For Management
1.10 Elect Kenneth LeStrange** For For Management
1.11 Elect Simon Minshall** For For Management
1.12 Elect Brendan O'Neill** For For Management
1.13 Elect Alan Barlow*** For For Management
1.14 Elect William Bolinder*** For For Management
1.15 Elect Steven Carlsen*** For For Management
1.16 Elect Kenneth LeStrange*** For For Management
1.17 Elect Simon Minshall*** For For Management
1.18 Elect Brendan O'Neill*** For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judy Merritt, PhD For For Management
1.2 Elect Stephen Snider For For Management
1.3 Elect Gary Youngblood For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES INC
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Argyros For For Management
1.2 Elect Bruce Bennett For For Management
1.3 Elect J. David Chatham For For Management
1.4 Elect Glenn Christenson For For Management
1.5 Elect William Davis For For Management
1.6 Elect James Doti For For Management
1.7 Elect Lewis Douglas, Jr. For For Management
1.8 Elect Christopher Greetham For For Management
1.9 Elect Parker Kennedy For For Management
1.10 Elect Thomas O'Brien For For Management
1.11 Elect Frank O' Bryan For For Management
1.12 Elect Roslyn Payne For For Management
1.13 Elect D. Van Skilling For For Management
1.14 Elect Patrick Stone For For Management
1.15 Elect Herbert Tasker For For Management
1.16 Elect Virginia Ueberroth For For Management
1.17 Elect Mary Widener For For Management
2 Increase in Board Size Range For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan Feldman For For Management
1.2 Elect Jarobin Gilbert, Jr. For For Management
1.3 Elect David Schwartz For For Management
1.4 Elect Cheryl Turpin For For Management
2 Ratification of Auditor For For Management
3 Change in Board Size For For Management
- --------------------------------------------------------------------------------
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 .
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
FRONTLINE LTD- ADR
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Fredriksen For For Management
1.2 Elect Kathrine Fredriksen For For Management
1.3 Elect Frixos Savvides For For Management
1.4 Elect Kate Blankenship For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Directors' Fees For For Management
4 Stock Split For For Management
- --------------------------------------------------------------------------------
FULTON FINANCE PENNSYLVANIA
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Albertson For Withhold Management
1.2 Elect Craig Dally For For Management
1.3 Elect Rufus Fulton, Jr. For Withhold Management
1.4 Elect Willem Kooyker For For Management
1.5 Elect R. Scott Smith, Jr. For Withhold Management
1.6 Elect E. Philip Wenger For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anne Ariva For For Management
1.2 Elect Richard Fairbanks For For Management
1.3 Elect Deborah Fretz For For Management
1.4 Elect Ernst Heberli For For Management
1.5 Elect Brian Kenney For For Management
1.6 Elect Mark McGrath For For Management
1.7 Elect James B. Ream For For Management
1.8 Elect David Sutherland For For Management
1.9 Elect Casey Sylla For For Management
2 Amendment to the 2004 Equity Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Lawton For For Management
1.2 Elect Craig Omtvedt For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INC
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Bodde For For Management
1.2 Elect Michael Chesser For For Management
1.3 Elect William Downey For For Management
1.4 Elect Randall Ferguson, Jr. For For Management
1.5 Elect Gary Forsee For For Management
1.6 Elect James Mitchell For For Management
1.7 Elect William Nelson For For Management
1.8 Elect Linda Talbott For For Management
1.9 Elect Robert West For For Management
2 Ratification of Auditor For For Management
3 Increase in Authorized Shares For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Eppinger For For Management
2 Elect Gail Harrison For For Management
3 Elect Joseph Ramrath For For Management
4 Elect Harriett Taggart For For Management
5 Ratification of Auditor For For Management
6 2009 Short-Term Incentive Compensation For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bramanti For For Management
1.2 Elect Walter Duer For For Management
1.3 Elect Edward Ellis, Jr. For For Management
1.4 Elect James Flagg For For Management
1.5 Elect Thomas Hamilton For For Management
1.6 Elect John Molbeck, Jr. For For Management
1.7 Elect James Oesterreicher For For Management
1.8 Elect Robert Rosholt For For Management
1.9 Elect Christopher Williams For For Management
1.10 Elect Scott Wise For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEALTH NET INC
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Theodore Craver, Jr. For For Management
1.2 Elect Vicki Escarra For For Management
1.3 Elect Thomas Farley For For Management
1.4 Elect Gale Fitzgerald For For Management
1.5 Elect Patrick Foley For For Management
1.6 Elect Jay Gellert For For Management
1.7 Elect Roger Greaves For For Management
1.8 Elect Bruce Willison For For Management
1.9 Elect Frederick Yeager For For Management
2 Executive Officer Incentive Plan For For Management
3 Amendment to the 2006 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HELMERICH PAYNE INC
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. H. Helmerich, III For For Management
1.2 Elect Francis Rooney For For Management
1.3 Elect Edward Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HERBALIFE LIMITED
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pedro Cardoso For Withhold Management
1.2 Elect Murray Dashe For For Management
1.3 Elect Colombe Nicholas For For Management
2 Ratification of Auditor For For 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
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Ryan For For Management
1.2 Elect Rolf Classon For For Management
1.3 Elect Eduardo Menasc? For For Management
2 Employee Stock Purchase Plan For For Management
3 Stock Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HNI CORP.
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan Askren For For Management
2 Elect Gary Christensen For For Management
3 Elect Joseph Scalzo For For Management
4 Elect Ronald Waters, III For For Management
5 Amendment to the 2002 Members' Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOLLY CORP COM PAR $1.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Buford Berry For For Management
1.2 Elect Matthew Clifton For Withhold Management
1.3 Elect Leldon Echols For For Management
1.4 Elect Marcus Hickerson For Withhold Management
1.5 Elect Thomas Matthews, II For For Management
1.6 Elect Robert McKenzie For For Management
1.7 Elect Jack Reid For Withhold Management
1.8 Elect Paul Stoffel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Gans For For Management
1.2 Elect Adam Portnoy For Withhold Management
2 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HUBBELL INC
Ticker: HUBA Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Richard Brooks For For Management
1.2 Elect George Edwards, Jr. For For Management
1.3 Elect Anthony Guzzi For For Management
1.4 Elect Joel Hoffman For For Management
1.5 Elect Andrew McNally, IV For For Management
1.6 Elect Timothy Powers For For Management
1.7 Elect G. Jackson Ratcliffe For For Management
1.8 Elect Richard Swift For For Management
1.9 Elect Daniel Van Riper For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INGRAM MICRO INC
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Ingram For For Management
1.2 Elect Dale Laurance For For Management
1.3 Elect Gerhard Schulmeyer For For Management
2 Ratification of Auditor 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Franklin For For Management
1.2 Elect Rene-Pierre Azria For For Management
1.3 Elect Michael Gross For For Management
2 2009 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE INC
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Dyer For For Management
2 Elect Darryl Hartley-Leonard For For Management
3 Elect DeAnne Julius For For Management
4 Elect Ming Lu For For Management
5 Elect Lauralee Martin For For Management
6 Elect Sheila Penrose For For Management
7 Elect David Rickard For For Management
8 Elect Roger Staubach For For Management
9 Elect Thomas Theobald For For Management
10 Ratification of Auditor For For Management
11 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KNCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Kohrt For For Management
1.2 Elect C. Thomas Smith For For Management
1.3 Elect Donald E. Steen For For Management
1.4 Elect Craig Callen For For Management
2 Issuance of Common Stock For For Management
3 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bagley For For Management
1.2 Elect David Arscott For For Management
1.3 Elect Robert Berdahl For For Management
1.4 Elect Richard Elkus, Jr. For For Management
1.5 Elect Jack Harris For For Management
1.6 Elect Grant Inman For For Management
1.7 Elect Catherine Lego For For Management
1.8 Elect Stephen Newberry For For Management
1.9 Elect Seiichi Watanabe For For Management
1.10 Elect Patricia Wolpert For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT INC
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS INC
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marguerite Kondracke For For Management
1.2 Elect John Maupin, Jr. For For Management
1.3 Elect Owen Shell, Jr. For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Management Stock For Against Management
Purchase Plan
4 Amendment to the Outside Directors For Against Management
Stock and Incentive Compensation Plan
5 Amendment to the Executive Performance For For 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
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Byrnes For For Management
1.2 Elect Stuart Altman For For Management
1.3 Elect Chester Black For For Management
1.4 Elect Frank Byrne For For Management
1.5 Elect William Miller, III For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor 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
- --------------------------------------------------------------------------------
MANPOWER INC
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Joerres For For Management
1.2 Elect John Walter For For Management
1.3 Elect Marc Bolland For For Management
1.4 Elect Ulice Payne, Jr. For For Management
2 Ratification of the appointment of For For Management
Roberto Mendoza to the Board of
Directors
3 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2009.
4 APPROVAL OF AMENDMENT TO THE 2003 For For Management
EQUITY INCENTIVE PLAN OF MANPOWER INC.
5 Shareholder Proposal Regarding Against Abstain Shareholder
Implementation of the MacBride
Principles in Northern Ireland
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP INC
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS EVERIST For For Management
2 ELECTION OF DIRECTOR: KAREN B. FAGG For For Management
3 ELECTION OF DIRECTOR: A. BART HOLADAY For For Management
4 ELECTION OF DIRECTOR: THOMAS C. KNUDSON For For Management
5 ELECTION OF DIRECTOR: RICHARD H. LEWIS For For Management
6 ELECTION OF DIRECTOR: PATRICIA L. MOSS For For Management
7 ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
8 ELECTION OF DIRECTOR: SISTER THOMAS For For Management
WELDER, O.S.B.
9 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR 2009
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cason For Withhold Management
1.2 Elect A.D. Correll For Withhold Management
1.3 Elect Terry Dallas For Withhold Management
1.4 Elect Thomas Johnson For Withhold Management
1.5 Elect John Miller For Withhold Management
1.6 Elect Edward Muller For Withhold Management
1.7 Elect Robert Murray For Withhold Management
1.8 Elect John Quain For Withhold Management
1.9 Elect William Thacker For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Global Warming
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Bruckmann For For Management
1.2 Elect Frans De Cock For For Management
1.3 Elect Larry McCurdy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
- --------------------------------------------------------------------------------
NBTY INC
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aram Garabedian For Withhold Management
1.2 Elect Neil Koenig For For Management
2 2009 Equity Awards Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 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
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Trice For For Management
2 Elect Lee Boothby For For Management
3 Elect Philip Burguieres For For Management
4 Elect Pamela Gardner For For Management
5 Elect Dennis Hendrix For For Management
6 Elect John Kemp III For For Management
7 Elect J. Michael Lacey For For Management
8 Elect Joseph Netherland For For Management
9 Elect Howard Newman For For Management
10 Elect Thomas Ricks For For Management
11 Elect Juanita Romans For For Management
12 Elect Charles Shultz For For Management
13 Elect J. Terry Strange For For Management
14 2009 Omnibus Stock Plan For For Management
15 2009 Non-Employee Director Restricted For Against Management
Stock Plan
16 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS INC
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Cope For For Management
1.2 Elect Raymond Dolan For For Management
1.3 Elect Carolyn Katz 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 CORP.
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For For Management
4 Amendment Regarding Supermajority For For Management
Voting
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For For Management
4 Amendment Regarding Supermajority For For Management
Voting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NV ENERGY INC
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Clark For For Management
1.2 Elect Theodore Day For Withhold Management
1.3 Elect Stephen Frank For For Management
1.4 Elect Maureen Mullarkey For For Management
1.5 Elect Donald Snyder For Withhold Management
2 Repeal of Classified Board For For Management
3 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NVR INC
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Donahue For For Management
2 Elect William Moran For For Management
3 Elect Alfred Festa For For Management
4 Elect W. Grady Rosier For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayne Brunetti For For Management
1.2 Elect John Groendyke For For Management
1.3 Elect Robert Kelley For For Management
1.4 Elect Robert Lorenz For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
OMNICARE INC
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Crotty For For Management
2 Elect Joel Gemunder For For Management
3 Elect Steven Heyer For For Management
4 Elect Sandra Laney For For Management
5 Elect Andrea Lindell For For Management
6 Elect James Shelton For For Management
7 Elect John Timoney For For Management
8 Elect Amy Wallman For For Management
9 Amendment to the Annual Incentive Plan For For Management
for Senior Executive Officers
10 Amendment to the 2004 Stock and For For Management
Incentive Plan
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Day For For Management
2 Elect Julie Edwards For For Management
3 Elect William Ford For For Management
4 Elect John Gibson For For Management
5 Elect David Kyle For For Management
6 Elect Bert Mackie For For Management
7 Elect Jim Mogg For For Management
8 Elect Pattye Moore For For Management
9 Elect Gary Parker For For Management
10 Elect Eduardo Rodriguez For For Management
11 Elect David Tippeconnic For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. William Andersen For For Management
1.2 Elect Robert Bohn For For Management
1.3 Elect Richard Donnelly For For Management
1.4 Elect Frederick Franks, Jr. For For Management
1.5 Elect Michael Grebe For For Management
1.6 Elect Kathleen Hempel For For Management
1.7 Elect Harvey Medvin For For Management
1.8 Elect J. Peter Mosling, Jr. For For Management
1.9 Elect Craig Omtvedt For For Management
1.1 Elect Timothy Roemer For For Management
1.11 Elect Richard Sim For For Management
1.12 Elect Charles Szews For For Management
2 2009 Incentive Stock and Awards Plan For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING INC
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morten Arntzen For For Management
1.2 Elect Oudi Recanati For For Management
1.3 Elect G. Allen Andreas III For For Management
1.4 Elect Alan Batkin For For Management
1.5 Elect Thomas Coleman For For Management
1.6 Elect Charles Fribourg For For Management
1.7 Elect Stanley Komaroff For For Management
1.8 Elect Solomon Merkin For For Management
1.9 Elect Joel Picket For For Management
1.10 Elect Ariel Recanati For For Management
1.11 Elect Thomas Robards For For Management
1.12 Elect Jean-Paul Vettier For For Management
1.13 Elect Michael Zimmerman For For Management
2 Amendment to the Executive Performance For For Management
Incentive 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PARTNERRE LIMITED
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Holsboer For For Management
1.2 Elect Kevin Twomey For For Management
2 Ratification of Auditor For For Management
3 2009 Employee Stock Purchase Plan For For Management
4 Directors' Fees For For Management
5 Amendment to the Swiss Share Purchase For For Management
Plan
6 Elimination of Supermajority Voting For For Management
Requirement
7 Advance Notice Provision For Against Management
8 Amendment to Shareholder Voting and For For Management
Ownership Limitations
9 Amendment to the Bye-Laws Regarding For For Management
Indemnification of Officers and
Directors
10 Amendments to the Bye-Laws Regarding For For Management
Election, Disqualification and Removal
of Directors
11 Amendment to the Bye-Laws For For Management
- --------------------------------------------------------------------------------
PATTERSON UTI ENERGY INC
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Siegel For Withhold Management
1.2 Elect Kenneth Berns For Withhold Management
1.3 Elect Charles Buckner For For Management
1.4 Elect Curtis Huff For For Management
1.5 Elect Terry Hunt For For Management
1.6 Elect Kenneth Peak For For Management
1.7 Elect Cloyce Talbott For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PEPSIAMERICA INC
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Baum For For Management
2 Elect Richard Cline For For Management
3 Elect Michael Corliss For For Management
4 Elect Pierre du Pont For For Management
5 Elect Archie Dykes For For Management
6 Elect Jarobin Gilbert, Jr. For For Management
7 Elect James Kackley For For Management
8 Elect Matthew McKenna For For Management
9 Elect Robert Pohlad For For Management
10 Elect Deborah Powell For For Management
11 2009 Long-Term Incentive Plan For Against Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PG & E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Flores For For Management
1.2 Elect Isaac Arnold, Jr. For For Management
1.3 Elect Alan Buckwalter, III For For Management
1.4 Elect Jerry Dees For For Management
1.5 Elect Tom Delimitros For For Management
1.6 Elect Thomas Fry, III For For Management
1.7 Elect Robert Gerry III For For Management
1.8 Elect Charles Groat For For Management
1.9 Elect John Lollar 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James French For For Management
1.2 Elect Thomas Hamby For For Management
1.3 Elect John Johns For For Management
1.4 Elect Vanessa Leonard For For Management
1.5 Elect Charles McCrary For For Management
1.6 Elect John McMahon, Jr. For Withhold Management
1.7 Elect Malcolm Portera For For Management
1.8 Elect C. Dowd Ritter For For Management
1.9 Elect William Terry For For Management
1.10 Elect W. Michael Warren, Jr. For For Management
1.11 Elect Vanessa Wilson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA INC
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Recapitalization For For Management
2 Class B Common Stock Voting Limitation For For Management
3 Acquisition Restrictions For For Management
4 Potential Conversion of Class B Common For For Management
Stock
5 Section 382 Shareholder Rights Plan For Against Management
6 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RELIANCE STEEL AND ALUMINIUM COMPANY
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Gimbel For For Management
1.2 Elect Douglas Hayes For For Management
1.3 Elect Franklin Johnson For For Management
1.4 Elect Leslie Waite For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cooper For For Management
1.2 Elect Neill Currie For For Management
1.3 Elect W. James MacGinnitie For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LIMITED
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morten Arntzen For For Management
1.2 Elect Bernard Aronson For For Management
1.3 Elect Richard Fain For Withhold Management
2 Discretion to Delist from the Oslo For For Management
Stock Exchange
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
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 MARY LAND & EXPLORATION COMPANY
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Baumann For For Management
1.2 Elect Anthony Best For For Management
1.3 Elect Larry Bickle For For Management
1.4 Elect William Gardiner For For Management
1.5 Elect Julio Quintana For For Management
1.6 Elect John Seidl For For Management
1.7 Elect William Sullivan For For Management
2 Amendment to the Equity Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kelly, Jr. For For Management
1.2 Elect Carl Kohrt For For Management
1.3 Elect John Shiely For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Fabrikant For For Management
1.2 Elect Pierre de Demandolx For For Management
1.3 Elect Richard Fairbanks, III For For Management
1.4 Elect Michael Gellert For For Management
1.5 Elect John Hadjipateras For For Management
1.6 Elect Oivind Lorentzen For For Management
1.7 Elect Andrew Morse For For Management
1.8 Elect Christopher Regan For For Management
1.9 Elect Stephen Stamas For For Management
1.10 Elect Steven Webster For For Management
1.11 Elect Steven Wisch For Withhold Management
2 Ratification of Auditor For For Management
3 2009 Employee Stock Purchase Plan For For Management
4 Amendment to the 2007 Share Incentive For For Management
Plan
5 Management Incentive Plan For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Watkins For For Management
2 Elect Stephen Luczo For For Management
3 Elect Frank Biondi, Jr. For For Management
4 Elect William Bradley For For Management
5 Elect Donald Kiernan For For Management
6 Elect David Marquardt For For Management
7 Elect Lydia Marshall For For Management
8 Elect C.S. Park For For Management
9 Elect Gregorio Reyes For For Management
10 Elect John Thompson For For Management
11 Amendment to the Executive Officer For For Management
Performance Bonus Plan
12 Ratification of Auditor 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tor Olav Tr?im For For Management
1.2 Elect Paul Leand For For Management
1.3 Elect Kate Blankenship For For Management
1.4 Elect Craig Stevenson, Jr. For For Management
1.5 Elect Hans Petter Aas For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Directors' Fees For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Green For Withhold Management
1.2 Elect John Alschuler, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela Davies For For Management
1.2 Elect Harris DeLoach, Jr. For For Management
1.3 Elect Edgar Lawton, III For For Management
1.4 Elect John Linville For For Management
1.5 Elect James Micali For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Genaro Larrea Mota-Velasco For For Management
1.2 Elect Oscar Gonzalez Rocha For For Management
1.3 Elect Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Alfredo Perez For For Management
1.5 Elect Alberto de la Parra Zavala For For Management
1.6 Elect Xavier Garcia de Quevedo Topete For For Management
1.7 Elect German Larrea Mota-Velasco For For Management
1.8 Elect Daniel Quintanilla For For Management
1.9 Elect Armando Ortega Gomez For For Management
1.10 Elect Luis Miguel Palomino Bonilla For For Management
1.11 Elect Gilberto Cifuentes For For Management
1.12 Elect Juan Rebolledo Gout For For Management
1.13 Elect Carlos Ruiz Sacristan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Lindemann For For Management
1.2 Elect Michal Barzuza For For Management
1.3 Elect Stephen Beasley For For Management
1.4 Elect David Brodsky For For Management
1.5 Elect Frank Denius For For Management
1.6 Elect Michael Egan For For Management
1.7 Elect Kurt Gitter For For Management
1.8 Elect Herbert Jacobi For For Management
1.9 Elect Thomas McCarter, III For For Management
1.10 Elect George Rountree, III For For Management
1.11 Elect Alan Scherer For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2003 Stock and For For Management
Incentive Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP INC
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Virginia Anderson For For Management
1.2 Elect Stanley Fallis For For Management
1.3 Elect Peter Kohler For For Management
1.4 Elect Eric Parsons For For Management
1.5 Elect Mary Sammons For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STEEL DYNAMICS INC
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Busse For Withhold Management
1.2 Elect Mark Millett For Withhold Management
1.3 Elect Richard Teets, Jr. For Withhold Management
1.4 Elect John Bates For Withhold Management
1.5 Elect Frank Byrne For For Management
1.6 Elect Paul Edgerley For For Management
1.7 Elect Richard Freeland For For Management
1.8 Elect Jergen Kolb For For Management
1.9 Elect James Marcuccilli For For Management
1.10 Elect Joseph Ruffolo For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain 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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Preferred Stock For Against Management
2 Authorization of Board to Set Board For Against Management
Size
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christine Bergevin For For Management
1.2 Elect Donald Carty For For Management
1.3 Elect William Dalton For For Management
1.4 Elect Kevin Dunne For For Management
1.5 Elect John Manzoni For For Management
1.6 Elect Stella Thompson For For Management
1.7 Elect John Watson For For Management
1.8 Elect Robert Welty For For Management
1.9 Elect Charles Williamson For For Management
1.10 Elect Charles Wilson For For Management
1.11 Elect Charles Winograd For For Management
2 Appointment of Auditor For For Management
3 Amendments to By-Laws For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bieber For For Management
1.2 Elect Theodore Bigos For For Management
1.3 Elect William Cooper For Withhold Management
1.4 Elect Thomas Cusick For Withhold Management
1.5 Elect Gregory Pulles For Withhold Management
1.6 Elect Gerald Schwalbach For For Management
1.7 Elect Douglas Scovanner For For Management
1.8 Elect Barry Winslow For Withhold Management
2 RE-APPROVE THE TCF PERFORMANCE-BASED For For Management
COMPENSATION POLICY
3 Amendment to the Incentive Stock For Against Management
Program
4 Amendment to the Incentive Stock For Against Management
Program
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathy Misunas For For Management
1.2 Elect Thomas Morgan For For Management
1.3 Elect Steven Raymund For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 2009 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
TECO ENERGY INC
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 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
- --------------------------------------------------------------------------------
TELEFLEX INC
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Black For For Management
1.2 Elect Sigismundus Lubsen For For Management
1.3 Elect Stuart Randle For For Management
1.4 Elect Harold Yoh, III For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TELEPHONE & DATA SYSTEMS INC
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence Davis For For Management
1.2 Elect Christopher O'Leary For For Management
1.3 Elect Gary Sugarman For For Management
1.4 Elect Herbert Wander For For Management
2 Amendment to the Compensation Plan for For For Management
Non-Employee Directors
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald DeFeo For For Management
1.2 Elect G. Chris Andersen For For Management
1.3 Elect Paula Cholmondeley For For Management
1.4 Elect Don DeFosset For For Management
1.5 Elect William Fike For For Management
1.6 Elect Thomas Hansen For For Management
1.7 Elect Donald Jacobs For For Management
1.8 Elect David Sachs For For Management
1.9 Elect Oren Shaffer For For Management
1.10 Elect David Wang For For Management
1.11 Elect Helge Wehmeier For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incentive Plan For Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
THOR INDUSTRIES INC
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wade Thompson For Withhold Management
1.2 Elect Jan Suwinski For For Management
2 2008 Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. Jay Allison For For Management
1.2 Elect James Day For For Management
1.3 Elect Richard du Moulin For For Management
1.4 Elect J. Wayne Leonard For For Management
1.5 Elect Richard Pattarozzi For For Management
1.6 Elect Nicholas Sutton For For Management
1.7 Elect Cindy Taylor For For Management
1.8 Elect Dean Taylor For For Management
1.9 Elect Jack Thompson For For Management
2 Executive Officer Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Ralston For Withhold Management
1.2 Elect John Reilly For For Management
1.3 Elect John Timken, Jr. For Withhold Management
1.4 Elect Jacqueline Woods For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TOLL BROTHERS INC
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Blank For For Management
1.2 Elect Roger Hillas For For Management
1.3 Elect Stephen Novick For For Management
1.4 Elect Paul Shapiro 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 Against For Shareholder
Separation of Chairman and CEO
- --------------------------------------------------------------------------------
TORO CORP.
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet Cooper For For Management
1.2 Elect Gary Ellis For For Management
1.3 Elect Gregg Steinhafel For For Management
2 Amendment to the 2000 Directors Stock For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES INC
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Adams For For Management
1.2 Elect Rhys Best For For Management
1.3 Elect David Biegler For For Management
1.4 Elect Leldon Echols For For Management
1.5 Elect Ronald Gafford For For Management
1.6 Elect Ronald Haddock For For Management
1.7 Elect Jess Hay For For Management
1.8 Elect Adrian Lajous For For Management
1.9 Elect Diana Natalicio For For Management
1.10 Elect Timothy Wallace For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Ban For For Management
1.2 Elect Richard Gozon For For Management
1.3 Elect Lon Greenberg For For Management
1.4 Elect Marvin Schlanger For For Management
1.5 Elect Anne Pol For For Management
1.6 Elect Ernest Jones For For Management
1.7 Elect John Walsh For For Management
1.8 Elect Roger Vincent For For Management
1.9 Elect M. Shawn Puccio For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNIT CORP.
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Nikkel For For Management
1.2 Elect Robert Sullivan, Jr. For For Management
1.3 Elect Gary Christopher For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITRIN INC
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Annable For For Management
1.2 Elect Eric Draut For Withhold Management
1.3 Elect Douglas Geoga For For Management
1.4 Elect Reuben Hedlund For For Management
1.5 Elect William Johnston, Jr. For For Management
1.6 Elect Wayne Kauth For For Management
1.7 Elect Fayez Sarofim For Withhold Management
1.8 Elect Donald Southwell For Withhold Management
1.9 Elect Richard Vie For Withhold Management
1.10 Elect Ann Ziegler For For Management
2 Ratification of Auditor For For Management
3 2009 Performance Incentive Plan For For Management
4 2005 Restricted Stock and Restricted For For Management
Stock Unit Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VALSPAR CORP.
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bode For For Management
1.2 Elect Susan Boren For For Management
1.3 Elect Jeffrey Curler For For Management
1.4 Elect Stephen Newlin For For Management
2 2009 Omnibus Equity Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Chapman For For Management
1.2 Elect John Dunn For For Management
1.3 Elect Niel Ellerbrook For For Management
1.4 Elect John Engelbrecht For For Management
1.5 Elect Anton George For For Management
1.6 Elect Martin Jischke For For Management
1.7 Elect Robert Koch II For For Management
1.8 Elect William Mays For For Management
1.9 Elect J. Timothy McGinley For For Management
1.10 Elect Richard Rechter For For Management
1.11 Elect R. Daniel Sadlier For For Management
1.12 Elect Michael Smith For For Management
1.13 Elect Jean Wojtowicz For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL INC
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Clearman For For Management
1.2 Elect James Doud, Jr. For For Management
1.3 Elect H. Dennis Halvorson For For Management
1.4 Elect Roy Whitehead For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL INC
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Engel For For Management
1.2 Elect Steven Raymund For For Management
1.3 Elect Lynn Utter For For Management
1.4 Elect William J. Vareschi For For Management
1.5 Elect Stephen Van Oss For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Behrendt For For Management
2 Elect Kathleen Cote For For Management
3 Elect John Coyne For For Management
4 Elect Henry DeNero For For Management
5 Elect William Kimsey For For Management
6 Elect Michael Lambert For For Management
7 Elect Matthew Massengill For For Management
8 Elect Roger Moore For For Management
9 Elect Thomas Pardun For For Management
10 Elect Arif Shakeel For For Management
11 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 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
- --------------------------------------------------------------------------------
WILLIAMS SONOMA INC
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Howard Lester For For Management
1.2 Elect Adrian Bellamy For For Management
1.3 Elect Patrick Connolly For For Management
1.4 Elect Adrian Dillon For For Management
1.5 Elect Anthony Greener For For Management
1.6 Elect Ted Hall For For Management
1.7 Elect Michael Lynch For For Management
1.8 Elect Richard Robertson For For Management
1.9 Elect David Zenoff For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ted Cecala For For Management
1.2 Elect Thomas du Pont For For Management
1.3 Elect Donald E. Foley For For Management
2 APPROVAL OF 2009 EXECUTIVE INCENTIVE For For Management
PLAN
3 APPROVAL OF 2009 LONG-TERM INCENTIVE For Against Management
PLAN
4 APPROVAL OF EXECUTIVE COMPENSATION For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
================ DRYDEN MONEY MARKET FUND - SUB-ADVISER: PIM * =================
* Dryden Money Market fund merged into MoneyMart Assets on 12/19/08.
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= JENNISON EQUITY INCOME FUND - SUB-ADVISER: JENNISON ==============
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.J. ALPERN For For Management
1.10 Elect Nominee - S.C. SCOTT III For For Management
1.11 Elect Nominee - W.D. SMITHBURG For For Management
1.12 Elect Nominee - G.F. TILTON For For Management
1.13 Elect Nominee - M.D. WHITE For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - W.A. REYNOLDS For For Management
1.9 Elect Nominee - R.S. ROBERTS For For Management
2 Approve 2009 Incentive Stock Program For Against Management
3 Approve 2009 Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Review/Report on Animal Welfare Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WESLEY R. EDENS For For Management
1.2 Elect Nominee - PETER V. UEBERROTH For For Management
2 Reduce Share Premium Account For For Management
3 Approve Appointment/Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Adopt Polilcy of Reducing Nicotine Against Against Shareholder
Content
4 Report on Impact of Marketing Tobacco Against Against Shareholder
Products to Low Income People
5 Review/Report on Healthcare Related Against Against Shareholder
Issues
6 Review/Report on Global Labor Against Against Shareholder
Pratices/Human Rights
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
8 Review/Report on Political Against Against Shareholder
Contributions
1A Elect Nominee - ELIZABETH E. BAILEY For For Management
1B Elect Nominee - GERALD L. BALILES For For Management
1C Elect Nominee - DINYAR S. DEVITRE For For Management
1D Elect Nominee - THOMAS F. FARRELL II For For Management
1E Elect Nominee - ROBERT E. R. HUNTLEY For For Management
1F Elect Nominee - THOMAS W. JONES For For Management
1G Elect Nominee - GEORGE MUNOZ For For Management
1H Elect Nominee - NABIL Y. SAKKAB For For Management
1I Elect Nominee - MICHAEL E. SZYMANCZYK For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - E.R. BROOKS For For Management
1.10 Elect Nominee - KATHRYN D. SULLIVAN For For Management
1.11 Elect Nominee - SARA MARTINEZ TUCKER For For Management
1.12 Elect Nominee - JOHN F. TURNER For For Management
1.2 Elect Nominee - DONALD M. CARLTON For For Management
1.3 Elect Nominee - RALPH D. CROSBY, JR. For For Management
1.4 Elect Nominee - LINDA A. GOODSPEED For For Management
1.5 Elect Nominee - THOMAS E. HOAGLIN For For Management
1.6 Elect Nominee - LESTER A. HUDSON, JR. For For Management
1.7 Elect Nominee - MICHAEL G. MORRIS For For Management
1.8 Elect Nominee - LIONEL L. NOWELL III For For Management
1.9 Elect Nominee - RICHARD L. SANDOR For For Management
2 Adopt Majority Vote to Elect Directors For For Management
and Eliminate Cumulative Voting
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGMENT INC
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W. DENAHAN-NORRIS For For Management
1.2 Elect Nominee - MICHAEL HAYLON For For Management
1.3 Elect Nominee - DONNELL A. SEGALAS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ARC ENERGY TR
Ticker: Security ID: 001986108
Meeting Date: MAY 20, 2009 Meeting Type: AGM
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Trustee For Management
2.1 Elect Nominee: Walter DeBoni For Management
2.2 Elect Nominee: John P. Dielwart For Management
2.3 Elect Nominee: Fred J. Dyment For Management
2.4 Elect Nominee: James C. Houck For Management
2.5 Elect Nominee: Michael M. Kanovsky For Management
2.6 Elect Nominee: Harold N. Kvisle For Management
2.7 Elect Nominee: Herbert C. Pinder, Jr. For Management
2.8 Elect Nominee: Mac H. Van Wielingen For Management
3 Ratify Appointment of Auditors For Management
4 Other Business N/A Management
N/A Vote In Favor or Abstain for N/A Management
Resolutions 1, 2.1 to 2.8 and 3
N/A Approve Financial Statements N/A Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Increase Common Stock For For Management
4 Review/Report on Political Against Against Shareholder
Contributions
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Adopt Cumulative Voting Against Against Shareholder
7 Appoint Separate/Independent Board Against Against Shareholder
Chair
8 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
9 Exclude Pension Plan Income From Against For Shareholder
Executive Compensation
1A Elect Nominee - RANDALL L. STEPHENSON For For Management
1B Elect Nominee - WILLIAM F. ALDINGER III For For Management
1C Elect Nominee - GILBERT F. AMELIO For For Management
1D Elect Nominee - REUBEN V. ANDERSON For For Management
1E Elect Nominee - JAMES H. BLANCHARD For For Management
1F Elect Nominee - AUGUST A. BUSCH III For For Management
1G Elect Nominee - JAIME CHICO PARDO For For Management
1H Elect Nominee - JAMES P. KELLY For For Management
1I Elect Nominee - JON C. MADONNA For For Management
1J Elect Nominee - LYNN M. MARTIN For For Management
1K Elect Nominee - JOHN B. MCCOY For For Management
1L Elect Nominee - MARY S. METZ For For Management
1M Elect Nominee - JOYCE M. ROCHE For For Management
1N Elect Nominee - LAURA D ANDREA TYSON For For Management
1O Elect Nominee - PATRICIA P. UPTON For For Management
- --------------------------------------------------------------------------------
ATLANTIA SPA ROMA
Ticker: Security ID: T05404107
Meeting Date: APR 23, 2009 Meeting Type: MIX
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amend Articles TNA Management
N/A Revised Agenda - Revote N/A Management
N/A Two Director Slates - May Vote For Only N/A Management
One of 5.1 or 5.2
N/A Two Auditor Slates - May Vote For Only N/A Management
One of 5.1 or 5.2
N/A Second Call if Quorum Not Met N/A Management
O.1 Approve Appropriation of TNA Management
Earnings/Dividend
O.2 Approve Appointment of Auditors TNA Management
O.3 Approve Incentive Plan TNA Management
O.4 Approve Share Buyback TNA Management
O.5.1 Elect/Appoint Board Slate - Submitted For TNA Management
by Sintonia SA and Schemaventotto SpA
O.5.2 Elect/Appoint Board Slate - Submitted For TNA Management
by Cassa di Risparmio di Torino
O.6.1 Appoint Statutory Auditors/Remuneration For TNA Management
- Elect/Appoint Board Slate - Submitted
by Sintonia SA and Schemaventotto SpA
O.6.2 Appoint Statutory Auditors/Remuneration For TNA Management
- Submitted by Cassa di Risparmio di
Torino
- --------------------------------------------------------------------------------
B&G FOODS INC
Ticker: BGF Security ID: 05508R106
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT C. CANTWELL For For Management
1.2 Elect Nominee - JAMES R. CHAMBERS For For Management
1.3 Elect Nominee - CYNTHIA T. JAMISON For For Management
1.4 Elect Nominee - DENNIS M. MULLEN For For Management
1.5 Elect Nominee - ALFRED POE For For Management
1.6 Elect Nominee - STEPHEN C. SHERRILL For For Management
1.7 Elect Nominee - DAVID L. WENNER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN WIND PARTNERS
Ticker: Security ID: Q1243D132
Meeting Date: APR 29, 2009 Meeting Type: OGM
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Deferred Compensation Plan For Management
4 Approve Stock Plan For Management
5 Approve Director Participation in Stock For Management
Plan
N/A Below Resolution for Company N/A Management
N/A Below Resolution for Foreign Company N/A Management
N/A Below Resolutions for Company, Foreign N/A Management
Company and Unitholders
N/A Below Resolution for Company N/A Management
N/A Below Resolution for Foreign Company N/A Management
N/A Comment Added N/A Management
N/A Abstain or Don't Vote if Benefiting N/A Management
From Vote
S.1 Approve Company Name Change For Management
S.2 Approve Company Name Change For Management
S.6 Amend Governing Documents - For Management
Modernize/Clarify
S.7 Amend Governing Documents - For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Animal Welfare Against Against Shareholder
1A Elect Nominee - WALTER E. BOOMER For For Management
1B Elect Nominee - JAMES R. GAVIN III, For For Management
M.D., PH.D.
1C Elect Nominee - PETER S. HELLMAN For For Management
1D Elect Nominee - K.J. STORM For For Management
- --------------------------------------------------------------------------------
BAYTEX ENERGY TRUST
Ticker: BTE Security ID: 073176109
Meeting Date: MAY 20, 2009 Meeting Type: MIX
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For Management
2.1 Elect Nominee: John A. Brussa For Management
2.2 Elect Nominee: Raymond T. Chan For Management
2.3 Elect Nominee: Edward Chwyl For Management
2.4 Elect Nominee: Naveen Dargan For Management
2.5 Elect Nominee: R.E.T. [Rusty] Goepel For Management
2.6 Elect Nominee: Anthony W. Marino For Management
2.7 Elect Nominee: Gregory K. Melchin For Management
2.8 Elect Nominee: Dale O. Shwed For Management
3 Approve Appointment/Remuneration of For Management
Auditors
4 Approve Trustee For Management
5 Approve Stock Grants Abstain Management
6 Extend Term of Trust Unit Rights Abstain Management
Incentive Plan
7 Approve Other Business N/A Management
N/A Vote in Favor or Against Only for N/A Management
Resolutions 1,4,5,6 - In Favor or
Abstain only for 2.1 to 2.8, 3
N/A Approve Financial Statements N/A Management
N/A Receipt of Cut Off Date N/A Management
- --------------------------------------------------------------------------------
BCE INC
Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 Meeting Type: A
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - A. BERARD For For Management
1.2 Elect Nominee - R.A. BRENNEMAN For For Management
1.3 Elect Nominee - G.A. COPE For For Management
1.4 Elect Nominee - A.S. FELL For For Management
1.5 Elect Nominee - D. SOBLE KAUFMAN For For Management
1.6 Elect Nominee - B.M. LEVITT For For Management
1.7 Elect Nominee - E.C. LUMLEY For For Management
1.8 Elect Nominee - T.C. O'NEILL For For Management
1.9 Elect Nominee - J.A. PATTISON For For Management
1.10 Elect Nominee - P.M. TELLIER For For Management
1.11 Elect Nominee - V.L. YOUNG For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Dividend for Long-Term Holders Against Against Shareholder
4 Provide Voting Rights After One Year Against Against Shareholder
5 Contribute to Employees' Pension Fund Against Against Shareholder
in the Event of Merger/Acquisition
6 Increase/Report on Board Diversity Against For Shareholder
7 Disclose Executive Compensation Against Against Shareholder
8 Allow Shareholder Vote on Pay Policy Against For Shareholder
9 Adopt Holding Period/Retention Ratio Against Against Shareholder
10 Disclose Interest in Hedge Funds and Against Against Shareholder
Subprime Mortgages
11 Adopt Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BCE INC
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - B.K. ALLEN For For Management
1.10 Elect Nominee - T.C. O'NEILL For For Management
1.11 Elect Nominee - P.M. TELLIER For For Management
1.12 Elect Nominee - P.R. WEISS For For Management
1.13 Elect Nominee - V.L. YOUNG For For Management
1.3 Elect Nominee - R.A. BRENNEMAN For For Management
1.4 Elect Nominee - R.E. BROWN For For Management
1.5 Elect Nominee - G.A. COPE For For Management
1.6 Elect Nominee - A.S. FELL For For Management
1.7 Elect Nominee - D. SOBLE KAUFMAN For For Management
1.8 Elect Nominee - B.M. LEVITT For For Management
1.9 Elect Nominee - E.C. LUMLEY For For Management
2 Ratify Appointment of Auditors For For Management
3A Cancel Share Buyback Against Against Shareholder
3B Declare Dividend Against Against Shareholder
3C Pay Missed Dividend Against Against Shareholder
3D Limit Executive Compensation Against Against Shareholder
3E Review/Report on Compensation Against Against Shareholder
Consultant Independence
3F Allow Advisory Vote on Executive For Against Shareholder
Compensation
3G Increase/Report on Board Diversity Against Against Shareholder
3H Implement Limit on Outside Against Against Shareholder
Directorships
- --------------------------------------------------------------------------------
BFI CDA LTD
Ticker: Security ID: 05540R106
Meeting Date: APR 30, 2009 Meeting Type: AGM
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Keith Carrigan For For Management
1.2 Elect Nominee: Charles F. Flood For For Management
1.3 Elect Nominee: Joseph Wright For For Management
1.4 Elect Nominee: Douglas Knight For For Management
1.5 Elect Nominee: James Forese For For Management
1.6 Elect Nominee: Daniel Milliard For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
N/A Approve Miscellaneous Non-Voting N/A Management
Routine
N/A Approve Financial Statements N/A Management
N/A Approve Other Business N/A Management
- --------------------------------------------------------------------------------
BONAVISTA ENERGY TR
Ticker: Security ID: 098536105
Meeting Date: MAY 7, 2009 Meeting Type: MIX
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For Management
2 Elect Board Slate For Management
3 Approve Appointment/Remuneration of For Management
Auditors
4 Appoint Trustee For Management
5 Other Business N/A Management
N/A Vote in Favor or Against for Resolution N/A Management
1, In Favor or Abstain for Resolutions
2, 3, 4
N/A Approve Financial Statements N/A Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Disclose Executive Compensation Against Against Shareholder
4 Eliminate Supermajority Vote Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - L. ANDREOTTI For For Management
1B Elect Nominee - L.B. CAMPBELL For For Management
1C Elect Nominee - J.M. CORNELIUS For For Management
1D Elect Nominee - L.J. FREEH For For Management
1E Elect Nominee - L.H. GLIMCHER, M.D. For For Management
1F Elect Nominee - M. GROBSTEIN For For Management
1G Elect Nominee - L. JOHANSSON For For Management
1H Elect Nominee - A.J. LACY For For Management
1I Elect Nominee - V.L. SATO, PH.D. For For Management
1J Elect Nominee - T.D. WEST, JR. For For Management
1K Elect Nominee - R.S. WILLIAMS, M.D. For For Management
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBY Security ID: 12721E102
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O10 Approve Auditors Remuneration For For Management
O11 Approve Political Donations For For Management
O12 Approve Share Issue For For Management
O2 Approve Dividend For For Management
O3 Approve Remuneration Report For For Management
O4 Elect/Appoint Director For For Management
O5 Elect/Appoint Director For For Management
O6 Elect/Appoint Director For For Management
O7 Elect/Appoint Director For For Management
O8 Elect/Appoint Director For For Management
O9 Approve Appointment of Auditors For For Management
S13 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S14 Approve Share Buyback For For Management
S15 Amend Governing Documents - For For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: AGM
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Management
2 Approve Remuneration Report For Management
3 Approve Dividend For Management
4 Elect/Appoint Director Abstain Management
5 Elect/Appoint Director Abstain Management
6 Elect/Appoint Director Abstain Management
7 Elect/Appoint Director Abstain Management
8 Approve Appointment of Auditors Abstain Management
9 Approve Auditors Remuneration Abstain Management
10 Approve Political Donations Abstain Management
11 Increase Share Capital Abstain Management
12 Approve Share Issue Abstain Management
S.13 Approve Share Issue - Disapplication of Abstain Management
Preemptive Rights
S.14 Approve Share Buyback For Management
S.15 Amend Governing Documents - For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: OGM
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Management
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: S
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition For For Management
2 Eliminate Dual Class Common Stock For For Management
(Unequal Voting Rights)
3 Increase Common Stock For For Management
4 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRED R. NICHOLS For For Management
1.2 Elect Nominee - HARVEY P. PERRY For For Management
1.3 Elect Nominee - JIM D. REPPOND For For Management
1.4 Elect Nominee - JOSEPH R. ZIMMEL For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
5 Report on Practices Relating to Privacy Against Against Shareholder
and Freedom of Expression of Internet
- --------------------------------------------------------------------------------
CHIMERA INVESTMENT CORP
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 29, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL A. KEENAN For For Management
1.2 Elect Nominee - MATTHEW LAMBIASE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD
Ticker: Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: A
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Amend Articles For For Management
4 Approve Use/Transfer of Reserves For For Management
5 Approve Dividend For For Management
6 Amend Articles - Acquisition/DIsposal For For Management
of Assets
7 Amend Articles - Lending Procedures For For Management
8 Amend Articles - Ensorsements and For For Management
Guarantees
- --------------------------------------------------------------------------------
CONSOLIDATED COMM HLDGS INC
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD A. LUMPKIN For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend 2005 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
COPANO ENERGY LLC
Ticker: CPNO Security ID: 217202100
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES G. CRUMP For For Management
1.2 Elect Nominee - ERNIE L. DANNER For For Management
1.3 Elect Nominee - JOHN R. ECKEL, JR. For For Management
1.4 Elect Nominee - SCOTT A. GRIFFITHS For For Management
1.5 Elect Nominee - MICHAEL L. JOHNSON For For Management
1.6 Elect Nominee - T. WILLIAM PORTER For For Management
1.7 Elect Nominee - WILLIAM L. THACKER For For Management
2 Amend Long-Term Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY TRUST
Ticker: Security ID: 225908102
Meeting Date: JUN 29, 2009 Meeting Type: MIX
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Board Size For Management
3.1 Elect Nominee: Peter Bannister For Management
3.2 Elect Nominee: Paul Colborne For Management
3.3 Elect Nominee: Kenney F. Cugnet For Management
3.4 Elect Nominee: D. Hugh Gillard For Management
3.5 Elect Nominee: Gerald A. Romanzin For Management
3.6 Elect Nominee: Scott Saxberg For Management
3.7 Elect Nominee: Gregory G. Turnbull For Management
4 Approve Appointment/Remuneration of For Management
Auditors
5 Approve Other Business N/A Management
N/A Vote in Favor or Against for N/A Management
Resolutions 1 and 2, In Favor or
Abstain for Res 3.1 to 3.7 and 4
N/A Receive Financial Statements N/A Management
S.1 Approve Merger with Wild River For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD A. MAGNUSON For For Management
1.2 Elect Nominee - MICHAEL F. FOUST For For Management
1.3 Elect Nominee - LAURENCE A. CHAPMAN For For Management
1.4 Elect Nominee - KATHLEEN EARLEY For For Management
1.5 Elect Nominee - RUANN F. ERNST, PH.D. For For Management
1.6 Elect Nominee - DENNIS E. SINGLETON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - D. RANDY LANEY For For Management
1.2 Elect Nominee - BONNIE C. LIND For For Management
1.3 Elect Nominee - B. THOMAS MUELLER For For Management
1.4 Elect Nominee - PAUL R. PORTNEY For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EQT CORP
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: A
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PHILIP G. BEHRMAN For For Management
1.2 Elect Nominee - A. BRAY CARY, JR. For For Management
1.3 Elect Nominee - BARBARA S. JEREMIAH For For Management
1.4 Elect Nominee - LEE T. TODD, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Long-Term Incentive Plan For For Management
4 Approve 2008 Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 3, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - P. GARRISON-CORBIN For For Management
1.2 Elect Nominee - EUGENE B. JOHNSON For For Management
1.3 Elect Nominee - ROBERT A. KENNEDY For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: MIX
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
E.10 Amend Bylaws For Management
E.11 Approve Share Issue Against Management
E.12 Approve Share Issue - Disapplication of Against Management
Preemptive Rights
E.13 Increase Share Capital Against Management
E.14 Increase Share Capital Against Management
E.15 Increase Share Capital For Management
E.16 Approve Share Issue - Disapplication of For Management
Preemptive Rights
E.17 Issue Warrants without Preemptive For Management
Rights
E.18 Limit Capital Increase For Management
E.19 Issue Debt Instruments For Management
E.20 Approve to Capitalize Reserves For Management
E.21 Approve Capital Increase for Employee For Management
Awards
E.22 Approve Capital Increase for Employee For Management
Awards
E.23 Reduce Share Capital For Management
E.24 Authorize Board to Act on Matters For Management
Adopted by Shareholders
N/A Non-French Residents: Instructions Will N/A Management
be Sent to Custodians that are
Registered Intermediaries
N/A Votes May Be Cast For or Against N/A Management
O.1 Approve Financial Statements/Reports For Management
O.2 Approve Consolidated Financial For Management
Statements/Reports
O.3 Approve Appropriation of For Management
Earnings/Dividend
O.4 Approve Related Party Transactions Abstain Management
O.5 Approve Appointment of Auditors For Management
O.6 Appoint Deputy Auditor For Management
O.7 Approve Appointment of Auditors For Management
O.8 Appoint Deputy Auditor For Management
O.9 Approve Share Buyback For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Create Board Committee on U.S. Economic Against Against Shareholder
Security
7 Review/Report on Political Against Against Shareholder
Contributions
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - RAJAT K. GUPTA For For Management
1H Elect Nominee - JAMES A. JOHNSON For For Management
1I Elect Nominee - LOIS D. JULIBER For For Management
1J Elect Nominee - LAKSHMI N. MITTAL For For Management
1K Elect Nominee - JAMES J. SCHIRO For For Management
1L Elect Nominee - RUTH J. SIMMONS For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INC
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - D.L. BODDE For For Management
1.2 Elect Nominee - M.J. CHESSER For For Management
1.3 Elect Nominee - W.H. DOWNEY For For Management
1.4 Elect Nominee - R.C. FERGUSON, JR. For For Management
1.5 Elect Nominee - G.D. FORSEE For For Management
1.6 Elect Nominee - J.A. MITCHELL For For Management
1.7 Elect Nominee - W.C. NELSON For For Management
1.8 Elect Nominee - L.H. TALBOTT For For Management
1.9 Elect Nominee - R.H. WEST For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Common Stock For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - MARY SUE COLEMAN For For Management
1B Elect Nominee - JAMES G. CULLEN For For Management
1C Elect Nominee - MICHAEL M.E. JOHNS For For Management
1D Elect Nominee - ARNOLD G. LANGBO For For Management
1E Elect Nominee - SUSAN L. LINDQUIST For For Management
1F Elect Nominee - LEO F. MULLIN For For Management
1G Elect Nominee - WILLIAM D. PEREZ For For Management
1H Elect Nominee - CHARLES PRINCE For For Management
1I Elect Nominee - DAVID SATCHER For For Management
1J Elect Nominee - WILLIAM C. WELDON For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Reapprove 2001 Equity Participation For For Management
Plan
5 Adopt Cumulative Voting Against Against Shareholder
1A Elect Nominee - JOHN R. ALM For For Management
1B Elect Nominee - DENNIS R. BERESFORD For For Management
1C Elect Nominee - JOHN F. BERGSTROM For For Management
1D Elect Nominee - ABELARDO E. BRU For For Management
1E Elect Nominee - ROBERT W. DECHERD For For Management
1F Elect Nominee - THOMAS J. FALK For For Management
1G Elect Nominee - MAE C. JEMISON, M.D. For For Management
1H Elect Nominee - IAN C. READ For For Management
1I Elect Nominee - G. CRAIG SULLIVAN For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: OGM
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting N/A Management
2 Approve Management Report N/A Management
3 Approve Financial Statements/Reports TNA Management
4 Report on Dividend Policy N/A Management
5 Approve Appropriation of TNA Management
Earnings/Dividend
6 Discharge Directors from Liability TNA Management
(Management)
7 Discharge Directors from Liability TNA Management
(Supervisory)
8 Approve Appointment of Auditors TNA Management
9 Recommendations for Supervisory Board N/A Management
10 Appoint Supervisory Director: A.H.J. TNA Management
Risseeuw
11 Appoint Supervisory Director: M.E. Van TNA Management
Lier Lels
12 Appoint Supervisory Director: R.J. TNA Management
Routs
13 Appoint Supervisory Director: D.J. TNA Management
Haank
14 Note Supervisory Board Vacancy in 2010 N/A Management
15 Approve Share Buyback TNA Management
16 Reduce Share Capital TNA Management
17 Close Meeting N/A Management
N/A Blocking Conditions Are Relaxed N/A Management
N/A AGM N/A Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN E. CLEGHORN For For Management
1.2 Elect Nominee - CHARLES M. HERINGTON For For Management
1.3 Elect Nominee - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: S
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For For Management
Securities
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Add Shares to 2007 Equity Incentive For For Management
Compensation Plan
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Appoint Separate/Independent Board Against Against Shareholder
Chair
1A Elect Nominee - ROY J. BOSTOCK For For Management
1B Elect Nominee - ERSKINE B. BOWLES For For Management
1C Elect Nominee - HOWARD J. DAVIES For For Management
1D Elect Nominee - NOBUYUKI HIRANO For For Management
1E Elect Nominee - C. ROBERT KIDDER For For Management
1F Elect Nominee - JOHN J. MACK For For Management
1G Elect Nominee - DONALD T. NICOLAISEN For For Management
1H Elect Nominee - CHARLES H. NOSKI For For Management
1I Elect Nominee - HUTHAM S. OLAYAN For For Management
1J Elect Nominee - CHARLES E. PHILLIPS, For For Management
JR.
1K Elect Nominee - O. GRIFFITH SEXTON For For Management
1L Elect Nominee - LAURA D. TYSON For For Management
- --------------------------------------------------------------------------------
NEW FLYER INDS INC / NEW FLYER
Ticker: Security ID: 64438R306
Meeting Date: MAY 11, 2009 Meeting Type: AGM
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Board Size For Management
2 Elect Board Slate For Management
3 Approve Appointment/Remuneration of For Management
Auditors
4 Approve Other Business N/A Management
N/A Vote in Favor or Abstain for all N/A Management
Resolutions
N/A Receive Financial Statements N/A Management
- --------------------------------------------------------------------------------
NISOURCE INC
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD A. ABDOO For For Management
1B Elect Nominee - STEVEN C. BEERING For For Management
1C Elect Nominee - DENNIS E. FOSTER For For Management
1D Elect Nominee - MICHAEL E. JESANIS For For Management
1E Elect Nominee - MARTY K. KITTRELL For For Management
1F Elect Nominee - W. LEE NUTTER For For Management
1G Elect Nominee - DEBORAH S. PARKER For For Management
1H Elect Nominee - IAN M. ROLLAND For For Management
1I Elect Nominee - ROBERT C. SKAGGS, JR. For For Management
1J Elect Nominee - RICHARD L. THOMPSON For For Management
1K Elect Nominee - CAROLYN Y. WOO For For Management
II Ratify Appointment of Auditors For For Management
III Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
NORTHWESTERN CORP
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2009 Meeting Type: A
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN P. ADIK For For Management
1.2 Elect Nominee - E. LINN DRAPER, JR. For For Management
1.3 Elect Nominee - DANA J. DYKHOUSE For For Management
1.4 Elect Nominee - JULIA L. JOHNSON For For Management
1.5 Elect Nominee - PHILIP L. MASLOWE For For Management
1.6 Elect Nominee - D. LOUIS PEOPLES For For Management
1.7 Elect Nominee - ROBERT C. ROWE For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Appoint Director: Elect Nominee: For For Management
DOROTHY M. BRADLEY
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - JAMES C. DAY For For Management
1B Elect Nominee - JULIE H. EDWARDS For For Management
1C Elect Nominee - WILLIAM L. FORD For For Management
1D Elect Nominee - JOHN W. GIBSON For For Management
1E Elect Nominee - DAVID L. KYLE For For Management
1F Elect Nominee - BERT H. MACKIE For For Management
1G Elect Nominee - JIM W. MOGG For For Management
1H Elect Nominee - PATTYE L. MOORE For For Management
1I Elect Nominee - GARY D. PARKER For For Management
1J Elect Nominee - EDUARDO A. RODRIGUEZ For For Management
1K Elect Nominee - DAVID J. TIPPECONNIC For For Management
- --------------------------------------------------------------------------------
OTELCO INC
Ticker: OTT Security ID: 688823202
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN P. KUNZ For For Management
1.2 Elect Nominee - ANDREW MEYERS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS INC
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JACK B. DUNN, IV For For Management
1.10 Elect Nominee - PAULINE A. SCHNEIDER For For Management
1.11 Elect Nominee - LESTER P. SILVERMAN For For Management
1.2 Elect Nominee - TERENCE C. GOLDEN For For Management
1.3 Elect Nominee - PATRICK T. HARKER For For Management
1.4 Elect Nominee - FRANK O. HEINTZ For For Management
1.5 Elect Nominee - BARBARA J. KRUMSIEK For For Management
1.6 Elect Nominee - GEORGE F. MACCORMACK For For Management
1.7 Elect Nominee - LAWRENCE C. NUSSDORF For For Management
1.8 Elect Nominee - JOSEPH M. RIGBY For For Management
1.9 Elect Nominee - FRANK K. ROSS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Reapprove 2008 Performance Incentive For For Management
Plan
1A Elect Nominee - HAROLD BROWN For For Management
1B Elect Nominee - MATHIS CABIALLAVETTA For For Management
1C Elect Nominee - LOUIS C. CAMILLERI For For Management
1D Elect Nominee - J. DUDLEY FISHBURN For For Management
1E Elect Nominee - GRAHAM MACKAY For For Management
1F Elect Nominee - SERGIO MARCHIONNE For For Management
1G Elect Nominee - LUCIO A. NOTO For For Management
1H Elect Nominee - CARLOS SLIM HELU For For Management
1I Elect Nominee - STEPHEN M. WOLF For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY INC
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - JAMES E. BOSTIC, JR. For For Management
2 Elect Nominee - HARRIS E. DELOACH, JR. For For Management
3 Elect Nominee - JAMES B. HYLER, JR. For For Management
4 Elect Nominee - WILLIAM D. JOHNSON For For Management
5 Elect Nominee - ROBERT W. JONES For For Management
6 Elect Nominee - W. STEVEN JONES For For Management
7 Elect Nominee - E. MARIE MCKEE For For Management
8 Elect Nominee - JOHN H. MULLIN, III For For Management
9 Elect Nominee - CHARLES W. PRYOR, JR. For For Management
10 Elect Nominee - CARLOS A. SALADRIGAS For For Management
11 Elect Nominee - THERESA M. STONE For For Management
12 Elect Nominee - ALFRED C. TOLLISON, JR. For For Management
13 Ratify Appointment of Auditors For For Management
14 Approve 2009 Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: A
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - MARC I. STERN For For Management
1.12 Elect Nominee - BRENT SCOWCROFT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES INC
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES E. O'CONNOR For For Management
1.10 Elect Nominee - JOHN M. TRANI For For Management
1.11 Elect Nominee - MICHAEL W. WICKHAM For For Management
1.2 Elect Nominee - JOHN W. CROGHAN For For Management
1.3 Elect Nominee - JAMES W. CROWNOVER For For Management
1.4 Elect Nominee - WILLIAM J. FLYNN For For Management
1.5 Elect Nominee - DAVID I. FOLEY For For Management
1.6 Elect Nominee - NOLAN LEHMANN For For Management
1.7 Elect Nominee - W. LEE NUTTER For For Management
1.8 Elect Nominee - RAMON A. RODRIGUEZ For For Management
1.9 Elect Nominee - ALLAN C. SORENSEN For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove Executive Incentive Plan for For For Management
OBRA
4 Approve 2009 Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - JAMES G. BROCKSMITH JR. For For Management
2 Elect Nominee - RICHARD A. COLLATO For For Management
3 Elect Nominee - DONALD E. FELSINGER For For Management
4 Elect Nominee - WILFORD D. GODBOLD JR. For For Management
5 Elect Nominee - WILLIAM D. JONES For For Management
6 Elect Nominee - RICHARD G. NEWMAN For For Management
7 Elect Nominee - WILLIAM G. OUCHI For For Management
8 Elect Nominee - CARLOS RUIZ For For Management
9 Elect Nominee - WILLIAM C. RUSNACK For For Management
10 Elect Nominee - WILLIAM P. RUTLEDGE For For Management
11 Elect Nominee - LYNN SCHENK For For Management
12 Elect Nominee - NEAL E. SCHMALE For For Management
13 Ratify Appointment of Auditors For For Management
14 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
15 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHERN CO
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.P. BARANCO For For Management
1.10 Elect Nominee - D.M. RATCLIFFE For For Management
1.11 Elect Nominee - W.G. SMITH, JR. For For Management
1.12 Elect Nominee - G.J. ST PE For For Management
1.2 Elect Nominee - F.S. BLAKE For For Management
1.3 Elect Nominee - J.A. BOSCIA For For Management
1.4 Elect Nominee - T.F. CHAPMAN For For Management
1.5 Elect Nominee - H.W. HABERMEYER, JR. For For Management
1.6 Elect Nominee - V.M. HAGEN For For Management
1.7 Elect Nominee - W.A. HOOD, JR. For For Management
1.8 Elect Nominee - D.M. JAMES For For Management
1.9 Elect Nominee - J.N. PURCELL For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors For For Management
4 Eliminate Cumulative Voting For For Management
5 Review/Report on Greenhouse Gas Against Against Shareholder
Emissions
6 Limit Executive Compensation - SERPS Against Against Shareholder
- --------------------------------------------------------------------------------
VERMILION ENERGY TRUST
Ticker: Security ID: 923728109
Meeting Date: MAY 8, 2009 Meeting Type: MIX
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: Larry J. Macdonald For For Management
1.2 Elect Nominee: W. Kenneth Davidson For For Management
1.3 Elect Nominee: Lorenzo Donadeo For For Management
1.4 Elect Nominee: Claudio A. Ghersinich For For Management
1.5 Elect Nominee: Joseph F. Killi For For Management
1.6 Elect Nominee: William F. Madison For For Management
2 Ratify Appointment of Auditors For For Management
3 Appoint Trustee For For Management
4 Approve Poison Pill For Against Management
N/A Vote in Favor or Against Only for N/A Management
Resolutions 3 and 4, In Favor or
Abstain only for 1.1 to 1.6, 2
N/A Receive Financial Statements N/A Management
N/A Approve Other Business N/A Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Approve 2009 Stock Incentive Plan For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Eliminate Supermajority Vote Against For Shareholder
1A Elect Nominee - PASTORA SAN JUAN For For Management
CAFFERTY
1B Elect Nominee - FRANK M. CLARK, JR. For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - JOHN C. POPE For For Management
1E Elect Nominee - W. ROBERT REUM For For Management
1F Elect Nominee - STEVEN G. ROTHMEIER For For Management
1G Elect Nominee - DAVID P. STEINER For For Management
1H Elect Nominee - THOMAS H. WEIDEMEYER For For Management
- --------------------------------------------------------------------------------
WILLIAMS COS INC
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board Against For Shareholder
1A Elect Nominee - IRL F. ENGELHARDT For For Management
1B Elect Nominee - WILLIAM E. GREEN For For Management
1C Elect Nominee - W.R. HOWELL For For Management
1D Elect Nominee - GEORGE A. LORCH For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - C. CONEY BURGESS For For Management
1B Elect Nominee - FREDRIC W. CORRIGAN For For Management
1C Elect Nominee - RICHARD K. DAVIS For For Management
1D Elect Nominee - RICHARD C. KELLY For For Management
1E Elect Nominee - ALBERT F. MORENO For For Management
1F Elect Nominee - DR. MARGARET R. PRESKA For For Management
1G Elect Nominee - A. PATRICIA SAMPSON For For Management
1H Elect Nominee - RICHARD H. TRULY For For Management
1I Elect Nominee - DAVID A. WESTERLUND For For Management
1J Elect Nominee - TIMOTHY V. WOLF For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
Strategic Partners Mutual Funds, Inc.
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
*By Power of Attorney dated July 1, 2008. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 33 to the
Registration Statement on Form N1-A for Jennison Natural Resources
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.
Date: August 27, 2009