FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07064
The Target Portfolio Trust
(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: 811-07064
Reporting Period: 07/01/2008 - 06/30/2009
The Target Portfolio Trust
========= TARGET INTERMEDIATE TERM BOND PORTFOLIO - SUB-ADVISER: PIMCO =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== TARGET INTERNATIONAL BOND PORTFOLIO - SUB-ADVISER: PIMCO ===========
HBOS PLC 144A YANKEE
Ticker: Security ID: 42205MAA4
Meeting Date: DEC 12, 2008 Meeting Type:
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
C1 If Bank of New York Mellon as For Yes Management
depositary is sole holder of HBOS 5.92%
preference shares A 5:00 PM on December
9, 2008, it will consent to approval of
preference scheme at HBOS 5.92%
preference court meeting in place of
voting at the HBOS 5.92% preference
G4 Approval of preference share scheme; For Yes Management
creation and allotment of new
preference shares; amendment of
articles; reclassification of
preference shares.
G11 Reduction of share capital by For Yes Management
cancellation of 5.92% preference
shares.
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HBOS PLC 144A YANKEE
Ticker: Security ID: 42205MAA4
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 REDUCTION OF SHARE CAPITAL BY For For Management
CANCELLATION OF 5.92% PREFERENCE
SHARES.
=========== TARGET INTERNATIONAL EQUITY PORTFOLIO - SUB-ADVISER: LSV ===========
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Information on Distributed None For Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect De Wilde J. Management bvba as For For Management
Director
8 Reelect Christian Leysen as Director For For Management
9 Elect Pamica NV as Director, For For Management
Represented by Michel Akkermans
10 Elect Mercodi bvba as Director, For For Management
Represented by Jo Cornu
11 Elect Value Consult Management-und For For Management
Unternehmensberatungsgesellschaft mbH
as Director, Represented by Horst
Heidsieck
12 Approve Remuneration of the Chairman of For For Management
the Board of Directors
13 Approve Change of Control Clause of For For Management
Bonding Facility Agreement
14 Transact Other Business None None Management
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AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report on None None Management
Authorization to Capital Increases
2 Authorize Board To Issue Shares Without For For Management
Preemptive Rights
3 Authorize Board to Issue Up to 10 For Against Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
4 Amend Articles Re: Dematerialization of For For Management
Shares
5 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital And
Amend Articles Accordingly
6 Amend Articles Re: Delegation of For For Management
Day-to-Day Management to the CEO
7 Amend Articles Re: Representation of For For Management
the Company
8 Amend Articles Re: Textual Amendments For For Management
Following Legal Changes
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
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AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Palmer as Director For For Management
2 Elect Roger France as Director For For Management
3 Elect Paul Bingham as Director For For Management
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ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. of Assoc.; Auth. Directors For For Management
to Carry the Scheme Into Effect;
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue
Equity with Pre-emptive Rights; Amend
Art. of Assoc. Re: Scheme of
Arrangement
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ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: SEP 16, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
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ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Reelect Declan Collier as Director For For Management
2.b Reelect Kieran Crowley as Director For For Management
2.c Reelect Colm Doherty as Director For For Management
2.d Reelect Dermot Gleeson as Director For For Management
2.e Reelect Stephen L. Kingon as Director For For Management
2.f Reelect Anne Maher as Director For For Management
2.g Reelect Daniel O'Connor as Director For For Management
2.h Reelect John O'Donnell as Director For For Management
2.i Reelect Sean O'Driscoll as Director For For Management
2.j Reelect David Pritchard as Director For For Management
2.k Reelect Eugene J. Sheehy as Director For For Management
2.l Reelect Dick Spring as Director For For Management
2.m Reelect Robert G. Wilmers as Director For For Management
2.n Reelect Jennifer Winter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Re-issue Price Range of For For Management
Repurchased Shares
5 Elect Niall Murphy as Director Against Against Shareholder
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ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Approve the Issue of Ordinary Shares on For For Management
the Exercise of the Warrants at a
Discount of more than Ten Percent
4 Authorize the Capitalisation of For For Management
Reserves
5 Dis-application of Preemptive Rights For For Management
for the Granting of Warrants
6 Authorize Purchase of Preference Shares For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
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ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
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AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan For For Management
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect William Morris Baker as a For For Management
Director
3 Elect Sally Anne Majella Pitkin as a For For Management
Director
4 Elect Rosalind Vivienne Dubs as a For For Management
Director
5 Approve the Grant of 660,622 For For Management
Performance Share Rights to JR Odell,
CEO and Managing Director Elect,
Pursuant to the Company's Long-Term
Performance Share Plan
6 Approve the Grant of 208,503 For For Management
Performance Share Rights to SCM Kelly,
CFO and Finance Director, Pursuant to
the Company's Long-Term Performance
Share Plan
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
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ARKEMA
Ticker: Security ID: F0392W125
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry Le For Against Management
Henaff (CEO) Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Le Henaff as Director For For Management
8 Reelect Francois Enaud as Director For For Management
9 Reelect Bernard Kasriel as Director For For Management
10 Reelect Laurent Mignon as Director For For Management
11 ReelectThierry Morin as Director For For Management
12 Reelect Jean-Pierre Seeuws as Director For For Management
13 Reelect Tidjane Thiam as Director For For Management
14 Reelect Philippe Vassor as Director For For Management
15 Elect Marc Pandraud as Director For For Management
16 Amend Article 10.1.2 of Bylaws: For For Management
Directors' Length of Term
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
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AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
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AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amending the Company's Constitution by For For Management
Removing Article 2
2 Amending the Company's Constitution Re: For For Management
Shareholding Limit
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AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2a Elect Steve Chamarette as Director For For Management
2b Elect Brendan Fitzgerald as Director For For Management
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AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: FEB 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial, Directors', and None None Management
Auditor's Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Schmoll as a Director For For Management
2b Elect Fred Grimwade as a Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Ord. Share Capital For For Management
from GBP 22,500,000 to GBP 35,000,000;
Auth. Issue of Equity with Rights up to
GBP 10,534,851 (Rights Issue and
Placing); Approve Placing of 17,478,904
New Ord. Shares of 5 Pence Each at 86
Pence Per New Ord. Share
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,381,424 (Rights
Issue and Placing)
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jonathan Agnew as Director For For Management
5 Re-elect Andrew Horton as Director For For Management
6 Re-elect Clive Washbourn as Director For For Management
7 Re-elect Andrew Pomfret as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduce For For Management
and Increase Share Cap.; Capitalise
Reserves to Beazley plc and/or Its
Nominee(s); Issue Equity with Rights;
Amend Art. and Memorandum of Assoc.;
Ensure that Options & Awards are
Satisfied Using New Beazley Shares
2 Approve the Reduction of Share Premium For For Management
Account
3 Approve Registration of the Company as For For Management
a Private Company with the Name Beazley
Group Ltd
4 Approve De-listing of the Beazley For For Management
Shares from the Official List
5 Approve The Beazley plc Savings-Related For For Management
Share Option Plan 2009
6 Approve The Beazley plc Savings-Related For For Management
Share Option Plan for US Employees 2009
7 Approve The Beazley plc Approved Share For For Management
Option Plan 2009
8 Approve The Beazley plc Unapproved For For Management
Share Option Plan 2009
9 Approve The Beazley plc Long Term For For Management
Incentive Plan 2009
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For Against Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 220,500,000 to
GBP 411,317,312.25; Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
190,817,312.25
2 Authorise Issue of Equity or Abstain Abstain Management
Equity-Linked Securities without
Pre-emptive Rights up to 469,432,646
Ordinary Shares
3 Approve the TPG Investment; Authorise Abstain Abstain Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to 293,836,603 Ordinary Shares
(Subscription by TPG or by Any Other
Member of TPG)
4 Authorise Issue of Equity or Abstain Abstain Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,720,931
5 Approve Increase in Authorised Share For For Management
Capital by 200,000,000 Ordinary Shares;
Capitalise up to GBP 50,000,000 (Scrip
Dividend); Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000,000
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Paul J. Moy as Director For For Management
3 Elect Bruce S. Allan as Director For For Management
4 Elect Richard J. Grellman as Director For For Management
5 Elect Neville W. Sneddon as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$1
Million Per Annum to A$1.5 Million Per
Annum
8 Amend Constitution Re: Direct Voting, For For Management
Term of Directors, Electronic
Communication, Dividends and Reserves,
Indemnity and Insurance, Unmarketable
Shareholdings, and Proportional
Takeover Approval
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Jao as Executive Director For For Management
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Capitalization of Approximately For For Management
HK$9.7 Million Standing to the Credit
of the Share Premium Account and Apply
Such Amount in Paying Up in Full of
97.4 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: Security ID: F17976113
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Italcementi S.p.A as Director For Against Management
6 Reelect Comte de Ribes as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement With CITIC Group and For For Management
Increase in Authorized Share Capital of
the Company from HK$1.2 Billion to
HK$2.4 Billion
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2a Reelect Peter Lee Chung Hing as For For Management
Director
2b Reelect Milton Law Ming To as Director For For Management
2c Reelect Wang Ande as Director For Against Management
2d Reelect Alexander Reid Hamilton as For Against Management
Director
2e Reelect Hansen Loh Chung Hon as For For Management
Director
2f Reelect Zhang Jijing as Director For For Management
2g Reelect Ju Weimin as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: H14843165
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Transfer of Net Loss Against For For Management
Free Reserves
4.1 Increase Existing Pool of Capital For For Management
without Preemptive Rights by CHF 128
Million to CHF 160 Million
4.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
4.3 Amend Articles Re: Editorial Changes For For Management
5 Reelect Klaus Jenny as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.3 Pence For For Management
Per Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect Anthony Fry as Director For For Management
7 Elect Neil Monnery as Director For For Management
8 Elect Carole Piwnica as Director For For Management
9 Elect Martyn Wilks as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,999
12 Authorise 13,305,454 Ordinary Shares For For Management
for Market Purchase
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,663,182
14 Adopt New Articles of Association; For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation of
Income
2a Amend Articles Re: Reduce Board Term to For For Management
One Year
2b Reelect Alf Duch-Pedersen, Eivind For For Management
Kolding, Henning Christophersen, Peter
Hoejland, Mats Jansson, Niels Nielsen,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For For Management
Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Against Shareholder
Directors Should Resign
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Authorize the Board of Directors to For For Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
Injections to Credit Institutes
7a Amend Articles Re: Address of Company For For Management
Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For For Management
Forms of Electronic Communication
Between Company and Shareholders
7c Amend Articles Re: Location of Annual For For Management
General Meeting
8a Shareholder Proposal: Change Company Against Against Shareholder
Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Against Shareholder
Board Nominees Each Hold at Least DKK
500,000
8c Shareholder Proposal: Limit Individual Against Against Shareholder
Board Member Remuneration to Twice the
"Basic Amount"
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 24 Billion Pool For Against Management
of Capital with or without Preemptive
Rights
2 Amend Articles to Reflect the Hybrid For For Management
Core Capital Raised in Connection with
the State-Funded Capital Injections
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For For Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For Against Management
II.10 Reelect Francis Vermeiren as Director For Against Management
II.11 Reelect Bernard Lux as Director For Against Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For Against Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For Against Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNOR Security ID: R1812S105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
4 Reelect Seven Supervisory Board For For Management
Members; Elect Three New Supervisory
Board Members; Reelect 15 Deputy
Members to Supervisory Board
5 Reelect Frode Hassel (Chair), Thorstein For For Management
Overland (Vice Chair), and Svein
Eriksen as Members of Control
Committee; Elect Karl Hovden as New
Member of Control Committee; Reelect
Svein Brustad and Merethe Smith as
Deputy Members of Control Committee
6a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
6b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Precentation of Board's and None None Management
Committee's Activities; Receive
Auditors' Presentation on Audit Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for Other Board Members;
Approve Remuneration for Audit and
Remuneration Committees' Work; Approve
Remuneration of Auditors
14 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Torben Soerensen,
Hasse Johansson, John Lupo, Babara
Thoralfsson, Johan Molin, Hans
Straaberg, and Caroline Sundewall as
Directors.
15 Authorize Board Chairman, One For For Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions
17b Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2002-2003 Stock Option
Plans and the Electrolux Share Program
2007
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 1.4 Billion With
Preemptive Rights
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None For Management
Investors
3 Appoint Chairman of the Internal For For Management
Statutory Auditors
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: T4689Q101
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors None Against Management
3 Approve Remuneration of Directors For Against Management
4 Appoint Internal Statutory Auditors and None Against Management
Approve Auditors' Remuneration
5 Approve Director and Internal Auditor For For Management
Liability and Indemnification
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni'
1 Amend Articles 3 and 17 of Company For For Management
Bylaws to Comply with ISVAP Regulation
n 15/2008
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Annual Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Approve CHF 20.5 Million Reduction in For For Management
Share Capital; Appove Capital Repayment
of CHF 5 per Share
5 Reelect Roman Boutellier, Martin Huber For For Management
and Zhiqiang Zhang as
Directors(Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect William Seeger, Jr as Director For For Management
5 Re-elect Helmut Mamsch as Director For For Management
6 Re-elect Sir Christopher Meyer as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 117,586,615 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 235,173,230 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,597,598
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 450,000,000 to
GBP 608,000,000
12 Approve Remuneration Report For For Management
13 Authorise 70,551,969 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 200,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.30 per Share
4 Reelect Per Wold-Olsen, Thorleif For For Management
Krarup, Peter Kuerstein, Mats
Pettersson, Jes Oestergaard, and Egil
Bodd as Directors
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 3.8 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 40 Million Pool For For Management
of Capital without Preemptive Rights
6.3 Amend Articles Re: New Article For For Management
Regarding Provision Governing
Electronic Communication
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Edwin Eichler to the Supervisory For For Management
Board
6.3 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
6.4 Elect Robert Koehler to the Supervisory For For Management
Board
6.5 Elect Gerhard Rupprecht to the For For Management
Supervisory Board
6.6 Elect Guenther Schuh to the Supervisory For For Management
Board
6.7 Elect Klaus Sturany to the Supervisory For For Management
Board
6.8 Elect Mark Woessner to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 59.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Affiliation Agreement with For For Management
Subsidiary Heidelberg Consumables
Holding GmbH
13 Amend Articles Re: Presentation of For For Management
Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS
Ticker: 9741 Security ID: J52086105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence For For Management
Per Ordinary Share
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 26,600,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 26,600,000
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
11 Amend IMI plc Deferred Bonus Plan For For Management
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,995,000
B Authorise 47,975,000 Ordinary Shares For For Management
for Market Purchase
C Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Gillian Bowler as Director For For Management
2b Elect Breffni Byrne as Director For For Management
2c Elect Danuta Gray as Director For For Management
2d Elect Margaret Hayes as Director For For Management
2e Elect Eamonn Heffernan as Director For For Management
2f Elect Roy Keenan as Director For For Management
2g Elect Ray MacSharry as Director For For Management
2h Elect David McCarthy as Director For For Management
2i Elect Kevin Murphy as Director For For Management
2j Elect Liam O'Reilly as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Notice Period for For For Management
General Meetings
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
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LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
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LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
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MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.47 Pence For For Management
Per Ordinary Share
3 Re-elect Lord Robin Hodgson as Director For For Management
4 Re-elect Derek Andrew as Director For For Management
5 Re-elect Rosalind Cuschieri as Director For For Management
6 Re-elect Miles Emley as Director For Against Management
7 Elect Neil Goulden as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,679,144
11 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,001,871
12 Authorise 40,726,931 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
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MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
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METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
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MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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MOBILEONE LTD
Ticker: M1 Security ID: Y8838Q148
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.072 Per For For Management
Share
3 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
4 Reelect Thio Su Mien as Director For For Management
5 Reelect Yusof Annuar Yaacob as Director For For Management
6 Reelect Roger Barlow as Director For For Management
7 Reelect Jamaludin Ibrahim as Director For For Management
8 Reelect Chow Kok Kee as Director For For Management
9 Reelect Alan Ow Soon Sian as Director For For Management
10 Approve Directors' Fees of SGD 388,156 For For Management
for the Year Ended Dec. 31, 2008 (2007:
390,000)
11 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
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MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For Against Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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NEPTUNE ORIENT LINES
Ticker: NOL Security ID: V67005120
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
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NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.044 Per For For Management
Share
3 Reelect Edward Walter Rubin as Director For For Management
4 Reelect Burton Levin as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Milton M. Au as Director For For Management
7 Reelect Ricardo Leiman as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2008
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Noble Group Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
2 Approve Remuneration of Auditors for For For Management
Year 2008 in the Amount of NOK 4.5
Million
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve NOK 8.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 3.4 Million
Shares Held by Norwegian State
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NORTHERN FOODS PLC
Ticker: NFDS Security ID: G66304109
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.95 Pence For For Management
Per Ordinary Share
4 Re-elect Anthony Hobson as Director For For Management
5 Re-elect Orna Ni-Chionna as Director For For Management
6 Re-elect David Nish as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,416,885
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,062,533
12 Authorise 48,500,262 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
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NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
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OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as None None Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For For Management
as Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Close Meeting None None Management
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OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Ordinary and
Convertible Financing Preference Shares
Plus Additional 10 Percent in Case of
Takeover/Merge
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8a Announce Vacancies on Trust Office None None Management
8b Elect Member to the Board of the Trust For For Management
Office
8c Elect Member to the Board of the Trust For For Management
Office
9 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
10 Announce Vacancies on Supervisory Board None None Management
11 Announcements, Questions and Close None None Management
Meeting
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OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. De Becker to Supervisory Board For For Management
3 Close Meeting None None Management
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OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Tsann Rong Ernest as For For Management
Director
3b Reelect Chow Philip Yiu Wah as Director For For Management
3c Reelect Cheng Wai Sun Edward as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
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OXIANA LTD
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For Against Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Company Assets to For For Management
China Minmetals Non-Ferrous Metals Co.
Ltd.
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
3(i) Elect Michael Eager as a Director For Against Management
3(ii) Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
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PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and Reports of the Directors
and Auditors for the Fiscal Year Ended
June 30, 2008
2a Elect Maureen Plavsic as Director For For Management
2b Elect Stephen Tierney as Director For For Management
2c Elect Andrew Cummins as Director For For Management
2d Elect James MacKenzie as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million
5 Approve the Grant of 82,677 Performance For For Management
Rights to Sue Morphet, CEO, Pursuant to
the Pacific Brands Limited Performance
Rights Plan
6 Approve the Grant of 51,591 Performance For For Management
Rights to Stephen Tierney, CFO,
Pursuant to the Pacific Brands Limited
Performance Rights Plan
7 Approve Adoption of Proportional For For Management
Takeover Provision
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PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Philippe Charrier as Director For For Management
6 Reelect Andre Crestey as Director For For Management
7 Reelect Jean Chodron de Courcel as For For Management
Director
8 Reelect Jacques Dermagne as Director For For Management
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Pierre Feraud as Director For For Management
11 Reelect Jean-Charles Naouri as Director For For Management
12 Reelect Christian Paillot as Director For For Management
13 Reelect Gilbert Torelli as Director For For Management
14 Reelect Finatis as Director For For Management
15 Reelect Fonciere Euris as Director For For Management
16 Reelect Euris as Director For For Management
17 Reelect Matignon Corbeil Centre as For For Management
Director
18 Reappoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million with
the Possibility Not to Offer them to
the Public
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 20 to 25 at EUR 200 Million
27 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
29 Issuance of Equity-Linked Securities For Against Management
for Companies Holding More than 50
Percent of the Capital of Rallye
30 Approve Employee Stock Purchase Plan For For Management
31 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
22 Other Business None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Auditors For For Management
5.1 Reelect Jakob Baer as Director For For Management
5.2 Elect Michael Pieper as Director For Against Management
5.3 Elect This Schneider as Director For Against Management
5.4 Elect Hans-Peter Schwald as Director For Against Management
5.5 Elect Peter Spuhler as Director For Against Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Pierre Aubouin, For Against Management
State Permanent Representative, as
Supervisory Board Member
6 Ratify Appointment of Areva as For Against Management
Supervisory Board Member
7 Ratify Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million with
the Possibility Not to Offer them to
the Public
11 Approve Employee Stock Purchase Plan For Against Management
12 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.0 Pence For For Management
Per Ordinary Share
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,083,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 312,500
10 Authorise 12,500,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That the Period of Notice For For Management
Required for General Meetings of the
Company Other Than Annual General
Meetings Shall Not be Less Than 14
Clear Days' Notice
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to Two For For Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Against Shareholder
Fund/Foundation Named "Creating a
Decent Sweden"
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Issuance of Convertible Notes For For Management
without Preemptive Rights; Approve
Creation of CHF 16 Million Pool of
Capital to Guarantee Conversion Rights
4.2 Approve Creation of CHF 18 Million Pool For For Management
of Capital with Preemptive Rights
5.1.1 Reelect Jakob Baer as Director For For Management
5.1.2 Reelect John Coomber as Director For For Management
5.1.3 Elect Director For Against Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: G86838128
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Barry Zoumas as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 45,788,628 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,723,578
11 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 100,000 and
Incur EU Political Expenditure up to
GBP 100,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For Management
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: None For Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: F91823108
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Frederic Rose as For For Management
Director
5 Reelect Frederic Rose as Director For For Management
6 Reelect Pierre Lescure as Director For For Management
7 Reelect Francois de Carbonel as For For Management
Director
8 Approve Transaction with Frederic Rose For For Management
Re: Non-Compete Agreement
9 Approve Transaction with Frederic Rose For Against Management
Re: Severance Payments
10 Approve Transaction with Francois de For For Management
Carbonel Re: One-Off Compensation
11 Approve Transaction with Paul Murray For For Management
Re: One-Off Compensation
12 Approve Transaction with Julian Waldron For For Management
(CFO) Re: One-Off Compensation
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
15 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Acknowledge Decline in Shareholder For For Management
Equity to Below Half the Nominal Value
of Company's Issued Capital and Oppose
Liquidation of Company
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
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TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Newman as Director For For Management
4 Elect Geraint Anderson as Director For For Management
5 Elect Shatish Dasani as Director For For Management
6 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 12,912,732 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 25,825,465 After
Deducting Any Securities Issued Under
the General Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,936,909
10 Authorise 15,495,279 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
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VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Bearer Share
and CHF 0.50 per Registered Share
3 Approve Discharge of Board and Auditors For For Management
4.1 Reelect Hans Brunhart as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
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ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Increase Existing Pool of Authorized For For Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For For Management
7.1.2 Reelect Don Nicolaisen as Director For For Management
7.1.3 Reelect Philippe Pidoux as Director For For Management
7.1.4 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
============= TARGET INTERNATIONAL EQUITY PORTFOLIO - SUB-ADVISER: =============
============= THORNBURG =============
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600
9 Authorise 126,012,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association For For Management
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For Did Not Vote Management
Preemptive Rights; Approve Creation of
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and
Conversion Rights
5a Elect Thomas Rufer as Director For Did Not Vote Management
5b Reelect Andre Hoffmann as Director For Did Not Vote Management
5c Reelect Juerg Witmer as Director For Did Not Vote Management
6 Ratify Deloitte AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Raymond Baer as Director For Did Not Vote Management
4.2 Elect Leonhard Fischer as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For Did Not Vote Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement
for Board Members
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: H4407G263
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose For Did Not Vote Management
3.1 Approve Special Dividend in Form of For Did Not Vote Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For Did Not Vote Management
3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management
3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management
3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management
4 Authorize Cancelation of Share For Did Not Vote Management
Repurchase Program
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For Against Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430232
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Decrease Existing Pool of Conditional For For Management
Capital
4 Amend 1996 and 2006 Employee Share For For Management
Purchase Plans
5 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of CHF 6.3 Million Pool of
Capital to Cover Conversion Rights
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve Discharge of Board and Senior For For Management
Management
8.1 Elect Gerald Quindlen as Director For For Management
8.2 Elect Richard Laube as Director For For Management
8.3 Elect Matthew Bosquette as Director For For Management
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Antoine Bernheim as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Pierre Gode as Director For For Management
9 Reelect Lord Powell of Bayswater as For For Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Amend Company Articles For Did Not Vote Management
3 Provision of Relevant Authorizations For Did Not Vote Management
4 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For Did Not Vote Management
Sustainability
5.3 Amend Articles Re: Auditors For Did Not Vote Management
6.1 Retirement of Peter Burckhardt and None Did Not Vote Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management
6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management
6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management
6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management
6.3 Elect William Brody as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2008 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2009
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Ratify Director Appointments and Audit For Did Not Vote Management
Committee Members
9 Acknowledge Director Resignations For Did Not Vote Management
10 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For For Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008,
SABMiller plc Associated Companies
Employee Share Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares For For Management
for Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between
the Company and SABMiller Jersey
Limited Providing the Company to
Purchase up to 77,368,338 of its Own
Non-Voting Convertible Shares
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
================= TARGET LARGE CAPITALIZATION GROWTH PORTFOLIO =================
================ (7/1/08-12/15/08) - SUB-ADVISER: GOLDMAN SACHS ================
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
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 Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director J. Barry Griswell For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights
========= TARGET LARGE CAPITALIZATION GROWTH PORTFOLIO - SUB-ADVISER: ==========
========= MARSICO ==========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - R.J. ALPERN For For Management
01.2 Election of Directors - R.S. AUSTIN For For Management
01.3 Election of Directors - W.M. DALEY For For Management
01.4 Election of Directors - W.J. FARRELL For For Management
01.5 Election of Directors - H.L. FULLER For For Management
01.6 Election of Directors - W.A. OSBORN For For Management
01.7 Election of Directors - D.A.L. OWEN For For Management
01.8 Election of Directors - W.A. REYNOLDS For For Management
01.9 Election of Directors - R.S. ROBERTS For For Management
01.10 Election of Directors - S.C. SCOTT III For For Management
01.11 Election of Directors - W.D. SMITHBURG For For Management
01.12 Election of Directors - G.F. TILTON For For Management
01.13 Election of Directors - M.D. WHITE For For Management
02 Approve Stock Compensation Plan For For Management
03 Adopt Employee Stock Purchase Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
05 S/H Proposal - Animal Rights Against Against Shareholder
06 S/H Proposal - Health Issues Against Against Shareholder
07 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIO L. BAEZA For For Management
01.2 DIRECTOR - EDWARD E. HAGENLOCKER For For Management
01.3 DIRECTOR - JOHN E. MCGLADE For For Management
01.4 DIRECTOR - CHARLES H. NOSKI For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLICACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMGLLP, AS INDEPENDENT
REGISTERED PUBLICACCOUNTANTS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management
01.7 DIRECTOR - ERIC E. SCHMIDT, PH.D. For For Management
01.8 DIRECTOR - JEROME B. YORK For For Management
02 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICALCONTRIBUTIONS AND EXPENDITURES
REPORT, IFPROPERLY PRESENTED AT THE
MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OFPRINCIPLES FOR HEALTH CARE REFORM, IF
PROPERLYPRESENTED AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITYREPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against For Shareholder
VOTEON COMPENSATION, IF PROPERLY
PRESENTED AT THEMEETING.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Stock Issuance For No Vote Management
02 Amend Stock Option Plan For No Vote Management
03 Authorize Common Stock Increase For No Vote Management
04 Approve Motion to Adjourn Meeting For No Vote Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. SINEGAL For For Management
01.2 DIRECTOR - JEFFREY H. BROTMAN For For Management
01.3 DIRECTOR - RICHARD A. GALANTI For For Management
01.4 DIRECTOR - DANIEL J. EVANS For For Management
01.5 DIRECTOR - JEFFREY S. RAIKES For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
05 S/H Proposal - Political/Government Against Against Shareholder
06 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1C ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE &TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR
FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL For For Management
ELECTION OFDIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ONEXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF Against Against Shareholder
CEO ANDCHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
02 Approve Stock Compensation Plan For Split Management
03 Adopt Stock Option Plan For Split Management
04 Ratify Appointment of Independent For Split Management
Auditors
05 S/H Proposal - Military/Weapons Against Split Shareholder
06 Miscellaneous Shareholder Proposal Against Split Shareholder
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Adopt Employee Stock Purchase Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PAUL BERG For For Management
01.2 Election of Directors - JOHN F. COGAN For For Management
01.3 Election of Directors - ETIENNE F. For For Management
DAVIGNON
01.4 Election of Directors - JAMES M. DENNY For For Management
01.5 Election of Directors - CARLA A. HILLS For For Management
01.6 Election of Directors - JOHN W. MADIGAN For For Management
01.7 Election of Directors - JOHN C. MARTIN For For Management
01.8 Election of Directors - GORDON E. MOORE For For Management
01.9 Election of Directors - NICHOLAS G. For For Management
MOORE
01.10 Election of Directors - RICHARD J. For For Management
WHITLEY
01.11 Election of Directors - GAYLE E. WILSON For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ERIC SCHMIDT For For Management
01.2 Election of Directors - SERGEY BRIN For For Management
01.3 Election of Directors - LARRY PAGE For For Management
01.4 Election of Directors - L. JOHN DOERR For For Management
01.5 Election of Directors - JOHN L. For For Management
HENNESSY
01.6 Election of Directors - ARTHUR D. For For Management
LEVINSON
01.7 Election of Directors - ANN MATHER For For Management
01.8 Election of Directors - PAUL S. For For Management
OTELLINI
01.9 Election of Directors - K. RAM SHRIRAM For For Management
01.10 Election of Directors - SHIRLEY M. For For Management
TILGHMAN
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Option Plan For For Management
04 Miscellaneous Corporate Actions For For Shareholder
05 Miscellaneous Shareholder Proposal Against Against Shareholder
06 S/H Proposal - Health Issues Against Against Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint Mr. Jiang Jianqing as an For For Management
Executive Director of the Bank
2. Appoint Mr. Yang Kaisheng as an For For Management
Executive Director of the Bank
3. Appoint Mr. Zhang Furong as an For For Management
Executive Director of the Bank
4. Appoint Mr. Niu Ximing as an Executive For For Management
Director of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as For For Management
an Independent Non- Executive Director
of the Bank
6. Appoint Mr. John L. Thornton as an For For Management
Independent Non-Executive Director of
the Bank
7. Appoint Mr. Qian Yingyi as an For For Management
Independent Non-Executive Director of
the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as For For Management
an Independent Non- Executive Director
of the Bank
9. Appoint Mr. Huan Huiwu as a For For Shareholder
Non-Executive Director of the Bank
10. Appoint Mr. Gao Jianhong as a For For Shareholder
Non-Executive Director of the Bank
11. Appoint Ms. Li Chunxiang as a For For Shareholder
Non-Executive Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive For For Shareholder
Director of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive For For Shareholder
Director of the Bank
14. Appoint Mr. Wei Fusheng as a For For Shareholder
Non-Executive Director of the Bank
15. Appoint Ms. Wang Chixi as a shareholder For For Management
Supervisor of the Bank
S.16 Management Proposal For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Amend Stock Compensation Plan For Split Management
04 S/H Proposal - Adopt Cumulative Voting Against Split Shareholder
05 S/H Proposal - Executive Compensation Against Split Shareholder
06 S/H Proposal - Advisory Vote Executive Against Split Shareholder
Pay
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Miscellaneous Compensation Plans For Split Management
04 S/H Proposal - Political/Government Against Split Shareholder
05 S/H Proposal - Adopt Cumulative Voting Against Split Shareholder
06 S/H Proposal - Proxy Process/Statement Against Split Shareholder
07 Miscellaneous Shareholder Proposal Against Split Shareholder
08 Miscellaneous Shareholder Proposal Against Split Shareholder
09 S/H Proposal - Executive Compensation Against Split Shareholder
10 S/H Proposal - Environmental Against Split Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
1M Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Eliminate Supermajority Requirements For Split Management
04 S/H Proposal - Military/Weapons Against Split Shareholder
05 S/H Proposal - Executive Compensation Against Split Shareholder
06 S/H Proposal - Advisory Vote Executive Against Split Shareholder
Pay
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PETER C. For For Management
BROWNING
01.2 Election of Directors - MARSHALL O. For For Management
LARSEN
01.3 Election of Directors - STEPHEN F. PAGE For For Management
01.4 Election of Directors - O. TEMPLE For For Management
SLOAN, JR.
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 Adopt Supermajority Requirements For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
06 S/H Proposal - Health Issues Against Against Shareholder
07 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - RICHARD For For Management
HAYTHORNTHWAITE
01.2 Election of Directors - DAVID R. For For Management
CARLUCCI
01.3 Election of Directors - ROBERT W. For For Management
SELANDER
02 Approve Charter Amendment For For Management
03 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 Approve Cash/Stock Bonus Plan For For Management
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposal - Animal Rights Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLPAS THE COMPANY'S INDEPENDENT
REGISTERED PUBLICACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JILL K. CONWAY For For Management
01.2 Election of Directors - ALAN B. GRAF, For For Management
JR.
01.3 Election of Directors - JEANNE P. For For Management
JACKSON
02 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DANIEL A. CARP For For Management
01.2 Election of Directors - STEVEN F. LEER For For Management
01.3 Election of Directors - MICHAEL D. For For Management
LOCKHART
01.4 Election of Directors - CHARLES W. For For Management
MOORMAN
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For For Management
02 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
II Miscellaneous Corporate Actions For For Management
III Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
IV Miscellaneous Corporate Governance For For Management
V Miscellaneous Corporate Governance For For Management
VI Ratify Appointment of Independent For For Management
Auditors
VII Approve Remuneration of Directors and For For Management
Auditors
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual and Special Meeting
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - C.M. BURLEY For For Management
01.2 Election of Directors - W.J. DOYLE For For Management
01.3 Election of Directors - J.W. ESTEY For For Management
01.4 Election of Directors - C.S. HOFFMAN For For Management
01.5 Election of Directors - D.J. HOWE For For Management
01.6 Election of Directors - A.D. LABERGE For For Management
01.7 Election of Directors - K.G. MARTELL For For Management
01.8 Election of Directors - J.J. MCCAIG For For Management
01.9 Election of Directors - M. MOGFORD For For Management
01.10 Election of Directors - P.J. SCHOENHALS For For Management
01.11 Election of Directors - E.R. STROMBERG For For Management
01.12 Election of Directors - E. VIYELLA DE For For Management
PALIZA
02 Ratify Appointment of Independent For For Management
Auditors
03 Adopt Stock Option Plan For For Management
04 S/H Proposal - Proxy Process/Statement Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - STEPHEN F. For Split Management
ANGEL
1.2 Election of Directors - NANCE K. For Split Management
DICCIANI
1.3 Election of Directors - EDWARD G. For Split Management
GALANTE
1.4 Election of Directors - CLAIRE W. For Split Management
GARGALLI
1.5 Election of Directors - IRA D. HALL For Split Management
1.6 Election of Directors - RAYMOND W. For Split Management
LEBOEUF
1.7 Election of Directors - LARRY D. MCVAY For Split Management
1.8 Election of Directors - WAYNE T. SMITH For Split Management
1.9 Election of Directors - H. MITCHELL For Split Management
WATSON, JR.
1.10 Election of Directors - ROBERT L. WOOD For Split Management
2 Approve Stock Compensation Plan For Split Management
3 Ratify Appointment of Independent For Split Management
Auditors
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DON R. GRABER For For Management
01.2 Election of Directors - LESTER L. LYLES For For Management
02 Adopt Employee Stock Purchase Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN M. BENNETT For For Management
01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.5 DIRECTOR - THOMAS W. HORTON For For Management
01.6 DIRECTOR - IRWIN MARK JACOBS For For Management
01.7 DIRECTOR - PAUL E. JACOBS For For Management
01.8 DIRECTOR - ROBERT E. KAHN For For Management
01.9 DIRECTOR - SHERRY LANSING For For Management
01.10 DIRECTOR - DUANE A. NELLES For For Management
01.11 DIRECTOR - MARC I. STERN For For Management
01.12 DIRECTOR - BRENT SCOWCROFT For For Management
02 TO RATIFY THE SELECTION For For Management
OFPRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTS
FOR THECOMPANY'S FISCAL YEAR ENDING
SEPTEMBER 27, 2009.
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - THOMAS J. For No Vote Management
COLLIGAN
01.2 Election of Directors - FRED HASSAN For No Vote Management
01.3 Election of Directors - C. ROBERT For No Vote Management
KIDDER
01.4 Election of Directors - EUGENE R. For No Vote Management
MCGRATH
01.5 Election of Directors - ANTONIO M. For No Vote Management
PEREZ
01.6 Election of Directors - PATRICIA F. For No Vote Management
RUSSO
01.7 Election of Directors - JACK L. STAHL For No Vote Management
01.8 Election of Directors - CRAIG B. For No Vote Management
THOMPSON, M.D.
01.9 Election of Directors - KATHRYN C. For No Vote Management
TURNER
01.10 Election of Directors - ROBERT F.W. VAN For No Vote Management
OORDT
01.11 Election of Directors - ARTHUR F. For No Vote Management
WEINBACH
02 Ratify Appointment of Independent For No Vote Management
Auditors
03 S/H Proposal - Golden Parachutes to Against No Vote Shareholder
Vote
04 S/H Proposal - Proxy Process/Statement Against No Vote Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - P. CAMUS For No Vote Management
01.2 Election of Directors - J.S. GORELICK For No Vote Management
01.3 Election of Directors - A. GOULD For No Vote Management
01.4 Election of Directors - T. ISAAC For No Vote Management
01.5 Election of Directors - N. KUDRYAVTSEV For No Vote Management
01.6 Election of Directors - A. LAJOUS For No Vote Management
01.7 Election of Directors - M.E. MARKS For No Vote Management
01.8 Election of Directors - L.R. REIF For No Vote Management
01.9 Election of Directors - T.I. SANDVOLD For No Vote Management
01.10 Election of Directors - H. SEYDOUX For No Vote Management
01.11 Election of Directors - L.G. STUNTZ For No Vote Management
02 Dividends For No Vote Management
03 S/H Proposal - Advisory Vote Executive Against No Vote Shareholder
Pay
04 Ratify Appointment of Independent For No Vote Management
Auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Adopt Accounts for Past Year For For Management
02 Approve Allocation of Dividends on For For Management
Shares Held By Company
03 Dividends For For Management
04 Miscellaneous Corporate Actions For For Management
05.1 Election of Directors - MR. MORRIS For For Management
CHANG
05.2 Election of Directors - MR. F.C. TSENG For For Management
05.3 Election of Directors - MR. RICK TSAI For For Management
05.4 Election of Directors - MR. TAIN-JY For For Management
CHEN
05.5 Election of Directors - SIR P. LEAHY For For Management
BONFIELD
05.6 Election of Directors - MR. STAN SHIH For For Management
05.7 Election of Directors - MS. CARLY For For Management
FIORINA
05.8 Election of Directors - MR. THOMAS J For For Management
ENGIBOUS
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Miscellaneous Compensation Plans For Split Management
04 S/H Proposal - Adopt Cumulative Voting Against Split Shareholder
05 S/H Proposal - Election of Directors By Against Split Shareholder
Majority Vote
06 Miscellaneous Shareholder Proposal Against Split Shareholder
07 S/H Proposal - Political/Government Against Split Shareholder
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For N/A Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For N/A Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For N/A Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For N/A Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For N/A Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For N/A Management
1G ELECTION OF DIRECTOR: FRED H. For N/A Management
LANGHAMMER
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For N/A Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For N/A Management
1J ELECTION OF DIRECTOR: ROBERT W. For N/A Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For N/A Management
JR.
1L ELECTION OF DIRECTOR: ORIN C. SMITH For N/A Management
02 TO RATIFY THE APPOINTMENT OF For N/A Management
PRICEWATERHOUSE-COOPERS LLP AS THE
COMPANY'S REGISTERED PUBLICACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For N/A Management
ANDRESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED For N/A Management
ANDRESTATED 2002 EXECUTIVE PERFORMANCE
PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Against N/A Shareholder
RELATING TOPOLITICAL CONTRIBUTIONS
REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL Against N/A Shareholder
RELATING TODEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL Against N/A Shareholder
RELATING TOSHAREHOLDER ADVISORY VOTE ON
EXECUTIVECOMPENSATION.
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
02 Declassify Board For For Management
03 Approve Allocation of Dividends on For For Management
Shares Held By Company
04 Stock Repurchase Plan For For Management
05 Approve Stock Compensation Plan For For Management
6A Election of Directors (Majority Voting) For For Management
6B Election of Directors (Majority Voting) For For Management
6C Election of Directors (Majority Voting) For For Management
6D Election of Directors (Majority Voting) For For Management
6E Election of Directors (Majority Voting) For For Management
07 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Compensation Plans For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 S/H Proposal - Political/Government Against Split Shareholder
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Charter Amendment For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
2A Election of Directors (Majority Voting) For For Management
2B Election of Directors (Majority Voting) For For Management
2C Election of Directors (Majority Voting) For For Management
2D Election of Directors (Majority Voting) For For Management
2E Election of Directors (Majority Voting) For For Management
2F Election of Directors (Majority Voting) For For Management
03 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Create a Against Against Shareholder
Non-Discriminatory Sexual Orientation
Policy
04 S/H Proposal - Executive Compensation Against Against Shareholder
05 S/H Proposal - Executive Compensation Against Against Shareholder
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Proxy Process/Statement Against Against Shareholder
08 S/H Proposal - Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - LINDA CHEN For For Management
1.2 Election of Directors - ELAINE P. WYNN For For Management
1.3 Election of Directors - JOHN A. MORAN For For Management
2 Ratify Appointment of Independent For For Management
Auditors
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
04 S/H Proposal - to Ratify Poison Pill Against Against Shareholder
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposal - Environmental Against Against Shareholder
07 S/H Proposal - Health Issues Against Against Shareholder
08 S/H Proposal - Animal Rights Against Against Shareholder
========= TARGET LARGE CAPITALIZATION GROWTH PORTFOLIO - SUB-ADVISER: ==========
========= MFS - (12/15/08-6/30/09) ==========
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
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 Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director J. Barry Griswell For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights
================= TARGET LARGE CAPITALIZATION VALUE PORTFOLIO ==================
================= (7/1/08-12/15/08) - SUB-ADVISER: J.P. MORGAN =================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against Against Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
========== TARGET LARGE CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== EATON VANCE - (12/15/08-6/30/09) ==========
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For For Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For None Management
1.2 Elect Director Alan B. Glassberg For None Management
1.3 Elect Director Robert W. Pangia For None Management
1.4 Elect Director William D. Young For None Management
2 Ratify Auditors For None Management
3 Adopt Majority Voting for Uncontested For None Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against None Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against None Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
6 MARK THE FOR BOX TO THE RIGHT IF YOU None Against Management
WISH TO GIVE A PROXY TO INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC
HARTMAN
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against Against Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Option
Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's Shareholder
Representative to the Board of
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
========== TARGET LARGE CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== HOTCHKIS & WILEY ==========
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against Against Shareholder
and Operations
8 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director John M. Deutch For For Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For For Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Predatory Lending Policies Against Against Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Disclose Information on Compensation Against Against Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against Against Shareholder
Voting
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For For Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None Against Management
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
1.3 Elect Director Nigel Travis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against Against Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For For Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For For Management
Articles of Association Re:
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Adjourn Meeting For Abstain Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For For Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Comey as a Director For For Management
1.2 Elect Robert R. Glauber as a Director For For Management
1.3 Elect G. Thompson Hutton as a Director For For Management
2 Amend 1991 Peformance Incentive Program For For Management
3 Amend Directors Stock & Option Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
========== TARGET LARGE CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== NFJ ==========
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Management
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against Against Shareholder
Services
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For Abstain Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For For Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
========== TARGET MORTGAGE BACKED SECURITIES PORTFOLIO - SUB-ADVISER: ==========
========== WELLINGTON ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========= TARGET SMALL CAPITALIZATION GROWTH PORTFOLIO - SUB-ADVISER: =========
========= ASHFIELD CAPITAL MANAGEMENT =========
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director Charles W. Pollard For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALMOST FAMILY INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For Management
1.6 Elect Director W. Earl Reed III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director F. David Fowler For For Management
1.6 Elect Director Jean C. Halle For For Management
1.7 Elect Director Timothy J. Landon For For Management
1.8 Elect Director David L. Warnock For Withhold Management
1.9 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director James L. Mann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Thomas Kalinske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Management
3 Ratify Auditors For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Kaplan For For Management
1.2 Elect Director Gerard R. Nocita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Kenneth H. Miller For For Management
1.5 Elect Director Charles R. Strader For For Management
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For Withhold Management
1.2 Elect Director William A. Sanger For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For Withhold Management
1.2 Elect Director Stephen M. Scheppmann For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For Withhold Management
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For Withhold Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For Management
1.2 Elect Director Jules A. del Vecchio For For Management
1.3 Elect Director Robert P. Stiller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For Withhold Management
1.2 Elect Director William W. Neal For For Management
1.3 Elect Director Ellen A. Rudnick For Withhold Management
1.4 Elect Director Michael A. Stocker For For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan Maydan , Ph.D. For For Management
2 Elect Director Jagdeep Singh For For Management
3 Ratify Auditors For For Management
4 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Merritt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LTD.
Ticker: MR Security ID: 602675100
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Xiting as Director For For Management
2 Reelect Wu Qiyao as Director For For Management
3 Elect Lin Jixun as Director For For Management
4 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors for the Fiscal Year 2007
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors for the Fiscal Year 2008
6 Establish Range for Board Size For For Management
- --------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith K. Allan For Withhold Management
1.2 Elect Director George K. Hickox, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
1.7 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management
1 OF THE NOTICE OF EXTRAORDINARY
GENERAL MEETING REGARDING THE AMENDMENT
TO THE COMPANY S ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: FEB 28, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Incentive Plan Re: Maximum For Against Management
Number of Shares for Award
2 Amend Share Incentive Plan Re: For Against Management
Repricing
3 Amend Share Incentive Plan Re: Exercise For Against Management
Price
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PHARMERICA CORP
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management
1.8 Elect Director Robert A. Oakley, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE DIRECTOR FOR THE ENSUING For Against Management
YEAR: TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE ENSUING For Against Management
YEAR: DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE ENSUING For Against Management
YEAR: QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE ENSUING For For Management
YEAR: BRUNO WU
7 ELECT THE DIRECTOR FOR THE ENSUING For Against Management
YEAR: QUNZHAO TAN
8 ELECT THE DIRECTOR FOR THE ENSUING For Against Management
YEAR: GRACE WU
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For Withhold Management
1.2 Elect Director William J. Meurer For Withhold Management
1.3 Elect Director F.P. Bodenheimer, Jr. For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph For For Management
1.5 Elect Director Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THE9 LIMITED
Ticker: NCTY Security ID: 88337K104
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares from the For Against Management
Bank of New York; and Approve Payment
for the Shares Out of the Capital of
the Company
2 Approve Purchase of the Company's Own For Against Management
American Depositary Shares
3 Amend Articles of Association Re: For Against Management
Purchase of Shares
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For Withhold Management
1.5 Elect Director Robert L. Harris, II For Withhold Management
1.6 Elect Director Mark S. Maron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For Withhold Management
1.2 Elect Director Richard A. Packer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
============ TARGET SMALL CAPITALIZATION GROWTH PORTFOLIO (7/1/08 - ============
============ 7/25/08)- SUB-ADVISER: TRANSAMERICA ============
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Gray For For Management
1.2 Elect Director Morad Tahbaz For For Management
1.3 Elect Director Aaron D. Todd For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. VanLent For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP.
Ticker: MVSN Security ID: 55611C108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Michael L. Emmons For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Margaret H. Jordan For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Katherine S. Napier For For Management
2.6 Elect Director Burt E. Rosen For For Management
2.7 Elect Director Joseph E. Whitters For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atzmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect David Kostman as Director For For Management
7 Approve Remuneration of Directors, For For Management
Excluding External Directors
8 Approve Remuneration of Directors, For For Management
Including External Directors
9 Approve Special Annual Fee to the For For Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director George Bristol For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Philip N. Kaplan For For Management
1.4 Elect Director Vincent J. Love For For Management
1.5 Elect Director Russell Pflueger For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Robert L. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Replace Definition of Against For Shareholder
Independent Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder
1.2 Elect Director Murray Brennan For Did Not Vote Shareholder
1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder
1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder
1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder
1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder
Independent Director
================ TARGET SMALL CAPITALIZATION GROWTH PORTFOLIO - ================
================ (7/1/08-7/25/08) - SUB-ADVISER: RS INVESTMENTS ================
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For For Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
1.3 Elect Director Adrian J.R. Smith For For Management
1.4 Elect Director Udo Henseler, Ph.D. For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
========= TARGET SMALL CAPITALIZATION GROWTH PORTFOLIO - SUB-ADVISER: ==========
========= EAGLE ASSET MANAGEMENT ==========
ADVANCED ENERGY INDUSTRIES INC
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 6, 2009 Meeting Type:
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES INC
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 20, 2009 Meeting Type:
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
3 AMEND CERT OF INC: INCREASE COMMON FOR FOR Management
STOCK
- --------------------------------------------------------------------------------
AMEDISYS INC
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type:
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type:
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND EQUITY INCENTIVE PLAN: INCREASE FOR FOR Management
SHARES
2 RATIFY AUDITORS FOR FOR Management
3 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type:
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
ANIMAL HEALTH INTERNATIONAL
Ticker: AHII Security ID: 03525N109
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
ANSYS INCORPORATED
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type:
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type:
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type:
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
CASH AMERICA INTL INC
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type:
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 AMEND LONG TERM INCENTIVE PLAN; FOR FOR Management
INCREASE SHARES
3 PROP: CONDUCT REVIEW ADDRESSING AGAINST AGAINST Shareholder
PREDATORY LENDING
4 ELECTION OF DIRECTORS FOR FOR Management
5 APPROVE LONG TERM INCENTIVE PLAN FOR FOR Management
- --------------------------------------------------------------------------------
CENTENE CORP
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type:
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR AGAINST Management
2 RATIFY AUDITORS FOR FOR Management
3 APPROVE EQUITY INCENTIVE PLAN FOR AGAINST Management
- --------------------------------------------------------------------------------
CLIFF NATURAL RESOURCES
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
COHERENT INC
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS AGAINST FOR Management
2 RATIFY AUDITORS FOR FOR Management
3 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management
4 APPROVE STOCK PLAN FOR FOR Management
- --------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES INC.
Ticker: CML Security ID: 20452A108
Meeting Date: MAY 21, 2009 Meeting Type:
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
CORE LABORATORIES
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZE BOARD TO REPURCHASE SHARE FOR FOR Management
CAPITAL
- --------------------------------------------------------------------------------
CORE LABORATORIES (NETHERLANDS)
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type:
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 AUTHORIZE BOARD TO ISSUE/GRANT RIGHTS FOR FOR Management
&/OR OPTIONS
3 AUTHORIZE BOARD TO LIMIT OR ELIMINATE FOR FOR Management
PREEMPTIVE RIGHTS
4 REVIEW OF THE ANNUAL ACCOUNTS FOR FOR Management
5 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type:
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 EMPLOYEE STOCK PURCHASE PLAN: INCREASE FOR FOR Management
SHARES
2 RATIFY AUDITORS FOR FOR Management
3 AMEND STOCK OPTION PLAN FOR OUTSIDE FOR FOR Management
DIRECTORS
4 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
CUTERA INCORPORATED
Ticker: CUTR Security ID: 232109108
Meeting Date: MAY 20, 2009 Meeting Type:
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE STOCK OPTION EXCHANGE PLAN FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
4 APPROVE OPTION EXCHANGE PLAN FOR EXECS FOR FOR Management
& IND DIRECTORS
- --------------------------------------------------------------------------------
DOLBY LABORATORIES INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 AMEND COMPANY'S AMENDED AND RESTATED FOR FOR Management
BYLAWS
3 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MERGER FOR FOR Management
2 ADJOURN MEETING TO PERMIT SOLICITATION FOR FOR Management
OF PROXIES
- --------------------------------------------------------------------------------
ECLIPSYS CORPORATON
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 13, 2009 Meeting Type:
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES INC
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 1, 2009 Meeting Type:
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
3 APPROVE NON-EMPLOYEE DIRECTOR STOCK FOR FOR Management
OPTION PLAN
4 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management
5 AMEND ART OF INC: AMEND BY-LAWS FOR FOR Management
- --------------------------------------------------------------------------------
FIRST COMWLTH FINL CORP
Ticker: FCF Security ID: 319829107
Meeting Date: APR 20, 2009 Meeting Type:
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 APPROVE LONG TERM INCENTIVE FOR FOR Management
COMPENSATION PROGRAM
- --------------------------------------------------------------------------------
FTI CONSULTING INC
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type:
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
3 AMEND OMNIBUS STOCK PLAN FOR FOR Management
- --------------------------------------------------------------------------------
GENESCO INC
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type:
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 OTHER BUSINESS FOR FOR Management
3 APPROVE STOCK INCENTIVE PLAN FOR FOR Management
4 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
GENOPTIX INCORPORATED
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 2, 2009 Meeting Type:
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
GEO GROUP INCORPORATED
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type:
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 PROP: REPORT POLITICAL CONTRIBUTIONS AGAINST AGAINST Shareholder
3 AMEND STOCK INCENTIVE PLAN FOR FOR Management
4 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
HANSEN MEDICAL INC.
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 17, 2009 Meeting Type:
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management
3 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
HERBALIFE LIMITED COM (CAYMAN)
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type:
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
HEXCEL CORP NEW
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management
2 APPROVE INCENTIVE STOCK PLAN FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
4 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP INC
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 19, 2009 Meeting Type:
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 OTHER BUSINESS FOR FOR Management
3 APPROVE OMNIBUS EQUITY PLAN FOR FOR Management
4 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP INC
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 AMEND EMPLOYEE STOCK PURCHASE PLAN: FOR FOR Management
INCREASE SHARES
2 INCREASE COMMON STOCK UNDER THE EQUITY FOR FOR Management
COMPENSATION PLAN
3 RATIFY AUDITORS FOR FOR Management
4 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM INC
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type:
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE EMPLOYEE STOCK OPTION PLAN FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
LENDER PROCESSING SVCS INC
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type:
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL INCENTIVE PLAN FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
3 APPROVE OMNIBUS INCENTIVE PLAN FOR FOR Management
4 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management
3 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES INCORPORATED
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type:
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type:
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 AMEND EQUITY INCENTIVE PLAN: INCREASE FOR FOR Management
SHARES
3 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY INC
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 AMEND CERT OF INC: INCREASE AUTHORIZED FOR FOR Management
SHARES
3 AMEND STOCK OPTION PLAN:INCREASE SHARES FOR FOR Management
RESERVED
4 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
NETEZZA CORP
Ticker: NZ Security ID: 64111N101
Meeting Date: JUN 5, 2009 Meeting Type:
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR AGAINST Management
3 AMEND STOCK INCENTIVE PLAN FOR FOR Management
- --------------------------------------------------------------------------------
NETFLIX COM INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type:
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 2, 2009 Meeting Type:
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type:
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type:
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 AMEND EQUITY INCENTIVE PLAN: INCREASE FOR FOR Management
SHARES
3 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
OYO GEOSPACE
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 APPROVE EXECUTIVE OFFICER BONUS PLAN FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING INC
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type:
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 13, 2009 Meeting Type:
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
SURMODICS INCORPORATED
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 FIX NUMBER OF DIRECTORS AT TEN FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES INC
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
3 PROP:PREPARE A SUSTAINABILITY REPORT AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type:
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 8, 2009 Meeting Type:
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 RATIFY AUDITORS FOR FOR Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 16, 2009 Meeting Type:
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
VAIL RESORTS INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 APPROVE EXECUTIVE INCENTIVE FOR FOR Management
COMPENSATION PLAN
3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management
ACCOUNTANTS
4 OTHER BUSINESS FOR FOR Management
- --------------------------------------------------------------------------------
VITAL IMAGES INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 14, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type:
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS FOR FOR Management
2 ELECTION OF DIRECTORS FOR FOR Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INCORPORATED
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS FOR FOR Management
2 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management
3 RATIFY AUDITORS FOR FOR Management
========== TARGET SMALL CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== EARNEST PARTNERS ==========
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Larry R. Graham For Withhold Management
1.3 Elect Director Ronald A. LaBorde For Withhold Management
1.4 Elect Director Jake L. Netterville For Withhold Management
1.5 Elect Director David R. Pitts For Withhold Management
1.6 Elect Director Peter F. Ricchiuti For Withhold Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For Withhold Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For Withhold Management
1.6 Elect Director John R. Petty For Withhold Management
1.7 Elect Director Robert J. Stanzione For Withhold Management
1.8 Elect Director David A. Woodle For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Director Gerard C. Keegan For Withhold Management
1.2 Elect Director Denis J. Connors For Withhold Management
1.3 Elect Director Thomas J. Donahue For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
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 Director Douglas H. Brooks For Withhold Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For Withhold Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For Withhold Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum For Withhold Management
1.3 Elect Director Timothy W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For Against Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Management
1.4 Elect Director Albert Goldstein For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.D. Hunter For Withhold Management
1.7 Elect Director Timothy J. McKibben For Withhold Management
1.8 Elect Director Alfred M. Micallef For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Amend and Report on Predatory Lending Against For Shareholder
Policies
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Withhold Management
2 Elect Director Alan R. Hirsig For Withhold Management
3 Elect Director Sally Pearson For Withhold Management
4 Elect Director Robert N. Wildrick For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For Against Management
3 Report on Animal Welfare Act Violations Against For Shareholder
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For Withhold Management
1.3 Elect Director Donald A. Sherman For Withhold Management
1.4 Elect Director Kevin R. Brine For Withhold Management
1.5 Elect Director Edward A. Fox For Withhold Management
1.6 Elect Director Steven A. Hirsh For Withhold Management
1.7 Elect Director Harold F. Ilg For Withhold Management
1.8 Elect Director James M. Litvack For Withhold Management
1.9 Elect Director James N. Meehan For Withhold Management
1.10 Elect Director Robert M. Smith, Jr. For Withhold Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For Withhold Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For Withhold Management
1.7 Elect Director Jack C. Liu For Withhold Management
1.8 Elect Director Dominic Ng For Withhold Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For Withhold Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For Withhold Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For Withhold Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For Withhold Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For Withhold Management
1.9 Elect Director A.J. Sordoni, III For Withhold Management
1.10 Elect Director R.C. Wilburn For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. Fisher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For Withhold Management
1.2 Elect Director Mary Jane England For Withhold Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For Withhold Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Securities Transfer Restrictions For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For Withhold Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For Withhold Management
1.5 Elect Director Charles A. Schrock For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael B. Bracy For Against Management
2 Elect Director Kirby A. Dyess For For Management
3 Elect Director Graham M. Wilson For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For Withhold Management
1.2 Elect Director Brian P. Friedman For Withhold Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For Withhold Management
1.6 Elect Director Robert E. Joyal For For Management
1.7 Elect Director Michael T. O'Kane For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For Withhold Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Martha A. Morfitt For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For Withhold Management
1.8 Elect Director Roger J. Medel For Withhold Management
1.9 Elect Director Manuel Kadre For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For Withhold Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director David L. Kyle For Against Management
6 Elect Director Bert H. Mackie For Against Management
7 Elect Director Jim W. Mogg For Against Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For Against Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For Withhold Management
1.2 Elect Director George S. Leis For Withhold Management
1.3 Elect Director Richard S. Hambleton, For For Management
Jr.
1.4 Elect Director D. Vernon Horton For Withhold Management
1.5 Elect Director Roger C. Knopf For Withhold Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For Withhold Management
1.8 Elect Director John R. Mackall For Withhold Management
1.9 Elect Director Richard A. Nightingale For For Management
1.10 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For Withhold Management
1.2 Elect Director Fredric N. Eshelman, For Withhold Management
Pharm.D.
1.3 Elect Director Frederick Frank For Withhold Management
1.4 Elect Director General David L. Grange For Withhold Management
1.5 Elect Director Catherine M. Klema For Withhold Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For Withhold Management
1.8 Elect Director John A. McNeill, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For Withhold Management
1.3 Elect Director Edward H. Cohen For Withhold Management
1.4 Elect Director Joseph B. Fuller For Withhold Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For Withhold Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For Withhold Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For Withhold Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For Withhold Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For Against Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For Withhold Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For Withhold Management
1.2 Elect Director John W. Croghan For Withhold Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For Withhold Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For Against Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For Against Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For Against Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For Against Management
11 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
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 Director Thomas N. Kelly Jr. For For Management
1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.3 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For Against Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For Against Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director J. Larry Nichols For Withhold Management
1.3 Elect Director Frank E. Richardson For Withhold Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
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 Director Barbara M. Baumann For Withhold Management
1.2 Elect Director Anthony J. Best For Withhold Management
1.3 Elect Director Larry W. Bickle For Withhold Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For Withhold Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For Withhold Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For Withhold Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vikram A. Atal For Against Management
2 Elect Director Evelyn E. Handler For Against Management
3 Elect Director Loretta Moseman For Against Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For Withhold Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For Withhold Management
1.3 Elect Director Charles J. Swindells For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
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 Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TORO COMPANY, THE
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 Director Janet K. Cooper For Withhold Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For Withhold Management
1.4 Elect Director Daniel A. Grafton For Withhold Management
1.5 Elect Director Richard G. Hickson For Withhold Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For Withhold Management
1.9 Elect Director R. Michael Summerford For Withhold Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For Withhold Management
1.12 Elect Director William G. Yates, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For Withhold Management
1.2 Elect Director Robert G. Astorg For Withhold Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Lawrence K. Doll For Withhold Management
1.5 Elect Director Theodore J. Georgelas For Withhold Management
1.6 Elect Director F. T. Graff, Jr. For Withhold Management
1.7 Elect Director John M. McMahon For Withhold Management
1.8 Elect Director J. Paul McNamara For Withhold Management
1.9 Elect Director G. Ogden Nutting For Withhold Management
1.10 Elect Director William C. Pitt, III For Withhold Management
1.11 Elect Director Donald L. Unger For Withhold Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For For Management
1.14 Elect Director P. Clinton Winter, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For Withhold Management
1.2 Elect Director Jack B. Evans For Withhold Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For Against Management
2 Elect Director Armen Der Marderosian For Against Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For Against Management
6 Elect Director Joseph W. Ralston For Against Management
7 Elect Director John D. Roach For Against Management
8 Elect Director Douglas W. Stotlar For Against Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For Against Management
11 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
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 Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For Against Management
3.0 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For Withhold Management
1.2 Elect Director Denise Dickins For Withhold Management
1.3 Elect Director Gary L. Tapella For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For Withhold Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
========== TARGET SMALL CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== J.P. MORGAN ==========
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Performance-Based Awards Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Loarie For For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director Lawrence J. Ruisi For For Management
1.8 Elect Director S. "sundi" Sundaresh For For Management
1.9 Elect Director D.E. Van Houweling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For Withhold Management
1.2 Elect Director Stephen K. Benjamin For Withhold Management
1.3 Elect Director Robert H. Chapman, III For Withhold Management
1.4 Elect Director Tony S. Colletti For Withhold Management
1.5 Elect Director Kenneth E. Compton For Withhold Management
1.6 Elect Director Thomas E. Hannah For Withhold Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For Withhold Management
1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For For Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Paul R. DeRosa For For Management
1.4 Elect Director Philip N. Duff For Withhold Management
1.5 Elect Director Thomas C. Theobald For Withhold Management
1.6 Elect Director Laura S. Unger For For Management
1.7 Elect Director Henry D. G. Wallace For For Management
1.8 Elect Director David W. Wallis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director William R. McManaman For For Management
1.3 Elect Director Jack D. Ward For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Robert J. Sprowls For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Kirbo For For Management
1.2 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For For Management
- --------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard E. Morris For Withhold Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
1.3 Elect Director William D. Horsfall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Abraham Gulkowitz For For Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Michael Karfunkel For Withhold Management
1.5 Elect Director Jay J. Miller For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Amero For For Management
1.2 Elect Director Christopher A. Milner For For Management
1.3 Elect Director Carl F. Geuther For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. Mcadams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director J.H. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter K. Horn For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director Karen K. Edwards For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D.
1.7 Elect Director Tina S. Nova, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MURAL R. JOSEPHSON For For Management
1.2 DIRECTOR JOHN R. POWER, JR. For For Management
1.3 DIRECTOR GARY V. WOODS For For Management
2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For Withhold Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For Withhold Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Casey For For Management
1.2 Elect Director Stephen M. Jennings For For Management
1.3 Elect Director Michael Pehl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For Withhold Management
1.4 Elect Director Michael E. Gibbons For Withhold Management
1.5 Elect Director Mark L. Milstein For Withhold Management
1.6 Elect Director James A. Schoff For Withhold Management
1.7 Elect Director Richard T. Schwarz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Dexia For For Management
Holdings, Inc. in Connection with the
Acquisition of Financial Security
Assurance Holdings Ltd.
2 Approve Issuance of Shares to WLR For For Management
Recovery Fund IV, L.P. in Connection
with the Financing of the Acquisition
of Financial Security Assurance
Holdings Ltd.
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Cozen as Director For For Management
1.2 Elect Donald H. Layton as Director For Withhold Management
1.3 Elect Wilbur L. Ross, Jr. as Director For Withhold Management
1.4 Elect Walter A. Scott as Director For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
the Company's Independent Auditors
5.1.1 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd.
5.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
5.1.5 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd.
5.1.6 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of For For Management
Assured Guaranty Re Ltd.
5.1.8 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd.
5.2 Ratify PricewatehouseCoopers LLP as For For Management
Assured Guaranty Re Ltd.'s Independent
Auditors
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S Schwartz For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Robert A. McNamara For For Management
1.4 Elect Director Anthony E. Santelli For For Management
1.5 Elect Director William Simon For For Management
1.6 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For Withhold Management
1.2 Elect Director Curtland E. Fields For Withhold Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For Withhold Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.4 Elect Director Michael T. Prior For Withhold Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For Withhold Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For Withhold Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For Withhold Management
1.2 Elect Director Tom H. McCasland, III For Withhold Management
1.3 Elect Director Paul B. Odom, Jr. For Withhold Management
1.4 Elect Director H.E. Rainbolt For Withhold Management
1.5 Elect Director Michael K. Wallace For Withhold Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THEFISCAL YEAR ENDED
DECEMBER 31, 2008 (PROPOSAL 1)
2 TO APPOINT DELOITTE AS THE BANK S For For Management
INDEPENDENT AUDITORS FOR THEFISCAL YEAR
ENDING DECEMBER 31, 2009 (PROPOSAL 2)
3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management
3a.ii DIRECTOR JAIME RIVERA For For Management
3b DIRECTOR WILL C. WOOD For For Management
4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: CHANGE THE BANK'S NAME
4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: MODIFY THE DEFINITION OF THE
BUSINESS PURPOSE OF THE BANK
4c TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: ALLOW THE ISSUANCE OF
PREFERRED SHARES
4d TO APPROVE THE PROPOSED AMENDMENTS TO For Against Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: AUTHORIZE A NEW CLASS OF
COMMON SHARES
5 TRANSACT OTHER BUSINESS (NON-VOTING) None None Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director David B. Casper For Withhold Management
1.3 Elect Director Constance H. Kravas For For Management
1.4 Elect Director John R. Layman For For Management
1.5 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For For Management
1.3 Elect Director Gary G. Benanav For Withhold Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Altes For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Other Business For For Management
- --------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Catherine P. Koshland For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director E.A. Nicholson, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas, II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOIS D' ARC ENERGY, INC
Ticker: BDE Security ID: 09738U103
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For Withhold Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For For Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr., For For Management
M.D.
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For Withhold Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For Withhold Management
1.2 Elect Director John R. Welch For Withhold Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend and Report on Predatory Lending Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY APPOINT A
PROXY.
2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING THE SHAREHOLDERS
OF CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH A
FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER AMONG TOWER GROUP, INC.
(TOWER), OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER AGREEMENT
), AND TO APPROVE THE MERGER AND
AMALGAMATION OF CASTLEPOINT WITH AND
INTO OCEAN I.
4 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE CASTLEPOINT SPECIAL
GENERAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, IF NECESSARY.
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For Withhold Management
1.2 Elect Director Anthony M. Tang For Withhold Management
1.3 Elect Director Thomas G. Tartaglia For Withhold Management
1.4 Elect Director Peter Wu For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren C. Battistoni For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Anthony J. De Nicola For For Management
1.4 Elect Director Thomas E. McInerney For For Management
1.5 Elect Director John J. Mueller For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Scott N. Schneider For For Management
1.9 Elect Director Michael J. Small For For Management
1.10 Elect Director Paul H. Sunu For For Management
1.11 Elect Director J. Stephen Vanderwoude For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Paul J. Kosasa For For Management
1.3 Elect Director Mike K. Sayama For For Management
1.4 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Against Management
2 Elect Director Alan R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against Management
4 Elect Director Robert N. Wildrick For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For Withhold Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Robert W. Fisher For For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For Withhold Management
1.9 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For Withhold Management
1.2 Elect Director Archibald J. McGill For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Mark Lazarus For For Management
1.4 Elect Director Craig F. Maier For For Management
1.5 Elect Director Alex Shumate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Butvilas For For Management
1.2 Elect Director Robert S. Cubbin For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director James L. Wolohan For For Management
2 Approve Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director James L. Rossi For For Management
1.4 Elect Director Mary E. Hooten Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director John Ed Mathison For For Management
1.3 Elect Director Joseph Mussafer For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. (Tony) Johnson For For Management
1.3 Elect Director John W. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gibson, Jr. For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For Withhold Management
1.4 Elect Director Mark E. Tryniski For Withhold Management
1.5 Elect Director James A. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director D. Eugene Ewing For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For Withhold Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna For For Management
1.5 Elect Director Richard R. House For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSYS IT PARTNERS, INC.
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RICHARD A. LUMPKIN For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Everett For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff, M.D., For For Management
Ph.D.
1.3 Elect Director Daniel H. Petree For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Abstain Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For Withhold Management
1.2 Elect Director David M. Kantor For Withhold Management
1.3 Elect Director Lisa C. Gallagher For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Tanguy For For Management
1.2 Elect Director Avigdor Willenz For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP INC
Ticker: BAGL Security ID: 28257U104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Jeffrey J. O'Neill For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For For Management
Jr.
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For Withhold Management
1.2 Elect Director Gerald F. Taylor For For Management
1.3 Elect Director W. Arthur Porter For For Management
1.4 Elect Director Edward C. Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For Withhold Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Warren Wilcox For For Management
1.9 Elect Director H Ronald Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For Withhold Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For Withhold Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf. For For Management
2 Approve Repricing of Options For Against Management
3 Opt Out of State's Control Share For Against Management
Acquisition Law
4 Amend Articles to Opt Out of For Against Management
Pennsylvania's Business Combination Law
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For Withhold Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For Withhold Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director K. Fred Skousen For Withhold Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Robert B. Goldstein For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For Withhold Management
1.5 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director Dr. John D. Sutterlin For For Management
1.4 Elect Director Dr. Donald J. Mullineaux For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Jerry S. Rawls For For Management
2.2 Elect Director Dominique Trempont For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For Withhold Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis M. Beauchamp For For Management
2 Elect Director Aurelio Aleman For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jose Teixidor For For Management
5 Elect Director Jorge L. Diaz For For Management
6 Elect Director Jose L. Ferrer-Canals For For Management
7 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
8 Elect Director Fernando Rodriguez-Amaro For For Management
9 Elect Director Hector M. Nevares For For Management
10 Elect Director: Frank Kolodziej For For Management
11 Elect Director Jose F. Rodriguez For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director Murph Knapke For Withhold Management
1.3 Elect Director William J. Kramer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Preferred Stock For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
8 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Barry J. Hudson For Withhold Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Donald Cagigas For For Management
2.2 Elect Director Steven R. Lewis For For Management
2.3 Elect Director Samuel A. Roth For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick N. Holscher For For Management
1.2 Elect Director Frederick H. Howdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FFED Security ID: 337907109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Casso, Jr. For Withhold Management
1.2 Elect Director Christopher M. Harding For Withhold Management
1.3 Elect Director Steven L. Soboroff For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For Withhold Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Greig For For Management
1.7 Elect Director Terry L. Haines For Withhold Management
1.8 Elect Director Clifford J. Isroff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mohammad Abu-Ghazaleah as For For Management
director
1b Elect Hani El-Naffy as director For For Management
1c Elect John H. Dalton as director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For Against Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bobby L. Martin For Against Management
1.5 Elect Director Maureen A. McGuire For For Management
1.6 Elect Director Aubrey B. Patterson For Against Management
1.7 Elect Director Alan G. Schwartz For For Management
1.8 Elect Director Ralph P. Scozzafava For For Management
2 Reimburse Proxy Contest Expenses Against Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For Withhold Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For For Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David M. Aronowitz For For Management
1.2 Elect Trustee Herbert Glimcher For For Management
1.3 Elect Trustee Howard Gross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts For For Management
1.2 Elect Director E. Miles Kilburn For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Company to Redeem Shares
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bachman For For Management
1.2 Elect Director W.T. Daniels For For Management
1.3 Elect Director Charles H. Whitfild, Jr. For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors
3 Declassify the Board of Directors Against For Shareholder
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Larry T. Rigdon For For Management
1.9 Elect Director Rex C. Ross For For Management
1.10 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
1.5 Elect Director Jim W. Henderson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Joon Hyung Lee For For Management
1.3 Elect Director Joseph K. Rho For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Harold Covert For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Anthony J. Ley For For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For Withhold Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director John W. Cox, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For For Management
1.4 Elect Director Byron H. Rubin For For Management
1.5 Elect Director Gerald J. Rubin For For Management
1.6 Elect Director Stanlee N. Rubin For For Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody For For Management
2 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN
3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management
2008 STOCK INCENTIVE PLAN
4 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management
GOALS ESTABLISHED FOR THE HELEN OF TROY
1997 CASH BONUS PERFORMANCE PLAN AND
APPROVAL OF AMENDMENTS TO THE PLAN.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director John J. Hounslow For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Mark E. Lefanowicz For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Kiran P. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Richard P. Jacobson For For Management
1.4 Elect Director Robert C. Tauscher For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP, INC.
Ticker: IMP Security ID: 452680101
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA)
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director John N. Staples, III For For Management
1.3 Elect Director Clifton T. Weatherford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. D'Arcy For For Management
1.2 Elect Director Daniel L. Goodwin For For Management
1.3 Elect Director Joel G. Herter For For Management
1.4 Elect Director Heidi N. Lawton For For Management
1.5 Elect Director Thomas H. McAuley For For Management
1.6 Elect Director Thomas R. McWilliams For For Management
1.7 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M.C. Puckridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Anthony A. Ibarguen For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alley For For Management
1.2 Elect Director Sandra Clark Berry For For Management
1.3 Elect Director Robert L. Goocher For For Management
1.4 Elect Director Thomas W. Miller For For Management
1.5 Elect Director Arthur D. Pringle, III For For Management
1.6 Elect Director Bradley M. Stevens For For Management
1.7 Elect Director Richard M. Stivers For For Management
1.8 Elect Director Michael T. Vea For For Management
1.9 Elect Director Daniel T. Wolfe For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For Withhold Management
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for the For For Management
Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of Directors
to the Extent Permitted by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Cole For For Management
1.2 Elect Director Norman C. Frost For For Management
1.3 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-pierre Azria For For Management
1.3 Elect Director Michael S. Gross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Kim Clark For For Management
1.3 Elect Director Stephan Gemkow For Withhold Management
1.4 Elect Director Joel Peterson For For Management
1.5 Elect Director Ann Rhoades For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
1.3 Elect Director Henry Homes, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ola Lorentzon as Director For For Management
1.2 Reelect Douglas C. Wolcott as Director For For Management
1.3 Reelect David M. White as Director For For Management
1.4 Elect Hans Peter Aas as Director For For Management
2 Approve Moore Stephens P.C. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For For Management
1.2 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M.L. LaBranche, For For Management
IV
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruno Guilmart For For Management
2 Elect Director Balaji Krishnamurthy For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fry For Withhold Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert E. Rossiter For Withhold Management
1.4 Elect Director David P. Spalding For Withhold Management
1.5 Elect Director James A. Stern For Withhold Management
1.6 Elect Director Henry D.G. Wallace For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
4 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Mayer For Withhold Management
1.2 Elect Director Gregory P. Schermer For For Management
1.3 Elect Director Mark B. Vittert For Withhold Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard S. Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson Iii For Withhold Management
1.2 Elect Director Vincent L. Sadusky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP.
Ticker: MVSN Security ID: 55611C108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For Management
1.2 Elect Director Nancy L. Johnson For For Management
1.3 Elect Director Eran Broshy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Brooks For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director Cyrus S. Hadidi For For Management
1.4 Elect Director Nelson C. Rising For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L.Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose For For Management
1.2 Elect Director Maurice S. Reznik For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director David B. Kaplan For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For Withhold Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Agreement with IPC Holdings, For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hugh Ewing, III For Withhold Management
1.2 Elect Director Kenneth J. O'Keefe For Withhold Management
1.3 Elect Director Gavin Saitowitz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.R. Loucks, Jr. For For Management
1.2 Elect Director Earl H. Norman For For Management
1.3 Elect Director John C. Rutherford For For Management
1.4 Elect Director S. Trotman Burman For For Management
2 Ratify Auditors For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For Withhold Management
1.3 Elect Director Louis P. Valente For Withhold Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-moon Lee For For Management
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director H.M. Park (John H Park) For For Management
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director Terry Schwakopf For For Management
1.8 Elect Director James P. Staes For For Management
1.9 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, For For Management
With or Without Cause, by a Majority
Vote
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director Thomas L. Kennedy For For Management
1.3 Elect Director Albert H. Kramer For For Management
1.4 Elect Director Glenn E. Moyer For For Management
1.5 Elect Director Robert E. Rigg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For For Management
2.3 Elect Director Joseph G. Nasser For For Management
2.4 Elect Director Michael M. Murphy For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Edwards For For Management
1.2 Elect Director Ed L. Phipps For For Management
1.3 Elect Director W. Bernard Pieper For For Management
1.4 Elect Director John K. Sterling For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director David T. Hamamoto For For Management
1.3 Elect Director Judith A. Hannaway For For Management
1.4 Elect Director Wesley D. Minami For For Management
1.5 Elect Director Louis J. Paglia For For Management
1.6 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacey For For Management
1.6 Elect Director David B. Reiner For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director Gerald Palmer For For Management
1.4 Elect Director James Carl Schmitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For Withhold Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josen Rossi For For Management
1.2 Elect Director Nelson Garcia For For Management
1.3 Elect Director Julian S. Inclan For For Management
1.4 Elect Director Rafael Machargo Chardon For For Management
1.5 Elect Director Pedro Morazzani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Holder For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director George S. Leis For For Management
1.3 Elect Director Richard S. Hambleton, For For Management
Jr.
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Richard A. Nightingale For For Management
1.10 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. For For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
1.10 Elect Director R. Jay Tejera For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For Withhold Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For Withhold Management
1.5 Elect Director George E. Langley For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For Withhold Management
1.8 Elect Director Arnold W. Messer For Withhold Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Brian E. Shore For For Management
1.4 Elect Director Steven T. Warshaw For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Michael J. Lipsey For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Leland R. Speed For For Management
1.6 Elect Director Troy A. Stovall For For Management
1.7 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP Security ID: 70335Y104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Drogin For For Management
1.2 Elect Director Mel P. Melsheimer For For Management
1.3 Elect Director Richard A. Sebastiao For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen B. Cohen For For Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For For Management
1.5 Elect Director Lee H. Javitch For For Management
1.6 Elect Director Leonard I. Korman For For Management
1.7 Elect Director Donald F. Mazziotti For For Management
1.8 Elect Director Mark E. Pasquerilla For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director Ronald Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Engemoen, Jr. For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director David Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D.
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Marilyn A. Alexander For For Management
3.2 Elect Director Peter Arkley For For Management
3.3 Elect Director Raymond R. Oneglia For For Management
3.4 Elect Director Donald D. Snyder For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
1.5 Elect Director Augustus K. Oliver, II For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
1.3 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For For Management
1.5 Elect Director Jean M. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock For Withhold Management
1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director John D. Rollins For For Management
1.3 Elect Director Neal C. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For For Management
1.3 Elect Director .E. Timanus, Jr For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX Security ID: 74365A101
Meeting Date: NOV 9, 2008 Meeting Type: Annual
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Hurvitz For For Management
1.2 Elect Director David Aviezer For For Management
1.3 Elect Director Yoseph Shaaltiel For For Management
1.4 Elect Director Alfred Akirov For For Management
1.5 Elect Director Amos Bar-Shalev For For Management
1.6 Elect Director Zeev Bronfeld For Withhold Management
1.7 Elect Director Yodfat Harel Gross For For Management
1.8 Elect Director R.D. Kornberg For For Management
1.9 Elect Director Eyal Sheratzky For For Management
1.10 Elect Director Sharon Toussia-Cohen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For Withhold Management
1.8 Elect Director Bruce A. Pasternack For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
California to Delaware
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director James G. Ellis For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For Against Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For Against Management
1.8 Elect Director Michael J. Merriman, Jr. For Against Management
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For Withhold Management
1.7 Elect Director A. Scott Trager For Withhold Management
1.8 Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director D. Henry Houston For Withhold Management
1.3 Elect Director Richard W. Beckler For Withhold Management
1.4 Elect Director Donald D. Patteson, Jr. For Withhold Management
1.5 Elect Director Josiah O. Low III For Withhold Management
1.6 Elect Director Philip L. Frederickson For For Management
1.7 Elect Director Matthew D. Fitzgerald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
1.5 Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dalton B. Floyd, Jr For Withhold Management
1.2 Elect Director M. Oswald Fogle For For Management
1.3 Elect Director Dwight W. Frierson For For Management
1.4 Elect Director Thomas E. Suggs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For Withhold Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Beatty, Jr. For For Management
1.2 Elect Director Paul M. Bowman For For Management
1.3 Elect Director Jerry F. Pierson For For Management
1.4 Elect Director W. Moorhead Vermilye For For Management
1.5 Elect Director James A. Judge For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Robert H. Tienken For For Management
1.4 Elect Director Gordon T. Woods For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Ronald Chwang For For Management
1.4 Elect Director Terry M. Nickerson For For Management
1.5 Elect Director Bryant R. Riley For Withhold Management
1.6 Elect Director Edward Yao-Wu Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director George A. Makris, Jr. For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Daniel C. Keith For Withhold Management
1.6 Elect Director Martin R. Leader For For Management
1.7 Elect Director Lawrence E. Mccanna For Withhold Management
1.8 Elect Director Basil A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For Withhold Management
1.2 Elect Director Thomas C. Leonard For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Joseph H. Petrowski For For Management
1.3 Elect Director Shirli M. Billings For For Management
1.4 Elect Director Thomas A. Bracken For For Management
1.5 Elect Director Sheila Hartnett-Devlin For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert C. Buie For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director Joe Norton For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
1.4 Elect Director John Cohlmia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
1.3 Elect Director Barbara Pellow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For Management
6 Elect Director Sharon Mosse For For Management
7 Elect Director James Scarborough For For Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For Withhold Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLARONE CORP
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Steven D. Irvin For For Management
1.3 Elect Director H. Wayne Parrish For For Management
1.4 Elect Director Charles W. Steger For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Kenneth Fisher For For Management
1.3 Elect Director Laurence S. Geller For For Management
1.4 Elect Director James A. Jeffs For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terence X. Meyer For For Management
1.4 Elect Director J. Gordon Huszagh For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For Withhold Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores III For Withhold Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Dr. R. Jan LeCroy For For Management
1.8 Elect Director Frederick R. Meyer For For Management
1.9 Elect Director Dr. Mike Moses For For Management
1.10 Elect Director Jon L. Mosle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director F.P. Bodenheimer, Jr. For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For Withhold Management
1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director James B. Lipham For Withhold Management
1.5 Elect Director Robert J. Marino For Withhold Management
1.6 Elect Director Fritz E. von Mering For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Lawrence P. Reinhold For Withhold Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Link Executive Pay to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For Withhold Management
1.2 Elect Director John E. Burrows, Jr. For Withhold Management
1.3 Elect Director James M. Papada, III For Withhold Management
2 Authorize a New Class of Common Stock For Against Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For For Management
1.5 Elect Director David R. Laube For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For Withhold Management
1.2 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Eric C.W. Dunn For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director Philip K. Wood For For Management
2. Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Balkany For For Management
1.2 Elect Director Nicholas Gay For For Management
1.3 Elect Director Peter J. Hill For For Management
1.4 Elect Director Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
1.6 Elect Director Ian Vann For For Management
1.7 Elect Director Herbert C. Williamson, For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Note from Broadridge: Please vote NONE None Abstain Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote FOR if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Elect Director Joseph S. Compofelice For Did Not Vote Management
2 Elect Director Ben A. Guill For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Increase Size of Board to Nine Against Did Not Vote Shareholder
5 Increase Quorum Requirement at Board Against Did Not Vote Shareholder
Meetings to Seven Directors
6 Remove Director Per Statehr Without Against Did Not Vote Shareholder
Cause
7 Amend Bylaws to Reduce Ownership Against Did Not Vote Shareholder
Threshold to Call Special Meeting
8 Repeal Bylaw Amendments Adopted After Against Did Not Vote Shareholder
December 15, 2008
9 Declassify the Board of Directors None Did Not Vote Shareholder
10 Elect Douglas E. Swanson as Director to For Did Not Vote Management
Fill Vacancy
11 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Management Nominee - Ben A. Guill For For Shareholder
2 Management Nominee - Joseph S. Against For Shareholder
Compofelice
3 Ratify Auditors For For Management
4 Increase Size of Board to Nine For For Shareholder
5 Increase Quorum Requirement at Board For For Shareholder
Meetings to Seven Directors
6 Remove Director Per Statehr Without For For Shareholder
Cause
7 Amend Bylaws to Reduce Ownership For For Shareholder
Threshold to Call Special Meeting
8 Repeal Bylaw Amendments Adopted After For For Shareholder
December 15, 2008
9 Declassify the Board of Directors For For Shareholder
10 Elect Douglas E. Swanson as Director to For For Shareholder
Fill Vacancy
11 Elect Director Age Korsvold For For Shareholder
12 Elect Director Christen Sveaas For For Shareholder
13 Require a Majority Vote for the For Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For Withhold Management
1.2 Elect Director Charles Scott Gibson For Withhold Management
1.3 Elect Director Nicolas Kauser For Withhold Management
1.4 Elect Director Ralph G. Quinsey For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director Steven J. Sharp For Withhold Management
1.7 Elect Director Willis C. Young For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick Spainhour For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TUTOR PERINI CORP
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Robert L. Miller For For Management
1.3 Elect Director Michael R. Klein For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter III For Withhold Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For Withhold Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Director William T. Albanese For For Management
1.7 Elect Director Ray C. Dillon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard T. Hoover For For Management
2 Elect Director Joseph J. Jou For For Management
3 Elect Director David S. Ng For For Management
4 Elect Director Daniel P. Riley For For Management
5 Elect Director Qingyuan Wan For For Management
6 Increase Authorized Common Stock For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director Betsy Henley-Cohn For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director F. Patrick McFadden, For For Management
Jr.
1.7 Elect Director Daniel J. Miglio For For Management
1.8 Elect Director William F. Murdy For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harrell For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For Withhold Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For For Management
1.14 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. McKay For For Management
1.2 Elect Director Donald J. Varner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Connors For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Matthew J. Hart For For Management
1.3 Elect Director Richard C. Kraemer For For Management
1.4 Elect Director Cheryl G. Krongard For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Yudkoff For Withhold Management
1.2 Elect Director Samme L. Thompson For Withhold Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Brian O Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Thomas L. Schilling For For Management
1.7 Elect Director Vincent D. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Allen For For Management
1.2 Elect Director Luigi Caflisch For For Management
1.3 Elect Director Frederick W. Brazelton For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Shareholder Rights Plan (Poison For Against Management
Pill)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For Against Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For Against Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For Against Management
1.9 Elect Director Ambassador Faith For For Management
Whittlesey
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For Withhold Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For Withhold Management
1.2 Elect Director Timothy A. Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director J.D. (Jim) Kelly For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Larry J. Magee For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger II For For Management
1.3 Elect Director Patrick J. Shanahan For For Management
1.4 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WATERSTONE FINANCIAL INC.
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For Withhold Management
1.2 Elect Director Denise Dickins For Withhold Management
1.3 Elect Director Gary L. Tapella For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director John W. Fisher, II For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director D. Bruce Knox For For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Thomas E. Stanberry For For Management
1.11 Elect Director Jack G. Wahlig For For Management
1.12 Elect Director Connie Wimer For For Management
1.13 Elect Director Brad L. Winterbottom For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director Steven N. Spence For For Management
1.6 Elect Director Robert D. Sznewajs For For Management
1.7 Elect Director David J. Truitt For For Management
1.8 Elect Director Nancy A. Wilgenbusch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Melvin Ming For For Management
1.2 Elect Director Emanuel Nunez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For Withhold Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Article Four of Certificate of For For Management
Incorporation
5 Amend Article Four and Six of For For Management
Certificate of Incorporation
6 Amend Certificate of Incorporation to For For Management
Delete Article Five
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For Withhold Management
1.2 Elect Director Ralph L. Bentley For Withhold Management
1.3 Elect Director Nolan G. Brown For Withhold Management
1.4 Elect Director Faye E. Cooper For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director James A. Harrell, Jr. For Withhold Management
1.7 Elect Director Dan W. Hill III For For Management
1.8 Elect Director William A. Long For For Management
1.9 Elect Director James L. Poindexter For For Management
1.10 Elect Director Morris L. Shambley For For Management
1.11 Elect Director James N. Smoak For Withhold Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director C. Kenneth Wilcox For For Management
1.14 Elect Director Thomas J. Hall For For Management
1.15 Elect Director Larry S. Helms For For Management
1.16 Elect Director Randy P. Helton For For Management
1.17 Elect Director Peter A. Papas For For Management
1.18 Elect Director Alison J. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEP INC
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For Withhold Management
1.2 Elect Director O.B. Grayson Hall, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
========== TARGET SMALL CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== LEE MUNDER ==========
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Charles H. "Pete" McTier For For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director Debora A. Guthrie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For Withhold Management
1.2 Elect Director Curtland E. Fields For Withhold Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For Withhold Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director James E. Campbell, III For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley Jr. For For Management
1.3 Elect Director William J.Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For Withhold Management
1.2 Elect Director James M. Moroney III For For Management
1.3 Elect Director Lloyd D. Ward For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director E.A. Nicholson, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For Withhold Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director George P. Shafran For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 9, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director B.M. Pennington III For Withhold Management
1.3 Elect Director John B. Balousek For Withhold Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For Withhold Management
1.2 Elect Director John H. Hart For Withhold Management
1.3 Elect Director Susan James For Withhold Management
1.4 Elect Director Clifford Press For Withhold Management
1.5 Elect Director Lawrence Tomlinson For Withhold Management
1.6 Elect Director Garry Rogerson For Withhold Management
1.7 Elect Director Sandeep Vij For Withhold Management
2 Ratify Auditors For Abstain Management
3 Amend Qualified Employee Stock Purchase For Abstain Management
Plan
4 Amend Omnibus Stock Plan For Abstain Management
5 Other Business For Abstain Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Dan C. Simons For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Withhold Management
1.2 Elect Director Michael H. Kalkstein For Withhold Management
1.3 Elect Director Jody S. Lindell For Withhold Management
1.4 Elect Director Moses Marx For Withhold Management
1.5 Elect Director Donald Press For Withhold Management
1.6 Elect Director Steven Rosenberg For Withhold Management
1.7 Elect Director Allan E. Rubenstein For Withhold Management
1.8 Elect Director Robert S. Weiss For Withhold Management
1.9 Elect Director Stanley Zinberg For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
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 Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
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 Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For Withhold Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For Withhold Management
1.5 Elect Director Phillip B. Lassiter For Withhold Management
1.6 Elect Director John N. Lauer For Withhold Management
1.7 Elect Director Eric J. Roorda For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Richard L. Crandall For Withhold Management
1.3 Elect Director Gale S. Fitzgerald For Withhold Management
1.4 Elect Director Phillip B. Lassiter For Withhold Management
1.5 Elect Director John N. Lauer For Withhold Management
1.6 Elect Director Eric J. Roorda For Withhold Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For Withhold Management
1.9 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For For Management
1.4 Elect Director James D. Robbins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Mosher For For Management
1.2 Elect Director Katherine W. Ong For Withhold Management
1.3 Elect Director Michael D. Rumbolz For Withhold Management
1.4 Elect Director Valerie R. Glenn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
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 W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director Murph Knapke For Withhold Management
1.3 Elect Director William J. Kramer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Preferred Stock For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
8 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Greig For For Management
1.7 Elect Director Terry L. Haines For For Management
1.8 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For Management
1.8 Elect Director Linda H. Talbott For For Management
1.9 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For For Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
1.5 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For Management
1.9 Elect Director Katherine M. Hudson For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management
1.2 Elect Director Stephen M. Wood , Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kathleen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 Elect Director J. Peter Mosling, Jr. For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Wisconsin to North Dakota
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For Withhold Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For Withhold Management
1.5 Elect Director George E. Langley For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For Withhold Management
1.8 Elect Director Arnold W. Messer For Withhold Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Jacques Bouyer For For Management
1.3 Elect Director Scott Hodes For Withhold Management
1.4 Elect Director Ad Ketelaars For For Management
1.5 Elect Director John R. Peterson For For Management
1.6 Elect Director Harold L. Purkey For For Management
1.7 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 86806M205
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger D. Barker For For Management
1.3 Elect Director Rick D. Gardner For For Management
1.4 Elect Director Thomas E. Jernigan, Jr. For For Management
1.5 Elect Director James Mailon Kent, Jr. For For Management
1.6 Elect Director Mark A. Lee For For Management
1.7 Elect Director Peter L. Lowe For For Management
1.8 Elect Director John C. Metz For For Management
1.9 Elect Director D. Dewey Mitchell For For Management
1.10 Elect Director Robert R. Parrish, Jr. For For Management
1.11 Elect Director Charles W. Roberts, III For For Management
1.12 Elect Director C. Marvin Scott For For Management
1.13 Elect Director James C. White, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Timothy P. Home For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director Kenneth J. McAvoy For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Gordon W. Moran For For Management
1.9 Elect Director Daniel J. Murphy, III For For Management
1.10 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
XYRATEX LTD
Ticker: XRTX Security ID: G98268108
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Barber as Director For For Management
1.2 Elect Jonathan Brooks as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
========== TARGET SMALL CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== NFJ ==========
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For Withhold Management
1.2 Elect Director Stephen K. Benjamin For Withhold Management
1.3 Elect Director Robert H. Chapman, III For Withhold Management
1.4 Elect Director Tony S. Colletti For Withhold Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For Withhold Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Charles H. "Pete" McTier For For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Dale E. Stahl For For Management
1.3 Elect Director Lawrence E. Washow For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
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 Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For For Management
1.14 Elect Director Robert W. Wo, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For For Management
1.3 Elect Director Gary G. Benanav For For Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For For Management
1.2 Elect Director Robert L. Purdum For For Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For For Management
1.2 Elect Director J.A. Carrabba For For Management
1.3 Elect Director S.M. Cunningham For For Management
1.4 Elect Director B.J. Eldridge For For Management
1.5 Elect Director S.M. Green For For Management
1.6 Elect Director J.D. Ireland III For For Management
1.7 Elect Director F.R. McAllister For For Management
1.8 Elect Director R. Phillips For For Management
1.9 Elect Director R.K. Riederer For For Management
1.10 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender
Expression
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For Against Management
6 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
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 Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Phillip B. Lassiter For For Management
1.5 Elect Director John N. Lauer For For Management
1.6 Elect Director Eric J. Roorda For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
1.9 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
Ticker: EXM Security ID: V3267N107
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
ARTICLE TWELFTH OF THE AMENDED AND
RESTATED ARTICLES OF INCORPORATION.
2.1 ELECT DIRECTOR GABRIEL PANAYOTIDES For Against Management
2.2 ELECT DIRECTOR STAMATIS MOLARIS For Against Management
2.3 ELECT DIRECTOR HANS J. MENDE For Against Management
2.4 ELECT DIRECTOR CORBIN J. ROBERTSON III For Against Management
2.5 ELECT DIRECTOR FRITHJOF PLATOU For Against Management
2.6 ELECT DIRECTOR EVANGELOS MACRIS For Against Management
2.7 ELECT DIRECTOR APOSTOLOS KONTOYANNIS For Against Management
2.8 ELECT DIRECTOR PAUL CORNELL For Against Management
2.9 ELECT DIRECTOR TREVOR J. WILLIAMS For Against Management
3 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEARS ENDING DECEMBER 31, 2007
AND DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For For Management
1.3 Elect Director Barry Silverstein For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
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 Director Jeffrey G. Albertson For Withhold Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AGREEMENT AND PLAN OF For For Management
MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON
TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION
LIMITED, GALILEO MERGER CORPORATION AND
GENERAL MARITIME CORPORATION.
2 APPROVAL OF ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
DESCRIBED ABOVE AS ITEM 1.
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Shaerf as Director For For Management
1.2 Elect John P. Tavlarios as Director For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
GUSHAN ENVIRONMENTAL ENERGY LTD.
Ticker: GU Security ID: 40330W106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kang Nam Chu as Director For For Management
2 Reelect Dongming Zhang as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, Ph.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D.
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 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 Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2007 AUDITED ACCOUNTS AND For For Management
FINANCIAL REPORTS
2 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR For For Management
OF THE COMPANY
3 TO APPROVE ANY OTHER BUSINESS PROPERLY For Abstain Management
BROUGHT BEFORE THIS MEETING
- --------------------------------------------------------------------------------
HOLLY CORP.
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 Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lamkin For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For For Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for the For Against Management
Board
5 Permit Amendments to the Code of For Against Management
Regulations by the Board of Directors
to the Extent Permitted by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Cole For For Management
1.2 Elect Director Norman C. Frost For For Management
1.3 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee
4 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For Against Management
Board
8 Permit Board to Amend Code of For Against Management
Regulations Without Shareholder Consent
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR BRUCE AITKEN For For Management
1.2 DIRECTOR HOWARD BALLOCH For For Management
1.3 DIRECTOR PIERRE CHOQUETTE For Withhold Management
1.4 DIRECTOR PHILLIP COOK For For Management
1.5 DIRECTOR THOMAS HAMILTON For For Management
1.6 DIRECTOR ROBERT KOSTELNIK For For Management
1.7 DIRECTOR DOUGLAS MAHAFFY For For Management
1.8 DIRECTOR A. TERENCE POOLE For For Management
1.9 DIRECTOR JOHN REID For For Management
1.10 DIRECTOR JANICE RENNIE For For Management
1.11 DIRECTOR MONICA SLOAN For For Management
2 TO RE-APPOINT KPMG LLP, CHARTERED For For Management
ACCOUNTANTS, AS AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR AND AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
3 AN ORDINARY RESOLUTION TO RATIFY AND For For Management
APPROVE CERTAIN AMENDMENTS TO THE
COMPANY S INCENTIVE STOCK OPTION PLAN,
THE FULL TEXT OFWHICH RESOLUTION IS SET
OUT IN SCHEDULE A TO THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director Stephen E. Ewing For For Management
1.3 Elect Director George L. Mazanec For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For Against Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director Thomas L. Kennedy For For Management
1.3 Elect Director Albert H. Kramer For For Management
1.4 Elect Director Glenn E. Moyer For For Management
1.5 Elect Director Robert E. Rigg For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Wayne Brunetti For For Management
1.2 Elect Director John Groendyke For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director Robert Lorenz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Brian E. Shore For For Management
1.4 Elect Director Steven T. Warshaw For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A. D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
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 Director Barbara M. Baumann For Withhold Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Bruce A. Hepburn For For Management
1.3 Elect Director Scott J. Newkam For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Christine Sears For For Management
1.6 Elect Director Roger V. Wiest For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus 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 Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: 890030208
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Directors Report And For For Management
Financial Statements
2 Approve The Remuneration Committee For For Management
Report
3 Declare A Dividend For For Management
4 Reappoint R D Gillingwater as Director For For Management
5 Reappoint D D S Robertson as Director For For Management
6 Reappoint The Independent Auditors For For Management
7 Authorise The Directors To Determine For For Management
The Independent Auditors Remuneration
8 Authorise Allotment Of Relevant For For Management
Securities
9 Authorise Disapplication Of Pre-emption For For Management
Rights
10 Authorise Purchase Of Own Shares For For Management
11 Authorise Disapplication Of Shareholder For For Management
Rights Directive Provisions Relating To
Notice Of General Meetings
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wiiliam A. O'Neil as Director For For Management
1.2 Elect Richard L. Paniguian as Director For For Management
1.3 Elect Aristides A.N. Patrinos as For For Management
Director
2 Ratify Ernst & Young, Athens as For For Management
Auditors
3 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors 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 Director John F. Clearman For For Management
1.2 Elect Director James J. Doud, Jr. For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For For Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
========== TARGET SMALL CAPITALIZATION VALUE PORTFOLIO - SUB-ADVISER: ==========
========== VAUGHAN NELSON ==========
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
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 Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For For Management
1.2 Elect Director Robert L. Purdum For For Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For For Management
1.2 Elect Director J.A. Carrabba For For Management
1.3 Elect Director S.M. Cunningham For For Management
1.4 Elect Director B.J. Eldridge For For Management
1.5 Elect Director S.M. Green For For Management
1.6 Elect Director J.D. Ireland III For For Management
1.7 Elect Director F.R. McAllister For For Management
1.8 Elect Director R. Phillips For For Management
1.9 Elect Director R.K. Riederer For For Management
1.10 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director Diane C. Brinkley For For Management
1.3 Elect Director Robert J. Broudo For For Management
1.4 Elect Director Craig S. Cerretani For For Management
1.5 Elect Director Eleanor M. Hersey For For Management
1.6 Elect Director Mary Coffey Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT
AUDITOR ( REVISIONSSTELLE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ASOUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE
VOTE)
6 IN THE EVENT COUNTERPROPOSALS, For For Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS
FOLLOWS
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
- --------------------------------------------------------------------------------
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 Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Thomas A. Cook For For Management
1.5 Elect Director Robert J. Moss For For Management
1.6 Elect Director John M. Briggs For For Management
1.7 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against None Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against None Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against None Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against None Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against None Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against None Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against None Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or Against None Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None None Shareholder
9.2 Elect Mark R. Bridges as Director None None Shareholder
9.3 Elect Michael J. Cascio as Director None None Shareholder
9.4 Elect Peter S. Christie as Director None None Shareholder
9.5 Elect L. Anthony Joaquin as Director None None Shareholder
9.6 Elect Anthony P.D. Lancaster as None None Shareholder
Director
9.7 Elect W. Marston Becker as Director None None Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None None Shareholder
9.9 Elect K. Bruce Connell as Director None None Shareholder
9.10 Elect Willis T. King Jr. as Director None None Shareholder
9.11 Elect Mario P. Torsiello as Director None None Shareholder
9.12 Elect James L. Zech as Director None None Shareholder
10 Approve Remuneration of Directors As of Against None Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None None Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against None Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For For Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director Michael J. Merriman, Jr. For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For For Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For For Management
1.3 Elect Director .E. Timanus, Jr For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
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 Director Thomas N. Kelly Jr. For For Management
1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.3 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors 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 Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For For Management
1.2 Elect Director Robert J. Gerrard, Jr. For For Management
1.3 Elect Director Tony G. Holcombe For For Management
1.4 Elect Director James B. Lipham For For Management
1.5 Elect Director Robert J. Marino For For Management
1.6 Elect Director Fritz E. von Mering For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Conversion of Securities For For Management
3 Change Company Name For For Management
4 Amend Charter to Prohibit the Issuance For For Management
of Preferred Stock, Subject To Stated
Exceptions
5 Amend Charter to Amend the Definition For For Management
of Interested Stockholder
6 Amend Charter to Eliminate the Board's For For Management
Power to Amend, Alter or Repeal Section
3 of Article I of the bylaws
7 Amend Corporate Purpose For For Management
8 Issue Shares in Connection with For For Management
Acquisition
9 Adjourn Meeting For For Management
10.1 Elect Director Nelson Peltz For For Management
10.2 Elect Director Peter W. May For For Management
10.3 Elect Director Hugh L. Carey For For Management
10.4 Elect Director Clive Chajet For For Management
10.5 Elect Director Edward P. Garden For For Management
10.6 Elect Director Joseph A. Levato For For Management
10.7 Elect Director David E. Scwab II For For Management
10.8 Elect Director Roland C. Smith For For Management
10.9 Elect Director Raymond S. Troubh For For Management
10.10 Elect Director Russell V. Umphenour, For For Management
Jr.
10.11 Elect Director Jack G. Wasserman For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
1.2 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 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 Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Eliminate Class of Common Stock For For Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For Management
Stockholder Proposals And Director
Nominations
5 Adopt Supermajority Vote Requirement For For Management
for Removal of Directors
6 Repeal Supermajority Vote Requirement For For Management
for Mergers
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
=========== TARGET TOTAL RETURN BOND PORTFOLIO - SUB-ADVISER: PIMCO ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== TARGET US GOVERNMENT MONEY MARKET PORTFOLIO - SUB-ADVISER: ==========
========== WELLINGTON ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== 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.
The Target Portfolio Trust
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 31, 2009