******************************* FORM N-Px REPORT *******************************
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number
811-09025
NEW COVENANT FUNDS
(Exact name of registrant as specified in charter)
200 East Twelfth Street
Jeffersonville, IN 47130
(Address of principal executive offices)
Registrant's Telephone Number, Including Area Code:
8005284083
Laura C. Plumley, Esq
New Covenant Funds
200 East Twelfth Street
Jeffersonville, IN 47130
(Name and address of agent for service)
Date of fiscal year end: June 30, 2009
Date of reporting period: July 1, 2008 - June 30, 2009
=========================== NEW COVENANT GROWTH FUND ===========================
ACTIVISION INC
Ticker: ATVI Security ID: 004930202
Meeting Date: Jul 08, 2008 Meeting Type: Special
Record Date: Jun 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Issuance to Complete Merger For For Management
2A Approve Company Name Change For For Management
2B Increase Common and Preferred Stock For Against Management
2C Eliminate Class of Preferred Stock For For Management
2D Approve Certain Quorum Requrements for For For Management
Board Committees
2E Adopt Supermajority Vote For Against Management
2F Require Shareholder Approval to Amend For For Management
Certain Bylaw Provisions
2G Grant Vivendi Directors Certain Voting For For Management
Powers When Other Vivendi Directors Are
Not Present
2H Approve Limitations on Vivendi For For Management
Participation in Certain Business
Activities
2I Approve Allocation Procedures for For For Management
Corporate Opportunities Between Vivendi
and Activision Blizzard
2J Approve Share Repurchase Requirement For For Management
Under Certain Conditions
2K Approve Procedures Governing Affiliate For For Management
Transactions
2L Opt Into State Takeover Law For Against Management
3 Require Shareholder Approval to Amend For For Management
Certain Bylaw Provisions
4 Approve Adjournment of Meeting For For Management
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MARKS AND SPENCER GROUP PLC, LONDON
Ticker: G5824M107 Security ID: G5824M107
Meeting Date: Jul 09, 2008 Meeting Type: AGM
Record Date: Jun 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director: Kate Bostock None For Management
5. Elect/Appoint Director: Steven Esom None For Management
6. Elect/Appoint Director: Sir Stuart Rose None Against Management
7. Elect/Appoint Director: Steven Sharp None For Management
8. Approve Appointment of Auditors None Against Management
9. Approve Auditors Remuneration None For Management
10. Approve Share Issue None Abstain Management
S.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.12 Approve Share Buyback None For Management
S.13 Approve Articles None For Management
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ACE LTD
Ticker: ACE Security ID: G0070K103
Meeting Date: Jul 10, 2008 Meeting Type: Annual
Record Date: May 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL G. ATIEH For For Management
1B Elect Nominee- MARY A. CIRILLO For For Management
1C Elect Nominee - BRUCE L. CROCKETT For For Management
1D Elect Nominee - THOMAS J. NEFF For For Management
1E Elect Nominee - GARY M. STUART For For Management
1F Elect Nominee - ROBERT M. HERNANDEZ For For Management
1G Elect Nominee - PETER MENIKOFF For For Management
1H Elect Nominee - ROBERT RIPP For For Management
1I Elect Nominee - DERMOT F. SMURFIT For For Management
1J Elect Nominee - EVAN G. GREENBERG For For Management
1K Elect Nominee - JOHN A. KROL For For Management
1L Elect Nominee - LEO F. MULLIN For For Management
1M Elect Nominee - OLIVIER STEIMER For For Management
2 Amend the Governing Documents to Allow For For Management
the Company to be Deregistered in the
Cayman Islands
3 Amend the Articles to Require the For For Management
Preparation of an Unconsolidated Balance
Sheet
4 Amend Par Value For For Management
5 Approve Reincorporation to Switzerland For For Management
6 Approve Company Name Change For For Management
7 Amend Governing Documents - For For Management
Modernize/Clarify the Purpose of the
Company
8 Approve the Rearrangement of the For For Management
Company's Existing Share Capital
9 Approve the Company's Articles of For For Management
Association
10 Approve Swiss Law as the Authoritative For For Management
Legislation Governing the Company
11 Approve the Company's Principle Place of For For Management
Business as Zurich, Switzerland
12 Appoint BDO Visura as Special Auditor For For Management
13 Add Shares to the 2004 Long-Term For For Management
Incentive Plan
14 Ratify Appointment of Auditors For Against Management
15 Approve Dividend in the Form of a Par For For Management
Value Reduction
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SIGMA DESIGNS INC
Ticker: SIGM Security ID: 826565103
Meeting Date: Jul 10, 2008 Meeting Type: Annual
Record Date: May 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THINH Q. TRAN For Withhold Management
1.2 Elect Nominee - WILLIAM J. ALMON For Withhold Management
1.3 Elect Nominee - JULIEN NGUYEN For Withhold Management
1.4 Elect Nominee - LUNG C. TSAI For Withhold Management
2 Ratify Appointment of Auditors For For Management
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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 Nominee - STEVEN J. BILODEAU For For Management
1.2 Elect Nominee - PETER F. DICKS For For Management
1.3 Elect Nominee - STEPHEN C. MCCLUSKI For For Management
2 Ratify Appointment of Auditors For Against Management
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INDUSTRIA DE DISENO TEXTIL INDITEX SA
Ticker: E6282J109 Security ID: E6282J109
Meeting Date: Jul 15, 2008 Meeting Type: AGM
Record Date: Jun 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an OGM None Non-Votin Management
N/A Second Call on 16 Jul 2008 if Quorum Not None Non-Votin Management
Met
1. Approve Management Report None For Management
2. Approve Financial Statements/Reports None For Management
3. Approve Appropriation of None For Management
Earnings/Dividend
4. Elect/Appoint Director: D. Antonio Abril None For Management
Abadin
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Approve Directors' Remuneration None For Management
8. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
9. Approve Management Report None For Management
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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 Nominee - B. GARLAND CUPP For For Management
1.2 Elect Nominee - ROBERT E. BEAUCHAMP For For Management
1.3 Elect Nominee - JON E. BARFIELD For For Management
1.4 Elect Nominee - GARY BLOOM For For Management
1.5 Elect Nominee - MELDON K. GAFNER For For Management
1.6 Elect Nominee - P. THOMAS JENKINS For For Management
1.7 Elect Nominee - LOUIS J. LAVIGNE, JR. For For Management
1.8 Elect Nominee - KATHLEEN A. O'NEIL For For Management
1.9 Elect Nominee - TOM C. TINSLEY For For Management
2 Ratify Appointment of Auditors For Against Management
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MACQUARIE GROUP LTD, SYDNEY NSW
Ticker: Q57085104 Security ID: Q57085104
Meeting Date: Jul 23, 2008 Meeting Type: AGM
Record Date: Jun 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None Non-Votin Management
2. Approve Remuneration Report None For Management
3. Elect/Appoint Director: Dr. H.M. Nugent None For Management
4. Elect/Appoint Director: Dr. J.R. Niland None For Management
5. Elect/Appoint Director: P.M. Kirby None For Management
6. Approve Share Grants None Against Management
7. Approve Share Issue - Preferred Shares None For Management
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MCKESSON CORP
Ticker: MCK Security ID: 58155Q103
Meeting Date: Jul 23, 2008 Meeting Type: Annual
Record Date: May 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ANDY D. BRYANT For For Management
1B Elect Nominee - WAYNE A. BUDD For For Management
1C Elect Nominee - JOHN H. HAMMERGREN For For Management
1D Elect Nominee - ALTON F. IRBY III For For Management
1E Elect Nominee - M. CHRISTINE JACOBS For For Management
1F Elect Nominee - MARIE L. KNOWLES For For Management
1G Elect Nominee - DAVID M. LAWRENCE, M.D. For For Management
1H Elect Nominee - EDWARD A. MUELLER For For Management
1I Elect Nominee - JAMES V. NAPIER For For Management
1J Elect Nominee - JANE E. SHAW For For Management
2 Ratify Appointment of Auditors For Against Management
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SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
Ticker: G7885V109 Security ID: G7885V109
Meeting Date: Jul 24, 2008 Meeting Type: AGM
Record Date: Jun 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director: Colin Hood None For Management
5. Elect/Appoint Director: Ian Marchant None Against Management
6. Elect/Appoint Director: Rene Medori None For Management
7. Elect/Appoint Director: Sir. Robert Smith None For Management
8. Approve Appointment of Auditors None Against Management
9. Approve Auditors Remuneration None Against Management
10. Approve Share Issue None Against Management
S.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.12 Approve Share Buyback None For Management
S.13 Approve Articles None For Management
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SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
Ticker: Y79985209 Security ID: Y79985209
Meeting Date: Jul 25, 2008 Meeting Type: EGM
Record Date: Jun 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Buyback None For Management
2. Approve Director Participation in Stock None Take no A Management
Plan
S.3 Amend Articles None For Management
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SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
Ticker: Y79985209 Security ID: Y79985209
Meeting Date: Jul 25, 2008 Meeting Type: AGM
Record Date: Jun 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Approve Appointment of Audit Committee None For Management
Member: Graham John Bradley
4. Elect/Appoint Director: Chumpol None For Management
NaLamlieng
5. Approve Appointment of Audit Committee None For Management
Member: Nicky Tan Ng Kuang
6. Approve Appointment of Audit Committee None For Management
Member: Dominic Chiu Fai Ho
7. Approve Directors' Remuneration None For Management
8. Approve Appointment/Remuneration of None Against Management
Auditors
N/A Approve Other Business None Non-Votin Management
9. Approve Share Issue None Against Management
10. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
11. Approve Share Grants None Against Management
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YELL GROUP PLC, READING BERKSHIRE
Ticker: G9835W104 Security ID: G9835W104
Meeting Date: Jul 25, 2008 Meeting Type: AGM
Record Date: Jun 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Approve Remuneration Report None For Management
4. Elect/Appoint Director None Against Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Elect/Appoint Director None For Management
8. Elect/Appoint Director None For Management
9. Elect/Appoint Director None For Management
10. Elect/Appoint Director None For Management
11. Elect/Appoint Director None For Management
12. Elect/Appoint Director None For Management
13. Approve Appointment of Auditors None For Management
14. Approve Auditors Remuneration None For Management
15. Approve Share Issue None Against Management
16. Approve Political Donations None For Management
S.17 Approve Articles None For Management
S.18 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.19 Approve Share Buyback None For Management
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CARREFOUR SA
Ticker: F13923119 Security ID: F13923119
Meeting Date: Jul 28, 2008 Meeting Type: EGM
Record Date: Jul 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Verification Period Exists None Non-Votin Management
N/A This is a Mix Meeting None Non-Votin Management
O.1 Appoint Supervisory Director: Bernard None Take no A Management
Arnault
E.2 Amend Board Structure None Take no A Management
E.3 Amend Dividend Distribution Rules None Take no A Management
E.4 Amend Articles None Against Management
E.5 Approve Transfer of previously-approved None For Management
Authorizations to the new Board
O.6 Approve Transfer of previously-approved None For Management
Authorizations to the new Board
O.7 Elect/Appoint Director: Rene Abate None For Management
O.8 Elect/Appoint Director: Bernard Arnault None For Management
O.9 Elect/Appoint Director: Sebastien Bazin None For Management
O.10 Elect/Appoint Director: Nicolas Bazire None For Management
O.11 Elect/Appoint Director: Jean Laurent None For Management
Bonnafe
O.12 Elect/Appoint Director: Thierry Breton None For Management
O.13 Elect/Appoint Director: Rene Brillet None For Management
O.14 Elect/Appoint Director: Charles None For Management
Edelstenne
O.15 Elect/Appoint Director: Jean Martin Folz None For Management
O.16 Elect/Appoint Director: Jose Luis Leal None For Management
Maldonado
O.17 Elect/Appoint Director: Amauryde Seze None For Management
O.18 Elect/Appoint Director: Anne Claire None For Management
Taittinger
O.19 Fix Directors' Term None Take no A Management
O.20 Approve Directors' Remuneration None Take no A Management
O.21 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Second Call if Quorum Not Met None Non-Votin Management
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NATIONAL GRID PLC
Ticker: G6375K151 Security ID: G6375K151
Meeting Date: Jul 28, 2008 Meeting Type: AGM
Record Date: Jun 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3. Elect/Appoint Director: Bob Catell None For Management
4. Elect/Appoint Director: Tom King None For Management
5. Elect/Appoint Director: Philip Aiken None For Management
6. Elect/Appoint Director: John Allan None For Management
7. Approve Appointment of Auditors None Against Management
8. Approve Auditors Remuneration None For Management
9. Approve Remuneration Report None For Management
10. Approve Share Issue None Against Management
S.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.12 Approve Share Buyback None For Management
S.13 Approve Articles None For Management
N/A Agenda Update - Revision Due to Receipt None Non-Votin Management
of Amount in Resolutions
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VODAFONE GROUP PLC NEW
Ticker: G93882135 Security ID: G93882135
Meeting Date: Jul 29, 2008 Meeting Type: AGM
Record Date: Jun 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Statutory Reports None For Management
2. Elect/Appoint Director None For Management
3. Elect/Appoint Director None For Management
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Elect/Appoint Director None For Management
8. Elect/Appoint Director None For Management
9. Elect/Appoint Director None For Management
10. Elect/Appoint Director None For Management
11. Elect/Appoint Director None For Management
12. Elect/Appoint Director None For Management
13. Approve Dividend None For Management
14. Approve Remuneration Report None For Management
15. Approve Appointment of Auditors None Against Management
16. Approve Auditors Remuneration None For Management
17. Approve Share Issue None Against Management
18. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
19. Approve Share Buyback None For Management
20. Approve Political Donations None For Management
21. Amend Articles None For Management
22. Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
N/A Agenda Update - Resolutions Changed None Non-Votin Management
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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 Nominee - DR. ALBERT E. PALADINO For For Management
1.2 Elect Nominee - ROBERT A. BRUGGEWORTH For For Management
1.3 Elect Nominee - DANIEL A. DILEO For For Management
1.4 Elect Nominee - JEFFERY R. GARDNER For For Management
1.5 Elect Nominee - JOHN R. HARDING For For Management
1.6 Elect Nominee - CASIMIR S. SKRZYPCZAK For For Management
1.7 Elect Nominee - ERIK H. VAN DER KAAY For For Management
1.8 Elect Nominee - W.H. WILKINSON, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
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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 Nominee - ROBERT J. KHOURY For Withhold Management
1.2 Elect Nominee - JONATHAN M. SCHOFIELD For Withhold Management
2 Adopt MacBride Principles Against Abstain Shareholder
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MERIDIAN RESOURCE CORP
Ticker: TMR Security ID: 58977Q109
Meeting Date: Aug 06, 2008 Meeting Type: Annual
Record Date: Jun 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSEPH A. REEVES, JR. For For Management
1.2 Elect Nominee - MICHAEL J. MAYELL For For Management
1.3 Elect Nominee - FENNER R. WELLER, JR. For For Management
1.4 Elect Nominee - G.M. BYRD LARBERG For For Management
1.5 Elect Nominee - PAUL CHING For For Management
2 Ratify Appointment of Auditors For Against Management
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CONSOLIDATED GRAPHICS INC
Ticker: CGX Security ID: 209341106
Meeting Date: Aug 07, 2008 Meeting Type: Annual
Record Date: Jun 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOE R. DAVIS For For Management
1.2 Elect Nominee - HUGH N. WEST, M.D. For For Management
2 Approve Annual Incentive Compensation For Against Management
Plan
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FOREST LABORATORIES -CL A
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 Nominee - HOWARD SOLOMON For Withhold Management
1.2 Elect Nominee - L.S. OLANOFF, MD, PHD. For Withhold Management
1.3 Elect Nominee - NESLI BASGOZ, M.D. For Withhold Management
1.4 Elect Nominee - WILLIAM J. CANDEE, III For Withhold Management
1.5 Elect Nominee - GEORGE S. COHAN For Withhold Management
1.6 Elect Nominee - DAN L. GOLDWASSER For Withhold Management
1.7 Elect Nominee - KENNETH E. GOODMAN For Withhold Management
1.8 Elect Nominee - LESTER B. SALANS, M.D. For Withhold Management
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Ratify Appointment of Auditors For Against Management
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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
1.1 Elect Nominee - DON R. GRABER For Withhold Management
1.2 Elect Nominee - LESTER L. LYLES For Withhold Management
2 Approve 2008 Employee Stock Purchase Plan For For Management
3 Add Shares/Amend 2001 Stock Incentive For For Management
Plan
4 Ratify Appointment of Auditors For Against Management
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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 Approve Private Placement/Conversion of For Against Management
Securities
2 Increase Common Stock For For Management
3 Vote Yes if Stock Owned/Controlled by Take no A For Management
Non-US Citizen
- --------------------------------------------------------------------------------
CORVEL CORP
Ticker: CRVL Security ID: 221006109
Meeting Date: Aug 14, 2008 Meeting Type: Annual
Record Date: Jun 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - V. GORDON CLEMONS For Withhold Management
1.2 Elect Nominee - STEVEN J. HAMERSLAG For Withhold Management
1.3 Elect Nominee - ALAN R. HOOPS For Withhold Management
1.4 Elect Nominee - R. JUDD JESSUP For Withhold Management
1.5 Elect Nominee - JEAN H. MACINO For Withhold Management
1.6 Elect Nominee - JEFFREY J. MICHAEL For Withhold Management
2 Amend Omnibus Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
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RED HAT INC
Ticker: RHT Security ID: 756577102
Meeting Date: Aug 14, 2008 Meeting Type: Annual
Record Date: Jun 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. NARENDRA K. GUPTA For For Management
1.2 Elect Nominee - WILLIAM S. KAISER For For Management
1.3 Elect Nominee - JAMES M. WHITEHURST For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2004 Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CME GROUP INC
Ticker: CME Security ID: 12572Q105
Meeting Date: Aug 18, 2008 Meeting Type: Special
Record Date: Jul 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Board Size For For Management
2 Approve Stock Issuance to Complete Merger For For Management
3 Approve Adjournment of Meeting 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 Nominee - VICTOR J. DZAU, M.D. For For Management
1.2 Elect Nominee - WILLIAM A. HAWKINS For For Management
1.3 Elect Nominee - SHIRLEY A. JACKSON, PHD For For Management
1.4 Elect Nominee - DENISE M. O'LEARY For For Management
1.5 Elect Nominee - JEAN-PIERRE ROSSO For For Management
1.6 Elect Nominee - JACK W. SCHULER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2008 Stock Award and Incentive For For Management
Plan
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COMMVAULT SYSTEMS INC
Ticker: CVLT Security ID: 204166102
Meeting Date: Aug 27, 2008 Meeting Type: Annual
Record Date: Jul 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ALAN G. BUNTE For For Management
1.2 Elect Nominee - FRANK J. FANZILLI, JR. For For Management
1.3 Elect Nominee - DANIEL PULVER For For Management
2 Ratify Appointment of Auditors For Against 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 Approve Stock Issuance to Complete Merger For For Management
- --------------------------------------------------------------------------------
NETAPP INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: Sep 02, 2008 Meeting Type: Annual
Record Date: Jul 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: DANIEL J. WARMENHOVEN For For Management
1.2 Elect Nominee: DONALD T. VALENTINE For For Management
1.3 Elect Nominee: JEFFRY R. ALLEN For For Management
1.4 Elect Nominee: CAROL A. BARTZ For For Management
1.5 Elect Nominee: ALAN L. EARHART For For Management
1.6 Elect Nominee: THOMAS GEORGENS For For Management
1.7 Elect Nominee: EDWARD KOZEL For For Management
1.8 Elect Nominee: MARK LESLIE For For Management
1.9 Elect Nominee: NICHOLAS G. MOORE For For Management
1.10 Elect Nominee: GEORGE T. SHAHEEN For For Management
1.11 Elect Nominee: ROBERT T. WALL For For Management
2 Amend 1999 Stock Option Plan For For Management
3 Add Shares to 1999 Plan For For Management
4 Add Shares to Employee Stock Purchase For For Management
Plan
5 Ratify Appointment of Auditors For Against Management
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KERRY PROPERTIES LTD
Ticker: G52440107 Security ID: G52440107
Meeting Date: Sep 04, 2008 Meeting Type: SGM
Record Date: Sep 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.I Elect/Appoint Director: Kuok Khoon Chen None Against Management
1.II Elect/Appoint Director: Wong Yu Pok, None For Management
Marina
2. Approve Related Party Transactions None For Management
N/A Agenda Update - Revision Due to Receipt None Non-Votin Management
of Actual Record Date
- --------------------------------------------------------------------------------
PERINI CORP
Ticker: PCR Security ID: 713839108
Meeting Date: Sep 05, 2008 Meeting Type: Annual
Record Date: Jul 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Issuance to Complete Merger For For Management
2 Increase Common Stock For For Management
3.1 Elect Nominee - MARILYN A. ALEXANDER For For Management
3.2 Elect Nominee - PETER ARKLEY For For Management
3.3 Elect Nominee - RAYMOND R. ONEGLIA For For Management
3.4 Elect Nominee - DONALD D. SNYDER For For Management
4 Ratify Appointment of Auditors For Against Management
5 Add Shares to 2004 Stock Option and For Against Management
Incentive Plan
6 Approve Adjournment of Meeting For For Management
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REINSURANCE GROUP AMER INC
Ticker: RGA Security ID: 759351109
Meeting Date: Sep 05, 2008 Meeting Type: Special
Record Date: Jul 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization For For Management
2 Amend Limit on Voting Rights For For Management
3 Approve Restriction on Acquisitions of For For Management
Class B Shares
4 Approve Potential Class B Conversion For For Management
Following Divestiture
5 Amend Poison Pill For For Management
6 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS
Ticker: BOBE Security ID: 096761101
Meeting Date: Sep 08, 2008 Meeting Type: Annual
Record Date: Jul 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHERYL L. KRUEGER For For Management
1B Elect Nominee - G. ROBERT LUCAS II For For Management
1C Elect Nominee - EILEEN A. MALLESCH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC
Ticker: PDCO Security ID: 703395103
Meeting Date: Sep 08, 2008 Meeting Type: Annual
Record Date: Jul 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD E. EZERSKI For For Management
1.2 Elect Nominee - ANDRE B. LACY For For Management
2 Approve Deferred Profit Sharing Plan for For For Management
Subsidiary
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD
Ticker: G8063F106 Security ID: G8063F106
Meeting Date: Sep 10, 2008 Meeting Type: SGM
Record Date: Aug 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Related Party Transactions None For Management
N/A Agenda Update - Revision Due to Receipt None Non-Votin Management
of Record Date
- --------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP -ADR
Ticker: GA Security ID: 374511103
Meeting Date: Sep 12, 2008 Meeting Type: Annual
Record Date: Aug 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: ANDY Y. YAN For Against Management
2 Elect Nominee: PAUL C.Y. CHU For Against Management
3 Add Shares to 2007 Performance Incentive For For Management
Plan
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP
Ticker: NCC Security ID: 635405103
Meeting Date: Sep 15, 2008 Meeting Type: Special
Record Date: Aug 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Common Stock For Against Management
2 Approve Private Placement/Conversion of For Against Management
Securities
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC, LEICESTER
Ticker: G0178P103 Security ID: G0178P103
Meeting Date: Sep 16, 2008 Meeting Type: EGM
Record Date: Aug 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Scheme of Arrangement None For Management
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC, LEICESTER
Ticker: G0178P103 Security ID: G0178P103
Meeting Date: Sep 16, 2008 Meeting Type: CRT
Record Date: Aug 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not a Vote Option None Non-Votin Management
S.1 Approve Scheme of Arrangement None For Management
- --------------------------------------------------------------------------------
CASEYS 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 Nominee - RONALD M. LAMB For Withhold Management
1.2 Elect Nominee - ROBERT J. MYERS For Withhold Management
1.3 Elect Nominee - DIANE C. BRIDGEWATER For Withhold Management
1.4 Elect Nominee - JOHNNY DANOS For Withhold Management
1.5 Elect Nominee - PATRICIA CLARE SULLIVAN For Withhold Management
1.6 Elect Nominee - KENNETH H. HAYNIE For Withhold Management
1.7 Elect Nominee - WILLIAM C. KIMBALL For Withhold Management
1.8 Elect Nominee - JEFFREY M. LAMBERTI For Withhold Management
2 Ratify Appointment of Auditors For Against 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 Nominee - JACK FRIEDMAN For Withhold Management
1.2 Elect Nominee - STEPHEN G. BERMAN For Withhold Management
1.3 Elect Nominee - DAN ALMAGOR For Withhold Management
1.4 Elect Nominee - DAVID C. BLATTE For Withhold Management
1.5 Elect Nominee - ROBERT E. GLICK For Withhold Management
1.6 Elect Nominee - MICHAEL G. MILLER For Withhold Management
1.7 Elect Nominee - MURRAY L. SKALA For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2002 Stock Award and For For Management
Incentive Plan
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: G7945E105 Security ID: G7945E105
Meeting Date: Sep 19, 2008 Meeting Type: AGM
Record Date: Jul 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director: John Fredriksen None For Management
2. Elect/Appoint Director: Tor Olav Troim None For Management
3. Elect/Appoint Director: Jan Tore Stromme None For Management
4. Elect/Appoint Director: Kate Blankenship None For Management
5. Elect/Appoint Director: Kjell E. Jacobsen None For Management
6. Elect/Appoint Director: Kathrine None For Management
Fredriksen
7. Approve Appointment/Remuneration of None Take no A Management
Auditors
8. Approve Directors' Remuneration None For Management
9. Reduce Share Premium Account None Take no A Management
10. Approve Other Business None Non-Votin Management
- --------------------------------------------------------------------------------
NIKE INC -CL B
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 Nominee - JILL K. CONWAY For For Management
1.2 Elect Nominee - ALAN B. GRAF, JR. For For Management
1.3 Elect Nominee - JEANNE P. JACKSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: Sep 22, 2008 Meeting Type: Annual
Record Date: Jul 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL BROWN For For Management
1.2 Elect Nominee - WILLIAM T. COLEMAN For For Management
1.3 Elect Nominee - FRANK E. DANGEARD For For Management
1.4 Elect Nominee - GERALDINE B. LAYBOURNE For For Management
1.5 Elect Nominee - DAVID L. MAHONEY For For Management
1.6 Elect Nominee - ROBERT S. MILLER For For Management
1.7 Elect Nominee - GEORGE REYES For For Management
1.8 Elect Nominee - DANIEL H. SCHULMAN For For Management
1.9 Elect Nominee - JOHN W THOMPSON For For Management
1.10 Elect Nominee - V. PAUL UNRUH For For Management
2 Add Shares to 2004 Equity Incentive Plan For Against Management
3 Approve 2008 Employee Stock Purchase Plan For For Management
4 Reapprove Senior Executive Incentive Plan For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
3COM CORP
Ticker: COMS Security ID: 885535104
Meeting Date: Sep 24, 2008 Meeting Type: Annual
Record Date: Aug 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC A. BENHAMOU For For Management
1.2 Elect Nominee - GARY T. DICAMILLO For For Management
1.3 Elect Nominee - JAMES R. LONG For For Management
1.4 Elect Nominee - RONALD A. SEGE For For Management
2 Add Shares/Amend 2003 Stock Plan For Against Management
3 Add Shares to 1984 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors For Against Management
5 Award Performance-Based Compensation Against For Shareholder
6 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
SCHOLASTIC CORP
Ticker: SCHL Security ID: 807066105
Meeting Date: Sep 24, 2008 Meeting Type: Annual
Record Date: Aug 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES W. BARGE For Withhold Management
1.2 Elect Nominee - JOHN G. MCDONALD For Withhold Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES INC
Ticker: OVTI Security ID: 682128103
Meeting Date: Sep 25, 2008 Meeting Type: Annual
Record Date: Jul 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANDREW WANG For Withhold Management
1.2 Elect Nominee - XINPING (JAMES) HE For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
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/Appoint Director: JOSEPH (YOSI) For For Management
NITZANI
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINL HOLDINGS
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 Common Stock For Against Management
2 Approve Private Placement/Conversion of For Against Management
Securities
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL
Ticker: FLEX Security ID: Y2573F102
Meeting Date: Sep 30, 2008 Meeting Type: Annual
Record Date: Aug 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect/Appoint Director: H. RAYMOND For Against Management
BINGHAM
1B Elect/Appoint Director: AJAY B. SHAH For Against Management
2 Elect/Appoint Director: DR. WILLY C. SHIH For Against Management
3 Elect/Appoint Director: ROCKWELL A. For Against Management
SCHNABEL
4 Approve Appointment of Auditors For For Management
5 Approve Share Issue For For Management
6 Approve Share Buyback For For Management
7 Amend Stock Plan For For Management
8 Amend Stock Plan For For Management
9 Add Shares to Stock Plan For For Management
- --------------------------------------------------------------------------------
MILLER (HERMAN) INC
Ticker: MLHR Security ID: 600544100
Meeting Date: Sep 30, 2008 Meeting Type: Annual
Record Date: Aug 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C. WILLIAM POLLARD For For Management
1.2 Elect Nominee - MARY VERMEER ANDRINGA For For Management
1.3 Elect Nominee - LORD BRIAN GRIFFITHS For For Management
1.4 Elect Nominee - J. BARRY GRISWELL For For Management
1.5 Elect Nominee - BRIAN C. WALKER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS INC
Ticker: RADS Security ID: 75025N102
Meeting Date: Oct 01, 2008 Meeting Type: Special
Record Date: Aug 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to 2005 Long-Term Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
ALKERMES INC
Ticker: ALKS Security ID: 01642T108
Meeting Date: Oct 07, 2008 Meeting Type: Annual
Record Date: Jul 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FLOYD E. BLOOM For For Management
1.2 Elect Nominee - ROBERT A. BREYER For For Management
1.3 Elect Nominee - GERALDINE HENWOOD For For Management
1.4 Elect Nominee - PAUL J. MITCHELL For For Management
1.5 Elect Nominee - RICHARD F. POPS For For Management
1.6 Elect Nominee - ALEXANDER RICH For For Management
1.7 Elect Nominee - DAVID A. BROECKER For For Management
1.8 Elect Nominee - MARK B. SKALETSKY For For Management
1.9 Elect Nominee - MICHAEL A. WALL For For Management
1.10 Elect Nominee - DAVID W. ANSTICE For For Management
2 Approve 2008 Stock Option and Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: Oct 09, 2008 Meeting Type: Annual
Record Date: Aug 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID B. MATHIS For Withhold Management
1.2 Elect Nominee - JAMES L. POPOWICH For Withhold Management
1.3 Elect Nominee - JAMES T. PROKOPANKO For Withhold Management
1.4 Elect Nominee - STEVEN M. SEIBERT For Withhold Management
2 Ratify Appointment of 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 Nominee - JEFFREY O. HENLEY For Withhold Management
1.2 Elect Nominee - LAWRENCE J. ELLISON For Withhold Management
1.3 Elect Nominee - DONALD L. LUCAS For Withhold Management
1.4 Elect Nominee - MICHAEL J. BOSKIN For Withhold Management
1.5 Elect Nominee - JACK F. KEMP For Withhold Management
1.6 Elect Nominee - JEFFREY S. BERG For Withhold Management
1.7 Elect Nominee - SAFRA A. CATZ For Withhold Management
1.8 Elect Nominee - HECTOR GARCIA-MOLINA For Withhold Management
1.9 Elect Nominee - H. RAYMOND BINGHAM For Withhold Management
1.10 Elect Nominee - CHARLES E. PHILLIPS, JR For Withhold Management
1.11 Elect Nominee - NAOMI O. SELIGMAN For Withhold Management
1.12 Elect Nominee - GEORGE H. CONRADES For Withhold Management
1.13 Elect Nominee - BRUCE R. CHIZEN For Withhold Management
2 Approve 2009 Executive Bonus Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD -ADR
Ticker: FMCN Security ID: 34415V109
Meeting Date: Oct 13, 2008 Meeting Type: Annual
Record Date: Aug 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: YING WU For Against Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE CO
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 Nominee - KENNETH I. CHENAULT For For Management
1.2 Elect Nominee - SCOTT D. COOK For For Management
1.3 Elect Nominee - RAJAT K. GUPTA For For Management
1.4 Elect Nominee - A.G. LAFLEY For For Management
1.5 Elect Nominee - CHARLES R. LEE For For Management
1.6 Elect Nominee - LYNN M. MARTIN For For Management
1.7 Elect Nominee - W. JAMES MCNERNEY, JR. For For Management
1.8 Elect Nominee - JOHNATHAN A. RODGERS For For Management
1.9 Elect Nominee - RALPH SNYDERMAN, M.D. For For Management
1.10 Elect Nominee - MARGARET C. WHITMAN For For Management
1.11 Elect Nominee - PATRICIA A. WOERTZ For For Management
1.12 Elect Nominee - ERNESTO ZEDILLO For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
4 Change Annual Meeting Date/Location Against Against Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA Security ID: 88078L105
Meeting Date: Oct 16, 2008 Meeting Type: Special
Record Date: Sep 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Ipsen S.A. For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECH 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 Nominee - L. THOMAS HILTZ For For Management
1.2 Elect Nominee - JOHN F. MEIER For For Management
1.3 Elect Nominee - DAVID L. PUGH For For Management
1.4 Elect Nominee - PETER C. WALLACE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL -CL B
Ticker: KBALB Security ID: 494274103
Meeting Date: Oct 21, 2008 Meeting Type: Annual
Record Date: Aug 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. JACK R. WENTWORTH For Withhold Management
- --------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: Oct 21, 2008 Meeting Type: Annual
Record Date: Sep 09, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. BRADLEY For Withhold Management
1.2 Elect Nominee - MICHAEL J. HALL For Withhold Management
1.3 Elect Nominee - I. EDGAR (ED) HENDRIX For Withhold Management
1.4 Elect Nominee - PAUL K. LACKEY For Withhold Management
1.5 Elect Nominee - TOM E. MAXWELL For Withhold Management
1.6 Elect Nominee - DAVID J. TIPPECONNIC For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP
Ticker: PH Security ID: 701094104
Meeting Date: Oct 22, 2008 Meeting Type: Annual
Record Date: Aug 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM E. KASSLING For For Management
1.2 Elect Nominee - JOSEPH M. SCAMINACE For For Management
1.3 Elect Nominee - WOLFGANG R. SCHMITT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: G10877101 Security ID: G10877101
Meeting Date: Oct 23, 2008 Meeting Type: AGM
Record Date: Oct 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Financial Statements/Reports None For Management
3. Elect/Appoint Director: Paul Anderson None For Management
4. Elect/Appoint Director: Paul Anderson None For Management
5. Elect/Appoint Director: Don Argus None For Management
6. Elect/Appoint Director: Don Argus None For Management
7. Elect/Appoint Director: Dr. John Buchanan None For Management
8. Elect/Appoint Director: Dr. John Buchanan None For Management
9. Elect/Appoint Director: David Crawford None For Management
10. Elect/Appoint Director: David Crawford None For Management
11. Elect/Appoint Director: Jacques Nasser None For Management
12. Elect/Appoint Director: Jacques Nasser None For Management
13. Elect/Appoint Director: Dr. John Schubert None For Management
14. Elect/Appoint Director: Dr. John Schubert None For Management
15. Elect/Appoint Director: Alan Boeckmann None For Management
16. Elect/Appoint Director: Alan Boeckmann None For Management
17. Elect/Appoint Director: Stephen Mayne None For Shareholder
18. Elect/Appoint Director: Stephen Mayne None For Shareholder
19. Elect/Appoint Director: Dr. David Morgan None For Management
20. Elect/Appoint Director: Dr. David Morgan None For Management
21. Elect/Appoint Director: Keith Rumble None For Management
22. Elect/Appoint Director: Keith Rumble None For Management
23. Approve Appointment/Remuneration of None For Management
Auditors
24. Approve Share Issue None For Management
25. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
26. Approve Share Buyback None For Management
27 Reduce Share Capital None For Management
28 Reduce Share Capital None For Management
29 Reduce Share Capital None For Management
30 Reduce Share Capital None For Management
31 Reduce Share Capital None For Management
32 Reduce Share Capital None For Management
33. Approve Remuneration Report None For Management
34. Amend Incentive Plan None For Management
35. Approve Share Grants None Against Management
36. Increase Directors' Remuneration None For Management
37. Increase Directors' Remuneration None For Management
38. Amend Articles None For Management
39. Amend Governing Documents - None For Management
Modernize/Clarify
N/A Agenda Update - Revision Due to Ordinary None Non-Votin Management
Resolutions Changed to Special
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: G92087165 Security ID: G92087165
Meeting Date: Oct 28, 2008 Meeting Type: OGM
Record Date: Oct 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director: P. Polman None For Management
N/A Agenda Update - Revision Due to Receipt None Non-Votin Management
of Conservative Cut-Off Date
- --------------------------------------------------------------------------------
UNIFI INC
Ticker: UFI Security ID: 904677101
Meeting Date: Oct 29, 2008 Meeting Type: Annual
Record Date: Sep 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. ARMFIELD, IV For For Management
1.2 Elect Nominee - R. ROGER BERRIER, JR. For For Management
1.3 Elect Nominee - ARCHIBALD COX, JR. For For Management
1.4 Elect Nominee - WILLIAM L. JASPER For For Management
1.5 Elect Nominee - KENNETH G. LANGONE For For Management
1.6 Elect Nominee - CHIU CHENG ANTHONY LOO For For Management
1.7 Elect Nominee - GEORGE R. PERKINS, JR. For For Management
1.8 Elect Nominee - WILLIAM M. SAMS For For Management
1.9 Elect Nominee - G. ALFRED WEBSTER For For Management
1.10 Elect Nominee - STEPHEN WENER For For Management
2 Approve 2008 Long-Term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
UNILEVER NV
Ticker: N8981F271 Security ID: N8981F271
Meeting Date: Oct 29, 2008 Meeting Type: EGM
Record Date: Oct 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director: P. Polman None For Management
- --------------------------------------------------------------------------------
UNILEVER NV -ADR
Ticker: UN Security ID: 904784709
Meeting Date: Oct 29, 2008 Meeting Type: Special
Record Date: Sep 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Appoint Director: P POLMAN For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS INC
Ticker: VITL Security ID: 928469105
Meeting Date: Oct 29, 2008 Meeting Type: Special
Record Date: Sep 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with General Electric For For Management
Company
- --------------------------------------------------------------------------------
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 Nominee - MR. V.R. LOUCKS, JR. For Withhold Management
1.2 Elect Nominee - MR. EARL H. NORMAN For Withhold Management
1.3 Elect Nominee - MR. JOHN C. RUTHERFORD For Withhold Management
1.4 Elect Nominee - MRS. S. TROTMAN BURMAN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Stock Issuance to Complete Merger For For Management
4 Approve Long-Term Performance Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: Oct 30, 2008 Meeting Type: Annual
Record Date: Sep 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: WILLIAM D. WATKINS For For Management
1B Elect Nominee: STEPHEN J. LUCZO For For Management
1C Elect Nominee: FRANK J. BIONDI For For Management
1D Elect Nominee: WILLIAM W. BRADLEY For For Management
1E Elect Nominee: DONALD E. KIERNAN For For Management
1F Elect Nominee: DAVID F. MARQUARDT For For Management
1G Elect Nominee: LYDIA M. MARSHALL For For Management
1H Elect Nominee: C.S. PARK For For Management
1I Elect Nominee: GREGORIO REYES For For Management
1J Elect Nominee: JOHN W. THOMPSON For For Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL INC
Ticker: SRX Security ID: 78464R105
Meeting Date: Oct 30, 2008 Meeting Type: Annual
Record Date: Aug 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. BARTER For For Management
1.2 Elect Nominee - LARRY R. ELLIS For For Management
1.3 Elect Nominee - MILES R. GILBURNE For For Management
1.4 Elect Nominee - GAIL R. WILENSKY For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108
Meeting Date: Nov 05, 2008 Meeting Type: Annual
Record Date: Sep 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - COLLEEN F. ARNOLD For For Management
1.2 Elect Nominee - R. KERRY CLARK For For Management
1.3 Elect Nominee - CALVIN DARDEN For For Management
1.4 Elect Nominee - JOHN F. FINN For For Management
1.5 Elect Nominee - PHILIP L. FRANCIS For For Management
1.6 Elect Nominee - GREGORY B. KENNY For For Management
1.7 Elect Nominee - J. MICHAEL LOSH For For Management
1.8 Elect Nominee - JOHN B. MCCOY For For Management
1.9 Elect Nominee - RICHARD C. NOTEBAERT For For Management
1.10 Elect Nominee - MICHAEL D. O'HALLERAN For For Management
1.11 Elect Nominee - DAVID W. RAISBECK For For Management
1.12 Elect Nominee - JEAN G. SPAULDING, M.D. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
4 Eliminate Cumulative Voting For Against Management
5 Adopt Advance Notice Requirement For For Management
6 Eliminate Minimum Stated Capital For For Management
Requirement
7 Add Shares/Amend 2005 Long-Term Incentive For For Management
Plan
8 Add Shares/Amend Employee Stock Purchase For For Management
Plan
9 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
HERCULES INC
Ticker: HPC Security ID: 427056106
Meeting Date: Nov 05, 2008 Meeting Type: Special
Record Date: Sep 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Ashland Inc. For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS INC
Ticker: JAVA Security ID: 866810203
Meeting Date: Nov 05, 2008 Meeting Type: Annual
Record Date: Sep 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SCOTT G. MCNEALY For For Management
1B Elect Nominee - JAMES L. BARKSDALE For For Management
1C Elect Nominee - STEPHEN M. BENNETT For For Management
1D Elect Nominee - PETER L.S. CURRIE For For Management
1E Elect Nominee - ROBERT J. FINOCCHIO, JR. For For Management
1F Elect Nominee - JAMES H. GREENE, JR. For For Management
1G Elect Nominee - MICHAEL E. MARKS For For Management
1H Elect Nominee - PATRICIA E. MITCHELL For For Management
1I Elect Nominee - M. KENNETH OSHMAN For For Management
1J Elect Nominee - P. ANTHONY RIDDER For For Management
1K Elect Nominee - JONATHAN I. SCHWARTZ For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
4 Add Shares/Amend 1990 Employee Stock For Against Management
Purchase Plan
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Allow Shareholder Approval of Poison Pill Against For Shareholder
7 Amend Bylaws to Establish Human Rights Against For Shareholder
Committee
- --------------------------------------------------------------------------------
AVNET INC
Ticker: AVT Security ID: 053807103
Meeting Date: Nov 06, 2008 Meeting Type: Annual
Record Date: Sep 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ELEANOR BAUM For For Management
1.2 Elect Nominee - J. VERONICA BIGGINS For For Management
1.3 Elect Nominee - LAWRENCE W. CLARKSON For For Management
1.4 Elect Nominee - EHUD HOUMINER For For Management
1.5 Elect Nominee - FRANK R. NOONAN For For Management
1.6 Elect Nominee - RAY M. ROBINSON For For Management
1.7 Elect Nominee - WILLIAM P. SULLIVAN For For Management
1.8 Elect Nominee - GARY L. TOOKER For For Management
1.9 Elect Nominee - ROY VALLEE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP
Ticker: LRCX Security ID: 512807108
Meeting Date: Nov 06, 2008 Meeting Type: Annual
Record Date: Sep 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES W. BAGLEY For For Management
1.2 Elect Nominee - DAVID G. ARSCOTT For For Management
1.3 Elect Nominee - ROBERT M. BERDAHL For For Management
1.4 Elect Nominee - RICHARD J. ELKUS, JR. For For Management
1.5 Elect Nominee - JACK R. HARRIS For For Management
1.6 Elect Nominee - GRANT M. INMAN For For Management
1.7 Elect Nominee - CATHERINE P. LEGO For For Management
1.8 Elect Nominee - STEPHEN G. NEWBERRY For For Management
1.9 Elect Nominee - SEIICHI WATANABE For For Management
1.10 Elect Nominee - PATRICIA S. WOLPERT For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS INC
Ticker: FDRY Security ID: 35063R100
Meeting Date: Nov 07, 2008 Meeting Type: Special
Record Date: Sep 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Brocade For For Management
Communications Systems, Inc.
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
II-VI INC
Ticker: IIVI Security ID: 902104108
Meeting Date: Nov 07, 2008 Meeting Type: Annual
Record Date: Sep 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CARL J. JOHNSON For For Management
1.2 Elect Nominee - THOMAS E. MISTLER For For Management
1.3 Elect Nominee - JOSEPH J. CORASANTI For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
VISTAPRINT LTD
Ticker: VPRT Security ID: G93762204
Meeting Date: Nov 07, 2008 Meeting Type: Annual
Record Date: Sep 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT KEANE For Withhold Management
1.2 Elect Nominee - DANIEL CIPORIN For Withhold Management
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES INC
Ticker: COCO Security ID: 218868107
Meeting Date: Nov 10, 2008 Meeting Type: Annual
Record Date: Sep 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TERRY O. HARTSHORN For For Management
1.2 Elect Nominee - ALICE T. KANE For For Management
1.3 Elect Nominee - TIMOTHY J. SULLIVAN For For Management
1.4 Elect Nominee - PETER C. WALLER For For Management
2 Eliminate Classified Board For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DIEBOLD INC
Ticker: DBD Security ID: 253651103
Meeting Date: Nov 12, 2008 Meeting Type: Annual
Record Date: Oct 03, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS V. BOCKIUS III For For Management
1.2 Elect Nominee - PHILLIP R. COX For For Management
1.3 Elect Nominee - RICHARD L. CRANDALL For For Management
1.4 Elect Nominee - GALE S. FITZGERALD For For Management
1.5 Elect Nominee - PHILLIP B. LASSITER For For Management
1.6 Elect Nominee - JOHN N. LAUER For For Management
1.7 Elect Nominee - ERIC J. ROORDA For For Management
1.8 Elect Nominee - THOMAS W. SWIDARSKI For For Management
1.9 Elect Nominee - HENRY D.G. WALLACE For For Management
1.10 Elect Nominee - ALAN J. WEBER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP
Ticker: JDSU Security ID: 46612J507
Meeting Date: Nov 12, 2008 Meeting Type: Annual
Record Date: Sep 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD T. LIEBHABER For For Management
1.2 Elect Nominee - CASIMIR S. SKRZYPCZAK For For Management
1.3 Elect Nominee - KEVIN A. DENUCCIO For For Management
2 Add Shares/Amend Stock Plan for For Against Management
Employees/Directors
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SOLERA HOLDINGS INC
Ticker: SLH Security ID: 83421A104
Meeting Date: Nov 12, 2008 Meeting Type: Annual
Record Date: Oct 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TONY AQUILA For For Management
1.2 Elect Nominee - PHILIP A. CANFIELD For For Management
1.3 Elect Nominee - ARTHUR F. KINGSBURY For For Management
1.4 Elect Nominee - JERRELL W. SHELTON For For Management
1.5 Elect Nominee - STUART J. YARBROUGH For For Management
2 Approve 2008 Omnibus Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTNS
Ticker: BR Security ID: 11133T103
Meeting Date: Nov 13, 2008 Meeting Type: Annual
Record Date: Oct 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LESLIE A. BRUN For Withhold Management
1.2 Elect Nominee - RICHARD J. DALY For Withhold Management
1.3 Elect Nominee - RICHARD J. HAVILAND For Withhold Management
1.4 Elect Nominee - ALEXANDRA LEBENTHAL For Withhold Management
1.5 Elect Nominee - STUART R. LEVINE For Withhold Management
1.6 Elect Nominee - THOMAS E. MCINERNEY For Withhold Management
1.7 Elect Nominee - ALAN J. WEBER For Withhold Management
1.8 Elect Nominee - ARTHUR F. WEINBACH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend Stock Plan for For For Management
Employees/Directors
- --------------------------------------------------------------------------------
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
1A Elect Nominee - CAROL A. BARTZ For For Management
1B Elect Nominee - M. MICHELE BURNS For For Management
1C Elect Nominee - MICHAEL D. CAPELLAS For For Management
1D Elect Nominee - LARRY R. CARTER For For Management
1E Elect Nominee - JOHN T. CHAMBERS For For Management
1F Elect Nominee - BRIAN L. HALLA For For Management
1G Elect Nominee - DR. JOHN L. HENNESSY For For Management
1H Elect Nominee - RICHARD M. KOVACEVICH For For Management
1I Elect Nominee - RODERICK C. MCGEARY For For Management
1J Elect Nominee - MICHAEL K. POWELL For For Management
1K Elect Nominee - STEVEN M. WEST For For Management
1L Elect Nominee - JERRY YANG For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Bylaws to Establish Committee on Against For Shareholder
Human Rights
4 Report on Steps to Prevent Internet Against For Shareholder
Fragmentation
- --------------------------------------------------------------------------------
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 Nominee - DAVID S. BROWN For For Management
1.2 Elect Nominee - LISA W. PICKRUM For For Management
1.3 Elect Nominee - FERNANDO RUIZ For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HENRY (JACK) & ASSOCIATES
Ticker: JKHY Security ID: 426281101
Meeting Date: Nov 13, 2008 Meeting Type: Annual
Record Date: Sep 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. HALL For Withhold Management
1.2 Elect Nominee - M. HENRY For Withhold Management
1.3 Elect Nominee - J. ELLIS For Withhold Management
1.4 Elect Nominee - C. CURRY For Withhold Management
1.5 Elect Nominee - W. BROWN For Withhold Management
1.6 Elect Nominee - M. FLANIGAN For Withhold Management
1.7 Elect Nominee - M. SHEPARD For Withhold Management
1.8 Elect Nominee - J. PRIM For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
IMMUCOR INC
Ticker: BLUD Security ID: 452526106
Meeting Date: Nov 13, 2008 Meeting Type: Annual
Record Date: Sep 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES F. CLOUSER For For Management
1.2 Elect Nominee - DR. G. DE CHIRICO For For Management
1.3 Elect Nominee - RALPH A. EATZ For For Management
1.4 Elect Nominee - DR. JACK GOLDSTEIN For For Management
1.5 Elect Nominee - HIROSHI HOKETSU For Withhold Management
1.6 Elect Nominee - DR. PAUL V. HOLLAND For For Management
1.7 Elect Nominee - RONNY B. LANCASTER For For Management
1.8 Elect Nominee - CHRIS E. PERKINS For For Management
1.9 Elect Nominee - JOSEPH E. ROSEN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS INC
Ticker: MYGN Security ID: 62855J104
Meeting Date: Nov 13, 2008 Meeting Type: Annual
Record Date: Sep 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WALTER GILBERT, PH.D. For For Management
1.2 Elect Nominee - D.H. LANGER, M.D., J.D. For For Management
2 Increase Common Stock For Against Management
3 Add Shares to 2003 Stock Option Plan For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP INC
Ticker: CLDN Security ID: 150838100
Meeting Date: Nov 14, 2008 Meeting Type: Annual
Record Date: Sep 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN RUSSELL For For Management
1.2 Elect Nominee - ANTHONY HEYWORTH For For Management
1.3 Elect Nominee - CATHERINE LANGHAM For For Management
1.4 Elect Nominee - MICHAEL MILLER For For Management
1.5 Elect Nominee - PAUL WILL For For Management
2 Add Shares to 2006 Omnibus Incentive Plan For For Management
3 Approve Other Business 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
1A Elect Nominee: JOHN J. GABARRO For For Management
1B Elect Nominee: JOHN J. HALEY For For Management
1C Elect Nominee: R. MICHAEL MCCULLOUGH For For Management
1D Elect Nominee: BRENDAN R. O NEILL For For Management
1E Elect Nominee: LINDA D. RABBITT For For Management
1F Elect Nominee: GILBERT T. RAY For For Management
1G Elect Nominee: JOHN C. WRIGHT For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove 2001 Deferred Stock Unit Plan For For 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 Nominee - ROBERT L. FOX For Withhold Management
1.2 Elect Nominee - JOHN B. GERLACH, JR. For Withhold Management
1.3 Elect Nominee - EDWARD H. JENNINGS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Opt Into State Takeover Law For Against Management
4 Eliminate Supermajority Vote For For Management
5 Amend Advance Notice Requirement For For Management
6 Amend Governing Documents - For For Management
Modernize/Clarify
7 Approve Shareholder Nomination Provisions For For Management
8 Allow Board to Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEV
Ticker: ENER Security ID: 292659109
Meeting Date: Nov 18, 2008 Meeting Type: Annual
Record Date: Oct 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSEPH A. AVILA For For Management
1.2 Elect Nominee - ALAN E. BARTON For For Management
1.3 Elect Nominee - CHRISTOPHER P. BELDEN For For Management
1.4 Elect Nominee - ROBERT I. FREY For For Management
1.5 Elect Nominee - WILLIAM J. KETELHUT For For Management
1.6 Elect Nominee - MARK D. MORELLI For For Management
1.7 Elect Nominee - STEPHEN RABINOWITZ For For Management
1.8 Elect Nominee - GEORGE A SCHREIBER, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: G82401111 Security ID: G82401111
Meeting Date: Nov 18, 2008 Meeting Type: AGM
Record Date: Oct 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director: P. Bowman None For Management
5. Approve Appointment of Auditors None For Management
6. Approve Auditors Remuneration None Against Management
7. Approve Share Issue None Against Management
S.8 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.9 Approve Share Buyback None For Management
10. Approve Political Donations None For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: 97786P100 Security ID: 97786P100
Meeting Date: Nov 18, 2008 Meeting Type: Annual
Record Date: Oct 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director: ROBERT MARCHBANK For For Management
O4 Elect/Appoint Director: STEPHEN WEBSTER For For Management
O5 Elect/Appoint Director: JOHN WHYBROW For For Management
O6 Approve Appointment of Auditors For For Management
O7 Approve Auditors Remuneration For For Management
O8 Approve Share Issue For For Management
9 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
10 Approve Share Buyback For For Management
O11 Approve Political Donations 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 Nominee - FRED B. COX For For Management
1.2 Elect Nominee - MICHAEL P. DOWNEY For For Management
1.3 Elect Nominee - BRUCE C. EDWARDS For For Management
1.4 Elect Nominee - PAUL F. FOLINO For For Management
1.5 Elect Nominee - ROBERT H. GOON For For Management
1.6 Elect Nominee - DON M. LYLE For For Management
1.7 Elect Nominee - JAMES M. MCCLUNEY For For Management
1.8 Elect Nominee - DEAN A. YOOST For For Management
2 Approve Option Exchange For For Management
3 Add Shares to 2005 Equity Incentive Plan For For Management
4 Amend 2005 Equity Incentive Plan For For Management
5 Add Shares/Amend Employee Stock Purchase For For Management
Plan
6 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: Nov 19, 2008 Meeting Type: Annual
Record Date: Sep 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - STEVEN A. BALLMER For For Management
2 Elect Nominee - JAMES I. CASH JR. For For Management
3 Elect Nominee - DINA DUBLON For For Management
4 Elect Nominee - WILLIAM H. GATES III For For Management
5 Elect Nominee - RAYMOND V. GILMARTIN For For Management
6 Elect Nominee - REED HASTINGS For For Management
7 Elect Nominee - DAVID F. MARQUARDT For For Management
8 Elect Nominee - CHARLES H. NOSKI For For Management
9 Elect Nominee - HELMUT PANKE For For Management
10 Reapprove Executive Officer Incentive For For Management
Plan
11 Amend Stock Plan for Directors For For Management
12 Ratify Appointment of Auditors For Against Management
13 Adopt Policies on Internet Censorship Against For Shareholder
14 Amend Bylaws to Establish Human Rights Against For Shareholder
Committee
15 Review/Report on Charitable Activities Against For Shareholder
- --------------------------------------------------------------------------------
PALL CORP
Ticker: PLL Security ID: 696429307
Meeting Date: Nov 19, 2008 Meeting Type: Annual
Record Date: Sep 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHERYL W. GRISE For For Management
1.2 Elect Nominee - ULRIC S. HAYNES, JR. For For Management
1.3 Elect Nominee - RONALD L. HOFFMAN For For Management
1.4 Elect Nominee - EDWIN W. MARTIN, JR. For For Management
1.5 Elect Nominee - KATHARINE L. PLOURDE For For Management
1.6 Elect Nominee - HEYWOOD SHELLEY For For Management
1.7 Elect Nominee - EDWARD TRAVAGLIANTI For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Management Stock Purchase For Against Management
Plan
4 Add Shares to 2005 Stock Compensation For For Management
Plan
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: Nov 19, 2008 Meeting Type: Special
Record Date: Oct 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company Name Change For For Management
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS INC
Ticker: BKC Security ID: 121208201
Meeting Date: Nov 20, 2008 Meeting Type: Annual
Record Date: Sep 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. CHIDSEY For Withhold Management
1.2 Elect Nominee - RICHARD W. BOYCE For Withhold Management
1.3 Elect Nominee - DAVID A. BRANDON For Withhold Management
1.4 Elect Nominee - RONALD M. DYKES For Withhold Management
1.5 Elect Nominee - PETER R. FORMANEK For Withhold Management
1.6 Elect Nominee - MANUEL A. GARCIA For Withhold Management
1.7 Elect Nominee - SANJEEV K. MEHRA For Withhold Management
1.8 Elect Nominee - STEPHEN G. PAGLIUCA For Withhold Management
1.9 Elect Nominee - BRIAN T. SWETTE For Withhold Management
1.10 Elect Nominee - KNEELAND C. YOUNGBLOOD For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker: CLWR Security ID: 185385309
Meeting Date: Nov 20, 2008 Meeting Type: Special
Record Date: Oct 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Restructuring For Abstain Management
2 Approve Charter For Against Management
3 Approve 2008 Stock Compensation Plan For Against Management
4 Approve Adjournment of Meeting For For Management
5 Approve Other Business Take no A Against Management
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152107
Meeting Date: Nov 20, 2008 Meeting Type: Annual
Record Date: Sep 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHRISTOPHER G. ROBERTS For For Management
1.2 Elect Nominee - JOHN WAREHAM For For Management
2 Add Shares/Amend 2006 Incentive Award For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: G76891111 Security ID: G76891111
Meeting Date: Nov 20, 2008 Meeting Type: Annual
Record Date: Nov 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Increase Share Capital None Against Management
2. Waive Mandatory Takeover Requirement None Against 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 Nominee - DON A. BUCHHOLZ For Withhold Management
1.2 Elect Nominee - DONALD W. HULTGREN For Withhold Management
1.3 Elect Nominee - ROBERT A. BUCHHOLZ For Withhold Management
1.4 Elect Nominee - BRODIE L. COBB For Withhold Management
1.5 Elect Nominee - I.D. FLORES III For Withhold Management
1.6 Elect Nominee - LARRY A. JOBE For Withhold Management
1.7 Elect Nominee - DR. R. JAN LECROY For Withhold Management
1.8 Elect Nominee - FREDERICK R. MEYER For Withhold Management
1.9 Elect Nominee - DR. MIKE MOSES For Withhold Management
1.10 Elect Nominee - JON L. MOSLE, JR. For Withhold Management
2 Ratify Appointment of Auditors 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 with Cleveland-Cliffs Inc For For Management
2 Approve Adjournment of Meeting 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 Nominee - F. GUILLAUME BASTIAENS For For Management
1.2 Elect Nominee - JANET M. DOLAN For For Management
1.3 Elect Nominee - JEFFREY NODDLE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS INC
Ticker: MCRS Security ID: 594901100
Meeting Date: Nov 21, 2008 Meeting Type: Annual
Record Date: Oct 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS M. BROWN, JR. For Withhold Management
1.2 Elect Nominee - B. GARY DANDO For Withhold Management
1.3 Elect Nominee - A.L. GIANNOPOULOS For Withhold Management
1.4 Elect Nominee - F. SUZANNE JENNICHES For Withhold Management
1.5 Elect Nominee - JOHN G. PUENTE For Withhold Management
1.6 Elect Nominee - DWIGHT S. TAYLOR For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 1991 Stock Option Plan For For Management
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
TELSTRA CORP LTD
Ticker: Q8975N105 Security ID: Q8975N105
Meeting Date: Nov 21, 2008 Meeting Type: AGM
Record Date: Nov 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Agenda Update - Change in Voting Status None Non-Votin Management
1. Chairman and Executive Officer None Non-Votin Management
Presentation
2. Approve Remuneration Report None For Management
3. Receive Financial Statements None Non-Votin Management
S.4 Amend Governing Documents - None For Management
Modernize/Clarify
5.a Elect/Appoint Director: John Mullen None For Management
5.b Elect/Appoint Director: Catherine None For Management
Livingstone
5.c Elect/Appoint Director: Donald McGauchie None Against Management
5.d Elect/Appoint Director: John Stewart None For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETRO
Ticker: PBR Security ID: 71654V408
Meeting Date: Nov 24, 2008 Meeting Type: Special
Record Date: Oct 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Miscellaneous Restructuring For For Management
2 Appoint Special Auditor/Appraiser For For Management
- --------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW
Ticker: Q6634U106 Security ID: Q6634U106
Meeting Date: Nov 25, 2008 Meeting Type: AGM
Record Date: Nov 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3 Elect/Appoint Director - Mary Elizabeth For For Management
Doherty
4 Elect/Appoint Director - Anthony Grant For For Management
Froggatt
5 Elect/Appoint Director - David Peter For For Management
Gosnell
6 Elect/Appoint Director - Michael Francis For For Management
Ihlein
7 Approve Stock Plan For Against Management
8 Approve Share Grants For Against Management
9 Approve Share Grants For Against Management
10 Amend Stock Plan For Against Management
11 Approve Director Participation in Stock For Against Management
Plan
12 Approve Director Participation in Stock For Against Management
Plan
13 Amend Governing Documents - For For Management
Modernize/Clarify
14 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
CBRL GROUP INC
Ticker: CBRL Security ID: 12489V106
Meeting Date: Nov 25, 2008 Meeting Type: Annual
Record Date: Sep 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES D. CARREKER For For Management
1.2 Elect Nominee - ROBERT V. DALE For For Management
1.3 Elect Nominee - RICHARD J. DOBKIN For For Management
1.4 Elect Nominee - ROBERT C. HILTON For For Management
1.5 Elect Nominee - CHARLES E. JONES, JR. For For Management
1.6 Elect Nominee - B.F. "JACK" LOWERY For For Management
1.7 Elect Nominee - MARTHA M. MITCHELL For For Management
1.8 Elect Nominee - ANDREA M. WEISS For For Management
1.9 Elect Nominee - JIMMIE D. WHITE For For Management
1.10 Elect Nominee - MICHAEL A. WOODHOUSE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Company Name Change For For Management
4 Amend Stock Plan for Employees/Directors For For Management
5 Reapprove 2002 Omnibus Incentive For For Management
Compensation Plan
6 Add Shares to 2002 Omnibus Incentive For For Management
Compensation Plan
- --------------------------------------------------------------------------------
REINSURANCE GROUP AMER INC
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 Eliminate Dual Class Common Stock For For Management
2 Eliminate Dual Class Common Stock For For Management
3 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: Nov 27, 2008 Meeting Type: Annual
Record Date: Oct 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. SERGE C.P. BELAMANT For For Management
1.2 Elect Nominee - HERMAN G. KOTZE For For Management
1.3 Elect Nominee - C.S. SEABROOKE For For Management
1.4 Elect Nominee - ANTONY C. BALL For For Management
1.5 Elect Nominee - ALASDAIR J.K. PEIN For For Management
1.6 Elect Nominee - PAUL EDWARDS For For Management
1.7 Elect Nominee - TOM C. TINSLEY For For Management
2 Increase Common Stock For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HLDGS LTD
Ticker: G65318100 Security ID: G65318100
Meeting Date: Nov 27, 2008 Meeting Type: AGM
Record Date: Nov 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.A.1 Elect/Appoint Director: Cheung Yan None Against Management
3.A.2 Elect/Appoint Director: Liu Ming Chung None Against Management
3.A.3 Elect/Appoint Director: Zhang Cheng Fei None Against Management
3.A.4 Elect/Appoint Director: Zhang Yuanfu None Against Management
3.A.5 Elect/Appoint Director: Gao Jing None Against Management
3.A.6 Elect/Appoint Director: Lau Chun Shun None Against Management
3.A.7 Elect/Appoint Director: Tam Wai Chu, None Against Management
Maria
3.A.8 Elect/Appoint Director: Chung Shui Ming, None Against Management
Timpson
3.A.9 Elect/Appoint Director: Dr. Cheng Chi None Against Management
Pang
3.A10 Elect/Appoint Director: Wang Hong Bo None Against Management
3.B Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5.A Approve Share Issue None For Management
5.B Approve Share Buyback None For Management
5.C Approve Use of Treasury Shares None For Management
N/A Approve Other Business None Non-Votin Management
- --------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: G9761G107 Security ID: G9761G107
Meeting Date: Nov 27, 2008 Meeting Type: AGM
Record Date: Nov 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect/Appoint Director - Roderick Sheldon For For Management
Deane
3b Elect/Appoint Director - Leon Michael For For Management
L'Huillier
4a Approve Share Grants For Against Management
4b Approve Share Grants For Against Management
- --------------------------------------------------------------------------------
BM&F BOVESPA SA
Ticker: P73232103 Security ID: P73232103
Meeting Date: Nov 28, 2008 Meeting Type: EGM
Record Date: Oct 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney None Non-Votin Management
to Vote
1. Approve Merger None For Management
2. Approve Auditor for Merger Valuation None For Management
3. Approve Valuation Reports None For Management
4. Approve Votes on Merger - BVSP & CLBC None For Management
5. Elect/Appoint Director None Abstain Management
6. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
SASOL LTD -ADR
Ticker: 803866102 Security ID: 803866102
Meeting Date: Nov 28, 2008 Meeting Type: AGM
Record Date: Oct 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2..1 Elect/Appoint Director: LPA. Davies None For Management
2.2 Elect/Appoint Director: AM. Mokaba None For Management
2.3 Elect/Appoint Director: TH. Nyasulu None For Management
2.4 Elect/Appoint Director: KC. Ramon None For Management
3.1 Elect/Appoint Director: BP. Connellan None For Management
3.2 Elect/Appoint Director: MSV Gantsho None For Management
3.3 Elect/Appoint Director: A. Jain None For Management
3.4 Elect/Appoint Director: JE. Schrempp None For Management
4. Approve Appointment of Auditors None For Management
5.S.1 Amend Articles None For Management
6.S.2 Approve Share Buyback None For Management
7.S.3 Approve Share Buyback None For Management
8.O.1 Amend Compensation to Directors None Abstain Management
9.O.2 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Approve Other Business None Non-Votin Management
- --------------------------------------------------------------------------------
SCANSOURCE INC
Ticker: SCSC Security ID: 806037107
Meeting Date: Dec 04, 2008 Meeting Type: Annual
Record Date: Oct 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL L. BAUR For Withhold Management
1.2 Elect Nominee - STEVEN R. FISCHER For Withhold Management
1.3 Elect Nominee - JAMES G. FOODY For Withhold Management
1.4 Elect Nominee - MICHAEL J. GRAINGER For Withhold Management
1.5 Elect Nominee - JOHN P. REILLY For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGR
Ticker: AOB Security ID: 028731107
Meeting Date: Dec 05, 2008 Meeting Type: Annual
Record Date: Oct 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TONY LIU For Withhold Management
1.2 Elect Nominee - JUN MIN For Withhold Management
1.3 Elect Nominee - YANCHUN LI For Withhold Management
1.4 Elect Nominee - BINSHENG LI For Withhold Management
1.5 Elect Nominee - COSIMO J. PATTI For Withhold Management
1.6 Elect Nominee - XIANMIN WANG For Withhold Management
1.7 Elect Nominee - EILEEN BRIDGET BRODY For Withhold Management
1.8 Elect Nominee - LAWRENCE S. WIZEL For Withhold Management
1.9 Elect Nominee - BAIQING ZHANG For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: Dec 05, 2008 Meeting Type: Special
Record Date: Oct 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Merrill Lynch & Co For For Management
2 Add Shares to 2003 Key Associate Stock For For Management
Plan
3 Increase Common Stock For For Management
4 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUN
Ticker: CMTL Security ID: 205826209
Meeting Date: Dec 05, 2008 Meeting Type: Annual
Record Date: Oct 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - IRA KAPLAN For Withhold Management
1.2 Elect Nominee - GERARD R. NOCITA For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP
Ticker: KNSY Security ID: 490057106
Meeting Date: Dec 10, 2008 Meeting Type: Annual
Record Date: Oct 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS G. EVANS, P.E. For For Management
1.2 Elect Nominee - C.M. EVARTS, M.D. For For Management
1.3 Elect Nominee - WALTER R. MAUPAY, JR. For For Management
2 Add Shares/Amend Employee Incentive For Against Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - WILLIS J. JOHNSON For Withhold Management
1.2 Elect Nominee - A. JAYSON ADAIR For Withhold Management
1.3 Elect Nominee - JAMES E. MEEKS For Withhold Management
1.4 Elect Nominee - STEVEN D. COHAN For Withhold Management
1.5 Elect Nominee - DANIEL J. ENGLANDER For Withhold Management
1.6 Elect Nominee - BARRY ROSENSTEIN For Withhold Management
1.7 Elect Nominee - THOMAS W. SMITH For Withhold Management
2 Ratify Appointment of 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 Nominee - PATRICK J. FORTUNE For For Management
1.2 Elect Nominee - ELLEN M. ZANE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - LLOYD T. ROCHFORD For Withhold Management
1.2 Elect Nominee - STANLEY M. MCCABE For Withhold Management
1.3 Elect Nominee - CLAYTON E. WOODRUM For Withhold Management
1.4 Elect Nominee - ANTHONY B. PETRELLI For Withhold Management
1.5 Elect Nominee - CARL H. FIDDNER For Withhold Management
2 Add Shares to Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC
Ticker: FDS Security ID: 303075105
Meeting Date: Dec 16, 2008 Meeting Type: Annual
Record Date: Oct 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL F. DICHRISTINA For For Management
1.2 Elect Nominee - WALTER F. SIEBECKER For For Management
1.3 Elect Nominee - JOSEPH R. ZIMMEL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2008 Stock Option Plan For For Management
4 Approve 2008 Employee Stock Purchase Plan For For Management
5 Adopt Advance Notice Requirement 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 Approve Merger with Arlington Tankers For For Management
Ltd.
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
INTUIT INC
Ticker: INTU Security ID: 461202103
Meeting Date: Dec 16, 2008 Meeting Type: Annual
Record Date: Oct 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN M. BENNETT For Withhold Management
1.2 Elect Nominee - CHRISTOPHER W. BRODY For Withhold Management
1.3 Elect Nominee - WILLIAM V. CAMPBELL For Withhold Management
1.4 Elect Nominee - SCOTT D. COOK For Withhold Management
1.5 Elect Nominee - DIANE B. GREENE For Withhold Management
1.6 Elect Nominee - MICHAEL R. HALLMAN For Withhold Management
1.7 Elect Nominee - EDWARD A. KANGAS For Withhold Management
1.8 Elect Nominee - SUZANNE NORA JOHNSON For Withhold Management
1.9 Elect Nominee - DENNIS D. POWELL For Withhold Management
1.10 Elect Nominee - STRATTON D. SCLAVOS For Withhold Management
1.11 Elect Nominee - BRAD D. SMITH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS INC
Ticker: FDRY Security ID: 35063R100
Meeting Date: Dec 17, 2008 Meeting Type: Special
Record Date: Nov 07, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Brocade For Against Management
Communications Systems
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
SIRIUS XM RADIO INC
Ticker: SIRI Security ID: 82967N108
Meeting Date: Dec 18, 2008 Meeting Type: Annual
Record Date: Oct 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOAN L. AMBLE For Withhold Management
1.2 Elect Nominee - LEON D. BLACK For Withhold Management
1.3 Elect Nominee - LAWRENCE F. GILBERTI For Withhold Management
1.4 Elect Nominee - EDDY W. HARTENSTEIN For Withhold Management
1.5 Elect Nominee - JAMES P. HOLDEN For Withhold Management
1.6 Elect Nominee - CHESTER A. HUBER, JR. For Withhold Management
1.7 Elect Nominee - MEL KARMAZIN For Withhold Management
1.8 Elect Nominee - JOHN W. MENDEL For Withhold Management
1.9 Elect Nominee - JAMES F. MOONEY For Withhold Management
1.10 Elect Nominee - GARY M. PARSONS For Withhold Management
1.11 Elect Nominee - JACK SHAW For Withhold Management
1.12 Elect Nominee - JEFFREY D. ZIENTS For Withhold Management
2 Increase Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BNP PARIBAS, PARIS
Ticker: F1058Q238 Security ID: F1058Q238
Meeting Date: Dec 19, 2008 Meeting Type: EGM
Record Date: Dec 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote
N/A Beneficial Owner Information Required to None Non-Votin Management
Vote - French Market Only
1. Approve Acquisition/Share Issue None For Management
2. Approve Acquisition/Share Issue None For Management
3. Approve Share Issue None For Management
4. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
INTL BANCSHARES CORP
Ticker: IBOC Security ID: 459044103
Meeting Date: Dec 19, 2008 Meeting Type: Special
Record Date: Nov 06, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Stock For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SVCS 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 Merger with National City Corp For For Management
2 Approve Adjournment of Meeting 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 Preferred Stock For For Management
2 Approve Adjournment of Meeting 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 Nominee - DAVID R. LITTLE For Withhold Management
1.2 Elect Nominee - CLETUS DAVIS For Withhold Management
1.3 Elect Nominee - TIMOTHY P. HALTER For Withhold Management
1.4 Elect Nominee - KENNETH H. MILLER For Withhold Management
1.5 Elect Nominee - CHARLES R. STRADER For Withhold Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT -CL A
Ticker: MSM Security ID: 553530106
Meeting Date: Jan 07, 2009 Meeting Type: Annual
Record Date: Nov 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MITCHELL JACOBSON For For Management
1.2 Elect Nominee - DAVID SANDLER For For Management
1.3 Elect Nominee - ROGER FRADIN For For Management
1.4 Elect Nominee - DENIS KELLY For For Management
1.5 Elect Nominee - PHILIP PELLER For For Management
1.6 Elect Nominee - LOUISE GOESER For For Management
1.7 Elect Nominee - CHARLES BOEHLKE For For Management
2 Add Shares/Amend Associate Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS INC
Ticker: RBN Security ID: 770196103
Meeting Date: Jan 07, 2009 Meeting Type: Annual
Record Date: Nov 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANDREW G. LAMPEREUR For For Management
1.2 Elect Nominee - THOMAS P. LOFTIS For For Management
1.3 Elect Nominee - DALE L. MEDFORD For For Management
1.4 Elect Nominee - ALBERT J. NEUPAVER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ACUITY BRANDS INC
Ticker: AYI Security ID: 00508Y102
Meeting Date: Jan 08, 2009 Meeting Type: Annual
Record Date: Nov 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER C. BROWNING*** For Withhold Management
1.2 Elect Nominee - JOHN L. CLENDENIN*** For Withhold Management
1.3 Elect Nominee - RAY M. ROBINSON*** For Withhold Management
1.4 Elect Nominee - GORDON D. HARNETT** For Withhold Management
1.5 Elect Nominee - GEORGE C. (JACK) GUYNN* For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: Jan 08, 2009 Meeting Type: Annual
Record Date: Nov 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT L. BARBANELL For For Management
1.2 Elect Nominee - ALAN R. BATKIN For For Management
1.3 Elect Nominee - JOSEPH M. COHEN For For Management
1.4 Elect Nominee - CHARLES M. DIKER For For Management
1.5 Elect Nominee - MARK N. DIKER For For Management
1.6 Elect Nominee - GEORGE L. FOTIADES For For Management
1.7 Elect Nominee - ALAN J. HIRSCHFIELD For For Management
1.8 Elect Nominee - ELIZABETH MCCAUGHEY For For Management
1.9 Elect Nominee - BRUCE SLOVIN For For Management
2 Add Shares to 2006 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ACTUANT CORP -CL A
Ticker: ATU Security ID: 00508X203
Meeting Date: Jan 09, 2009 Meeting Type: Annual
Record Date: Nov 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT C. ARZBAECHER For For Management
1.2 Elect Nominee - GURMINDER S. BEDI For For Management
1.3 Elect Nominee - GUSTAV H.P. BOEL For For Management
1.4 Elect Nominee - THOMAS J. FISCHER For For Management
1.5 Elect Nominee - WILLIAM K. HALL For For Management
1.6 Elect Nominee - R. ALAN HUNTER For For Management
1.7 Elect Nominee - ROBERT A. PETERSON For For Management
1.8 Elect Nominee - HOLLY A. VAN DEURSEN For For Management
1.9 Elect Nominee - DENNIS K. WILLIAMS For For Management
2 Approve 2009 Omnibus Plan For Against Management
- --------------------------------------------------------------------------------
HOME BANCSHARES INC
Ticker: HOMB Security ID: 436893200
Meeting Date: Jan 09, 2009 Meeting Type: Special
Record Date: Dec 04, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Preferred Stock For For Management
- --------------------------------------------------------------------------------
WALGREEN CO
Ticker: WAG Security ID: 931422109
Meeting Date: Jan 14, 2009 Meeting Type: Annual
Record Date: Nov 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM C. FOOTE For For Management
1.2 Elect Nominee - MARK P. FRISSORA For For Management
1.3 Elect Nominee - ALAN G. MCNALLY For For Management
1.4 Elect Nominee - CORDELL REED For For Management
1.5 Elect Nominee - NANCY M. SCHLICHTING For For Management
1.6 Elect Nominee - DAVID Y. SCHWARTZ For For Management
1.7 Elect Nominee - ALEJANDRO SILVA For For Management
1.8 Elect Nominee - JAMES A. SKINNER For For Management
1.9 Elect Nominee - MARILOU M. VON FERSTEL For For Management
1.10 Elect Nominee - CHARLES R. WALGREEN III For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 1982 Employees Stock For For Management
Purchase Plan
4 Appoint Separate/Independent Board Chair Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP
Ticker: ZOLL Security ID: 989922109
Meeting Date: Jan 20, 2009 Meeting Type: Annual
Record Date: Dec 05, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS M. CLAFLIN, II For For Management
1.2 Elect Nominee - RICHARD A. PACKER For For Management
2 Add Shares to 2001 Stock Incentive Plan For For Management
3 Add Shares to 2006 Non-Employee Director For For Management
Stock Option Plan
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO
Ticker: ACV Security ID: 013078100
Meeting Date: Jan 22, 2009 Meeting Type: Annual
Record Date: Dec 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CAROL L. BERNICK For For Management
1.2 Elect Nominee - GEORGE L. FOTIADES For For Management
1.3 Elect Nominee - KING HARRIS For For Management
1.4 Elect Nominee - V. JAMES MARINO For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS
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 Nominee - HAROLD L. ADAMS For For Management
1.2 Elect Nominee - ANTHONY A. MASSARO For For Management
1.3 Elect Nominee - ROBERT D. NEARY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
- --------------------------------------------------------------------------------
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 Nominee - LAURENCE S. GRAFSTEIN For Withhold Management
1.2 Elect Nominee - MEL S. LAVITT For Withhold Management
1.3 Elect Nominee - TIMOTHY L. MAIN For Withhold Management
1.4 Elect Nominee - WILLIAM D. MOREAN For Withhold Management
1.5 Elect Nominee - LAWRENCE J. MURPHY For Withhold Management
1.6 Elect Nominee - FRANK A. NEWMAN For Withhold Management
1.7 Elect Nominee - STEVEN A. RAYMUND For Withhold Management
1.8 Elect Nominee - THOMAS A. SANSONE For Withhold Management
1.9 Elect Nominee - KATHLEEN A. WALTERS For Withhold Management
2 Add Shares to 2002 Stock Incentive Plan For For Management
3 Add Shares to 2002 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors For Against Management
5 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC
Ticker: JEC Security ID: 469814107
Meeting Date: Jan 22, 2009 Meeting Type: Annual
Record Date: Dec 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOSEPH R. BRONSON For For Management
1B Elect Nominee - THOMAS M.T. NILES For For Management
1C Elect Nominee - NOEL G. WATSON For For Management
1D Elect Nominee - JOHN F. COYNE For For Management
2 Add Shares/Amend 1989 Employee Stock For For Management
Purchase Plan
3 Add Shares to 1999 Stock Incentive Plan For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE INC
Ticker: VIVO Security ID: 589584101
Meeting Date: Jan 22, 2009 Meeting Type: Annual
Record Date: Nov 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES A. BUZARD For Against Management
1B Elect Nominee - JOHN A. KRAEUTLER For Against Management
1C Elect Nominee - GARY P. KREIDER For Against Management
1D Elect Nominee - WILLIAM J. MOTTO For Against Management
1E Elect Nominee - DAVID C. PHILLIPS For Against Management
1F Elect Nominee - ROBERT J. READY For Against Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR CO
Ticker: WGOV Security ID: 980745103
Meeting Date: Jan 22, 2009 Meeting Type: Annual
Record Date: Nov 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL DONOVAN For For Management
1.2 Elect Nominee - THOMAS A. GENDRON For For Management
1.3 Elect Nominee - JOHN A. HALBROOK For For Management
1.4 Elect Nominee - DR. RONALD M. SEGA For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS INC
Ticker: ENR Security ID: 29266R108
Meeting Date: Jan 26, 2009 Meeting Type: Annual
Record Date: Nov 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BILL G. ARMSTRONG For For Management
1.2 Elect Nominee - J. PATRICK MULCAHY For For Management
1.3 Elect Nominee - PAMELA M. NICHOLSON For For Management
2 Approve 2009 Incentive Stock Plan For Against Management
- --------------------------------------------------------------------------------
LINDSAY CORP
Ticker: LNN Security ID: 535555106
Meeting Date: Jan 26, 2009 Meeting Type: Annual
Record Date: Dec 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD W. PAROD For For Management
1.2 Elect Nominee - MICHAEL D. WALTER For For Management
2 Approve Management Incentive Umbrella For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP
Ticker: HRL Security ID: 440452100
Meeting Date: Jan 27, 2009 Meeting Type: Annual
Record Date: Dec 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TERRELL K. CREWS For For Management
1.2 Elect Nominee - JEFFREY M. ETTINGER For For Management
1.3 Elect Nominee - JODY H. FERAGEN For For Management
1.4 Elect Nominee - LUELLA G. GOLDBERG For For Management
1.5 Elect Nominee - SUSAN I. MARVIN For For Management
1.6 Elect Nominee - JOHN L. MORRISON For For Management
1.7 Elect Nominee - ELSA A. MURANO, PH.D. For Withhold Management
1.8 Elect Nominee - ROBERT C. NAKASONE For For Management
1.9 Elect Nominee - RONALD D. PEARSON For Withhold Management
1.10 Elect Nominee - DAKOTA A. PIPPINS For For Management
1.11 Elect Nominee - GARY J. RAY For For Management
1.12 Elect Nominee - HUGH C. SMITH, M.D. For For Management
1.13 Elect Nominee - JOHN G. TURNER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Long-Term Incentive Plan For Against Management
4 2009 Nonemployee Director Deferred Stock For For Management
Plan
5 Review/Report on Greenhouse Gas Emissions Against For Shareholder
- --------------------------------------------------------------------------------
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 Nominee - DAVID R. BANKS For For Management
1.2 Elect Nominee - JACK W. GOODALL For For Management
1.3 Elect Nominee - JOE R. MICHELETTO For For Management
1.4 Elect Nominee - DAVID P. SKARIE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DIAMOND FOODS INC
Ticker: DMND Security ID: 252603105
Meeting Date: Jan 28, 2009 Meeting Type: Annual
Record Date: Dec 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSEPH P. SILVEIRA For Withhold Management
1.2 Elect Nominee - LAURENCE M. BAER For Withhold Management
1.3 Elect Nominee - MICHAEL J. MENDES For Withhold Management
2 Ratify Appointment of Auditors For Against 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 Preferred Stock For For Management
- --------------------------------------------------------------------------------
ASHLAND INC
Ticker: ASH Security ID: 044209104
Meeting Date: Jan 29, 2009 Meeting Type: Annual
Record Date: Dec 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROGER W. HALE* For For Management
1.2 Elect Nominee - VADA O. MANAGER* For For Management
1.3 Elect Nominee - GEORGE A SCHAEFER, JR.* For For Management
1.4 Elect Nominee - JOHN F. TURNER* For For Management
1.5 Elect Nominee - MARK C. ROHR** For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS INC
Ticker: NUAN Security ID: 67020Y100
Meeting Date: Jan 30, 2009 Meeting Type: Annual
Record Date: Dec 02, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT J. FRANKENBERG For For Management
1.2 Elect Nominee - PATRICK T. HACKETT For For Management
1.3 Elect Nominee - WILLIAM H. JANEWAY For For Management
1.4 Elect Nominee - KATHARINE A. MARTIN For For Management
1.5 Elect Nominee - MARK B. MYERS For For Management
1.6 Elect Nominee - PHILIP J. QUIGLEY For For Management
1.7 Elect Nominee - PAUL A. RICCI For For Management
1.8 Elect Nominee - ROBERT G. TERESI For For Management
2 Add Shares/Amend 2000 Stock Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS INC
Ticker: SRDX Security ID: 868873100
Meeting Date: Feb 02, 2009 Meeting Type: Annual
Record Date: Dec 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRUCE J BARCLAY For For Management
1.2 Elect Nominee - JOSE H. BEDOYA For For Management
1.3 Elect Nominee - JOHN A. MESLOW For For Management
2 Approve Board Size For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: Feb 02, 2009 Meeting Type: Special
Record Date: Dec 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
BECTON DICKINSON & CO
Ticker: BDX Security ID: 075887109
Meeting Date: Feb 03, 2009 Meeting Type: Annual
Record Date: Dec 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C.M. FRASER-LIGGETT For For Management
1.2 Elect Nominee - E.J. LUDWIG For For Management
1.3 Elect Nominee - W.J. OVERLOCK, JR. For For Management
1.4 Elect Nominee - B.L. SCOTT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Add Shares to 2004 Director and Employee For For Management
Equity-Based Compensation Plan
5 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
7 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD
Ticker: Y1002C102 Security ID: Y1002C102
Meeting Date: Feb 03, 2009 Meeting Type: EGM
Record Date: Jan 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Issue Debt Instruments None Abstain Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO
Ticker: EMR Security ID: 291011104
Meeting Date: Feb 03, 2009 Meeting Type: Annual
Record Date: Nov 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - A.A. BUSCH III* For Withhold Management
1.2 Elect Nominee - A.F. GOLDEN* For Withhold Management
1.3 Elect Nominee - H. GREEN* For Withhold Management
1.4 Elect Nominee - W.R. JOHNSON* For Withhold Management
1.5 Elect Nominee - J.B. MENZER* For Withhold Management
1.6 Elect Nominee - V.R. LOUCKS, JR.** For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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PENNANTPARK INVESTMENT CORP
Ticker: PNNT Security ID: 708062104
Meeting Date: Feb 03, 2009 Meeting Type: Annual
Record Date: Dec 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ADAM K. BERNSTEIN For Withhold Management
1.2 Elect Nominee - JEFFREY FLUG For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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HEWITT ASSOCIATES INC
Ticker: HEW Security ID: 42822Q100
Meeting Date: Feb 04, 2009 Meeting Type: Annual
Record Date: Dec 08, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. CONATY For For Management
1.2 Elect Nominee - MICHELE M. HUNT For For Management
1.3 Elect Nominee - CARY D. MCMILLAN For For Management
2 Ratify Appointment of Auditors For Against Management
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PLEXUS CORP
Ticker: PLXS Security ID: 729132100
Meeting Date: Feb 04, 2009 Meeting Type: Annual
Record Date: Dec 01, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RALF R. BOER For Withhold Management
1.2 Elect Nominee - STEPHEN P. CORTINOVIS For Withhold Management
1.3 Elect Nominee - DAVID J. DRURY For Withhold Management
1.4 Elect Nominee - DEAN A. FOATE For Withhold Management
1.5 Elect Nominee - PETER KELLY For Withhold Management
1.6 Elect Nominee - JOHN L. NUSSBAUM For Withhold Management
1.7 Elect Nominee - MICHAEL V. SCHROCK For Withhold Management
1.8 Elect Nominee - DR. CHARLES M. STROTHER For Withhold Management
1.9 Elect Nominee - MARY A. WINSTON For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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BEACON ROOFING SUPPLY INC
Ticker: BECN Security ID: 073685109
Meeting Date: Feb 05, 2009 Meeting Type: Annual
Record Date: Dec 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT R. BUCK For Withhold Management
1.2 Elect Nominee - H. ARTHUR BELLOWS, JR. For Withhold Management
1.3 Elect Nominee - JAMES J. GAFFNEY For Withhold Management
1.4 Elect Nominee - PETER M. GOTSCH For Withhold Management
1.5 Elect Nominee - ANDREW R. LOGIE For Withhold Management
1.6 Elect Nominee - STUART A. RANDLE For Withhold Management
1.7 Elect Nominee - WILSON B. SEXTON For Withhold Management
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VARIAN SEMICONDUCTOR EQUIPMT
Ticker: VSEA Security ID: 922207105
Meeting Date: Feb 05, 2009 Meeting Type: Annual
Record Date: Dec 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARY E. DICKERSON For Withhold Management
1.2 Elect Nominee - ROBERT W. DUTTON For Withhold Management
2 Reapprove 2006 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
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TYSON FOODS INC -CL A
Ticker: TSN Security ID: 902494103
Meeting Date: Feb 06, 2009 Meeting Type: Annual
Record Date: Dec 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DON TYSON For For Management
1.2 Elect Nominee - JOHN TYSON For For Management
1.3 Elect Nominee - RICHARD L. BOND For For Management
1.4 Elect Nominee - LLOYD V. HACKLEY For For Management
1.5 Elect Nominee - JIM KEVER For For Management
1.6 Elect Nominee - KEVIN M. MCNAMARA For For Management
1.7 Elect Nominee - BRAD T. SAUER For For Management
1.8 Elect Nominee - JO ANN R. SMITH For For Management
1.9 Elect Nominee - BARBARA A. TYSON For For Management
1.10 Elect Nominee - ALBERT C. ZAPANTA For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Product Cabon Labeling by 2010 Against For Shareholder
4 Phase Out Use of Gestation Crates in Against For Shareholder
Supply Chain by 2014
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MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: Feb 09, 2009 Meeting Type: Special
Record Date: Dec 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For Against Management
Securities
2 Approve Adjournment of Meeting For For Management
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USG CORP
Ticker: USG Security ID: 903293405
Meeting Date: Feb 09, 2009 Meeting Type: Special
Record Date: Dec 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For Against Management
Securities
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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
1.1 Elect Nominee - RAY DOLBY For For Management
1.2 Elect Nominee - BILL JASPER For For Management
1.3 Elect Nominee - PETER GOTCHER For For Management
1.4 Elect Nominee - TED HALL For For Management
1.5 Elect Nominee - SANFORD ROBERTSON For For Management
1.6 Elect Nominee - ROGER SIBONI For For Management
2 Amend Advance Notice Requirement/Clarify For For Management
Special Meeting Provision
3 Ratify Appointment of Auditors For Against Management
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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
1A Elect Nominee: CHARLES H. GIANCARLO For For Management
1B Elect Nominee: DINA DUBLON For For Management
1C Elect Nominee: WILLIAM D. GREEN For For Management
1D Elect Nominee: NOBUYUKI IDEI For Against Management
1E Elect Nominee: MARJORIE MAGNER For For Management
2 Ratify Appointment of Auditors For Against Management
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ATWOOD OCEANICS
Ticker: ATW Security ID: 050095108
Meeting Date: Feb 12, 2009 Meeting Type: Annual
Record Date: Dec 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DEBORAH A. BECK For For Management
1.2 Elect Nominee - GEORGE S. DOTSON For For Management
1.3 Elect Nominee - JOHN R. IRWIN For For Management
1.4 Elect Nominee - ROBERT W. BURGESS For For Management
1.5 Elect Nominee - HANS HELMERICH For For Management
1.6 Elect Nominee - JAMES R. MONTAGUE For For Management
2 Ratify Appointment of Auditors For Against Management
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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 Nominee - TIMOTHY E. GUERTIN* For For Management
1.2 Elect Nominee - DAVID W. MARTIN, JR MD* For For Management
1.3 Elect Nominee - R. NAUMANN-ETIENNE* For For Management
1.4 Elect Nominee - V. THYAGARAJAN** For For Management
2 Add Shares to 2005 Omnibus Stock Plan For For Management
3 Approve Management Incentive Plan For For Management
4 Ratify Appointment of Auditors For Against Management
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BCE INC
Ticker: BCE Security ID: 05534B760
Meeting Date: Feb 17, 2009 Meeting Type: AGM
Record Date: Jan 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not Valid Vote Option Items 3-11; None Non-Votin Management
Must Vote For or Abstain on Items 1-2
N/A Receive Financial Statements None Non-Votin Management
1.1 Elect Nominee: Andre Berard For For Management
1.2 Elect Nominee: Ronald Alvin Brenneman For For Management
1.3 Elect Nominee: George Alexander Cope For For Management
1.4 Elect Nominee: Anthony Smithson Fell For For Management
1.5 Elect Nominee: Donna Soble Kaufman For For Management
1.6 Elect Nominee: Brian Michael Levitt For For Management
1.7 Elect Nominee: Edward C. Lumley For For Management
1.8 Elect Nominee: Thomas Charles O Neill For For Management
1.9 Elect Nominee: James Allen Pattison For For Management
1.10 Elect Nominee: Paul Mathias Tellier For For Management
1.11 Elect Nominee: Victor Leyland Young For For Management
2. Ratify Appointment of Auditors For Against Management
3. Increase Dividend for Long-Term Holders Against Against Shareholder
4. Increase Voting Rights After One Year Against Against Shareholder
Holding Period
5. Contribute to Employees' Pension Fund in Against Against Shareholder
the Event of Merger/Acquisition
6. Increase/Report on Board Diversity Against For Shareholder
7. Disclose Executive Compensation Against For Shareholder
8. Allow Shareholder Vote on Pay Policy Against Against Shareholder
9. Adopt Holding Period/Retention Ratio Against Against Shareholder
10. Disclose Interest in Hedge Funds and Against Against Shareholder
Subprime Mortgages
11. Adopt Cumulative Voting Against For Shareholder
N/A Other Business None Non-Votin Management
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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 Nominee - EDWARD P. CAMPBELL For For Management
1.2 Elect Nominee - WILLIAM W. COLVILLE For For Management
1.3 Elect Nominee - DR. DAVID W. IGNAT For For Management
1.4 Elect Nominee - WILLIAM P. MADAR For For Management
1.5 Elect Nominee - MICHAEL J. MERRIMAN, JR For For Management
2 Ratify Appointment of Auditors For Against Management
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TRANSDIGM GROUP INC
Ticker: TDG Security ID: 893641100
Meeting Date: Feb 17, 2009 Meeting Type: Annual
Record Date: Jan 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W. NICHOLAS HOWLEY For Withhold Management
1.2 Elect Nominee - DAVID A. BARR For Withhold Management
1.3 Elect Nominee - DUDLEY P. SHEFFLER For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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MATTHEWS INTL CORP -CL A
Ticker: MATW Security ID: 577128101
Meeting Date: Feb 19, 2009 Meeting Type: Annual
Record Date: Dec 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. STALLKAMP** For For Management
1.2 Elect Nominee - JOSEPH C. BARTOLACCI* For For Management
1.3 Elect Nominee - KATHERINE E. DIETZE* For For Management
1.4 Elect Nominee - GLENN R. MAHONE* For For Management
2 Approve 2008 Management Incentive Plan For Abstain Management
3 Ratify Appointment of Auditors For Against Management
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MICROSEMI CORP
Ticker: MSCC Security ID: 595137100
Meeting Date: Feb 19, 2009 Meeting Type: Annual
Record Date: Jan 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES J. PETERSON For For Management
1.2 Elect Nominee - DENNIS R. LEIBEL For For Management
1.3 Elect Nominee - THOMAS R. ANDERSON For For Management
1.4 Elect Nominee - WILLIAM E. BENDUSH For For Management
1.5 Elect Nominee - WILLIAM L. HEALEY For For Management
1.6 Elect Nominee - PAUL F. FOLINO For For Management
1.7 Elect Nominee - MATTHEW E. MASSENGILL For For Management
2 Ratify Appointment of Auditors For Against Management
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JOY GLOBAL INC
Ticker: JOYG Security ID: 481165108
Meeting Date: Feb 24, 2009 Meeting Type: Annual
Record Date: Dec 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN L. GERARD For For Management
1.2 Elect Nominee - JOHN NILS HANSON For For Management
1.3 Elect Nominee - KEN C. JOHNSEN For For Management
1.4 Elect Nominee - GALE E. KLAPPA For For Management
1.5 Elect Nominee - RICHARD B. LOYND For For Management
1.6 Elect Nominee - P. ERIC SIEGERT For For Management
1.7 Elect Nominee - MICHAEL W. SUTHERLIN For For Management
1.8 Elect Nominee - JAMES H. TATE For For Management
2 Ratify Appointment of Auditors For Against Management
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NOVARTIS AG -ADR
Ticker: NVS Security ID: 66987V109
Meeting Date: Feb 24, 2009 Meeting Type: Annual
Record Date: Jan 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Ratify Board Actions For Against Management
3 Approve Appropriation of For For Management
Earnings/Dividend
4 Reduce Share Capital For For Management
5A Allow for Shareholder Vote on Against For Shareholder
Remuneration Report
5B Amend Governing Documents - For For Management
Modernize/Clarify
5C Amend Articles - Allow Shareholder Vote For For Management
on Auditors
6BA Elect/Appoint Director For For Management
6BB Elect/Appoint Director For For Management
6BC Elect/Appoint Director For For Management
6BD Elect/Appoint Director For For Management
6C Elect/Appoint Director For For Management
7 Approve Appointment of Auditors For For Management
8 Counter Proposals Presented at Meeting For For Management
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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
1.1 Elect Nominee - WILLIAM V. CAMPBELL For Withhold Management
1.2 Elect Nominee - MILLARD S. DREXLER For Withhold Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For Withhold Management
1.4 Elect Nominee - STEVEN P. JOBS For Withhold Management
1.5 Elect Nominee - ANDREA JUNG For Withhold Management
1.6 Elect Nominee - A.D. LEVINSON, PH.D. For Withhold Management
1.7 Elect Nominee - ERIC E. SCHMIDT, PH.D. For Withhold Management
1.8 Elect Nominee - JEROME B. YORK For Withhold Management
2 Review/Report on Political Contributions Against For Shareholder
3 Review/Report on Healthcare Related Against For Shareholder
Issues
4 Report on Sustainability Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
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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 Nominee - DAN L. BATRACK For For Management
1.2 Elect Nominee - HUGH M. GRANT For For Management
1.3 Elect Nominee - PATRICK C. HADEN For For Management
1.4 Elect Nominee - J. CHRISTOPHER LEWIS For For Management
1.5 Elect Nominee - ALBERT E. SMITH For For Management
1.6 Elect Nominee - J. KENNETH THOMPSON For For Management
1.7 Elect Nominee - RICHARD H. TRULY For For Management
2 Increase Common Stock For Against Management
3 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
4 Approve Incentive Plan For For Management
5 Ratify Appointment of Auditors For For Management
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NBTY INC
Ticker: NTY Security ID: 628782104
Meeting Date: Feb 27, 2009 Meeting Type: Annual
Record Date: Jan 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ARAM G. GARABEDIAN For Withhold Management
1.2 Elect Nominee - NEIL H. KOENIG For Withhold Management
2 Approve 2009 Equity Awards Plan For For Management
3 Ratify Appointment of Auditors For For Management
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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 Nominee - AART J. DE GEUS For For Management
1.2 Elect Nominee - ALFRED CASTINO For For Management
1.3 Elect Nominee - CHI-FOON CHAN For For Management
1.4 Elect Nominee - BRUCE R. CHIZEN For For Management
1.5 Elect Nominee - DEBORAH A. COLEMAN For For Management
1.6 Elect Nominee - JOHN SCHWARZ For For Management
1.7 Elect Nominee - SASSON SOMEKH For For Management
1.8 Elect Nominee - ROY VALLEE For For Management
1.9 Elect Nominee - STEVEN C. WALSKE For For Management
2 Add Shares to 2006 Employee Equity For For Management
Incentive Plan
3 Ratify Appointment of Auditors For Against Management
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HEADWATERS INC
Ticker: HW Security ID: 42210P102
Meeting Date: Mar 03, 2009 Meeting Type: Annual
Record Date: Jan 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BLAKE O. FISHER, JR. For For Management
1.2 Elect Nominee - JAMES A. HERICKHOFF For For Management
2 Add Shares/Amend Long Term Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
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QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: Mar 03, 2009 Meeting Type: Annual
Record Date: Jan 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - MARC I. STERN For For Management
1.12 Elect Nominee - BRENT SCOWCROFT For For Management
2 Ratify Appointment of Auditors For Against Management
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ESTERLINE TECHNOLOGIES CORP
Ticker: ESL Security ID: 297425100
Meeting Date: Mar 04, 2009 Meeting Type: Annual
Record Date: Jan 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEWIS E. BURNS For For Management
1.2 Elect Nominee - ROBERT S. CLINE For For Management
1.3 Elect Nominee - JERRY D. LEITMAN For For Management
1.4 Elect Nominee - PAUL V. HAACK For For Management
2 Ratify Appointment of Auditors For Against Management
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HOLOGIC INC
Ticker: HOLX Security ID: 436440101
Meeting Date: Mar 04, 2009 Meeting Type: Annual
Record Date: Jan 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. CUMMING For For Management
1.2 Elect Nominee - ROBERT A. CASCELLA For For Management
1.3 Elect Nominee - DAVID R. LAVANCE, JR. For For Management
1.4 Elect Nominee - NANCY L. LEAMING For For Management
1.5 Elect Nominee - LAWRENCE M. LEVY For For Management
1.6 Elect Nominee - GLENN P. MUIR For For Management
1.7 Elect Nominee - ELAINE S. ULLIAN For For Management
1.8 Elect Nominee - SALLY W. CRAWFORD For For Management
1.9 Elect Nominee - WAYNE WILSON For For Management
2 Approve Option Exchange For For Management
3 Approve Adjournment of Meeting For For Management
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PARAMETRIC TECHNOLOGY CORP
Ticker: PMTC Security ID: 699173209
Meeting Date: Mar 04, 2009 Meeting Type: Annual
Record Date: Jan 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DONALD K. GRIERSON For For Management
1.2 Elect Nominee - JAMES E. HEPPELMANN For For Management
1.3 Elect Nominee - OSCAR B. MARX, III For For Management
2 Add Shares to 2000 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: Mar 10, 2009 Meeting Type: Annual
Record Date: Jan 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN E. ARNOLD For For Management
1B Elect Nominee - JOHN E. BRYSON For For Management
1C Elect Nominee - JOHN S. CHEN For For Management
1D Elect Nominee - JUDITH L. ESTRIN For For Management
1E Elect Nominee - ROBERT A. IGER For For Management
1F Elect Nominee - STEVEN P. JOBS For For Management
1G Elect Nominee - FRED H. LANGHAMMER For For Management
1H Elect Nominee - AYLWIN B. LEWIS For For Management
1I Elect Nominee - MONICA C. LOZANO For For Management
1J Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1K Elect Nominee - JOHN E. PEPPER, JR. For For Management
1L Elect Nominee - ORIN C. SMITH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend Add Shares/Amend 2005 For For Management
Stock Incentive Plan
4 Amend Incentive Plan For For Management
5 Review/Report on Political Contributions Against For Shareholder
6 Allow Shareholder Approval of Death Against Abstain Shareholder
Benefits
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
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ARIBA INC
Ticker: ARBA Security ID: 04033V203
Meeting Date: Mar 11, 2009 Meeting Type: Annual
Record Date: Jan 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HARRIET EDELMAN For For Management
1.2 Elect Nominee - RICHARD A. KASHNOW For For Management
1.3 Elect Nominee - ROBERT D. JOHNSON For For Management
2 Add Shares to 1999 Equity Incentive Plan For Against Management
3 Add Shares to Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For For Management
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COHERENT INC
Ticker: COHR Security ID: 192479103
Meeting Date: Mar 11, 2009 Meeting Type: Annual
Record Date: Feb 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN R. AMBROSEO For For Management
1.2 Elect Nominee - JOHN H. HART For For Management
1.3 Elect Nominee - SUSAN JAMES For For Management
1.4 Elect Nominee - CLIFFORD PRESS For For Management
1.5 Elect Nominee - LAWRENCE TOMLINSON For For Management
1.6 Elect Nominee - GARRY ROGERSON For For Management
1.7 Elect Nominee - SANDEEP VIJ For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Stock Purchase Plan For For Management
4 Amend 2001 Stock Plan For For Management
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CONCUR TECHNOLOGIES INC
Ticker: CNQR Security ID: 206708109
Meeting Date: Mar 11, 2009 Meeting Type: Annual
Record Date: Jan 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - S. STEVEN SINGH For Withhold Management
1.2 Elect Nominee - JEFFREY T. SEELY For Withhold Management
1.3 Elect Nominee - RANDALL H. TALBOT For Withhold Management
2 Increase Common Stock For Against Management
3 Approve 2008 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For For Management
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HAIN CELESTIAL GROUP INC
Ticker: HAIN Security ID: 405217100
Meeting Date: Mar 11, 2009 Meeting Type: Annual
Record Date: Jan 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - IRWIN D. SIMON For For Management
1.2 Elect Nominee - BARRY J. ALPERIN For For Management
1.3 Elect Nominee - RICHARD C. BERKE For For Management
1.4 Elect Nominee - BETH L. BRONNER For For Management
1.5 Elect Nominee - JACK FUTTERMAN For For Management
1.6 Elect Nominee - DANIEL R. GLICKMAN For For Management
1.7 Elect Nominee - MARINA HAHN For For Management
1.8 Elect Nominee - ANDREW R. HEYER For For Management
1.9 Elect Nominee - ROGER MELTZER For For Management
1.10 Elect Nominee - LEWIS D. SCHILIRO For For Management
1.11 Elect Nominee - LAWRENCE S. ZILAVY For For Management
2 Amend 2000 Directors Stock Option Plan For For Management
3 Add Shares/Amend 2002 Long Term Incentive For For Management
and Stock Award Plan
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Approve Reincorporation Against Against Shareholder
6 Ratify Appointment of Auditors For Against Management
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MULTI-FINELINE ELECTRON INC
Ticker: MFLX Security ID: 62541B101
Meeting Date: Mar 11, 2009 Meeting Type: Annual
Record Date: Jan 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PHILIPPE LEMAITRE For Withhold Management
1.2 Elect Nominee - DONALD SCHWANZ For Withhold Management
1.3 Elect Nominee - CHOON SENG TAN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Amend 2004 Stock Incentive Plan For For Management
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F5 NETWORKS INC
Ticker: FFIV Security ID: 315616102
Meeting Date: Mar 12, 2009 Meeting Type: Annual
Record Date: Jan 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee: KARL D. GUELICH For For Management
2 Add Shares to 2005 Equity Incentive Plan For Against Management
3 Add Shares to Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For Against Management
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BANCO BILBAO VIZCAYA -ADR
Ticker: BBV Security ID: 05946K101
Meeting Date: Mar 13, 2009 Meeting Type: Annual
Record Date: Feb 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2A Amend Bylaws re Distribution of Dividends For For Management
2B Approve Special Dividend/Bonus Share For For Management
Issue
3 Approve Merger with Banco De Credito For For Management
Local De Esapna
4A Elect/Appoint Director: JOSE ANTONIO For For Management
FERNANDEZ RIVERO
4B Elect/Appoint Director: JOSE MALDONADO For For Management
RAMOS
4C Elect/Appoint Director: ENRIQUE MEDINA For For Management
FERNANDEZ
5 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
6 Issue Debt Instruments For For Management
7 Approve Use of Treasury Shares For For Management
8A Approve Settlement of 2006-2008 Share For For Management
Plan
8B Approve Stock Plan For For Management
9 Approve Appointment of Auditors For For Management
10 Authorize Board to Act on Matters Adopted For For Management
by Shareholders
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WHOLE FOODS MARKET INC
Ticker: WFMI Security ID: 966837106
Meeting Date: Mar 16, 2009 Meeting Type: Annual
Record Date: Jan 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. JOHN B. ELSTROTT For For Management
1.2 Elect Nominee - GABRIELLE E. GREENE For For Management
1.3 Elect Nominee - HASS HASSAN For For Management
1.4 Elect Nominee - STEPHANIE KUGELMAN For For Management
1.5 Elect Nominee - JOHN P. MACKEY For For Management
1.6 Elect Nominee - MORRIS J. SIEGEL For For Management
1.7 Elect Nominee - DR. RALPH Z. SORENSON For For Management
1.8 Elect Nominee - W.A. (KIP) TINDELL, III For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend 2007 Stock Incentive Plan For For Management
4 Add Shares to 2007 Stock Incentive Plan For Against Management
5 Add Shares to Stock Purchase Plan For For Management
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Eliminate Supermajority Vote Against For Shareholder
8 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: Mar 17, 2009 Meeting Type: Special
Record Date: Feb 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD
Ticker: COV Security ID: G2552X108
Meeting Date: Mar 18, 2009 Meeting Type: Annual
Record Date: Jan 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CRAIG ARNOLD For For Management
1B Elect Nominee - ROBERT H. BRUST For For Management
1C Elect Nominee - JOHN M. CONNORS, JR. For For Management
1D Elect Nominee - CHRISTOPHER J. COUGHLIN For For Management
1E Elect Nominee - TIMOTHY M. DONAHUE For For Management
1F Elect Nominee - KATHY J. HERBERT For For Management
1G Elect Nominee - RANDALL J. HOGAN, III For For Management
1H Elect Nominee - RICHARD J. MEELIA For For Management
1I Elect Nominee - DENNIS H. REILLEY For For Management
1J Elect Nominee - TADATAKA YAMADA For For Management
1K Elect Nominee - JOSEPH A. ZACCAGNINO For For Management
2 Add Shares/Amend 2007 Stock and Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: Mar 18, 2009 Meeting Type: Annual
Record Date: Jan 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L. T. BABBIO, JR. For For Management
1B Elect Nominee - S. M. BALDAUF For For Management
1C Elect Nominee - R. L. GUPTA For For Management
1D Elect Nominee - J. H. HAMMERGREN For For Management
1E Elect Nominee - M. V. HURD For For Management
1F Elect Nominee - J. Z. HYATT For For Management
1G Elect Nominee - J. R. JOYCE For For Management
1H Elect Nominee - R. L. RYAN For For Management
1I Elect Nominee - L. S. SALHANY For For Management
1J Elect Nominee - G. K. THOMPSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - GUNTHER BRAUN For Withhold Management
1.2 Elect Nominee - RALPH E. REINS For Withhold Management
2 Ratify Appointment of 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
1A Elect Nominee - HARRY J. D ANDREA For For Management
1B Elect Nominee - JAMES R. BEERY For For Management
1C Elect Nominee - MICHAEL G. DEVINE For For Management
1D Elect Nominee - STEVE DUBIN For For Management
1E Elect Nominee - ROBERT J. FLANAGAN For For Management
1F Elect Nominee - POLLY B. KAWALEK For For Management
1G Elect Nominee - JEROME C. KELLER For For Management
1H Elect Nominee - DOUGLAS J. MACMASTER, JR. For For Management
1I Elect Nominee - ROBERT H. MAYER For For Management
1J Elect Nominee - EUGENE H. ROTBERG For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CLARCOR INC
Ticker: CLC Security ID: 179895107
Meeting Date: Mar 23, 2009 Meeting Type: Annual
Record Date: Feb 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MR. J. MARC ADAM For Withhold Management
1.2 Elect Nominee - MR. JAMES W BRADFORD JR For Withhold Management
1.3 Elect Nominee - MR. JAMES L. PACKARD For Withhold Management
2 Approve 2009 Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PHARMASSET INC
Ticker: VRUS Security ID: 71715N106
Meeting Date: Mar 24, 2009 Meeting Type: Annual
Record Date: Jan 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - G. STEVEN BURRILL For For Management
1.2 Elect Nominee - ELLIOT F. HAHN For For Management
1.3 Elect Nominee - ROBERT F WILLIAMSON III For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2007 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
CIENA CORP
Ticker: CIEN Security ID: 171779309
Meeting Date: Mar 25, 2009 Meeting Type: Annual
Record Date: Jan 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEPHEN P. BRADLEY For For Management
1B Elect Nominee - BRUCE L. CLAFLIN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COMPNIA MINAS BUENVNTR -ADR
Ticker: BVN Security ID: 204448104
Meeting Date: Mar 27, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports Take no A For Management
2 Approve Financial Statements/Reports Take no A For Management
3 Approve Appointment of Auditors Take no A Against Management
4 Approve Dividend Take no A For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: Apr 02, 2009 Meeting Type: Annual
Record Date: Feb 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEPHEN F. BOLLENBACH For For Management
1B Elect Nominee - TIMOTHY W. FINCHEM For For Management
1C Elect Nominee - KENNETH M. JASTROW, II For For Management
1D Elect Nominee - ROBERT L. JOHNSON For For Management
1E Elect Nominee - MELISSA LORA For For Management
1F Elect Nominee - MICHAEL G. MCCAFFERY For For Management
1G Elect Nominee - JEFFREY T. MEZGER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Restrict Stock Transfers For Against Management
4 Approve Poison Pill For Against Management
5 Approve Annual Incentive Plan For For Management
6 Award Pay for Superior Performance Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Review/Report on Healthcare Related Against For Shareholder
Issues
- --------------------------------------------------------------------------------
MSCI INC-CL A
Ticker: MXB Security ID: 55354G100
Meeting Date: Apr 02, 2009 Meeting Type: Annual
Record Date: Feb 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - KENNETH M. DEREGT For Against Management
1B Elect Nominee - BENJAMIN F. DUPONT For Against Management
1C Elect Nominee - HENRY A. FERNANDEZ For Against Management
1D Elect Nominee - JAMES P. GORMAN For Against Management
1E Elect Nominee - LINDA H. RIEFLER For Against Management
1F Elect Nominee - SCOTT M. SIPPRELLE For Against Management
1G Elect Nominee - RODOLPHE M. VALLEE For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO
Ticker: GT Security ID: 382550101
Meeting Date: Apr 07, 2009 Meeting Type: Annual
Record Date: Feb 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES C. BOLAND For For Management
1.2 Elect Nominee - JAMES A. FIRESTONE For For Management
1.3 Elect Nominee - ROBERT J. KEEGAN For For Management
1.4 Elect Nominee - W. ALAN MCCOLLOUGH For For Management
1.5 Elect Nominee - DENISE M. MORRISON For For Management
1.6 Elect Nominee - RODNEY O'NEAL For For Management
1.7 Elect Nominee - SHIRLEY D. PETERSON For For Management
1.8 Elect Nominee - STEPHANIE A. STREETER For For Management
1.9 Elect Nominee - G. CRAIG SULLIVAN For For Management
1.10 Elect Nominee - THOMAS H. WEIDEMEYER For For Management
1.11 Elect Nominee - MICHAEL R. WESSEL For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Allow Board to Amend Regulations For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
IDEX CORP
Ticker: IEX Security ID: 45167R104
Meeting Date: Apr 07, 2009 Meeting Type: Annual
Record Date: Feb 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM M. COOK For For Management
1.2 Elect Nominee - FRANK S. HERMANCE For For Management
1.3 Elect Nominee - MICHAEL T. TOKARZ For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CHATTEM INC
Ticker: CHTT Security ID: 162456107
Meeting Date: Apr 08, 2009 Meeting Type: Annual
Record Date: Feb 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT E. BOSWORTH For Withhold Management
1.2 Elect Nominee - GARY D. CHAZEN For Withhold Management
1.3 Elect Nominee - JOEY B. HOGAN For Withhold Management
2 Approve 2009 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
DBS GROUP HLDGS
Ticker: Y20246107 Security ID: Y20246107
Meeting Date: Apr 08, 2009 Meeting Type: EGM
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Buyback For For Management
2 Amend Stock Plan None For Management
3 Amend Articles None For Management
4 Approve Scrip Dividend None For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: Apr 08, 2009 Meeting Type: Annual
Record Date: Feb 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For Withhold Management
1.2 Elect Nominee: J.S. GORELICK For Withhold Management
1.3 Elect Nominee: A. GOULD For Withhold Management
1.4 Elect Nominee: T. ISAAC For Withhold Management
1.5 Elect Nominee: N. KUDRYAVTSEV For Withhold Management
1.6 Elect Nominee: A. LAJOUS For Withhold Management
1.7 Elect Nominee: M.E. MARKS For Withhold Management
1.8 Elect Nominee: L.R. REIF For Withhold Management
1.9 Elect Nominee: T.I. SANDVOLD For Withhold Management
1.10 Elect Nominee: H. SEYDOUX For Withhold Management
1.11 Elect Nominee: L.G. STUNTZ For Withhold Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: Apr 08, 2009 Meeting Type: Annual
Record Date: Feb 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS R. CHENEVERT For For Management
1.2 Elect Nominee - GEORGE DAVID For For Management
1.3 Elect Nominee - JOHN V. FARACI For For Management
1.4 Elect Nominee - JEAN-PIERRE GARNIER For For Management
1.5 Elect Nominee - JAMIE S. GORELICK For For Management
1.6 Elect Nominee - CARLOS M. GUTIERREZ For For Management
1.7 Elect Nominee - EDWARD A. KANGAS For For Management
1.8 Elect Nominee - CHARLES R. LEE For For Management
1.9 Elect Nominee - RICHARD D. MCCORMICK For For Management
1.10 Elect Nominee - HAROLD MCGRAW III For For Management
1.11 Elect Nominee - RICHARD B. MYERS For For Management
1.12 Elect Nominee - H. PATRICK SWYGERT For For Management
1.13 Elect Nominee - ANDRE VILLENEUVE For For Management
1.14 Elect Nominee - CHRISTINE TODD WHITMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Military Issues Against For Shareholder
- --------------------------------------------------------------------------------
WADDELL&REED FINL INC -CL A
Ticker: WDR Security ID: 930059100
Meeting Date: Apr 08, 2009 Meeting Type: Annual
Record Date: Feb 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DENNIS E. LOGUE For For Management
1.2 Elect Nominee - RONALD C. REIMER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC
Ticker: AHS Security ID: 001744101
Meeting Date: Apr 09, 2009 Meeting Type: Annual
Record Date: Feb 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - R. JEFFREY HARRIS For For Management
1B Elect Nominee - MICHAEL M.E. JOHNS For For Management
1C Elect Nominee - HALA G. MODDELMOG For For Management
1D Elect Nominee - SUSAN R. NOWAKOWSKI For For Management
1E Elect Nominee - ANDREW M. STERN For For Management
1F Elect Nominee - PAUL E. WEAVER For For Management
1G Elect Nominee - DOUGLAS D. WHEAT For For Management
2 Add Shares/Amend Equity Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP
Ticker: BK Security ID: 064058100
Meeting Date: Apr 14, 2009 Meeting Type: Annual
Record Date: Feb 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RUTH E. BRUCH For For Management
1.2 Elect Nominee - NICHOLAS M. DONOFRIO For For Management
1.3 Elect Nominee - GERALD L. HASSELL For For Management
1.4 Elect Nominee - EDMUND F. KELLY For For Management
1.5 Elect Nominee - ROBERT P. KELLY For For Management
1.6 Elect Nominee - RICHARD J. KOGAN For For Management
1.7 Elect Nominee - MICHAEL J. KOWALSKI For For Management
1.8 Elect Nominee - JOHN A. LUKE, JR. For For Management
1.9 Elect Nominee - ROBERT MEHRABIAN For For Management
1.10 Elect Nominee - MARK A. NORDENBERG For For Management
1.11 Elect Nominee - CATHERINE A. REIN For For Management
1.12 Elect Nominee - WILLIAM C. RICHARDSON For For Management
1.13 Elect Nominee - SAMUEL C. SCOTT III For For Management
1.14 Elect Nominee - JOHN P. SURMA For For Management
1.15 Elect Nominee - WESLEY W. VON SCHACK For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For Against Management
4 Adopt Cumulative Voting Against For Shareholder
5 Adopt Holding Period/Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
COPART INC
Ticker: CPRT Security ID: 217204106
Meeting Date: Apr 14, 2009 Meeting Type: Special
Record Date: Mar 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the grant of 2M options to each For For Management
of Chair/CEO Johnson and President Adair
- --------------------------------------------------------------------------------
SMITH (A O) CORP
Ticker: AOS Security ID: 831865209
Meeting Date: Apr 14, 2009 Meeting Type: Annual
Record Date: Feb 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM P. GREUBEL For Withhold Management
1.2 Elect Nominee - ROBERT J. O'TOOLE For Withhold Management
1.3 Elect Nominee - IDELLE K. WOLF For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Incentive Compensation Plan For For Management
- --------------------------------------------------------------------------------
SMITH (A O) CORP
Ticker: AOS Security ID: 831865209
Meeting Date: Apr 14, 2009 Meeting Type: Special
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Smith Investment For For Management
Company
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Approve Stock Issuance to Complete Merger 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 Nominee - JOHN S. CHEN For For Management
1.2 Elect Nominee - RICHARD C. ALBERDING For For Management
1.3 Elect Nominee - MICHAEL A. DANIELS For For Management
1.4 Elect Nominee - ALAN B. SALISBURY For For Management
1.5 Elect Nominee - JACK E. SUM For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2003 Stock Plan For Against Management
- --------------------------------------------------------------------------------
BARD (C.R.) INC
Ticker: BCR Security ID: 067383109
Meeting Date: Apr 15, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARC C. BRESLAWSKY For Withhold Management
1.2 Elect Nominee - HERBERT L. HENKEL For Withhold Management
1.3 Elect Nominee - TOMMY G. THOMPSON For Withhold Management
1.4 Elect Nominee - TIMOTHY M. RING For Withhold Management
2 Reapprove Executive Bonus Plan For For Management
3 Add Shares to 2003 Long Term Incentive For For Management
Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ENERSIS SA -ADR
Ticker: ENI Security ID: 29274F104
Meeting Date: Apr 15, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Approve Directors' Remuneration For Abstain Management
4 Approve Directors' Remuneration - For Abstain Management
Committee
6 Approve Appointment of Auditors For Abstain Management
7 Appoint Statutory Auditors/Approve For Abstain Management
Remuneration
8 Appoint Risk Rating Agencies For For Management
9 Approve Investment and Financing Policy For Abstain Management
13 Approve Other Business For Against Management
14 Authorize Board to Act on Matters Adopted For For Management
by Shareholders
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101
Meeting Date: Apr 15, 2009 Meeting Type: Annual
Record Date: Feb 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DORRIT J. BERN For For Management
1B Elect Nominee - WARREN F. BRYANT For For Management
1C Elect Nominee - JOSEPH M. DEPINTO For For Management
1D Elect Nominee - SAM K. DUNCAN For For Management
1E Elect Nominee - RAKESH GANGWAL For For Management
1F Elect Nominee - FRANCESCA RUIZ DE For For Management
LUZURIAGA
1G Elect Nominee - WILLIAM J. MONTGORIS For For Management
1H Elect Nominee - DAVID M. SZYMANSKI For For Management
2 Ratify Appointment of Auditors For Against 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
1A Elect Nominee - J.R. ADAMS For For Management
1B Elect Nominee - D.L. BOREN For For Management
1C Elect Nominee - D.A. CARP For For Management
1D Elect Nominee - C.S. COX For For Management
1E Elect Nominee - D.R. GOODE For For Management
1F Elect Nominee - S.P. MACMILLAN For For Management
1G Elect Nominee - P.H. PATSLEY For For Management
1H Elect Nominee - W.R. SANDERS For For Management
1I Elect Nominee - R.J. SIMMONS For For Management
1J Elect Nominee - R.K. TEMPLETON For For Management
1K Elect Nominee - C.T. WHITMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Long-Term Compensation Plan For Against Management
4 Approve 2009 Director Compensation Plan For For Management
5 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
VALUECLICK INC
Ticker: VCLK Security ID: 92046N102
Meeting Date: Apr 16, 2009 Meeting Type: Annual
Record Date: Feb 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES R. ZARLEY For Withhold Management
1.2 Elect Nominee - DAVID S. BUZBY For Withhold Management
1.3 Elect Nominee - MARTIN T. HART For Withhold Management
1.4 Elect Nominee - TOM A. VADNAIS For Withhold Management
1.5 Elect Nominee - JEFFREY F. RAYPORT For Withhold Management
1.6 Elect Nominee - JAMES R. PETERS For Withhold Management
1.7 Elect Nominee - JAMES A. CROUTHAMEL For Withhold Management
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: Apr 20, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HANS-HOLGER ALBRECHT For Withhold Management
1.2 Elect Nominee - PETER AVEN For Withhold Management
1.3 Elect Nominee - CHARLES BURDICK For Withhold Management
1.4 Elect Nominee - ALEXANDER RODNYANSKY For Withhold Management
2 Approve 2009 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LILLY (ELI) & 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 Nominee - M.S. FELDSTEIN For For Management
1.2 Elect Nominee - J.E. FYRWALD For For Management
1.3 Elect Nominee - E.R. MARRAM For For Management
1.4 Elect Nominee - D.R. OBERHELMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Reapprove Bonus Plan For For Management
5 Eliminate Supermajority Vote Against For Shareholder
6 Allow Shareholders to Amend Bylaws Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
AMETEK INC
Ticker: AME Security ID: 031100100
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES R. MALONE For For Management
1.2 Elect Nominee - ELIZABETH R. VARET For For Management
1.3 Elect Nominee - DENNIS K. WILLIAMS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Contested: STEPHEN A. For For Management
FURBACHER
1.2 Elect Nominee - Contested: DAVID R. For For Management
HARVEY
1.3 Elect Nominee - Contested: JOHN D. For For Management
JOHNSON
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Equity and Incentive Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - C. MICHAEL ARMSTRONG For For Management
1B Elect Nominee - ALAIN J.P. BELDA For For Management
1C Elect Nominee - JOHN M. DEUTCH For For Management
1D Elect Nominee - JERRY A. GRUNDHOFER For For Management
1E Elect Nominee - ANDREW N. LIVERIS For For Management
1F Elect Nominee - ANNE M. MULCAHY For For Management
1G Elect Nominee - MICHAEL E. O NEILL For For Management
IH Elect Nominee - VIKRAM S. PANDIT For For Management
1I Elect Nominee - RICHARD D. PARSONS For For Management
1J Elect Nominee - LAWRENCE R. RICCIARDI For For Management
1K Elect Nominee - JUDITH RODIN For For Management
1L Elect Nominee - ROBERT L. RYAN For For Management
1M Elect Nominee - ANTHONY M. SANTOMERO For For Management
1N Elect Nominee - WILLIAM S. THOMPSON, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Stock Incentive Plan For For Management
4 Ratify Executive Compensation For For Management
5 Report on Prior Governmental Service of Against For Shareholder
Individuals
6 Review/Report on Political Contributions Against For Shareholder
7 Review/Report on Predatory Lending Against For Shareholder
8 Allow Two Nominees for Each Board Seat Against For Shareholder
9 Carbon Principles Report Against Against Shareholder
10 Adopt Holding Period/Retention Ratio Against Against Shareholder
11 Review/Report on Compensation Consultant Against For Shareholder
Independence
12 Allow Shareholders to Call Special Against For Shareholder
Meeting
13 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SVCS INC
Ticker: DFS Security ID: 254709108
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY S. ARONIN For For Management
1B Elect Nominee - MARY K. BUSH For For Management
1C Elect Nominee - GREGORY C. CASE For For Management
1D Elect Nominee - ROBERT M. DEVLIN For For Management
1E Elect Nominee - CYNTHIA A. GLASSMAN For For Management
1F Elect Nominee - RICHARD H. LENNY For For Management
1G Elect Nominee - THOMAS G. MAHERAS For For Management
1H Elect Nominee - MICHAEL M. MOSKOW For For Management
1I Elect Nominee - DAVID W. NELMS For For Management
1J Elect Nominee - E. FOLLIN SMITH For For Management
1K Elect Nominee - LAWRENCE A. WEINBACH For For Management
2 Reapprove 2007 Omnibus Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP INC
Ticker: HCBK Security ID: 443683107
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DENIS J. SALAMONE For For Management
1.2 Elect Nominee - MICHAEL W. AZZARA For For Management
1.3 Elect Nominee - VICTORIA H. BRUNI For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP
Ticker: NTRS Security ID: 665859104
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LINDA WALKER BYNOE For For Management
1.2 Elect Nominee - NICHOLAS D. CHABRAJA For For Management
1.3 Elect Nominee - SUSAN CROWN For For Management
1.4 Elect Nominee - DIPAK C. JAIN For For Management
1.5 Elect Nominee - ARTHUR L. KELLY For For Management
1.6 Elect Nominee - ROBERT C. MCCORMACK For For Management
1.7 Elect Nominee - EDWARD J. MOONEY For For Management
1.8 Elect Nominee - WILLIAM A. OSBORN For For Management
1.9 Elect Nominee - JOHN W. ROWE For For Management
1.10 Elect Nominee - HAROLD B. SMITH For For Management
1.11 Elect Nominee - WILLIAM D. SMITHBURG For For Management
1.12 Elect Nominee - ENRIQUE J. SOSA For For Management
1.13 Elect Nominee - CHARLES A. TRIBBETT III For For Management
1.14 Elect Nominee - FREDERICK H. WADDELL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTRP GRP 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 Nominee - ALBERT R. GAMPER, JR. For For Management
1.2 Elect Nominee - CONRAD K. HARPER For For Management
1.3 Elect Nominee - SHIRLEY ANN JACKSON For For Management
1.4 Elect Nominee - DAVID LILLEY For For Management
1.5 Elect Nominee - THOMAS A. RENYI For For Management
1.6 Elect Nominee - HAK CHEOL SHIN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SONOSITE INC
Ticker: SONO Security ID: 83568G104
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KIRBY CRAMER For For Management
1.2 Elect Nominee - CARMEN DIERSEN For For Management
1.3 Elect Nominee - STEVEN GOLDSTEIN For For Management
1.4 Elect Nominee - KEVIN GOODWIN For For Management
1.5 Elect Nominee - PAUL HAACK For For Management
1.6 Elect Nominee - ROBERT HAUSER For For Management
1.7 Elect Nominee - RICHARD MARTIN For For Management
1.8 Elect Nominee - WILLIAM PARZYBOK, JR. For For Management
1.9 Elect Nominee - JACQUES SOUQUET For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN
Ticker: H8398N104 Security ID: H8398N104
Meeting Date: Apr 21, 2009 Meeting Type: AGM
Record Date: Apr 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must None Non-Votin Management
Register to Vote
1. Vote 'For' to Request Registration, None For Management
Otherwise No Action is Required?
N/A Record Date Received Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
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 Elect Nominee: DOUGLAS M. BAKER, JR. For For Management
1B Elect Nominee: Y. MARC BELTON For For Management
1C Elect Nominee: RICHARD K. DAVIS For For Management
1D Elect Nominee: JOEL W. JOHNSON For For Management
1E Elect Nominee: DAVID B. O MALEY For For Management
1F Elect Nominee: O DELL M. OWENS For For Management
1G Elect Nominee: CRAIG D. SCHNUCK For For Management
1H Elect Nominee: PATRICK T. STOKES For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP
Ticker: UMBF Security ID: 902788108
Meeting Date: Apr 21, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. MARINER KEMPER For Withhold Management
1.2 Elect Nominee - JOHN H. MIZE JR. For Withhold Management
1.3 Elect Nominee - THOMAS D. SANDERS For Withhold Management
1.4 Elect Nominee - L. JOSHUA SOSLAND For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
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 Elect Nominee: HANI AL-QADI For For Management
1B Elect Nominee: CHARLES T. DOYLE For For Management
1C Elect Nominee: PETER HAWKINS For For Management
1D Elect Nominee: DAVID I. MCKAY For For Management
1E Elect Nominee: CHARLES W. SCHARF For For Management
1F Elect Nominee: SEGISMUNDO SCHULIN-ZEUTHEN For For Management
2A Elect Nominee: THOMAS J. CAMPBELL For For Management
2B Elect Nominee: GARY P. COUGHLAN For For Management
2C Elect Nominee: MARY B. CRANSTON For For Management
2D Elect Nominee: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
2E Elect Nominee: SUZANNE NORA JOHNSON For For Management
2F Elect Nominee: JOSEPH W. SAUNDERS For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL INC
Ticker: AMP Security ID: 03076C106
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Feb 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WARREN D. KNOWLTON For For Management
1B Elect Nominee - JEFFREY NODDLE For For Management
1C Elect Nominee - ROBERT F. SHARPE, JR. For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BALL CORP
Ticker: BLL Security ID: 058498106
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT W ALSPAUGH For For Management
1.2 Elect Nominee - R DAVID HOOVER For For Management
1.3 Elect Nominee - JAN NICHOLSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - H. EDWARD HANWAY For Against Management
1B Elect Nominee - JOHN M. PARTRIDGE For Against Management
1C Elect Nominee - JAMES E. ROGERS For Against Management
1D Elect Nominee - ERIC C. WISEMAN For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COCA-COLA CO
Ticker: KO Security ID: 191216100
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - HERBERT A. ALLEN For For Management
2 Elect Nominee - RONALD W. ALLEN For For Management
3 Elect Nominee - CATHLEEN P. BLACK For For Management
4 Elect Nominee - BARRY DILLER For For Management
5 Elect Nominee - ALEXIS M. HERMAN For For Management
6 Elect Nominee - MUHTAR KENT For For Management
7 Elect Nominee - DONALD R. KEOUGH For For Management
8 Elect Nominee - MARIA ELENA LAGOMASINO For For Management
9 Elect Nominee - DONALD F. MCHENRY For For Management
10 Elect Nominee - SAM NUNN For For Management
11 Elect Nominee - JAMES D. ROBINSON III For For Management
12 Elect Nominee - PETER V. UEBERROTH For For Management
13 Elect Nominee - JACOB WALLENBERG For For Management
14 Elect Nominee - JAMES B. WILLIAMS For For Management
15 Ratify Appointment of Auditors For Against Management
16 Allow Advisory Vote on Executive Against For Shareholder
Compensation
17 Appoint Separate/Independent Board Chair Against For Shareholder
18 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
19 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
ENCANA CORP
Ticker: ECA Security ID: 292505104
Meeting Date: Apr 22, 2009 Meeting Type: OGM
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A This is an AGM Non-Votin Non-Votin Management
N/A Vote in Favor or Abstain for Resolutions Non-Votin Non-Votin Management
1.1 to 1.13 and 2
N/A Receive Financial Statements Non-Votin Non-Votin Management
1.1 Elect Nominee: Ralph S. Cunningham For For Management
1.2 Elect Nominee: Patrick D. Daniel For For Management
1.3 Elect Nominee: Ian W. Delaney For For Management
1.4 Elect Nominee: Randall K. Eresman For For Management
1.5 Elect Nominee: Claire S. Farley For For Management
1.6 Elect Nominee: Michael A. Grandin For For Management
1.7 Elect Nominee: Barry W. Harrison For For Management
1.8 Elect Nominee: Valerie A. A. Nielsen For For Management
1.9 Elect Nominee: David P. O Brien For For Management
1.10 Elect Nominee: Jane L. Peverett For For Management
1.11 Elect Nominee: Allan P. Sawin For For Management
1.12 Elect Nominee: Wayne G. Thomson For For Management
1.13 Elect Nominee: Clayton H. Woitas For For Management
2. Approve Appointment/Remuneration of For Against Management
Auditors
N/A Approve Other Business Non-Votin Non-Votin 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 Nominee - JUDY M. MERRITT For For Management
1.2 Elect Nominee - STEPHEN A. SNIDER For For Management
1.3 Elect Nominee - GARY C. YOUNGBLOOD For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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
A1 Elect Nominee - JAMES I. CASH, JR. For For Management
A2 Elect Nominee - WILLIAM M. CASTELL For For Management
A3 Elect Nominee - ANN M. FUDGE For For Management
A4 Elect Nominee - SUSAN HOCKFIELD For For Management
A5 Elect Nominee - JEFFREY R. IMMELT For For Management
A6 Elect Nominee - ANDREA JUNG For For Management
A7 Elect Nominee - ALAN G. (A.G.) LAFLEY For Against Management
A8 Elect Nominee - ROBERT W. LANE For For Management
A9 Elect Nominee - RALPH S. LARSEN For For Management
A10 Elect Nominee - ROCHELLE B. LAZARUS For For Management
A11 Elect Nominee - JAMES J. MULVA For For Management
A12 Elect Nominee - SAM NUNN For For Management
A13 Elect Nominee - ROGER S. PENSKE For For Management
A14 Elect Nominee - ROBERT J. SWIERINGA For For Management
A15 Elect Nominee - DOUGLAS A. WARNER III For For Management
B Ratify Appointment of Auditors For Against Management
C1 Adopt Cumulative Voting Against For Shareholder
C2 Allow Advisory Vote on Executive Against For Shareholder
Compensation
C3 Consider Strategic Alternatives to Against For Shareholder
Maximize Value
C4 Limit Executive Compensation Against For Shareholder
C5 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT F. GREENHILL For Withhold Management
1.2 Elect Nominee - SCOTT L. BOK For Withhold Management
1.3 Elect Nominee - SIMON A. BORROWS For Withhold Management
1.4 Elect Nominee - JOHN C. DANFORTH For Withhold Management
1.5 Elect Nominee - STEVEN F. GOLDSTONE For Withhold Management
1.6 Elect Nominee - STEPHEN L. KEY For Withhold Management
1.7 Elect Nominee - ROBERT T. BLAKELY For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Ticker: D55535104 Security ID: D55535104
Meeting Date: Apr 22, 2009 Meeting Type: AGM
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Must be Registered to Non-Votin Non-Votin Management
Vote at Meeting
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Blocking Conditions May Apply Non-Votin Non-Votin Management
1.A Present Remuneration Report Non-Votin Non-Votin Management
1.B Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Share Buyback None For Management
6. Approve Use of Derivatives for Share None For Management
Buybacks
7.1. Appoint Supervisory Director(s) None For Management
7.2. Appoint Supervisory Director(s) None For Management
7.3. Appoint Supervisory Director(s) None For Management
7.4. Appoint Supervisory Director(s) None For Management
7.5. Appoint Supervisory Director(s) None For Management
7.6. Appoint Supervisory Director(s) None For Management
7.7. Appoint Supervisory Director(s) None For Management
7.8. Appoint Supervisory Director(s) None For Management
7.9. Appoint Supervisory Director(s) None For Management
7.10. Appoint Supervisory Director(s) None For Management
8. Increase Share Capital None Against Management
9. Amend Governing Documents - None For Management
Modernize/Clarify
10. Amend Governing Documents - None For Management
Modernize/Clarify
11. Amend Articles None Abstain Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SVCS INC
Ticker: PFS Security ID: 74386T105
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEOFFREY M. CONNOR For For Management
1.2 Elect Nominee - CHRISTOPHER MARTIN For For Management
1.3 Elect Nominee - EDWARD O'DONNELL For For Management
1.4 Elect Nominee - JEFFRIES SHEIN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INC
Ticker: TDY Security ID: 879360105
Meeting Date: Apr 22, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SIMON M. LORNE For For Management
1.2 Elect Nominee - PAUL D. MILLER For For Management
1.3 Elect Nominee - WESLEY W. VON SCHACK For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AES CORP
Ticker: AES Security ID: 00130H105
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SAMUEL W. BODMAN, III For For Management
1.2 Elect Nominee - PAUL HANRAHAN For For Management
1.3 Elect Nominee - KRISTINA M. JOHNSON For For Management
1.4 Elect Nominee - TARUN KHANNA For For Management
1.5 Elect Nominee - JOHN A. KOSKINEN For For Management
1.6 Elect Nominee - PHILIP LADER For For Management
1.7 Elect Nominee - SANDRA O. MOOSE For For Management
1.8 Elect Nominee - JOHN B. MORSE, JR. For For Management
1.9 Elect Nominee - PHILIP A. ODEEN For For Management
1.10 Elect Nominee - CHARLES O. ROSSOTTI For For Management
1.11 Elect Nominee - SVEN SANDSTROM For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP
Ticker: AG Security ID: 001084102
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - P. GEORGE BENSON For For Management
1.2 Elect Nominee - GERALD L. SHAHEEN For For Management
1.3 Elect Nominee - HENDRIKUS VISSER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM
Ticker: W0817X105 Security ID: W0817X105
Meeting Date: Apr 23, 2009 Meeting Type: AGM
Record Date: Apr 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Change in Voting Status - Re-Vote Non-Votin Non-Votin Management
N/A Beneficial Owner Signed Power of Attorney Non-Votin Non-Votin Management
to Vote
N/A Beneficial Owner Information Required to Non-Votin Non-Votin Management
Vote
N/A Abstain Not Valid Vote Option Non-Votin Non-Votin Management
1. Open Meeting Non-Votin Non-Votin Management
2. Elect Meeting Chairman Non-Votin Non-Votin Management
3. Approve Voting List Non-Votin Non-Votin Management
4. Approve Meeting Agenda Non-Votin Non-Votin Management
5. Elect Representative to Confirm Non-Votin Non-Votin Management
Minutes/Verify Votes
6. Determine Compliance with Rules of Non-Votin Non-Votin Management
Convocation
7. Approve Management Report Non-Votin Non-Votin Management
8. Present Financial Statements Non-Votin Non-Votin Management
9.A Approve Consolidated Financial None For Management
Statements/Reports
9.B Approve Appropriation of None For Management
Earnings/Dividend
9.C Ratify Board Actions None Against Management
10. Approve Board Size Against For Shareholder
11. Approve Director Compensation Against For Shareholder
12. Elect Board Slate Against Against Shareholder
13. Elect Nomination Committee Members Against For Shareholder
14. Approve Remuneration Policy None For Management
15. Amend Governing Documents - None For Management
Modernize/Clarify
16. Close Meeting Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LARRY D. BRADY For For Management
1.2 Elect Nominee - CLARENCE P. CAZALOT, JR For For Management
1.3 Elect Nominee - CHAD C. DEATON For For Management
1.4 Elect Nominee - EDWARD P. DJEREJIAN For For Management
1.5 Elect Nominee - ANTHONY G. FERNANDES For For Management
1.6 Elect Nominee - CLAIRE W. GARGALLI For For Management
1.7 Elect Nominee - PIERRE H. JUNGELS For For Management
1.8 Elect Nominee - JAMES A. LASH For For Management
1.9 Elect Nominee - J. LARRY NICHOLS For For Management
1.10 Elect Nominee - H. JOHN RILEY, JR. For For Management
1.11 Elect Nominee - CHARLES L. WATSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
BECKMAN COULTER INC
Ticker: BEC Security ID: 075811109
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER B. DERVAN For For Management
1.2 Elect Nominee - SCOTT GARRETT For For Management
1.3 Elect Nominee - SUSAN R. NOWAKOWSKI For For Management
1.4 Elect Nominee - GLENN S. SCHAFER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2007 Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
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 Nominee - PAUL W. JONES For For Management
1.2 Elect Nominee - ROBERT L. PURDUM For For Management
1.3 Elect Nominee - TIMOTHY W. SULLIVAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE
Ticker: BNI Security ID: 12189T104
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - A.L. BOECKMANN For For Management
1B Elect Nominee - D.G. COOK For For Management
1C Elect Nominee - V.S. MARTINEZ For For Management
1D Elect Nominee - M.F. RACICOT For For Management
1E Elect Nominee - R.S. ROBERTS For For Management
1F Elect Nominee - M.K. ROSE For For Management
1G Elect Nominee - M.J. SHAPIRO For For Management
1H Elect Nominee - J.C. WATTS, JR. For For Management
1I Elect Nominee - R.H. WEST For For Management
1J Elect Nominee - J.S. WHISLER For For Management
1K Elect Nominee - E.E. WHITACRE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DERRILL CODY For For Management
1B Elect Nominee - MICHAEL P. JOHNSON For For Management
1C Elect Nominee - DAVID M. MCCLANAHAN For For Management
1D Elect Nominee - ROBERT T. O CONNELL For For Management
1E Elect Nominee - SUSAN O. RHENEY For For Management
1F Elect Nominee - MICHAEL E. SHANNON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS INC
Ticker: CCK Security ID: 228368106
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JENNE K. BRITELL For For Management
1.2 Elect Nominee - JOHN W. CONWAY For For Management
1.3 Elect Nominee - ARNOLD W. DONALD For For Management
1.4 Elect Nominee - WILLIAM G. LITTLE For For Management
1.5 Elect Nominee - HANS J. LOLIGER For For Management
1.6 Elect Nominee - THOMAS A. RALPH For For Management
1.7 Elect Nominee - HUGUES DU ROURET For For Management
1.8 Elect Nominee - ALAN W. RUTHERFORD For For Management
1.9 Elect Nominee - JIM L. TURNER For For Management
1.10 Elect Nominee - WILLIAM S. URKIEL For For Management
2 Ratify Appointment of Auditors 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 Nominee - PHILLIP R. COX For For Management
1.2 Elect Nominee - RICHARD L. CRANDALL For For Management
1.3 Elect Nominee - GALE S. FITZGERALD For For Management
1.4 Elect Nominee - PHILLIP B. LASSITER For For Management
1.5 Elect Nominee - JOHN N. LAUER For For Management
1.6 Elect Nominee - ERIC J. ROORDA For For Management
1.7 Elect Nominee - THOMAS W. SWIDARSKI For For Management
1.8 Elect Nominee - HENRY D.G. WALLACE For For Management
1.9 Elect Nominee - ALAN J. WEBER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 1991 Equity and For Against Management
Performance Incentive Plan
- --------------------------------------------------------------------------------
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 Nominee - VANESSA C.L. CHANG For For Management
1.2 Elect Nominee - FRANCE A. CORDOVA For For Management
1.3 Elect Nominee - THEODORE F. CRAVER, JR. For For Management
1.4 Elect Nominee - CHARLES B. CURTIS For For Management
1.5 Elect Nominee - BRADFORD M. FREEMAN For For Management
1.6 Elect Nominee - LUIS G. NOGALES For For Management
1.7 Elect Nominee - RONALD L. OLSON For For Management
1.8 Elect Nominee - JAMES M. ROSSER For For Management
1.9 Elect Nominee - R.T. SCHLOSBERG III For For Management
1.10 Elect Nominee - THOMAS C. SUTTON For For Management
1.11 Elect Nominee - BRETT WHITE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2007 Performance For For Management
Incentive Plan
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
HUMANA INC
Ticker: HUM Security ID: 444859102
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID A. JONES, JR. For For Management
1B Elect Nominee - FRANK A. D AMELIO For For Management
1C Elect Nominee - W. ROY DUNBAR For For Management
1D Elect Nominee - KURT J. HILZINGER For For Management
1E Elect Nominee - MICHAEL B. MCCALLISTER For For Management
1F Elect Nominee - WILLIAM J. MCDONALD For For Management
1G Elect Nominee - WILLIAM E. MITCHELL For For Management
1H Elect Nominee - JAMES J. O BRIEN For For Management
1I Elect Nominee - MARISSA T. PETERSON For For Management
1J Elect Nominee - W. ANN REYNOLDS, PH.D. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARY SUE COLEMAN For For Management
1B Elect Nominee - JAMES G. CULLEN For For Management
1C Elect Nominee - MICHAEL M.E. JOHNS For For Management
1D Elect Nominee - ARNOLD G. LANGBO For For Management
1E Elect Nominee - SUSAN L. LINDQUIST For For Management
1F Elect Nominee - LEO F. MULLIN For For Management
1G Elect Nominee - WILLIAM D. PEREZ For For Management
1H Elect Nominee - CHARLES PRINCE For For Management
1I Elect Nominee - DAVID SATCHER For For Management
1J Elect Nominee - WILLIAM C. WELDON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
LANCE INC
Ticker: LNCE Security ID: 514606102
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY A. ATKINS For For Management
1.2 Elect Nominee - J.P. BOLDUC For For Management
1.3 Elect Nominee - ISAIAH TIDWELL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NESTLE SA -ADR
Ticker: 641069406 Security ID: 641069406
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Consolidated Financial For For Management
Statements/Reports
1B Approve Remuneration Report For For Management
2 Discharge Directors from Liability For Against Management
(Management)
3 Approve Appropriation of For For Management
Earnings/Dividend
4A1 Elect/Appoint Director For For Management
4A2 Elect/Appoint Director For For Management
4B Appoint Statutory Auditor(s) For For Management
5 Reduce Share Capital For For Management
6 Authorize Proxy to Vote with Management Take no A Against 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 Nominee - PHYLLIS L. COTHRAN For Withhold Management
1.2 Elect Nominee - MARK M. GAMBILL For Withhold Management
1.3 Elect Nominee - BRUCE C. GOTTWALD For Withhold Management
1.4 Elect Nominee - THOMAS E. GOTTWALD For Withhold Management
1.5 Elect Nominee - PATRICK D. HANLEY For Withhold Management
1.6 Elect Nominee - JAMES E. ROGERS For Withhold Management
1.7 Elect Nominee - CHARLES B. WALKER For Withhold Management
2 Reapprove 2004 Incentive Compensation and For For Management
Stock Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS INC
Ticker: OI Security ID: 690768403
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARY F. COLTER For For Management
1.2 Elect Nominee - DAVID H.Y. HO For For Management
1.3 Elect Nominee - CORBIN A. MCNEILL, JR. For For Management
1.4 Elect Nominee - HELGE H. WEHMEIER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Board Size For For Management
4 Add Shares/Amend 2005 Incentive Award For Against Management
Plan
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DENNIS A. AUSIELLO For For Management
1B Elect Nominee - MICHAEL S. BROWN For For Management
1C Elect Nominee - M. ANTHONY BURNS For For Management
1D Elect Nominee - ROBERT N. BURT For For Management
1E Elect Nominee - W. DON CORNWELL For For Management
1F Elect Nominee - WILLIAM H. GRAY, III For For Management
1G Elect Nominee - CONSTANCE J. HORNER For For Management
1H Elect Nominee - JAMES M. KILTS For For Management
1I Elect Nominee - JEFFREY B. KINDLER For For Management
1J Elect Nominee - GEORGE A. LORCH For For Management
1K Elect Nominee - DANA G. MEAD For For Management
1L Elect Nominee - SUZANNE NORA JOHNSON For For Management
1M Elect Nominee - STEPHEN W. SANGER For For Management
1N Elect Nominee - WILLIAM C. STEERE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend Stock Plan for For Against Management
Employees/Directors
4 Limit Executive Compensation Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Adopt Cumulative Voting Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
Ticker: F86921107 Security ID: F86921107
Meeting Date: Apr 23, 2009 Meeting Type: MIX
Record Date: Apr 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Related Party Transactions None For Management
O.6 Approve Share Buyback None For Management
O.7 Amend Governing Documents - None For Management
Modernize/Clarify
E.8 Amend Governing Documents - None For Management
Modernize/Clarify
E.9 Amend Bylaws None For Management
E.10 Approve Share Issue None For Management
E.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.12 Increase Share Capital None For Management
E.13 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.14 Approve Capital Increase for Employee None For Management
Awards
E.15 Approve Capital Increase for Employee None For Management
Awards
E.16 Approve Capital Increase for Employee None For Management
Awards
E.17 Approve Capital Increase for Employee None For Management
Awards
E.18 Reduce Share Capital None For Management
E.19 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
A. Limit Supervisory Board Compensation None Against Shareholder
N/A Revised Agenda - Revote Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC
Ticker: SLAB Security ID: 826919102
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HARVEY B. CASH For For Management
1.2 Elect Nominee - NECIP SAYINER For For Management
1.3 Elect Nominee - DAVID R. WELLAND For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Stock Incentive Plan For Against Management
4 Approve 2009 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PATRICK D. CAMPBELL For Withhold Management
1.2 Elect Nominee - EILEEN S. KRAUS For Withhold Management
1.3 Elect Nominee - LAWRENCE A. ZIMMERMAN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Long-Term Incentive Plan For Against Management
4 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SFTWR
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 Nominee - BEN FEDER For For Management
1.2 Elect Nominee - STRAUSS ZELNICK For For Management
1.3 Elect Nominee - ROBERT A. BOWMAN For For Management
1.4 Elect Nominee - GROVER C. BROWN For For Management
1.5 Elect Nominee - MICHAEL DORNEMANN For For Management
1.6 Elect Nominee - JOHN F. LEVY For For Management
1.7 Elect Nominee - J MOSES For For Management
1.8 Elect Nominee - MICHAEL SHERESKY For For Management
2 Approve 2009 Stock Incentive Plan For Against Management
3 Increase Common Stock For Against Management
4 Ratify Appointment of Auditors For For Management
5 Link Executive Pay to Social Issues Against For Shareholder
- --------------------------------------------------------------------------------
WALTER INDUSTRIES INC
Ticker: WLT Security ID: 93317Q105
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HOWARD L. CLARK, JR. For For Management
1.2 Elect Nominee - JERRY W. KOLB For For Management
1.3 Elect Nominee - PATRICK A. KRIEGSHAUSER For For Management
1.4 Elect Nominee - JOSEPH B. LEONARD For For Management
1.5 Elect Nominee - VICTOR P. PATRICK For For Management
1.6 Elect Nominee - BERNARD G. RETHORE For For Management
1.7 Elect Nominee - GEORGE R. RICHMOND For For Management
1.8 Elect Nominee - MICHAEL T. TOKARZ For For Management
1.9 Elect Nominee - A.J. WAGNER For For Management
2 Approve Company Name Change For For Management
3 Authorize Preferred Stock For Against Management
4 Approve Poison Pill For Against Management
5 Amend 2002 Long-Term Incentive Award Plan For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP
Ticker: WBS Security ID: 947890109
Meeting Date: Apr 23, 2009 Meeting Type: Annual
Record Date: Feb 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT A. FINKENZELLER For For Management
1.2 Elect Nominee - LAURENCE C. MORSE For For Management
1.3 Elect Nominee - MARK PETTIE For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
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 Nominee - R.J. ALPERN For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - W.A. REYNOLDS For For Management
1.9 Elect Nominee - R.S. ROBERTS For For Management
1.10 Elect Nominee - S.C. SCOTT III For For Management
1.11 Elect Nominee - W.D. SMITHBURG For For Management
1.12 Elect Nominee - G.F. TILTON For For Management
1.13 Elect Nominee - M.D. WHITE For For Management
2 Approve 2009 Incentive Stock Program For Against Management
3 Approve 2009 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For Against Management
5 Review/Report on Animal Welfare Against For Shareholder
6 Review/Report on Healthcare Related Against For Shareholder
Issues
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
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
1A Elect Nominee - RANDALL L. STEPHENSON For For Management
1B Elect Nominee - WILLIAM F. ALDINGER III For For Management
1C Elect Nominee - GILBERT F. AMELIO For For Management
1D Elect Nominee - REUBEN V. ANDERSON For For Management
1E Elect Nominee - JAMES H. BLANCHARD For For Management
1F Elect Nominee - AUGUST A. BUSCH III For For Management
1G Elect Nominee - JAIME CHICO PARDO For For Management
1H Elect Nominee - JAMES P. KELLY For For Management
1I Elect Nominee - JON C. MADONNA For For Management
1J Elect Nominee - LYNN M. MARTIN For For Management
1K Elect Nominee - JOHN B. MCCOY For For Management
1L Elect Nominee - MARY S. METZ For For Management
1M Elect Nominee - JOYCE M. ROCHE For For Management
1N Elect Nominee - LAURA D ANDREA TYSON For For Management
1O Elect Nominee - PATRICIA P. UPTON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Increase Common Stock For Against Management
4 Review/Report on Political Contributions Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Adopt Cumulative Voting Against For Shareholder
7 Appoint Separate/Independent Board Chair Against For Shareholder
8 Allow Advisory Vote on Executive Against For Shareholder
Compensation
9 Exclude Pension Plan Income From Against Against Shareholder
Executive Compensation
- --------------------------------------------------------------------------------
BADGER METER INC
Ticker: BMI Security ID: 056525108
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD H. DIX For For Management
1.2 Elect Nominee - THOMAS J. FISCHER For For Management
1.3 Elect Nominee - KENNETH P. MANNING For For Management
1.4 Elect Nominee - RICHARD A. MEEUSEN For For Management
1.5 Elect Nominee - ULICE PAYNE, JR. For For Management
1.6 Elect Nominee - ANDREW J. POLICANO For For Management
1.7 Elect Nominee - STEVEN J. SMITH For For Management
1.8 Elect Nominee - JOHN J. STOLLENWERK For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP
Ticker: CFNL Security ID: 14149F109
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BERNARD H. CLINEBURG For For Management
1.2 Elect Nominee - JAMES D. RUSSO For For Management
1.3 Elect Nominee - GEORGE P. SHAFRAN For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP -ADR
Ticker: CS Security ID: 225401108
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Financial Statements/Reports Take no A For Management
1B Approve Remuneration Report Take no A For Management
1C Approve Financial Statements/Reports Take no A For Management
2 Ratify Board Actions Take no A Against Management
3 Approve Appropriation of Take no A For Management
Earnings/Dividend
4A Issue Debt Instruments Take no A Against Management
4B Increase Share Capital Take no A Against Management
5A Amend Governing Documents - Take no A For Management
Modernize/Clarify
5B Amend Articles Take no A For Management
5C Amend Articles Take no A Against Management
6A.1 Elect/Appoint Director Take no A For Management
6A.2 Elect/Appoint Director Take no A For Management
6A.3 Elect/Appoint Director Take no A For Management
6A.4 Elect/Appoint Director Take no A For Management
6A.5 Elect/Appoint Director Take no A For Management
6A.6 Elect/Appoint Director Take no A For Management
6B Approve Appointment of Auditors Take no A For Management
6C Appoint Special Auditor/Appraiser Take no A For Management
- --------------------------------------------------------------------------------
GRACO INC
Ticker: GGG Security ID: 384109104
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Feb 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. CARROLL For For Management
1.2 Elect Nominee - JACK W. EUGSTER For For Management
1.3 Elect Nominee - R. WILLIAM VAN SANT For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KELLOGG CO
Ticker: K Security ID: 487836108
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN T. DILLON For For Management
1.2 Elect Nominee - JAMES M. JENNESS For For Management
1.3 Elect Nominee - DONALD R. KNAUSS For For Management
1.4 Elect Nominee - ROBERT A. STEELE For For Management
2 Ratify Appointment of Auditors - For Against Management
PricewaterhouseCoopers LLP
3 Approve 2009 Long-Term Incentive Plan For Against Management
4 Approve 2009 Non-Employee Director Stock For For Management
Plan
5 Adopt Majority Vote to Elect Directors Against For Shareholder
6 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
OWENS & MINOR INC
Ticker: OMI Security ID: 690732102
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN T. CROTTY For For Management
1.2 Elect Nominee - RICHARD E. FOGG For For Management
1.3 Elect Nominee - JAMES E. ROGERS For For Management
1.4 Elect Nominee - JAMES E. UKROP For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP-OHIO
Ticker: PGR Security ID: 743315103
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROGER N. FARAH For For Management
1B Elect Nominee - STEPHEN R. HARDIS For For Management
1C Elect Nominee - NORMAN S. MATTHEWS For For Management
1D Elect Nominee - BRADLEY T. SHEARES, PH.D. For For Management
2 Adopt Advance Notice Requirement For For Management
3 Amend Advance Notice Requirement For Against Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: Apr 24, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHRISTOPHER PAISLEY For For Management
1.2 Elect Nominee - MEL FRIEDMAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
APARTMENT INVT &MGMT -CL A
Ticker: AIV Security ID: 03748R101
Meeting Date: Apr 27, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES N. BAILEY For For Management
1.2 Elect Nominee - TERRY CONSIDINE For For Management
1.3 Elect Nominee - RICHARD S. ELLWOOD For For Management
1.4 Elect Nominee - THOMAS L. KELTNER For For Management
1.5 Elect Nominee - J. LANDIS MARTIN For For Management
1.6 Elect Nominee - ROBERT A. MILLER For For Management
1.7 Elect Nominee - MICHAEL A. STEIN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSH -CL A
Ticker: FCNCA Security ID: 31946M103
Meeting Date: Apr 27, 2009 Meeting Type: Annual
Record Date: Mar 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN M. ALEXANDER, JR. For For Management
1.2 Elect Nominee - CARMEN HOLDING AMES For For Management
1.3 Elect Nominee - VICTOR E. BELL III For For Management
1.4 Elect Nominee - GEORGE H. BROADRICK For For Management
1.5 Elect Nominee - HOPE HOLDING CONNELL For For Management
1.6 Elect Nominee - H.M. CRAIG III For For Management
1.7 Elect Nominee - H. LEE DURHAM, JR. For For Management
1.8 Elect Nominee - LEWIS M. FETTERMAN For For Management
1.9 Elect Nominee - DANIEL L. HEAVNER For For Management
1.10 Elect Nominee - FRANK B. HOLDING For For Management
1.11 Elect Nominee - FRANK B. HOLDING, JR. For For Management
1.12 Elect Nominee - LUCIUS S. JONES For For Management
1.13 Elect Nominee - ROBERT E. MASON IV For For Management
1.14 Elect Nominee - ROBERT T. NEWCOMB For For Management
1.15 Elect Nominee - LEWIS T. NUNNELEE II For For Management
1.16 Elect Nominee - JAMES M. PARKER For For Management
1.17 Elect Nominee - RALPH K. SHELTON For For Management
1.18 Elect Nominee - R.C. SOLES, JR. For For Management
1.19 Elect Nominee - DAVID L. WARD, JR. For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC
Ticker: HON Security ID: 438516106
Meeting Date: Apr 27, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GORDON M. BETHUNE For Against Management
1B Elect Nominee - JAIME CHICO PARDO For Against Management
1C Elect Nominee - DAVID M. COTE For Against Management
1D Elect Nominee - D. SCOTT DAVIS For Against Management
1E Elect Nominee - LINNET F. DEILY For Against Management
1F Elect Nominee - CLIVE R. HOLLICK For Against Management
1G Elect Nominee - GEORGE PAZ For Against Management
1H Elect Nominee - BRADLEY T. SHEARES For Against Management
1I Elect Nominee - JOHN R. STAFFORD For Against Management
1J Elect Nominee - MICHAEL W. WRIGHT For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
4 Review/Report on Healthcare Related Against For Shareholder
Issues
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Limit Executive Compensation - Gross-Ups Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
MCAFEE INC
Ticker: MFE Security ID: 579064106
Meeting Date: Apr 27, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MR. LESLIE G. DENEND For For Management
1B Elect Nominee - MR. DAVID G. DEWALT For For Management
1C Elect Nominee - MR. CHARLES J. ROBEL For For Management
2 Eliminate Classified Board For For Management
3 Add Shares/Amend 1997 Stock Incentive For For Management
Plan
4 Add Shares to 2002 Employee Stock For For Management
Purchase Plan
5 Amend 1993 Stock Option Plan For For Management
6 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHRS/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 Nominee - DAVID L. HATCHER For For Management
1.2 Elect Nominee - RAIMUNDO RIOJAS E. For For Management
1.3 Elect Nominee - DAN C. TUTCHER For For Management
1.4 Elect Nominee - SHELDON I. OSTER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES INC
Ticker: VMI Security ID: 920253101
Meeting Date: Apr 27, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GLEN A. BARTON For For Management
1.2 Elect Nominee - DANIEL P. NEARY For For Management
1.3 Elect Nominee - KENNETH E. STINSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BIO RAD LABS INC
Ticker: BIO Security ID: 090572207
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS DRAPEAU For Withhold Management
1.2 Elect Nominee - ALBERT J. HILLMAN For Withhold Management
2 Ratify Appointment of 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
IA Elect Nominee - RHYS J. BEST For For Management
IB Elect Nominee - ROBERT KELLEY For For Management
IC Elect Nominee - P. DEXTER PEACOCK For For Management
II Increase Common Stock For Against Management
III Reapprove 2004 Incentive Plan For For Management
IV Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ZOE BAIRD For For Management
1B Elect Nominee - SHEILA P. BURKE For For Management
1C Elect Nominee - JAMES I. CASH, JR. For For Management
1D Elect Nominee - JOEL J. COHEN For For Management
1E Elect Nominee - JOHN D. FINNEGAN For For Management
1F Elect Nominee - KLAUS J. MANGOLD For For Management
1G Elect Nominee - MARTIN G. MCGUINN For For Management
1H Elect Nominee - LAWRENCE M. SMALL For For Management
1I Elect Nominee - JESS SODERBERG For For Management
1J Elect Nominee - DANIEL E. SOMERS For For Management
1K Elect Nominee - KAREN HASTIE WILLIAMS For For Management
1L Elect Nominee - JAMES M. ZIMMERMAN For For Management
1M Elect Nominee - ALFRED W. ZOLLAR For For Management
2 Approve Long-Term Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC
Ticker: DLR Security ID: 253868103
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD A. MAGNUSON For Withhold Management
1.2 Elect Nominee - MICHAEL F. FOUST For Withhold Management
1.3 Elect Nominee - LAURENCE A. CHAPMAN For Withhold Management
1.4 Elect Nominee - KATHLEEN EARLEY For Withhold Management
1.5 Elect Nominee - RUANN F. ERNST, PH.D. For Withhold Management
1.6 Elect Nominee - DENNIS E. SINGLETON For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
DOMINO'S PIZZA INC
Ticker: DPZ Security ID: 25754A201
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID A. BRANDON For For Management
1.2 Elect Nominee - MARK E. NUNNELLY For For Management
1.3 Elect Nominee - DIANA F. CANTOR For For Management
2 Approve Option Exchange For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EXELON CORP
Ticker: EXC Security ID: 30161N101
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN A. CANNING, JR. For For Management
1B Elect Nominee - M. WALTER D ALESSIO For For Management
1C Elect Nominee - BRUCE DEMARS For For Management
1D Elect Nominee - NELSON A. DIAZ For For Management
1E Elect Nominee - ROSEMARIE B. GRECO For For Management
1F Elect Nominee - PAUL L. JOSKOW For For Management
1G Elect Nominee - JOHN M. PALMS For For Management
1H Elect Nominee - JOHN W. ROGERS, JR. For For Management
1I Elect Nominee - JOHN W. ROWE For For Management
1J Elect Nominee - STEPHEN D. STEINOUR For For Management
2 Reapprove Annual Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Report on Global Warming Against For Shareholder
- --------------------------------------------------------------------------------
FMC CORP
Ticker: FMC Security ID: 302491303
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: PATRICIA A. BUFFLER For For Management
1B Elect Nominee: G. PETER D ALOIA For For Management
1C Elect Nominee: C. SCOTT GREER For For Management
1D Elect Nominee: PAUL J. NORRIS For For Management
1E Elect Nominee: DIRK A. KEMPTHORNE For For Management
2 Ratify Appointment of Auditors For Against 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 Nominee - CHADEN For For Management
1.2 Elect Nominee - GRIFFIN For For Management
1.3 Elect Nominee - JOHNSON For For Management
1.4 Elect Nominee - MATHEWS For For Management
1.5 Elect Nominee - MULCAHY For For Management
1.6 Elect Nominee - NELSON For For Management
1.7 Elect Nominee - NOLL For For Management
1.8 Elect Nominee - SCHINDLER For For Management
1.9 Elect Nominee - ZIEGLER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP
Ticker: HSC Security ID: 415864107
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - G.D.H. BUTLER For For Management
1.2 Elect Nominee - K.G. EDDY For For Management
1.3 Elect Nominee - S.D. FAZZOLARI For For Management
1.4 Elect Nominee - S.E. GRAHAM For For Management
1.5 Elect Nominee - T.D. GROWCOCK For For Management
1.6 Elect Nominee - H.W. KNUEPPEL For For Management
1.7 Elect Nominee - D.H. PIERCE For For Management
1.8 Elect Nominee - J.I. SCHEINER For For Management
1.9 Elect Nominee - A.J. SORDONI, III For For Management
1.10 Elect Nominee - R.C. WILBURN For For Management
2 Reapprove 1995 Executive Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
INFORMATICA CORP
Ticker: INFA Security ID: 45666Q102
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID W. PIDWELL For For Management
1.2 Elect Nominee - SOHAIB ABBASI For For Management
1.3 Elect Nominee - GEOFFREY W. SQUIRE, OBE For For Management
2 Approve 2009 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
INTL 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 Elect Nominee - A.J.P. BELDA For Against Management
1B Elect Nominee - C. BLACK For Against Management
1C Elect Nominee - W.R. BRODY For Against Management
1D Elect Nominee - K.I. CHENAULT For Against Management
1E Elect Nominee - M.L. ESKEW For Against Management
1F Elect Nominee - S.A. JACKSON For Against Management
1G Elect Nominee - T. NISHIMURO For Against Management
1H Elect Nominee - J.W. OWENS For Against Management
1I Elect Nominee - S.J. PALMISANO For Against Management
1J Elect Nominee - J.E. SPERO For Against Management
1K Elect Nominee - S. TAUREL For Against Management
1L Elect Nominee - L.H. ZAMBRANO For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Performance Plan For For Management
4 Adopt Cumulative Voting Against For Shareholder
5 Exclude Pension Plan Income From Against Against Shareholder
Executive Compensation
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
INTL FLAVORS & FRAGRANCES
Ticker: IFF Security ID: 459506101
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARGARET HAYES ADAME For For Management
1B Elect Nominee - ROBERT M. AMEN For For Management
1C Elect Nominee - MARCELLO BOTTOLI For For Management
1D Elect Nominee - LINDA B. BUCK For For Management
1E Elect Nominee - J. MICHAEL COOK For For Management
1F Elect Nominee - PETER A. GEORGESCU For For Management
1G Elect Nominee - ALEXANDRA A. HERZAN For For Management
1H Elect Nominee - HENRY W. HOWELL, JR. For For Management
1I Elect Nominee - KATHERINE M. HUDSON For For Management
1J Elect Nominee - ARTHUR C. MARTINEZ For For Management
1K Elect Nominee - BURTON M. TANSKY For For Management
1L Elect Nominee - DOUGLAS D. TOUGH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KIRBY CORP
Ticker: KEX Security ID: 497266106
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BOB G. GOWER For For Management
1B Elect Nominee - MONTE J. MILLER For For Management
1C Elect Nominee - JOSEPH H. PYNE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN J. HEYER For Withhold Management
1.2 Elect Nominee - SYLVIA JAY For Withhold Management
1.3 Elect Nominee - VERNON E. JORDAN JR For Withhold Management
2 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
MANPOWER INC/WI
Ticker: MAN Security ID: 56418H100
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Feb 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY A. JOERRES For For Management
1.2 Elect Nominee - JOHN R. WALTER For For Management
1.3 Elect Nominee - MARC J. BOLLAND For For Management
1.4 Elect Nominee - ULICE PAYNE, JR. For For Management
2 Elect Nominee: ROBERTO MENDOZA For For Management
3 Ratify Appointment of Auditors For For Management
4 Add Shares/Amend 2003 Equity Incentive For For Management
Plan
5 Adopt MacBride Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP INC
Ticker: MDU Security ID: 552690109
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - THOMAS EVERIST For For Management
1B Elect Nominee - KAREN B. FAGG For For Management
1C Elect Nominee - A. BART HOLADAY For For Management
1D Elect Nominee - THOMAS C. KNUDSON For For Management
1E Elect Nominee - RICHARD H. LEWIS For For Management
1F Elect Nominee - PATRICIA L. MOSS For For Management
1G Elect Nominee - HARRY J. PEARCE For For Management
1H Elect Nominee - SISTER THOMAS WELDER, For For Management
O.S.B.
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LESLIE A. BRUN For For Management
1B Elect Nominee - THOMAS R. CECH, PH.D. For For Management
1C Elect Nominee - RICHARD T. CLARK For For Management
1D Elect Nominee - THOMAS H. GLOCER For For Management
1E Elect Nominee - STEVEN F. GOLDSTONE For For Management
1F Elect Nominee - WILLIAM B. HARRISON, JR. For For Management
1G Elect Nominee - HARRY R. JACOBSON, M.D. For For Management
1H Elect Nominee - WILLIAM N. KELLEY, M.D. For For Management
1I Elect Nominee - ROCHELLE B. LAZARUS For For Management
1J Elect Nominee - CARLOS E. REPRESAS For For Management
1K Elect Nominee - THOMAS E. SHENK, PH.D. For For Management
1L Elect Nominee - ANNE M. TATLOCK For For Management
1M Elect Nominee - SAMUEL O. THIER, M.D. For For Management
1N Elect Nominee - WENDELL P. WEEKS For For Management
1O Elect Nominee - PETER C. WENDELL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Board Size For For Management
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Appoint Lead Director Against For Shareholder
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
NOBLE ENERGY INC
Ticker: NBL Security ID: 655044105
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY L. BERENSON For For Management
1.2 Elect Nominee - MICHAEL A. CAWLEY For For Management
1.3 Elect Nominee - EDWARD F. COX For For Management
1.4 Elect Nominee - CHARLES D. DAVIDSON For For Management
1.5 Elect Nominee - THOMAS J. EDELMAN For For Management
1.6 Elect Nominee - ERIC P. GRUBMAN For For Management
1.7 Elect Nominee - KIRBY L. HEDRICK For For Management
1.8 Elect Nominee - SCOTT D. URBAN For For Management
1.9 Elect Nominee - WILLIAM T. VAN KLEEF For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 1992 Stock Option and For For Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
PERKINELMER INC
Ticker: PKI Security ID: 714046109
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT F. FRIEL For For Management
1B Elect Nominee - NICHOLAS A. LOPARDO For For Management
1C Elect Nominee - ALEXIS P. MICHAS For For Management
1D Elect Nominee - JAMES C. MULLEN For For Management
1E Elect Nominee - DR. VICKI L. SATO For For Management
1F Elect Nominee - GABRIEL SCHMERGEL For For Management
1G Elect Nominee - KENTON J. SICCHITANO For For Management
1H Elect Nominee - PATRICK J. SULLIVAN For For Management
1I Elect Nominee - G. ROBERT TOD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Incentive Plan For Against Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SVCS 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
1A Elect Nominee - MR. BERNDT For For Management
1B Elect Nominee - MR. BUNCH For For Management
1C Elect Nominee - MR. CHELLGREN For For Management
1D Elect Nominee - MR. CLAY For For Management
1E Elect Nominee - MS. JAMES For For Management
1F Elect Nominee - MR. KELSON For For Management
1G Elect Nominee - MR. LINDSAY For For Management
1H Elect Nominee - MR. MASSARO For For Management
1I Elect Nominee - MS. PEPPER For For Management
1J Elect Nominee - MR. ROHR For For Management
1K Elect Nominee - MR. SHEPARD For For Management
1L Elect Nominee - MS. STEFFES For For Management
1M Elect Nominee - MR. STRIGL For For Management
1N Elect Nominee - MR. THIEKE For For Management
1O Elect Nominee - MR. USHER For For Management
1P Elect Nominee - MR. WALLS For For Management
1Q Elect Nominee - MR. WEHMEIER For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Ratify Executive Compensation For For Management
5 Adopt Holding Period/Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR INC
Ticker: PX Security ID: 74005P104
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN F. ANGEL For For Management
1.2 Elect Nominee - NANCE K. DICCIANI For For Management
1.3 Elect Nominee - EDWARD G. GALANTE For For Management
1.4 Elect Nominee - CLAIRE W. GARGALLI For For Management
1.5 Elect Nominee - IRA D. HALL For For Management
1.6 Elect Nominee - RAYMOND W. LEBOEUF For For Management
1.7 Elect Nominee - LARRY D. MCVAY For For Management
1.8 Elect Nominee - WAYNE T. SMITH For For Management
1.9 Elect Nominee - H. MITCHELL WATSON, JR. For For Management
1.10 Elect Nominee - ROBERT L. WOOD For For Management
2 Approve Long Term Incentive Plan For For Management
3 Ratify Appointment of Auditors 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 Nominee - DALTON B. FLOYD, JR. For Withhold Management
1.2 Elect Nominee - M. OSWALD FOGLE For Withhold Management
1.3 Elect Nominee - DWIGHT W. FRIERSON For Withhold Management
1.4 Elect Nominee - THOMAS E. SUGGS For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director For For Management
O4 Approve Appointment of Auditors For For Management
O5 Approve Auditors Remuneration For For Management
O6 Approve Share Issue For Against Management
S7 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
S8 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION INC
Ticker: STRA Security ID: 863236105
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Mar 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT S. SILBERMAN For For Management
1B Elect Nominee - DR. CHARLOTTE F. BEASON For For Management
1C Elect Nominee - WILLIAM E. BROCK For For Management
1D Elect Nominee - DAVID A. COULTER For For Management
1E Elect Nominee - ROBERT R. GRUSKY For For Management
1F Elect Nominee - ROBERT L. JOHNSON For For Management
1G Elect Nominee - TODD A. MILANO For For Management
1H Elect Nominee - G. THOMAS WAITE, III For For Management
1I Elect Nominee - J. DAVID WARGO For For Management
2 Ratify Appointment of Auditors For Against Management
3 Extend Term of Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: Apr 28, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN D. BAKER II For For Management
1B Elect Nominee - JOHN S. CHEN For For Management
1C Elect Nominee - LLOYD H. DEAN For For Management
1D Elect Nominee - SUSAN E. ENGEL For For Management
1E Elect Nominee - ENRIQUE HERNANDEZ, JR. For For Management
1F Elect Nominee - DONALD M. JAMES For For Management
1G Elect Nominee - ROBERT L. JOSS For For Management
1H Elect Nominee - RICHARD M. KOVACEVICH For For Management
1I Elect Nominee - RICHARD D. MCCORMICK For For Management
1J Elect Nominee - MACKEY J. MCDONALD For For Management
1K Elect Nominee - CYNTHIA H. MILLIGAN For For Management
1L Elect Nominee - NICHOLAS G. MOORE For For Management
1M Elect Nominee - PHILIP J. QUIGLEY For For Management
1N Elect Nominee - DONALD B. RICE For For Management
1O Elect Nominee - JUDITH M. RUNSTAD For For Management
1P Elect Nominee - STEPHEN W. SANGER For For Management
1Q Elect Nominee - ROBERT K. STEEL For For Management
1R Elect Nominee - JOHN G. STUMPF For For Management
1S Elect Nominee - SUSAN G. SWENSON For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For Against Management
4 Add Shares/Amend Long-Term Incentive For For Management
Compensation Plan
5 Amend Bylaws to Require Independent Against For Shareholder
Chairman
6 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LTD
Ticker: AHL Security ID: G05384105
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD HOUGHTON For Withhold Management
1.2 Elect Nominee - JULIAN CUSACK For Withhold Management
1.3 Elect Nominee - GLYN JONES For Withhold Management
1.4 Elect Subsidiary Director(s) For For Management
1.5 Elect Subsidiary Director(s) For For Management
1.6 Elect Subsidiary Director(s) For For Management
1.7 Elect Subsidiary Director(s) For For Management
1.8 Elect Subsidiary Director(s) For For Management
1.9 Elect Subsidiary Director(s) For For Management
1.10 Elect Subsidiary Director(s) For For Management
1.11 Elect Subsidiary Director(s) For For Management
1.12 Elect Subsidiary Director(s) For For Management
1.13 Elect Subsidiary Director(s) For For Management
1.14 Elect Subsidiary Director(s) For For Management
1.15 Elect Subsidiary Director(s) For For Management
1.16 Elect Subsidiary Director(s) For For Management
1.17 Elect Subsidiary Director(s) For For Management
1.18 Elect Subsidiary Director(s) For For Management
1.19 Elect Subsidiary Director(s) For For Management
1.20 Elect Subsidiary Director(s) For For Management
1.21 Elect Subsidiary Director(s) For For Management
1.22 Elect Subsidiary Director(s) For For Management
1.23 Elect Subsidiary Director(s) For For Management
1.24 Elect Subsidiary Director(s) For For Management
1.25 Elect Subsidiary Director(s) For For Management
1.26 Elect Subsidiary Director(s) For For Management
1.27 Elect Subsidiary Director(s) For For Management
1.28 Elect Subsidiary Director(s) For For Management
1.29 Elect Subsidiary Director(s) For For Management
1.30 Elect Subsidiary Director(s) For For Management
1.31 Elect Subsidiary Director(s) For For Management
1.32 Elect Subsidiary Director(s) For For Management
1.33 Elect Subsidiary Director(s) For For Management
1.34 Elect Subsidiary Director(s) For For Management
1.35 Elect Subsidiary Director(s) For For Management
1.36 Elect Subsidiary Director(s) For For Management
1.37 Elect Subsidiary Director(s) For For Management
1.38 Elect Subsidiary Director(s) For For Management
1.39 Elect Subsidiary Director(s) For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Amend Governing Documents - For For Management
Modernize/Clarify
5 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance UK
Ltd)
6 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance UK
Services Ltd)
7 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen UK Holdings
Ltd)
8 Amend Governing Documents - For For Management
Modernize/Clarify (AIUK Trustees Ltd)
9 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Underwriting
Ltd)
10 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Managing Agency
Ltd)
11 Ratify Appointment of Auditors (Aspen For Against Management
Insurance Ltd)
12 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance Ltd)
13 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance Ltd)
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WILLIAM BARNET, III For For Management
1B Elect Nominee - FRANK P. BRAMBLE, SR. For For Management
1C Elect Nominee - VIRGIS W. COLBERT For For Management
1D Elect Nominee - JOHN T. COLLINS For For Management
1E Elect Nominee - GARY L. COUNTRYMAN For For Management
1F Elect Nominee - TOMMY R. FRANKS For For Management
1G Elect Nominee - CHARLES K. GIFFORD For For Management
1H Elect Nominee - KENNETH D. LEWIS For For Management
1I Elect Nominee - MONICA C. LOZANO For For Management
1J Elect Nominee - WALTER E. MASSEY For For Management
1K Elect Nominee - THOMAS J. MAY For For Management
1L Elect Nominee - PATRICIA E. MITCHELL For For Management
1M Elect Nominee - JOSEPH W. PRUEHER For For Management
1N Elect Nominee - CHARLES O. ROSSOTTI For For Management
1O Elect Nominee - THOMAS M. RYAN For For Management
1P Elect Nominee - O. TEMPLE SLOAN, JR. For For Management
1Q Elect Nominee - ROBERT L. TILLMAN For For Management
1R Elect Nominee - JACKIE M. WARD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Report on Prior Government Service Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Adopt Cumulative Voting Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Appoint Separate/Independent Board Chair Against For Shareholder
9 Review/Report on Predatory Lending Against For Shareholder
10 Review/Report on Healthcare Related Against For Shareholder
Issues
11 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP
Ticker: ABX Security ID: 067901108
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H.L. BECK For For Management
1.2 Elect Nominee - C.W.D. BIRCHALL For For Management
1.3 Elect Nominee - D.J. CARTY For For Management
1.4 Elect Nominee - G. CISNEROS For For Management
1.5 Elect Nominee - M.A. COHEN For For Management
1.6 Elect Nominee - P.A. CROSSGROVE For For Management
1.7 Elect Nominee - R.M. FRANKLIN For For Management
1.8 Elect Nominee - P.C. GODSOE For For Management
1.9 Elect Nominee - J.B. HARVEY For For Management
1.10 Elect Nominee - B. MULRONEY For For Management
1.11 Elect Nominee - A. MUNK For For Management
1.12 Elect Nominee - P. MUNK For For Management
1.13 Elect Nominee - A.W. REGENT For For Management
1.14 Elect Nominee - S.J. SHAPIRO For For Management
1.15 Elect Nominee - G.C. WILKINS For For Management
2 Ratify Appointment of Auditors For Withhold Management
3 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
- --------------------------------------------------------------------------------
BORGWARNER INC
Ticker: BWA Security ID: 099724106
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PHYLLIS O. BONANNO* For For Management
1.2 Elect Nominee - ALEXIS P. MICHAS* For For Management
1.3 Elect Nominee - RICHARD O. SCHAUM* For For Management
1.4 Elect Nominee - THOMAS T. STALLKAMP* For For Management
1.5 Elect Nominee - DENNIS C. CUNEO** For For Management
2 Add Shares/Amend 2004 Stock Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CIRCOR INTL 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 Nominee - DAVID F. DIETZ For For Management
1.2 Elect Nominee - DOUGLAS M. HAYES For For Management
1.3 Elect Nominee - THOMAS E. NAUGLE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC
Ticker: DPL Security ID: 233293109
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL R. BISHOP For For Management
1.2 Elect Nominee - FRANK F. GALLAHER For For Management
1.3 Elect Nominee - GEN. L.L. LYLES (RET.) For For Management
2 Ratify Appointment of Auditors For Against 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 Nominee - WILLIAM R. HOLLAND For For Management
1.2 Elect Nominee - STEPHEN E. MACADAM For For Management
1.3 Elect Nominee - J.P. BOLDUC For For Management
1.4 Elect Nominee - PETER C. BROWNING For For Management
1.5 Elect Nominee - DON DEFOSSET For For Management
1.6 Elect Nominee - GORDON D. HARNETT For For Management
1.7 Elect Nominee - DAVID L. HAUSER For For Management
1.8 Elect Nominee - WILBUR J. PREZZANO, JR. For For Management
2 Add Shares/Amend 2002 Equity Compensation For For Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES INC
Ticker: EOG Security ID: 26875P101
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GEORGE A. ALCORN For For Management
1B Elect Nominee - CHARLES R. CRISP For For Management
1C Elect Nominee - JAMES C. DAY For For Management
1D Elect Nominee - MARK G. PAPA For For Management
1E Elect Nominee - H. LEIGHTON STEWARD For For Management
1F Elect Nominee - DONALD F. TEXTOR For For Management
1G Elect Nominee - FRANK G. WISNER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP
Ticker: FSS Security ID: 313855108
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Contested: JAMES E. For For Management
GOODWIN
1.2 Elect Nominee - Contested: WILLIAM H. For For Management
OSBORNE
1.3 Elect Nominee - Contested: JOSEPH R. For For Management
WRIGHT
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP
Ticker: FTO Security ID: 35914P105
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES R. GIBBS For For Management
1.2 Elect Nominee - DOUGLAS Y. BECH For For Management
1.3 Elect Nominee - G. CLYDE BUCK For For Management
1.4 Elect Nominee - T. MICHAEL DOSSEY For For Management
1.5 Elect Nominee - MICHAEL C. JENNINGS For For Management
1.6 Elect Nominee - JAMES H. LEE For For Management
1.7 Elect Nominee - PAUL B. LOYD, JR. For For Management
1.8 Elect Nominee - MICHAEL E. ROSE For For Management
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GEO GROUP INC
Ticker: GEO Security ID: 36159R103
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WAYNE H. CALABRESE For For Management
1.2 Elect Nominee - NORMAN A. CARLSON For For Management
1.3 Elect Nominee - ANNE N. FOREMAN For For Management
1.4 Elect Nominee - RICHARD H. GLANTON For For Management
1.5 Elect Nominee - JOHN M. PALMS For For Management
1.6 Elect Nominee - JOHN M. PERZEL For For Management
1.7 Elect Nominee - GEORGE C. ZOLEY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2006 Stock Incentive For For Management
Plan
4 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES F. BOLDEN, JR. For For Management
1B Elect Nominee - GREGORY H. BOYCE For For Management
1C Elect Nominee - CLARENCE P. CAZALOT, JR. For For Management
1D Elect Nominee - DAVID A. DABERKO For For Management
1E Elect Nominee - WILLIAM L. DAVIS For For Management
1F Elect Nominee - SHIRLEY ANN JACKSON For For Management
1G Elect Nominee - PHILIP LADER For For Management
1H Elect Nominee - CHARLES R. LEE For For Management
1I Elect Nominee - MICHAEL E.J. PHELPS For For Management
1J Elect Nominee - DENNIS H. REILLEY For For Management
1K Elect Nominee - SETH E. SCHOFIELD For For Management
1L Elect Nominee - JOHN W. SNOW For For Management
1M Elect Nominee - THOMAS J. USHER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES
Ticker: MHP Security ID: 580645109
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SIR MICHAEL RAKE For For Management
1.2 Elect Nominee - KURT L. SCHMOKE For For Management
1.3 Elect Nominee - SIDNEY TAUREL For For Management
2 Reapprove 2002 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Eliminate Classified Board Against For Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Review/Report on Political Contributions Against For Shareholder
7 Adopt Majority Vote to Elect Directors Against For Shareholder
8 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROY J. BOSTOCK For For Management
1B Elect Nominee - ERSKINE B. BOWLES For For Management
1C Elect Nominee - HOWARD J. DAVIES For For Management
1D Elect Nominee - NOBUYUKI HIRANO For For Management
1E Elect Nominee - C. ROBERT KIDDER For For Management
1F Elect Nominee - JOHN J. MACK For For Management
1G Elect Nominee - DONALD T. NICOLAISEN For For Management
1H Elect Nominee - CHARLES H. NOSKI For For Management
1I Elect Nominee - HUTHAM S. OLAYAN For For Management
1J Elect Nominee - CHARLES E. PHILLIPS, JR. For For Management
1K Elect Nominee - O. GRIFFITH SEXTON For For Management
1L Elect Nominee - LAURA D. TYSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Add Shares to 2007 Equity Incentive For For Management
Compensation Plan
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HLDG
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 Nominee - H. FURLONG BALDWIN For For Management
1.2 Elect Nominee - DAN R. CARMICHAEL For For Management
1.3 Elect Nominee - A. JOHN HASS For For Management
1.4 Elect Nominee - EDMUND R. MEGNA For For Management
1.5 Elect Nominee - MICHAEL D. PRICE For For Management
1.6 Elect Nominee - PETER T. PRUITT For For Management
1.7 Elect Nominee - JAMES P. SLATTERY For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PMC-SIERRA INC
Ticker: PMCS Security ID: 69344F106
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT L. BAILEY For For Management
1.2 Elect Nominee - RICHARD E. BELLUZZO For For Management
1.3 Elect Nominee - JAMES V. DILLER, SR. For For Management
1.4 Elect Nominee - MICHAEL R. FARESE For For Management
1.5 Elect Nominee - JONATHAN J. JUDGE For For Management
1.6 Elect Nominee - WILLIAM H. KURTZ For For Management
1.7 Elect Nominee - GREGORY S. LANG For For Management
1.8 Elect Nominee - FRANK J. MARSHALL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
STRYKER CORP
Ticker: SYK Security ID: 863667101
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. BROWN For For Management
1.2 Elect Nominee - HOWARD E. COX. JR. For For Management
1.3 Elect Nominee - DONALD M. ENGELMAN For For Management
1.4 Elect Nominee - LOUISE L. FRANCESCONI For For Management
1.5 Elect Nominee - HOWARD L. LANCE For For Management
1.6 Elect Nominee - STEPHEN P. MACMILLAN For For Management
1.7 Elect Nominee - WILLIAM U. PARFET For For Management
1.8 Elect Nominee - RONDA E. STRYKER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES INC
Ticker: TSS Security ID: 891906109
Meeting Date: Apr 29, 2009 Meeting Type: Annual
Record Date: Feb 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES H. BLANCHARD For Against Management
1B Elect Nominee - RICHARD Y. BRADLEY For Against Management
1C Elect Nominee - WALTER W. DRIVER, JR. For Against Management
1D Elect Nominee - GARDINER W. GARRARD, JR. For Against Management
1E Elect Nominee - W. WALTER MILLER, JR. For Against Management
2 Eliminate Classified Board For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - HERBERT W. BOYER, PH.D. For For Management
1B Elect Nominee - ROBERT A. INGRAM For For Management
1C Elect Nominee - DAVID E.I. PYOTT For For Management
1D Elect Nominee - RUSSELL T. RAY For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTMS HLDS
Ticker: AMMD Security ID: 02744M108
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANTHONY P. BIHL, III For For Management
1.2 Elect Nominee - JANE E. KIERNAN For For Management
1.3 Elect Nominee - THOMAS E. TIMBIE For For Management
2 Add Shares/Amend 2005 Stock Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP
Ticker: CCC Security ID: 129603106
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM R. NEWLIN For For Management
1.2 Elect Nominee - JOHN S. STANIK For For Management
1.3 Elect Nominee - WILLIAM J. LYONS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CAPSTEAD MTG CORP
Ticker: CMO Security ID: 14067E506
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Feb 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JACK BIEGLER For For Management
1.2 Elect Nominee - ANDREW F. JACOBS For For Management
1.3 Elect Nominee - GARY KEISER For For Management
1.4 Elect Nominee - PAUL M. LOW For For Management
1.5 Elect Nominee - CHRISTOPHER W. MAHOWALD For For Management
1.6 Elect Nominee - MICHAEL G. O'NEIL For For Management
1.7 Elect Nominee - MARK S. WHITING For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DIST CORP
Ticker: CEDC Security ID: 153435102
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAREY For For Management
1.2 Elect Nominee - DAVID BAILEY For For Management
1.3 Elect Nominee - N. SCOTT FINE For For Management
1.4 Elect Nominee - MAREK FORYSIAK For For Management
1.5 Elect Nominee - ROBERT P. KOCH For For Management
1.6 Elect Nominee - JAN W. LASKOWSKI For For Management
1.7 Elect Nominee - MARKUS SIEGER For For Management
1.8 Elect Nominee - SERGEY KUPRIYANOV For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT INC
Ticker: CHD Security ID: 171340102
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - T. ROSIE ALBRIGHT For For Management
1.2 Elect Nominee - RAVICHANDRA K. SALIGRAM For For Management
1.3 Elect Nominee - ROBERT K. SHEARER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HERBALIFE LTD
Ticker: HLF Security ID: G4412G101
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PEDRO CARDOSO For For Management
1.2 Elect Nominee - MURRAY H. DASHE For For Management
1.3 Elect Nominee - COLOMBE M. NICHOLAS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HUNT (JB) TRANSPRT SVCS INC
Ticker: JBHT Security ID: 445658107
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Feb 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SHARILYN S. GASAWAY For For Management
1.2 Elect Nominee - COLEMAN H. PETERSON For For Management
1.3 Elect Nominee - JAMES L. ROBO For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC
Ticker: JNS Security ID: 47102X105
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEVEN L. SCHEID For For Management
(CHAIRMAN)
1B Elect Nominee - TIMOTHY K. ARMOUR For For Management
1C Elect Nominee - J. RICHARD FREDERICKS For For Management
1D Elect Nominee - LAWRENCE E. KOCHARD For For Management
1E Elect Nominee - LANDON H. ROWLAND For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN R. ALM For For Management
1B Elect Nominee - DENNIS R. BERESFORD For For Management
1C Elect Nominee - JOHN F. BERGSTROM For For Management
1D Elect Nominee - ABELARDO E. BRU For For Management
1E Elect Nominee - ROBERT W. DECHERD For For Management
1F Elect Nominee - THOMAS J. FALK For For Management
1G Elect Nominee - MAE C. JEMISON, M.D. For For Management
1H Elect Nominee - IAN C. READ For For Management
1I Elect Nominee - G. CRAIG SULLIVAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Reapprove 2001 Equity Participation Plan For For Management
5 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM INC
Ticker: LSTR Security ID: 515098101
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HENRY H. GERKENS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Stock Plan for Employees For For Management
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DONALD W. GRIMM For For Management
1.2 Elect Nominee - GREGORY T. LUCIER For For Management
1.3 Elect Nominee - PER A. PETERSON, PHD For For Management
1.4 Elect Nominee - WILLIAM S. SHANAHAN For For Management
1.5 Elect Nominee - ARNOLD J. LEVINE, PHD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 1998 Employee Stock For For Management
Purchase Plan
4 Approve 1999 Employee Stock Purchase Plan For For Management
5 Approve 2009 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HLDGS INC
Ticker: LECO Security ID: 533900106
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HAROLD L. ADAMS For For Management
1.2 Elect Nominee - ROBERT J. KNOLL For For Management
1.3 Elect Nominee - JOHN M. STROPKI, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTL INC
Ticker: MTD Security ID: 592688105
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT F. SPOERRY For For Management
1B Elect Nominee - WAH-HUI CHU For For Management
1C Elect Nominee - FRANCIS A. CONTINO For For Management
1D Elect Nominee - OLIVIER A. FILLIOL For For Management
1E Elect Nominee - MICHAEL A. KELLY For For Management
1F Elect Nominee - HANS ULRICH MAERKI For For Management
1G Elect Nominee - GEORGE M. MILNE For For Management
1H Elect Nominee - THOMAS P. SALICE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NV ENERGY INC
Ticker: NVE Security ID: 67073Y106
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SUSAN F. CLARK For For Management
1.2 Elect Nominee - THEODORE J. DAY For For Management
1.3 Elect Nominee - STEPHEN E. FRANK For For Management
1.4 Elect Nominee - MAUREEN T. MULLARKEY For For Management
1.5 Elect Nominee - DONALD D. SNYDER For For Management
2 Eliminate Classified Board For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP
Ticker: ORB Security ID: 685564106
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT M. HANISEE For For Management
1.2 Elect Nominee - JAMES G. ROCHE For For Management
1.3 Elect Nominee - HARRISON H. SCHMITT For For Management
1.4 Elect Nominee - JAMES R. THOMPSON For For Management
1.5 Elect Nominee - SCOTT L. WEBSTER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PAPA JOHNS INTERNATIONAL INC
Ticker: PZZA Security ID: 698813102
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PHILIP GUARASCIO For For Management
1B Elect Nominee - OLIVIA F. KIRTLEY For For Management
1C Elect Nominee - J. JUDE THOMPSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
RAMBUS INC
Ticker: RMBS Security ID: 750917106
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. THOMAS BENTLEY For Withhold Management
1.2 Elect Nominee - P. MICHAEL FARMWALD For Withhold Management
1.3 Elect Nominee - PENELOPE A. HERSCHER For Withhold Management
1.4 Elect Nominee - DAVID SHRIGLEY For Withhold Management
1.5 Elect Nominee - ERIC STANG For Withhold Management
2 Add Shares to 2006 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GONZALO DE LAS HERAS For Withhold Management
1.2 Elect Nominee - JESUS ZABALZA For Withhold Management
1.3 Elect Nominee - JUAN S. MORENO For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP INC
Ticker: TAL Security ID: 874083108
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRIAN M. SONDEY For Withhold Management
1.2 Elect Nominee - MALCOLM P. BAKER For Withhold Management
1.3 Elect Nominee - A. RICHARD CAPUTO For Withhold Management
1.4 Elect Nominee - CLAUDE GERMAIN For Withhold Management
1.5 Elect Nominee - BRIAN J. HIGGINS For Withhold Management
1.6 Elect Nominee - JOHN W. JORDAN II For Withhold Management
1.7 Elect Nominee - FREDERIC H. LINDEBERG For Withhold Management
1.8 Elect Nominee - DAVID W. ZALAZNICK For Withhold Management
1.9 Elect Nominee - DOUGLAS J. ZYCH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
USEC INC
Ticker: USU Security ID: 90333E108
Meeting Date: Apr 30, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES R. MELLOR For For Management
1.2 Elect Nominee - MICHAEL H. ARMACOST For For Management
1.3 Elect Nominee - JOYCE F. BROWN For For Management
1.4 Elect Nominee - JOSEPH T. DOYLE For For Management
1.5 Elect Nominee - H. WILLIAM HABERMEYER For For Management
1.6 Elect Nominee - JOHN R. HALL For For Management
1.7 Elect Nominee - WILLIAM J. MADIA For For Management
1.8 Elect Nominee - W. HENSON MOORE For For Management
1.9 Elect Nominee - JOSEPH F. PAQUETTE, JR. For For Management
1.10 Elect Nominee - JOHN K. WELCH For For Management
2 Approve 2009 Equity Incentive Plan For For Management
3 Approve 2009 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP
Ticker: AGNC Security ID: 02503X105
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MALON WILKUS For Withhold Management
1.2 Elect Nominee: ALVIN N. PURYEAR For Withhold Management
1.3 Elect Nominee: MORRIS A. DAVIS For Withhold Management
1.4 Elect Nominee: RANDY E. DOBBS For Withhold Management
1.5 Elect Nominee: LARRY K. HARVEY For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BRINKS CO
Ticker: BCO Security ID: 109696104
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROGER G. ACKERMAN** For Withhold Management
1.2 Elect Nominee - BETTY C. ALEWINE* For Withhold Management
1.3 Elect Nominee - MICHAEL J. HERLING* For Withhold Management
1.4 Elect Nominee - THOMAS C. SCHIEVELBEIN* For Withhold Management
1.5 Elect Nominee - ROBERT J. STRANG** For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COMMSCOPE INC
Ticker: CTV Security ID: 203372107
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANK M. DRENDEL For For Management
1.2 Elect Nominee - RICHARD C. SMITH For For Management
2 Add Shares to 2006 Long Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS INC
Ticker: FLIR Security ID: 302445101
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EARL R. LEWIS For Withhold Management
1.2 Elect Nominee - STEVEN E. WYNNE For Withhold Management
2 Approve 2009 Employee Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NALCO HOLDING CO
Ticker: NLC Security ID: 62985Q101
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. ERIK FYRWALD For For Management
1.2 Elect Nominee - RICHARD B. MARCHESE For For Management
1.3 Elect Nominee - PAUL J. NORRIS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - RONALD W. BURKLE For For Management
1C Elect Nominee - JOHN S. CHALSTY For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - RAY R. IRANI For For Management
1G Elect Nominee - IRVIN W. MALONEY For For Management
1H Elect Nominee - AVEDICK B. POLADIAN For For Management
1I Elect Nominee - RODOLFO SEGOVIA For For Management
1J Elect Nominee - AZIZ D. SYRIANI For For Management
1K Elect Nominee - ROSEMARY TOMICH For For Management
1L Elect Nominee - WALTER L. WEISMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Report on Assessment of Host Country Laws Against For Shareholder
- --------------------------------------------------------------------------------
RYDER SYSTEM INC
Ticker: R Security ID: 783549108
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES S. BEARD For For Management
1B Elect Nominee - JOHN M. BERRA For For Management
1C Elect Nominee - LUIS P. NIETO For For Management
1D Elect Nominee - E. FOLLIN SMITH For For Management
1E Elect Nominee - GREGORY T. SWIENTON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTMT INC
Ticker: WWE Security ID: 98156Q108
Meeting Date: May 01, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VINCENT K. MCMAHON For Withhold Management
1.2 Elect Nominee - LINDA E. MCMAHON For Withhold Management
1.3 Elect Nominee - DAVID KENIN For Withhold Management
1.4 Elect Nominee - JOSEPH H. PERKINS For Withhold Management
1.5 Elect Nominee - FRANK A. RIDDICK, III For Withhold Management
1.6 Elect Nominee - MICHAEL B. SOLOMON For Withhold Management
1.7 Elect Nominee - JEFFREY R. SPEED For Withhold Management
1.8 Elect Nominee - LOWELL P. WEICKER, JR. For Withhold Management
1.9 Elect Nominee - DONNA GOLDSMITH For Withhold Management
1.10 Elect Nominee - KEVIN DUNN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY
Ticker: BRK.A Security ID: 084670108
Meeting Date: May 02, 2009 Meeting Type: Annual
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WARREN E. BUFFETT For For Management
1.2 Elect Nominee - CHARLES T. MUNGER For For Management
1.3 Elect Nominee - HOWARD G. BUFFETT For For Management
1.4 Elect Nominee - SUSAN L. DECKER For For Management
1.5 Elect Nominee - WILLIAM H. GATES III For For Management
1.6 Elect Nominee - DAVID S. GOTTESMAN For For Management
1.7 Elect Nominee - CHARLOTTE GUYMAN For For Management
1.8 Elect Nominee - DONALD R. KEOUGH For For Management
1.9 Elect Nominee - THOMAS S. MURPHY For For Management
1.10 Elect Nominee - RONALD L. OLSON For For Management
1.11 Elect Nominee - WALTER SCOTT, JR. For For Management
2 Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
AFLAC INC
Ticker: AFL Security ID: 001055102
Meeting Date: May 04, 2009 Meeting Type: Annual
Record Date: Feb 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DANIEL P. AMOS For For Management
1B Elect Nominee - JOHN SHELBY AMOS II For For Management
1C Elect Nominee - PAUL S. AMOS II For For Management
1D Elect Nominee - YOSHIRO AOKI For For Management
1E Elect Nominee - MICHAEL H. ARMACOST For For Management
1F Elect Nominee - KRISS CLONINGER III For For Management
1G Elect Nominee - JOE FRANK HARRIS For For Management
1H Elect Nominee - ELIZABETH J. HUDSON For For Management
1I Elect Nominee - KENNETH S. JANKE SR. For For Management
1J Elect Nominee - DOUGLAS W. JOHNSON For For Management
1K Elect Nominee - ROBERT B. JOHNSON For For Management
1L Elect Nominee - CHARLES B. KNAPP For For Management
1M Elect Nominee - E. STEPHEN PURDOM For For Management
1N Elect Nominee - BARBARA K. RIMER, DR. PH For For Management
1O Elect Nominee - MARVIN R. SCHUSTER For For Management
1P Elect Nominee - DAVID GARY THOMPSON For For Management
1Q Elect Nominee - ROBERT L. WRIGHT For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
W&T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: May 04, 2009 Meeting Type: Annual
Record Date: Mar 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MS. VIRGINIA BOULET For Withhold Management
1.2 Elect Nominee - MR. J.F. FREEL For Withhold Management
1.3 Elect Nominee - MR. SAMIR G. GIBARA For Withhold Management
1.4 Elect Nominee - MR. ROBERT I. ISRAEL For Withhold Management
1.5 Elect Nominee - MR. TRACY W. KROHN For Withhold Management
1.6 Elect Nominee - MR. S. JAMES NELSON, JR For Withhold Management
1.7 Elect Nominee - MR. B. FRANK STANLEY For Withhold Management
2 Add Shares to Long-Term Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ARGO GROUP INTL HOLDINGS LTD
Ticker: AGII Security ID: G0464B107
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MURAL R. JOSEPHSON For Withhold Management
1.2 Elect Nominee - JOHN R. POWER, JR. For Withhold Management
1.3 Elect Nominee - GARY V. WOODS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WALTER E. BOOMER For For Management
1B Elect Nominee - JAMES R. GAVIN III, M.D., For For Management
PH.D.
1C Elect Nominee - PETER S. HELLMAN For For Management
1D Elect Nominee - K.J. STORM For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP
Ticker: BSX Security ID: 101137107
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN E. ABELE For For Management
1B Elect Nominee - URSULA M. BURNS For For Management
1C Elect Nominee - MARYE ANNE FOX For For Management
1D Elect Nominee - RAY J. GROVES For For Management
1E Elect Nominee - KRISTINA M. JOHNSON For Against Management
1F Elect Nominee - ERNEST MARIO For For Management
1G Elect Nominee - N.J. NICHOLAS, JR. For For Management
1H Elect Nominee - PETE M. NICHOLAS For For Management
1I Elect Nominee - JOHN E. PEPPER For For Management
1J Elect Nominee - UWE E. REINHARDT For For Management
1K Elect Nominee - WARREN B. RUDMAN For For Management
1L Elect Nominee - JOHN E. SUNUNU For For Management
1M Elect Nominee - JAMES R. TOBIN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO
Ticker: BMY Security ID: 110122108
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L. ANDREOTTI For For Management
1B Elect Nominee - L.B. CAMPBELL For For Management
1C Elect Nominee - J.M. CORNELIUS For For Management
1D Elect Nominee - L.J. FREEH For For Management
1E Elect Nominee - L.H. GLIMCHER, M.D. For For Management
1F Elect Nominee - M. GROBSTEIN For For Management
1G Elect Nominee - L. JOHANSSON For For Management
1H Elect Nominee - A.J. LACY For For Management
1I Elect Nominee - V.L. SATO, PH.D. For For Management
1J Elect Nominee - T.D. WEST, JR. For For Management
1K Elect Nominee - R.S. WILLIAMS, M.D. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Disclose Executive Compensation Against For Shareholder
4 Eliminate Supermajority Vote Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
DANAHER CORP
Ticker: DHR Security ID: 235851102
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MORTIMER M. CAPLIN For Against Management
1B Elect Nominee - DONALD J. EHRLICH For Against Management
1C Elect Nominee - WALTER G. LOHR, JR. For Against Management
1D Elect Nominee - LINDA P. HEFNER For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2007 Stock Incentive For For Management
Plan
4 Limit Executive Compensation - Employment Against For Shareholder
Agreements
5 Adopt Holding Period/Retention Ratio Against Against Shareholder
6 Report on Efforts to Minimize Mercury Against For Shareholder
from Dental Amalgams
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP
Ticker: DNB Security ID: 26483E100
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - AUSTIN A. ADAMS For For Management
1.2 Elect Nominee - JAMES N. FERNANDEZ For For Management
1.3 Elect Nominee - SANDRA E. PETERSON For For Management
1.4 Elect Nominee - MICHAEL R. QUINLAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
EARTHLINK INC
Ticker: ELNK Security ID: 270321102
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARCE FULLER For For Management
1.2 Elect Nominee - THOMAS E. WHEELER For For Management
1.3 Elect Nominee - M. WAYNE WISEHART For For Management
2 Ratify Appointment of Auditors For Against Management
3 Report on Internet and Human Rights Against For Shareholder
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST
Ticker: ESS Security ID: 297178105
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE M. MARCUS For For Management
1.2 Elect Nominee - GARY P. MARTIN For For Management
1.3 Elect Nominee - MICHAEL J. SCHALL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GARDNER DENVER INC
Ticker: GDI Security ID: 365558105
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARRY L. PENNYPACKER For For Management
1.2 Elect Nominee - RICHARD L. THOMPSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ITRON INC
Ticker: ITRI Security ID: 465741106
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL B. BRACY For For Management
1B Elect Nominee - KIRBY A. DYESS For For Management
1C Elect Nominee - GRAHAM M. WILSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES INC
Ticker: ESI Security ID: 45068B109
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOANNA T. LAU For For Management
1B Elect Nominee - SAMUEL L. ODLE For For Management
1C Elect Nominee - JOHN A. YENA For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MANITOWOC CO
Ticker: MTW Security ID: 563571108
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CYNTHIA M. EGNOTOVICH For For Management
1.2 Elect Nominee - JAMES L. PACKARD For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT INC
Ticker: MVL Security ID: 57383T103
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES W. BREYER For For Management
1.2 Elect Nominee - LAURENCE N. CHARNEY For For Management
1.3 Elect Nominee - RICHARD L. SOLAR For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PPTYS INC
Ticker: NHP Security ID: 638620104
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM K. DOYLE For For Management
1.2 Elect Nominee - RICHARD I. GILCHRIST For For Management
1.3 Elect Nominee - ROBERT D. PAULSON For For Management
1.4 Elect Nominee - JEFFERY L. RUSH For For Management
1.5 Elect Nominee - KEITH P. RUSSELL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TIMOTHY G. BILTZ For Withhold Management
1.2 Elect Nominee - DANIEL FINE For Withhold Management
1.3 Elect Nominee - DANIEL J. HENEGHAN For Withhold Management
1.4 Elect Nominee - ERIC B. HERTZ For Withhold Management
1.5 Elect Nominee - MICHAEL HUBER For Withhold Management
1.6 Elect Nominee - JULIA B. NORTH For Withhold Management
1.7 Elect Nominee - JERRY E. VAUGHN For Withhold Management
1.8 Elect Nominee - JAMES S. QUARFORTH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE INC
Ticker: ORLY Security ID: 686091109
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES H. O'REILLY JR. For For Management
1.2 Elect Nominee - JOHN MURPHY For For Management
1.3 Elect Nominee - RONALD RASHKOW For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Stock Purchase Plan For For Management
4 Approve 2009 Incentive Plan For Against Management
- --------------------------------------------------------------------------------
ROBERT HALF INTL INC
Ticker: RHI Security ID: 770323103
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANDREW S. BERWICK, JR. For For Management
1.2 Elect Nominee - FREDERICK P. FURTH For For Management
1.3 Elect Nominee - EDWARD W. GIBBONS For For Management
1.4 Elect Nominee - HAROLD M. MESSMER, JR. For For Management
1.5 Elect Nominee - BARBARA J. NOVOGRADAC For For Management
1.6 Elect Nominee - ROBERT J. PACE For For Management
1.7 Elect Nominee - FREDERICK A. RICHMAN For For Management
1.8 Elect Nominee - J. STEPHEN SCHAUB For For Management
1.9 Elect Nominee - M. KEITH WADDELL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
4 Allow Shareholders to Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ROWAN COS INC
Ticker: RDC Security ID: 779382100
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS R. HIX For For Management
1.2 Elect Nominee - ROBERT E. KRAMEK For For Management
1.3 Elect Nominee - FREDERICK R. LAUSEN For For Management
1.4 Elect Nominee - LAWRENCE J. RUISI For For Management
2 Approve 2009 Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TEMPUR PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H. THOMAS BRYANT For For Management
1.2 Elect Nominee - FRANCIS A. DOYLE For For Management
1.3 Elect Nominee - JOHN HEIL For For Management
1.4 Elect Nominee - PETER K. HOFFMAN For For Management
1.5 Elect Nominee - SIR PAUL JUDGE For For Management
1.6 Elect Nominee - NANCY F. KOEHN For For Management
1.7 Elect Nominee - CHRISTOPHER A. MASTO For For Management
1.8 Elect Nominee - P. ANDREWS MCLANE For For Management
1.9 Elect Nominee - MARK SARVARY For For Management
1.10 Elect Nominee - ROBERT B. TRUSSELL, JR. For For Management
2 Add Shares to 2003 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TRAVELERS COS INC
Ticker: TRV Security ID: 89417E109
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ALAN L. BELLER For For Management
1B Elect Nominee - JOHN H. DASBURG For For Management
1C Elect Nominee - JANET M. DOLAN For For Management
1D Elect Nominee - KENNETH M. DUBERSTEIN For For Management
1E Elect Nominee - JAY S. FISHMAN For For Management
1F Elect Nominee - LAWRENCE G. GRAEV For For Management
1G Elect Nominee - PATRICIA L. HIGGINS For For Management
1H Elect Nominee - THOMAS R. HODGSON For For Management
1I Elect Nominee - CLEVE L. KILLINGSWORTH, For For Management
JR.
1J Elect Nominee - ROBERT I. LIPP For For Management
1K Elect Nominee - BLYTHE J. MCGARVIE For For Management
1L Elect Nominee - LAURIE J. THOMSEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP
Ticker: WLL Security ID: 966387102
Meeting Date: May 05, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES J. VOLKER For Withhold Management
1.2 Elect Nominee - WILLIAM N. HAHNE For Withhold Management
1.3 Elect Nominee - GRAYDON D. HUBBARD For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS R. STANTON For For Management
1.2 Elect Nominee - H. FENWICK HUSS For For Management
1.3 Elect Nominee - ROSS K. IRELAND For For Management
1.4 Elect Nominee - WILLIAM L. MARKS For For Management
1.5 Elect Nominee - JAMES E. MATTHEWS For For Management
1.6 Elect Nominee - BALAN NAIR For For Management
1.7 Elect Nominee - ROY J. NICHOLS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DR. DAVID BALTIMORE For For Management
1B Elect Nominee - MR. FRANK J. BIONDI, JR. For For Management
1C Elect Nominee - MR. FRANCOIS DE CARBONNEL For For Management
1D Elect Nominee - MR. JERRY D. CHOATE For For Management
1E Elect Nominee - DR. VANCE D. COFFMAN For For Management
1F Elect Nominee - MR. FREDERICK W. GLUCK For For Management
1G Elect Nominee - MR. FRANK C. HERRINGER For For Management
1H Elect Nominee - DR. GILBERT S. OMENN For For Management
1I Elect Nominee - MS. JUDITH C. PELHAM For For Management
1J Elect Nominee - ADM. J. PAUL REASON, USN For For Management
(RETIRED)
1K Elect Nominee - MR. LEONARD D. SCHAEFFER For For Management
1L Elect Nominee - MR. KEVIN W. SHARER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Equity Incentive Plan For Against Management
4 Eliminate Supermajority Vote For For Management
5A Allow Shareholders to Call Special Against For Shareholder
Meeting
5B Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
APTARGROUP INC
Ticker: ATR Security ID: 038336103
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEFAN A. BAUSTERT For For Management
1.2 Elect Nominee - RODNEY L. GOLDSTEIN For For Management
1.3 Elect Nominee - LEO A. GUTHART For For Management
1.4 Elect Nominee - RALF K. WUNDERLICH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C IORDANOU** For Withhold Management
1.2 Elect Nominee - J.J MEENAGHAN** For Withhold Management
1.3 Elect Nominee - J.M PASQUESI** For Withhold Management
1.4 Elect Subsidiary Director(s) For For Management
1.5 Elect Subsidiary Director(s) For For Management
1.6 Elect Subsidiary Director(s) For For Management
1.7 Elect Subsidiary Director(s) For For Management
1.8 Elect Subsidiary Director(s) For For Management
1.9 Elect Subsidiary Director(s) For For Management
1.10 Elect Subsidiary Director(s) For For Management
1.11 Elect Subsidiary Director(s) For For Management
1.12 Elect Subsidiary Director(s) For For Management
1.13 Elect Subsidiary Director(s) For For Management
1.14 Elect Subsidiary Director(s) For For Management
1.15 Elect Subsidiary Director(s) For For Management
1.16 Elect Subsidiary Director(s) For For Management
1.17 Elect Subsidiary Director(s) For For Management
1.18 Elect Subsidiary Director(s) For For Management
1.19 Elect Subsidiary Director(s) For For Management
1.20 Elect Subsidiary Director(s) For For Management
1.21 Elect Subsidiary Director(s) For For Management
1.22 Elect Subsidiary Director(s) For For Management
1.23 Elect Subsidiary Director(s) For For Management
1.24 Elect Subsidiary Director(s) For For Management
1.25 Elect Subsidiary Director(s) For For Management
1.26 Elect Subsidiary Director(s) For For Management
1.27 Elect Subsidiary Director(s) For For Management
1.28 Elect Subsidiary Director(s) For For Management
1.29 Elect Subsidiary Director(s) For For Management
1.30 Elect Subsidiary Director(s) For For Management
1.31 Elect Subsidiary Director(s) For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL A. BUTT For For Management
1.2 Elect Nominee - JOHN R. CHARMAN For For Management
1.3 Elect Nominee - CHARLES A. DAVIS For For Management
1.4 Elect Nominee - SIR ANDREW LARGE For For Management
2 Add Shares/Amend 2007 Long-Term Equity For For Management
Compensation Plan
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTL INC
Ticker: CMP Security ID: 20451N101
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID J. D'ANTONI For For Management
1.2 Elect Nominee - PERRY W. PREMDAS For For Management
1.3 Elect Nominee - ALLAN R. ROTHWELL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JUAN CARLOS BRANIFF For Against Management
1B Elect Nominee - JAMES L. DUNLAP For Against Management
1C Elect Nominee - DOUGLAS L. FOSHEE For Against Management
1D Elect Nominee - ROBERT W. GOLDMAN For Against Management
1E Elect Nominee - ANTHONY W. HALL, JR. For Against Management
1F Elect Nominee - THOMAS R. HIX For Against Management
1G Elect Nominee - FERRELL P. MCCLEAN For Against Management
1H Elect Nominee - STEVEN J. SHAPIRO For Against Management
1I Elect Nominee - J. MICHAEL TALBERT For Against Management
1J Elect Nominee - ROBERT F. VAGT For Against Management
1K Elect Nominee - JOHN L. WHITMIRE For Against Management
2 Add Shares/Amend 2005 Omnibus Incentive For For Management
Compensation Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ENBRIDGE INC
Ticker: ENB Security ID: 29250N105
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID A. ARLEDGE For Withhold Management
1.2 Elect Nominee - JAMES J. BLANCHARD For Withhold Management
1.3 Elect Nominee - J. LORNE BRAITHWAITE For Withhold Management
1.4 Elect Nominee - PATRICK D. DANIEL For Withhold Management
1.5 Elect Nominee - J. HERB ENGLAND For Withhold Management
1.6 Elect Nominee - DAVID A. LESLIE For Withhold Management
1.7 Elect Nominee - GEORGE K. PETTY For Withhold Management
1.8 Elect Nominee - CHARLES E. SHULTZ For Withhold Management
1.9 Elect Nominee - DAN C. TUTCHER For Withhold Management
1.10 Elect Nominee - CATHERINE L. WILLIAMS For Withhold Management
2 Ratify Appointment of Auditors For Withhold Management
3 Report on Risks and Liabilities Against For Shareholder
Associated with Gateway Project
4 Report on Adopting Free, Prior Informed Against For Shareholder
Consent Policy
- --------------------------------------------------------------------------------
EXPEDITORS INTL WASH INC
Ticker: EXPD Security ID: 302130109
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARK A. EMMERT For Against Management
1B Elect Nominee - R. JORDAN GATES For Against Management
1C Elect Nominee - DAN P. KOURKOUMELIS For Against Management
1D Elect Nominee - MICHAEL J. MALONE For Against Management
1E Elect Nominee - JOHN W. MEISENBACH For Against Management
1F Elect Nominee - PETER J. ROSE For Against Management
1G Elect Nominee - JAMES L.K. WANG For Against Management
1H Elect Nominee - ROBERT R. WRIGHT For Against Management
2 Approve 2009 Stock Option Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TR
Ticker: FRT Security ID: 313747206
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: GAIL P. STEINEL For For Management
1B Elect Nominee: JOSEPH S. VASSALLUZZO For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Amend Poison Pill For For Management
- --------------------------------------------------------------------------------
FLUOR CORP
Ticker: FLR Security ID: 343412102
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PETER K. BARKER For For Management
1B Elect Nominee - ALAN L. BOECKMANN For For Management
1C Elect Nominee - VILMA S. MARTINEZ For For Management
1D Elect Nominee - DEAN R. O HARE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - JOHN W. MADIGAN For For Management
1.7 Elect Nominee - JOHN C. MARTIN For For Management
1.8 Elect Nominee - GORDON E. MOORE For For Management
1.9 Elect Nominee - NICHOLAS G. MOORE For For Management
1.10 Elect Nominee - RICHARD J. WHITLEY For For Management
1.11 Elect Nominee - GAYLE E. WILSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP
Ticker: HTS Security ID: 41902R103
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL R. HOUGH For For Management
1.2 Elect Nominee - BENJAMIN M. HOUGH For For Management
1.3 Elect Nominee - DAVID W. BERSON For For Management
1.4 Elect Nominee - IRA G. KAWALLER For Withhold Management
1.5 Elect Nominee - JEFFREY D. MILLER For For Management
1.6 Elect Nominee - THOMAS D. WREN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.B. HESS For For Management
1.2 Elect Nominee - S.W. BODMAN For For Management
1.3 Elect Nominee - R. LAVIZZO-MOUREY For For Management
1.4 Elect Nominee - C.G. MATTHEWS For For Management
1.5 Elect Nominee - E.H. VON METZSCH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HUB GROUP INC -CL A
Ticker: HUBG Security ID: 443320106
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID P. YEAGER For Withhold Management
1.2 Elect Nominee - MARK A. YEAGER For Withhold Management
1.3 Elect Nominee - GARY D. EPPEN For Withhold Management
1.4 Elect Nominee - CHARLES R. REAVES For Withhold Management
1.5 Elect Nominee - MARTIN P. SLARK For Withhold Management
- --------------------------------------------------------------------------------
IDEXX LABS INC
Ticker: IDXX Security ID: 45168D104
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM T. END For For Management
1.2 Elect Nominee - BARRY C. JOHNSON, PHD For For Management
1.3 Elect Nominee - BRIAN P. MCKEON For For Management
2 Approve 2009 Stock Incentive Plan For Against Management
3 Add Shares to 1997 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors For Against Management
5 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
INTERSIL CORP -CL A
Ticker: ISIL Security ID: 46069S109
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID B. BELL For For Management
1.2 Elect Nominee - DR. ROBERT W. CONN For For Management
1.3 Elect Nominee - JAMES V. DILLER For For Management
1.4 Elect Nominee - GARY E. GIST For For Management
1.5 Elect Nominee - MERCEDES JOHNSON For For Management
1.6 Elect Nominee - GREGORY LANG For For Management
1.7 Elect Nominee - JAN PEETERS For For Management
1.8 Elect Nominee - ROBERT N. POKELWALDT For For Management
1.9 Elect Nominee - JAMES A. URRY For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES INC
Ticker: LUFK Security ID: 549764108
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - D.V. SMITH For Withhold Management
1.2 Elect Nominee - J.F. ANDERSON For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MEDNAX INC
Ticker: MD Security ID: 58502B106
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CESAR L. ALVAREZ For For Management
1.2 Elect Nominee - WALDEMAR A. CARLO, M.D. For For Management
1.3 Elect Nominee - MICHAEL B. FERNANDEZ For For Management
1.4 Elect Nominee - ROGER K. FREEMAN, M.D. For For Management
1.5 Elect Nominee - PAUL G. GABOS For For Management
1.6 Elect Nominee - DANY GARCIA For For Management
1.7 Elect Nominee - P.J. GOLDSCHMIDT, M.D. For For Management
1.8 Elect Nominee - ROGER J. MEDEL, M.D. For For Management
1.9 Elect Nominee - MANUEL KADRE For For Management
1.10 Elect Nominee - ENRIQUE J. SOSA, PH.D. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP
Ticker: OCN Security ID: 675746309
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Feb 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM C. ERBEY For Withhold Management
1.2 Elect Nominee - RONALD M. FARIS For Withhold Management
1.3 Elect Nominee - MARTHA C. GOSS For Withhold Management
1.4 Elect Nominee - RONALD J. KORN For Withhold Management
1.5 Elect Nominee - WILLIAM H. LACY For Withhold Management
1.6 Elect Nominee: DAVID B. REINER For Withhold Management
1.7 Elect Nominee: BARRY N. WISH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM INC
Ticker: OSTK Security ID: 690370101
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PATRICK M. BYRNE For Withhold Management
1.2 Elect Nominee - BARCLAY F. CORBUS For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP
Ticker: PVA Security ID: 707882106
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD B. CLOUES, II For For Management
1.2 Elect Nominee - A. JAMES DEARLOVE For For Management
1.3 Elect Nominee - ROBERT GARRETT For For Management
1.4 Elect Nominee - KEITH D. HORTON For For Management
1.5 Elect Nominee - MARSHA R. PERELMAN For For Management
1.6 Elect Nominee - WILLIAM H. SHEA, JR. For For Management
1.7 Elect Nominee - P. VAN MARCKE DE LUMMEN For For Management
1.8 Elect Nominee - GARY K. WRIGHT For For Management
2 Add Shares/Amend 1999 Employee Stock For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - S.L. BROWN For For Management
1B Elect Nominee - I.M. COOK For For Management
1C Elect Nominee - D. DUBLON For For Management
1D Elect Nominee - V.J. DZAU For For Management
1E Elect Nominee - R.L. HUNT For For Management
1F Elect Nominee - A. IBARGUEN For For Management
1G Elect Nominee - A.C. MARTINEZ For For Management
1H Elect Nominee - I.K. NOOYI For For Management
1I Elect Nominee - S.P. ROCKEFELLER For For Management
1J Elect Nominee - J.J. SCHIRO For For Management
1K Elect Nominee - L.G. TROTTER For For Management
1L Elect Nominee - D. VASELLA For For Management
1M Elect Nominee - M.D. WHITE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Review/Report on Recycling Policy Against For Shareholder
5 Review/Report on Genetically Engineered Against For Shareholder
Products
6 Review/Report on Charitable Activities Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP
Ticker: THC Security ID: 88033G100
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN ELLIS JEB BUSH For For Management
1B Elect Nominee - TREVOR FETTER For For Management
1C Elect Nominee - BRENDA J. GAINES For For Management
1D Elect Nominee - KAREN M. GARRISON For For Management
1E Elect Nominee - EDWARD A. KANGAS For For Management
1F Elect Nominee - J. ROBERT KERREY For For Management
1G Elect Nominee - FLOYD D. LOOP, M.D. For For Management
1H Elect Nominee - RICHARD R. PETTINGILL For For Management
1I Elect Nominee - JAMES A. UNRUH For For Management
1J Elect Nominee - J. MCDONALD WILLIAMS For For Management
2 Ratify Appointment of Auditors For For Management
3 Award Performance-Based Compensation Against For Shareholder
- --------------------------------------------------------------------------------
TESORO CORP
Ticker: TSO Security ID: 881609101
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN F. BOOKOUT, III For For Management
1.2 Elect Nominee - RODNEY F. CHASE For For Management
1.3 Elect Nominee - ROBERT W. GOLDMAN For For Management
1.4 Elect Nominee - STEVEN H. GRAPSTEIN For For Management
1.5 Elect Nominee - WILLIAM J. JOHNSON For For Management
1.6 Elect Nominee - J.W. (JIM) NOKES For For Management
1.7 Elect Nominee - DONALD H. SCHMUDE For For Management
1.8 Elect Nominee - BRUCE A. SMITH For For Management
1.9 Elect Nominee - MICHAEL E. WILEY For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TREX CO INC
Ticker: TWP Security ID: 89531P105
Meeting Date: May 06, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANK H. MERLOTTI, JR. For Withhold Management
1.2 Elect Nominee - PATRICIA B. ROBINSON For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSRNC CO HLDGS
Ticker: AWH Security ID: G0219G203
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Nominee - SCOTT A. CARMILANI For For Management
A.2 Elect Nominee - JAMES F. DUFFY For For Management
A.3 Elect Nominee - BART FRIEDMAN For For Management
B1 Elect Subsidiary Director(s) For For Management
B2 Elect Subsidiary Director(s) For For Management
C1 Amend Governing Documents - For For Management
Modernize/Clarify
C2 Amend Limit on Voting Rights For For Management
C3 Provide Board Discretion re Stock For For Management
Tranfers
C4 Amend Governing Documents - For For Management
Modernize/Clarify
D Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AVISTA CORP
Ticker: AVA Security ID: 05379B107
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN F. KELLY For For Management
1B Elect Nominee - SCOTT L. MORRIS For For Management
1C Elect Nominee - HEIDI B. STANLEY For For Management
1D Elect Nominee - R. JOHN TAYLOR For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Long-Term Incentive Plan For For Management
4 Eliminate Classified Board None For Shareholder
5 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES INC
Ticker: AXYS Security ID: 054615109
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN W. BERSHAD For Withhold Management
1.2 Elect Nominee - ANTHONY J. FIORELLI JR. For Withhold Management
1.3 Elect Nominee - ELIOT M. FRIED For Withhold Management
1.4 Elect Nominee - RICHARD F. HAMM, JR. For Withhold Management
1.5 Elect Nominee - ROBERT G. STEVENS For Withhold Management
- --------------------------------------------------------------------------------
BCE INC
Ticker: BCE Security ID: 05534B760
Meeting Date: May 07, 2009 Meeting Type: AGM
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Vote For or Withhold Only for 1.1 to 1.13 Non-Votin Non-Votin Management
and 2, For or Agains only for 3.1 to 3.8
N/A Present Financial Statements Non-Votin Non-Votin Management
1.1 Elect Nominee: B. K. Allen For For Management
1.2 Elect Nominee: A. Berard For For Management
1.3 Elect Nominee: R. A. Brenneman For For Management
1.4 Elect Nominee: R. E. Brown For For Management
1.5 Elect Nominee: G. A. Cope For For Management
1.6 Elect Nominee: A. S. Fell For For Management
1.7 Elect Nominee: D. Soble Kaufman For For Management
1.8 Elect Nominee: B. M. Levitt For For Management
1.9 Elect Nominee: E. C. Lumley For For Management
1.10 Elect Nominee: T. C. O Neill For For Management
1.11 Elect Nominee: P. M. Tellier For For Management
1.12 Elect Nominee: P. R. Weiss For For Management
1.13 Elect Nominee: V. L. Young For For Management
2. Ratify Appointment of Auditors For Against Management
3.1 Cancel Share Buyback Against Against Shareholder
3.2 Declare Dividend Against Against Shareholder
3.3 Pay Missed Dividend Against Against Shareholder
3.4 Limit Executive Compensation Against For Shareholder
3.5 Review/Report on Compensation Consultant Against For Shareholder
Independence
3.6 Allow Advisory Vote on Executive For For Shareholder
Compensation
3.7 Increase/Report on Board Diversity Against For Shareholder
3.8 Implement Limit on Outside Directorships Against Against Shareholder
N/A Approve Other Business Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP INC
Ticker: BHLB Security ID: 084680107
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WALLACE W. ALTES For For Management
1.2 Elect Nominee - LAWRENCE A. BOSSIDY For For Management
1.3 Elect Nominee - D. JEFFREY TEMPLETON For For Management
1.4 Elect Nominee - CORYDON L. THURSTON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES
Ticker: CNQ Security ID: 136385101
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CATHERINE M. BEST For Withhold Management
1.2 Elect Nominee - N. MURRAY EDWARDS For Withhold Management
1.3 Elect Nominee - HON. GARY A. FILMON For Withhold Management
1.4 Elect Nominee - AMB. GORDON D. GIFFIN For Withhold Management
1.5 Elect Nominee - JOHN G. LANGILLE For Withhold Management
1.6 Elect Nominee - STEVE W. LAUT For Withhold Management
1.7 Elect Nominee - KEITH A.J. MACPHAIL For Withhold Management
1.8 Elect Nominee - ALLAN P. MARKIN For Withhold Management
1.9 Elect Nominee - HON. FRANK J. MCKENNA For Withhold Management
1.10 Elect Nominee - JAMES S. PALMER For Withhold Management
1.11 Elect Nominee - ELDON R. SMITH For Withhold Management
1.12 Elect Nominee - DAVID A. TUER For Withhold Management
2 Ratify Appointment of Auditors For Withhold Management
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRED R. NICHOLS For For Management
1.2 Elect Nominee - HARVEY P. PERRY For For Management
1.3 Elect Nominee - JIM D. REPPOND For For Management
1.4 Elect Nominee - JOSEPH R. ZIMMEL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Report on Practices Relating to Privacy Against For Shareholder
and Freedom of Expression of Internet
- --------------------------------------------------------------------------------
CHARLES RIVER LABS INTL INC
Ticker: CRL Security ID: 159864107
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES C. FOSTER For For Management
1.2 Elect Nominee - NANCY T. CHANG For For Management
1.3 Elect Nominee - STEPHEN D. CHUBB For For Management
1.4 Elect Nominee - DEBORAH T. KOCHEVAR For For Management
1.5 Elect Nominee - GEORGE E. MASSARO For For Management
1.6 Elect Nominee - GEORGE M. MILNE, JR. For For Management
1.7 Elect Nominee - C. RICHARD REESE For For Management
1.8 Elect Nominee - DOUGLAS E. ROGERS For For Management
1.9 Elect Nominee - SAMUEL O. THIER For For Management
1.10 Elect Nominee - WILLIAM H. WALTRIP For For Management
2 Add Shares to 2007 Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COVANCE INC
Ticker: CVD Security ID: 222816100
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT BARCHI, MD, PHD For For Management
1.2 Elect Nominee - SANDRA L. HELTON For For Management
1.3 Elect Nominee - JOSEPH C. SCODARI For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
CROSSTEX ENERGY INC
Ticker: XTXI Security ID: 22765Y104
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LELDON E. ECHOLS For Withhold Management
1.2 Elect Nominee - SHELDON B. LUBAR For Withhold Management
2 Approve 2009 Long-Term Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DOVER CORP
Ticker: DOV Security ID: 260003108
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - D.H. BENSON For For Management
1B Elect Nominee - R.W. CREMIN For For Management
1C Elect Nominee - T.J. DEROSA For For Management
1D Elect Nominee - J-P.M. ERGAS For For Management
1E Elect Nominee - P.T. FRANCIS For For Management
1F Elect Nominee - K.C. GRAHAM For For Management
1G Elect Nominee - J.L. KOLEY For For Management
1H Elect Nominee - R.A. LIVINGSTON For For Management
1I Elect Nominee - R.K. LOCHRIDGE For For Management
1J Elect Nominee - B.G. RETHORE For For Management
1K Elect Nominee - M.B. STUBBS For For Management
1L Elect Nominee - M.A. WINSTON For For Management
2 Amend 2005 Equity and Cash Incentive Plan For For Management
3 Reapprove Executive Officer Annual For For Management
Incentive Plan
4 Review/Report on Economic Risks Against For Shareholder
associated with Climate Change
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP
Ticker: DUK Security ID: 26441C105
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM BARNET, III For For Management
1.2 Elect Nominee - G. ALEX BERNHARDT, SR. For For Management
1.3 Elect Nominee - MICHAEL G. BROWNING For For Management
1.4 Elect Nominee - DANIEL R. DIMICCO For For Management
1.5 Elect Nominee - ANN MAYNARD GRAY For For Management
1.6 Elect Nominee - JAMES H. HANCE, JR. For For Management
1.7 Elect Nominee - JAMES T. RHODES For For Management
1.8 Elect Nominee - JAMES E. ROGERS For For Management
1.9 Elect Nominee - PHILIP R. SHARP For For Management
1.10 Elect Nominee - DUDLEY S. TAFT For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO
Ticker: EMN Security ID: 277432100
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEPHEN R. DEMERITT For Against Management
1B Elect Nominee - ROBERT M. HERNANDEZ For Against Management
1C Elect Nominee - LEWIS M. KLING For Against Management
1D Elect Nominee - DAVID W. RAISBECK For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORP
Ticker: EW Security ID: 28176E108
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MIKE R. BOWLIN For For Management
1B Elect Nominee - BARBARA J. MCNEIL, M.D., For For Management
PH.D.
1C Elect Nominee - MICHAEL A. MUSSALLEM For For Management
1D Elect Nominee - WILLIAM J. LINK, PH.D. For For Management
2 Add Shares/Amend Long-Term Stock For For Management
Incentive Compensation Program
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO
Ticker: EE Security ID: 283677854
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES W. HARRIS For For Management
1.2 Elect Nominee - DAVID W. STEVENS For For Management
1.3 Elect Nominee - STEPHEN N. WERTHEIMER For For Management
1.4 Elect Nominee - CHARLES A. YAMARONE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC SCHMIDT For For Management
1.2 Elect Nominee - SERGEY BRIN For For Management
1.3 Elect Nominee - LARRY PAGE For For Management
1.4 Elect Nominee - L. JOHN DOERR For For Management
1.5 Elect Nominee - JOHN L. HENNESSY For For Management
1.6 Elect Nominee - ARTHUR D. LEVINSON For For Management
1.7 Elect Nominee - ANN MATHER For For Management
1.8 Elect Nominee - PAUL S. OTELLINI For For Management
1.9 Elect Nominee - K. RAM SHRIRAM For For Management
1.10 Elect Nominee - SHIRLEY M. TILGHMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2004 Stock Plan For Against Management
4 Review/Report on Political Contributions For For Shareholder
5 Adopt Freedom of Access Principles Against For Shareholder
6 Review/Report on Healthcare Related Against For Shareholder
Issues
- --------------------------------------------------------------------------------
HEALTH CARE REIT INC
Ticker: HCN Security ID: 42217K106
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PIER C. BORRA For For Management
1.2 Elect Nominee - GEORGE L. CHAPMAN For For Management
1.3 Elect Nominee - SHARON M. OSTER For For Management
1.4 Elect Nominee - JEFFREY R. OTTEN For For Management
2 Add Shares/Amend 2005 Long-Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP
Ticker: HLS Security ID: 421924309
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD A. BLECHSCHMIDT For For Management
1.2 Elect Nominee - JOHN W. CHIDSEY For For Management
1.3 Elect Nominee - DONALD L. CORRELL For For Management
1.4 Elect Nominee - YVONNE M. CURL For For Management
1.5 Elect Nominee - CHARLES M. ELSON For For Management
1.6 Elect Nominee - JAY GRINNEY For For Management
1.7 Elect Nominee - JON F. HANSON For For Management
1.8 Elect Nominee - LEO I. HIGDON, JR. For For Management
1.9 Elect Nominee - JOHN E. MAUPIN, JR. For For Management
1.10 Elect Nominee - L. EDWARD SHAW, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HEXCEL CORP
Ticker: HXL Security ID: 428291108
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOEL S. BECKMAN For For Management
1.2 Elect Nominee - DAVID E. BERGES For For Management
1.3 Elect Nominee - LYNN BRUBAKER For For Management
1.4 Elect Nominee - JEFFREY C. CAMPBELL For For Management
1.5 Elect Nominee - SANDRA L. DERICKSON For For Management
1.6 Elect Nominee - W. KIM FOSTER For For Management
1.7 Elect Nominee - JEFFREY A. GRAVES For For Management
1.8 Elect Nominee - DAVID C. HILL For For Management
1.9 Elect Nominee - DAVID C. HURLEY For For Management
1.10 Elect Nominee - DAVID L. PUGH For For Management
2 Add Shares/Amend 2003 Incentive Stock For For Management
Plan
3 Approve 2009 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HOLCIM LTD, JONA
Ticker: H36940130 Security ID: H36940130
Meeting Date: May 07, 2009 Meeting Type: AGM
Record Date: Apr 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must Non-Votin Take no A Management
Register to Vote
N/A Vote For to Vote Meeting, Otherwise No Non-Votin Take no A Management
Action Required
1. Approve Financial Statements/Reports None Take no A Management
2. Ratify Board Actions None Take no A Management
3. Approve Appropriation of None Take no A Management
Earnings/Dividend
4. Approve Share Issue None Take no A Management
5.1.1 Elect/Appoint Director None Take no A Management
5.1.2 Elect/Appoint Director None Take no A Management
5.1.3 Elect/Appoint Director None Take no A Management
5.1.4 Elect/Appoint Director None Take no A Management
5.2 Approve Appointment of Auditors None Take no A Management
6. Amend Articles None Take no A Management
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - James Puckridge For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS INC
Ticker: JCOM Security ID: 46626E205
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS Y. BECH For For Management
1.2 Elect Nominee - ROBERT J. CRESCI For For Management
1.3 Elect Nominee - W. BRIAN KRETZMER For For Management
1.4 Elect Nominee - RICHARD S. RESSLER For For Management
1.5 Elect Nominee - JOHN F. RIELEY For For Management
1.6 Elect Nominee - STEPHEN ROSS For For Management
1.7 Elect Nominee - MICHAEL P. SCHULHOF For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL R. HAVERTY For For Management
1.2 Elect Nominee - THOMAS A. MCDONNELL For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NUTRISYSTEM INC
Ticker: NTRI Security ID: 67069D108
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - IAN J. BERG For Withhold Management
1.2 Elect Nominee - ROBERT F. BERNSTOCK For Withhold Management
1.3 Elect Nominee - MICHAEL F. DEVINE, III For Withhold Management
1.4 Elect Nominee - THEODORE J. LEONSIS For Withhold Management
1.5 Elect Nominee - WARREN V. MUSSER For Withhold Management
1.6 Elect Nominee - JOSEPH M. REDLING For Withhold Management
1.7 Elect Nominee - BRIAN P. TIERNEY For Withhold Management
1.8 Elect Nominee - STEPHEN T. ZARRILLI For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Increase/Report on Board Diversity Against For Shareholder
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP
Ticker: BTU Security ID: 704549104
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY H. BOYCE For Withhold Management
1.2 Elect Nominee - WILLIAM E. JAMES For Withhold Management
1.3 Elect Nominee - ROBERT B. KARN III For Withhold Management
1.4 Elect Nominee - M. FRANCES KEETH For Withhold Management
1.5 Elect Nominee - HENRY E. LENTZ For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2004 Long-Term Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
POTASH CORP SASK INC
Ticker: POT Security ID: 73755L107
Meeting Date: May 07, 2009 Meeting Type: Special
Record Date: Mar 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C.M. BURLEY For For Management
1.2 Elect Nominee - W.J. DOYLE For For Management
1.3 Elect Nominee - J.W. ESTEY For For Management
1.4 Elect Nominee - C.S. HOFFMAN For For Management
1.5 Elect Nominee - D.J. HOWE For For Management
1.6 Elect Nominee - A.D. LABERGE For For Management
1.7 Elect Nominee - K.G. MARTELL For For Management
1.8 Elect Nominee - J.J. MCCAIG For For Management
1.9 Elect Nominee - M. MOGFORD For For Management
1.10 Elect Nominee - P.J. SCHOENHALS For For Management
1.11 Elect Nominee - E.R. STROMBERG For For Management
1.12 Elect Nominee - E. VIYELLA DE PALIZA For For Management
2 Ratify Appointment of Auditors For Withhold Management
3 Approve Performance Option Plan For For Management
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP
Ticker: SBAC Security ID: 78388J106
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRIAN C. CARR For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: 82509W103 Security ID: 82509W103
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M. SH?N ATKINS For For Management
1.2 Elect Nominee - JAMES F. HANKINSON For For Management
1.3 Elect Nominee - KRYSTYNA HOEG For For Management
1.4 Elect Nominee - HOLGER KLUGE For For Management
1.5 Elect Nominee - GA?TAN LUSSIER For For Management
1.6 Elect Nominee - HON. DAVID PETERSON For For Management
1.7 Elect Nominee - DR. MARTHA PIPER For For Management
1.8 Elect Nominee - DEREK RIDOUT For For Management
1.9 Elect Nominee - J?RGEN SCHREIBER For For Management
1.10 Elect Nominee - DAVID M. WILLIAMS For For Management
2 Ratify Appointment of Auditors For Withhold Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN M. ANGELO For For Management
1.2 Elect Nominee - MICHAEL BLAKENHAM For For Management
1.3 Elect Nominee - THE DUKE OF DEVONSHIRE For For Management
1.4 Elect Nominee - ALLEN QUESTROM For For Management
1.5 Elect Nominee - WILLIAM F. RUPRECHT For For Management
1.6 Elect Nominee - MICHAEL I. SOVERN For For Management
1.7 Elect Nominee - DONALD M. STEWART For For Management
1.8 Elect Nominee - ROBERT S. TAUBMAN For For Management
1.9 Elect Nominee - DIANA L. TAYLOR For For Management
1.10 Elect Nominee - DENNIS WEIBLING For For Management
1.11 Elect Nominee - ROBIN G. WOODHEAD For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
2.1 Elect Nominee - GREGORY L. EBEL For Withhold Management
2.2 Elect Nominee - PETER B. HAMILTON For Withhold Management
2.3 Elect Nominee - MICHAEL E.J. PHELPS For Withhold Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TRIMAS CORP
Ticker: TRS Security ID: 896215209
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SAMUEL VALENTI III For For Management
1.2 Elect Nominee - DANIEL P. TREDWELL For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - F. DUANE ACKERMAN For Withhold Management
1.2 Elect Nominee - MICHAEL J. BURNS For Withhold Management
1.3 Elect Nominee - D. SCOTT DAVIS For Withhold Management
1.4 Elect Nominee - STUART E. EIZENSTAT For Withhold Management
1.5 Elect Nominee - MICHAEL L. ESKEW For Withhold Management
1.6 Elect Nominee - WILLIAM R. JOHNSON For Withhold Management
1.7 Elect Nominee - ANN M. LIVERMORE For Withhold Management
1.8 Elect Nominee - RUDY MARKHAM For Withhold Management
1.9 Elect Nominee - JOHN W. THOMPSON For Withhold Management
1.10 Elect Nominee - CAROL B. TOME For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Omnibus Incentive For Against Management
Compensation Plan
- --------------------------------------------------------------------------------
VENTAS INC
Ticker: VTR Security ID: 92276F100
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DEBRA A. CAFARO For For Management
1.2 Elect Nominee - DOUGLAS CROCKER II For For Management
1.3 Elect Nominee - RONALD G. GEARY For For Management
1.4 Elect Nominee - JAY M. GELLERT For For Management
1.5 Elect Nominee - ROBERT D. REED For For Management
1.6 Elect Nominee - SHELI Z. ROSENBERG For For Management
1.7 Elect Nominee - JAMES D. SHELTON For For Management
1.8 Elect Nominee - THOMAS C. THEOBALD For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT -ADR
Ticker: VE Security ID: 92334N103
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Consolidated Financial For For Management
Statements/Reports
3 Approve Financial Statements/Reports For For Management
4 Approve Appropriation of For For Management
Earnings/Dividend
5 Approve Dividend in Shares For For Management
6 Approve Related Party Transactions For For Management
7 Approve Related Party Transactions For For Management
8 Elect/Appoint Director For For Management
9 Elect/Appoint Director For For Management
10 Elect/Appoint Director For For Management
11 Elect/Appoint Director For For Management
12 Elect/Appoint Director For For Management
13 Elect/Appoint Director For For Management
14 Elect/Appoint Director For For Management
15 Approve Share Buyback For For Management
16 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
17 Approve Capital Increase for Employee For For Management
Awards
18 Approve Poison Pill For Against Management
19 Fix Directors' Term For For Management
20 Authorize Board to Act on Matters Adopted For For Management
by Shareholders
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD L. CARRION For For Management
1B Elect Nominee - M. FRANCES KEETH For For Management
1C Elect Nominee - ROBERT W. LANE For For Management
1D Elect Nominee - SANDRA O. MOOSE For For Management
1E Elect Nominee - JOSEPH NEUBAUER For For Management
1F Elect Nominee - DONALD T. NICOLAISEN For For Management
1G Elect Nominee - THOMAS H. O BRIEN For For Management
1H Elect Nominee - CLARENCE OTIS, JR. For For Management
1I Elect Nominee - HUGH B. PRICE For For Management
1J Elect Nominee - IVAN G. SEIDENBERG For For Management
1K Elect Nominee - JOHN W. SNOW For For Management
1L Elect Nominee - JOHN R. STAFFORD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Approve Long-Term Incentive Plan For For Management
5 Approve Short-Term Incentive Plan For For Management
6 Limit Executive Compensation Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Appoint Separate/Independent Board Chair Against For Shareholder
9 Adopt Cumulative Voting Against For Shareholder
10 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
- --------------------------------------------------------------------------------
XENOPORT INC
Ticker: XNPT Security ID: 98411C100
Meeting Date: May 07, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CATHERINE J. FRIEDMAN For For Management
1.2 Elect Nominee - PER G.H. LOFBERG For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BRINKS HOME SECURITY HLDGS
Ticker: CFL Security ID: 109699108
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT B. ALLEN For For Management
1.2 Elect Nominee - MICHAEL S. GILLILAND For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD
Ticker: Y1002C102 Security ID: Y1002C102
Meeting Date: May 08, 2009 Meeting Type: AGM
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Elect/Appoint Director None For Management
3. Elect/Appoint Director None For Management
4. Elect/Appoint Director None For Management
5. Approve Directors' Remuneration None For Management
6. Approve Appointment/Remuneration of None Against Management
Auditors
N/A Other Business Non-Votin Non-Votin Management
7. Approve Share Issue None For Management
8. Approve Share Buyback None For Management
- --------------------------------------------------------------------------------
BUNGE LTD
Ticker: BG Security ID: G16962105
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - OCTAVIO CARABALLO For For Management
1B Elect Nominee - FRANCIS COPPINGER For For Management
1C Elect Nominee - LARRY G. PILLARD For For Management
1D Elect Nominee - ALBERTO WEISSER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP
Ticker: CW Security ID: 231561101
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARTIN R. BENANTE For Withhold Management
1.2 Elect Nominee - S. MARCE FULLER For Withhold Management
1.3 Elect Nominee - ALLEN A. KOZINSKI For Withhold Management
1.4 Elect Nominee - CARL G. MILLER For Withhold Management
1.5 Elect Nominee - WILLIAM B. MITCHELL For Withhold Management
1.6 Elect Nominee - JOHN R. MYERS For Withhold Management
1.7 Elect Nominee - JOHN B. NATHMAN For Withhold Management
1.8 Elect Nominee - WILLIAM W. SIHLER For Withhold Management
1.9 Elect Nominee - ALBERT E. SMITH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ENTERGY CORP
Ticker: ETR Security ID: 29364G103
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - M.S. BATEMAN For For Management
1B Elect Nominee - W.F. BLOUNT For For Management
1C Elect Nominee - G.W. EDWARDS For For Management
1D Elect Nominee - A.M. HERMAN For For Management
1E Elect Nominee - D.C. HINTZ For For Management
1F Elect Nominee - J.W. LEONARD For For Management
1G Elect Nominee - S.L. LEVENICK For For Management
1H Elect Nominee - J.R. NICHOLS For For Management
1I Elect Nominee - W.A. PERCY, II For For Management
1J Elect Nominee - W.J. TAUZIN For For Management
1K Elect Nominee - S.V. WILKINSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EQUIFAX INC
Ticker: EFX Security ID: 294429105
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARK L. FEIDLER For For Management
1.2 Elect Nominee - JOHN A. MCKINLEY For For Management
1.3 Elect Nominee - RICHARD F. SMITH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Adopt Majority Vote to Elect Directors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - RAJAT K. GUPTA For For Management
1H Elect Nominee - JAMES A. JOHNSON For For Management
1I Elect Nominee - LOIS D. JULIBER For For Management
1J Elect Nominee - LAKSHMI N. MITTAL For For Management
1K Elect Nominee - JAMES J. SCHIRO For For Management
1L Elect Nominee - RUTH J. SIMMONS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Adopt Cumulative Voting Against For Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Create Board Committee on U.S. Economic Against Against Shareholder
Security
7 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WILLIAM F. ALDINGER For Against Management
1B Elect Nominee - MARVIN D. BRAILSFORD For Against Management
1C Elect Nominee - SUSAN CROWN For Against Management
1D Elect Nominee - DON H. DAVIS, JR. For Against Management
1E Elect Nominee - ROBERT C. MCCORMACK For Against Management
1F Elect Nominee - ROBERT S. MORRISON For Against Management
1G Elect Nominee - JAMES A. SKINNER For Against Management
1H Elect Nominee - HAROLD B. SMITH For Against Management
1I Elect Nominee - DAVID B. SPEER For Against Management
1J Elect Nominee - PAMELA B. STROBEL For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
- --------------------------------------------------------------------------------
ILLUMINA INC
Ticker: ILMN Security ID: 452327109
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - A. BLAINE BOWMAN For For Management
1B Elect Nominee - KARIN EASTHAM For For Management
1C Elect Nominee - JAY T. FLATLEY For For Management
1D Elect Nominee - WILLIAM H. RASTETTER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES INC
Ticker: ORA Security ID: 686688102
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - YEHUDIT BRONICKI For Withhold Management
1.2 Elect Nominee - JACOB J. WORENKLEIN For Withhold Management
1.3 Elect Nominee - ROBERT F. CLARKE For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT K. WEILER For Withhold Management
1.2 Elect Nominee - PAUL A. BLEICHER For Withhold Management
1.3 Elect Nominee - AXEL BICHARA For Withhold Management
1.4 Elect Nominee - RICHARD A. D'AMORE For Withhold Management
1.5 Elect Nominee - GARY E. HAROIAN For Withhold Management
1.6 Elect Nominee - PAUL G. JOUBERT For Withhold Management
1.7 Elect Nominee - KENNETH I. KAITIN For Withhold Management
1.8 Elect Nominee - DENNIS R. SHAUGHNESSY For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2004 Stock Option and For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RANDY L. LIMBACHER For For Management
1.2 Elect Nominee - D. HENRY HOUSTON For For Management
1.3 Elect Nominee - RICHARD W. BECKLER For For Management
1.4 Elect Nominee - DONALD D. PATTESON, JR. For For Management
1.5 Elect Nominee - JOSIAH O. LOW III For For Management
1.6 Elect Nominee - PHILIP L. FREDERICKSON For For Management
1.7 Elect Nominee - MATTHEW D. FITZGERALD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
- --------------------------------------------------------------------------------
ST JUDE MEDICAL INC
Ticker: STJ Security ID: 790849103
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. BROWN For For Management
1.2 Elect Nominee - DANIEL J. STARKS For For Management
2 Approve Management Incentive Compensation For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SUNPOWER CORP
Ticker: SPWRB Security ID: 867652307
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - UWE-ERNST BUFE For Withhold Management
1.2 Elect Nominee - PAT WOOD III For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC
Ticker: SVR Security ID: 87163F106
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JASON FEW For For Management
1.2 Elect Nominee - ROBERT J. GERRARD, JR. For For Management
1.3 Elect Nominee - TONY G. HOLCOMBE For For Management
1.4 Elect Nominee - JAMES B. LIPHAM For For Management
1.5 Elect Nominee - ROBERT J. MARINO For For Management
1.6 Elect Nominee - FRITZ VON MERING For For Management
1.7 Elect Nominee - JACK PEARLSTEIN For For Management
1.8 Elect Nominee - TIMOTHY A. SAMPLES For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2006 Long-Term Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CTRS
Ticker: SKT Security ID: 875465106
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STANLEY K. TANGER For For Management
1.2 Elect Nominee - STEVEN B. TANGER For For Management
1.3 Elect Nominee - JACK AFRICK For For Management
1.4 Elect Nominee - WILLIAM G. BENTON For For Management
1.5 Elect Nominee - BRIDGET RYAN BERMAN For For Management
1.6 Elect Nominee - THOMAS E. ROBINSON For For Management
1.7 Elect Nominee - ALLAN L. SCHUMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP
Ticker: UNS Security ID: 909205106
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL J. BONAVIA For For Management
1.2 Elect Nominee - LAWRENCE J. ALDRICH For For Management
1.3 Elect Nominee - BARBARA M. BAUMANN For For Management
1.4 Elect Nominee - LARRY W. BICKLE For For Management
1.5 Elect Nominee - ELIZABETH T. BILBY For For Management
1.6 Elect Nominee - HAROLD W. BURLINGAME For For Management
1.7 Elect Nominee - JOHN L. CARTER For For Management
1.8 Elect Nominee - ROBERT A. ELLIOTT For For Management
1.9 Elect Nominee - DANIEL W.L. FESSLER For For Management
1.10 Elect Nominee - LOUISE L. FRANCESCONI For For Management
1.11 Elect Nominee - WARREN Y. JOBE For For Management
1.12 Elect Nominee - RAMIRO G. PERU For For Management
1.13 Elect Nominee - GREGORY A. PIVIROTTO For For Management
1.14 Elect Nominee - JOAQUIN RUIZ For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PASTORA SAN JUAN CAFFERTY For For Management
1B Elect Nominee - FRANK M. CLARK, JR. For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - JOHN C. POPE For For Management
1E Elect Nominee - W. ROBERT REUM For For Management
1F Elect Nominee - STEVEN G. ROTHMEIER For For Management
1G Elect Nominee - DAVID P. STEINER For For Management
1H Elect Nominee - THOMAS H. WEIDEMEYER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Approve 2009 Stock Incentive Plan For For Management
5 Review/Report on Political Contributions Against For Shareholder
6 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: May 08, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD R. TAYLOR For For Management
1.2 Elect Nominee - ANDREW L. TURNER For For Management
1.3 Elect Nominee - JACK MICHELSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DISH NETWORK CORP
Ticker: DISH Security ID: 25470M109
Meeting Date: May 11, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES DEFRANCO For Withhold Management
1.2 Elect Nominee - CANTEY ERGEN For Withhold Management
1.3 Elect Nominee - CHARLES W. ERGEN For Withhold Management
1.4 Elect Nominee - STEVEN R. GOODBARN For Withhold Management
1.5 Elect Nominee - GARY S. HOWARD For Withhold Management
1.6 Elect Nominee - DAVID K. MOSKOWITZ For Withhold Management
1.7 Elect Nominee - TOM A. ORTOLF For Withhold Management
1.8 Elect Nominee - CARL E. VOGEL For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Stock Incentive Plan For Against Management
4 Amend Existing Equity Plans For Against 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 Nominee - J. MICHAEL GULLARD For Withhold Management
2 Add Shares to 2005 Performance Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: May 11, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.P. BYRNES For Withhold Management
1.2 Elect Nominee - S.H. ALTMAN, PH.D. For Withhold Management
1.3 Elect Nominee - C.B. BLACK For Withhold Management
1.4 Elect Nominee - F.D. BYRNE, M.D. For Withhold Management
1.5 Elect Nominee - W.F. MILLER, III For Withhold Management
2 Approve Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LKQ CORP
Ticker: LKQX Security ID: 501889208
Meeting Date: May 11, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - A. CLINTON ALLEN For Against Management
1B Elect Nominee - ROBERT M. DEVLIN For Against Management
1C Elect Nominee - DONALD F. FLYNN For Against Management
1D Elect Nominee - KEVIN F. FLYNN For Against Management
1E Elect Nominee - RONALD G. FOSTER For Against Management
1F Elect Nominee - JOSEPH M. HOLSTEN For Against Management
1G Elect Nominee - PAUL M. MEISTER For Against Management
1H Elect Nominee - JOHN F. O BRIEN For Against Management
1I Elect Nominee - WILLIAM M. WEBSTER, IV For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MARINER ENERGY INC
Ticker: ME Security ID: 56845T305
Meeting Date: May 11, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BERNARD ARONSON For For Management
1.2 Elect Nominee - H. CLAYTON PETERSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP
Ticker: ECOL Security ID: 025533407
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VICTOR J. BARNHART For For Management
1.2 Elect Nominee - JOE F. COLVIN For For Management
1.3 Elect Nominee - ROY C. ELIFF For For Management
1.4 Elect Nominee - EDWARD F. HEIL For For Management
1.5 Elect Nominee - JEFFREY S. MERRIFIELD For For Management
1.6 Elect Nominee - JOHN W. POLING For For Management
1.7 Elect Nominee - STEPHEN A. ROMANO For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES
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 Nominee - DONALD T. DECARLO For Withhold Management
1.2 Elect Nominee - ABRAHAM GULKOWITZ For Withhold Management
1.3 Elect Nominee - GEORGE KARFUNKEL For Withhold Management
1.4 Elect Nominee - MICHAEL KARFUNKEL For Withhold Management
1.5 Elect Nominee - JAY J. MILLER For Withhold Management
1.6 Elect Nominee - ISAAC NEUBERGER For Withhold Management
1.7 Elect Nominee - BARRY D. ZYSKIND For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON INC
Ticker: CEPH Security ID: 156708109
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - F. BALDINO, JR., PH.D. For For Management
1.2 Elect Nominee - WILLIAM P. EGAN For For Management
1.3 Elect Nominee - MARTYN D. GREENACRE For For Management
1.4 Elect Nominee - VAUGHN M. KAILIAN For For Management
1.5 Elect Nominee - KEVIN E. MOLEY For For Management
1.6 Elect Nominee - C.A. SANDERS, M.D. For For Management
1.7 Elect Nominee - GAIL R. WILENSKY, PH.D. For For Management
1.8 Elect Nominee - DENNIS L. WINGER For For Management
2 Add Shares to 2004 Equity Compensation For For Management
Plan
3 Ratify Appointment of Auditors 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 Nominee - R.C. CAMBRE For For Management
1.2 Elect Nominee - J.A. CARRABBA For For Management
1.3 Elect Nominee - S.M. CUNNINGHAM For For Management
1.4 Elect Nominee - B.J. ELDRIDGE For For Management
1.5 Elect Nominee - S.M. GREEN For For Management
1.6 Elect Nominee - J.D. IRELAND III For For Management
1.7 Elect Nominee - F.R. MCALLISTER For For Management
1.8 Elect Nominee - R. PHILLIPS For For Management
1.9 Elect Nominee - R.K. RIEDERER For For Management
1.10 Elect Nominee - A. SCHWARTZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: MITCHELL P. RALES For Against Management
1B Elect Nominee: JOHN A. YOUNG For Against Management
1C Elect Nominee: PATRICK W. ALLENDER For Against Management
1D Elect Nominee: C. SCOTT BRANNAN For Against Management
1E Elect Nominee: JOSEPH O. BUNTING III For Against Management
1F Elect Nominee: THOMAS S. GAYNER For Against Management
1G Elect Nominee: RHONDA L. JORDAN For Against Management
1H Elect Nominee: CLAY KIEFABER For Against Management
1I Elect Nominee: RAJIV VINNAKOTA For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
CUMMINS INC
Ticker: CMI Security ID: 231021106
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT J. BERNHARD For Against Management
1B Elect Nominee - ROBERT J. DARNALL For Against Management
1C Elect Nominee - ROBERT K. HERDMAN For Against Management
1D Elect Nominee - ALEXIS M. HERMAN For Against Management
1E Elect Nominee - N. THOMAS LINEBARGER For Against Management
1F Elect Nominee - WILLIAM I. MILLER For Against Management
1G Elect Nominee - GEORGIA R. NELSON For Against Management
1H Elect Nominee - THEODORE M. SOLSO For Against Management
1I Elect Nominee - CARL WARE For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2003 Stock Incentive Plan For For Management
4 Reapprove Incentive Plan/Performance For For Management
Criteria
5 Monitor/Adopt Code on Global Labor Against For Shareholder
Practices/Human Rights
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL INC
Ticker: DAR Security ID: 237266101
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RANDALL C. STUEWE For For Management
1B Elect Nominee - O. THOMAS ALBRECHT For For Management
1C Elect Nominee - C. DEAN CARLSON For For Management
1D Elect Nominee - MARLYN JORGENSEN For For Management
1E Elect Nominee - JOHN D. MARCH For For Management
1F Elect Nominee - CHARLES MACALUSO For For Management
1G Elect Nominee - MICHAEL URBUT For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATL INC
Ticker: XRAY Security ID: 249030107
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WENDY L DIXON, PHD For For Management
1.2 Elect Nominee - LESLIE A. JONES For For Management
1.3 Elect Nominee - BRET W. WISE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC
Ticker: DRC Security ID: 261608103
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM E. MACAULAY For For Management
1.2 Elect Nominee - VINCENT R. VOLPE JR. For For Management
1.3 Elect Nominee - RITA V. FOLEY For For Management
1.4 Elect Nominee - LOUIS A. RASPINO For For Management
1.5 Elect Nominee - PHILIP R. ROTH For For Management
1.6 Elect Nominee - MICHAEL L. UNDERWOOD For For Management
1.7 Elect Nominee - JEAN-PAUL VETTIER For For Management
1.8 Elect Nominee - JOSEPH C. WINKLER III For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DST SYSTEMS INC
Ticker: DST Security ID: 233326107
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS A. MCCULLOUGH For For Management
1.2 Elect Nominee - WILLIAM C. NELSON For For Management
1.3 Elect Nominee - TRAVIS E. REED For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FORWARD AIR CORP
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 Nominee - BRUCE A. CAMPBELL For For Management
1.2 Elect Nominee - C. ROBERT CAMPBELL For For Management
1.3 Elect Nominee - RICHARD W. HANSELMAN For For Management
1.4 Elect Nominee - C. JOHN LANGLEY, JR. For For Management
1.5 Elect Nominee - TRACY A. LEINBACH For For Management
1.6 Elect Nominee - G. MICHAEL LYNCH For For Management
1.7 Elect Nominee - RAY A. MUNDY For For Management
1.8 Elect Nominee - GARY L. PAXTON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STAN A. ASKREN For For Management
1B Elect Nominee - GARY M. CHRISTENSEN For For Management
1C Elect Nominee - JOSEPH E. SCALZO For For Management
1D Elect Nominee - RONALD V. WATERS, III For For Management
2 Add Shares to 2002 Members Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ITT CORP
Ticker: ITT Security ID: 450911102
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN R. LORANGER For For Management
1.2 Elect Nominee - CURTIS J. CRAWFORD For For Management
1.3 Elect Nominee - CHRISTINA A. GOLD For For Management
1.4 Elect Nominee - RALPH F. HAKE For For Management
1.5 Elect Nominee - JOHN J. HAMRE For For Management
1.6 Elect Nominee - PAUL J. KERN For For Management
1.7 Elect Nominee - FRANK T. MACINNIS For For Management
1.8 Elect Nominee - SURYA N. MOHAPATRA For For Management
1.9 Elect Nominee - LINDA S. SANFORD For For Management
1.10 Elect Nominee - MARKOS I. TAMBAKERAS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Military Issues Against For Shareholder
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS INC
Ticker: LPNT Security ID: 53219L109
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARGUERITE W. KONDRACKE For For Management
1.2 Elect Nominee - JOHN E. MAUPIN, JR. For For Management
1.3 Elect Nominee - OWEN G. SHELL, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Stock Purchase Plan For Against Management
4 Reapprove Directors Stock and Incentive For For Management
Compensation Plan
5 Reapprove Executive Performance Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MILLIPORE CORP
Ticker: MIL Security ID: 601073109
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROLF A. CLASSON For For Management
1.2 Elect Nominee - MARK HOFFMAN For For Management
1.3 Elect Nominee - JOHN F. RENO For For Management
1.4 Elect Nominee - KAREN E. WELKE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP
Ticker: NATI Security ID: 636518102
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DUY-LOAN T. LE For Withhold 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 Nominee - MARK N. BAKER For For Management
1.2 Elect Nominee - STEPHEN M. DUNN For For Management
1.3 Elect Nominee - JOHN M. EGGEMEYER For For Management
1.4 Elect Nominee - BARRY C. FITZPATRICK For For Management
1.5 Elect Nominee - GEORGE E. LANGLEY For For Management
1.6 Elect Nominee - SUSAN E. LESTER For For Management
1.7 Elect Nominee - TIMOTHY B. MATZ For For Management
1.8 Elect Nominee - ARNOLD W. MESSER For For Management
1.9 Elect Nominee - DANIEL B. PLATT For For Management
1.10 Elect Nominee - JOHN W. ROSE For For Management
1.11 Elect Nominee - ROBERT A. STINE For For Management
1.12 Elect Nominee - MATTHEW P. WAGNER For For Management
2 Add Shares/Amend 2003 Stock Incentive For For Management
Plan
3 Approve Adjournment of Meeting For For Management
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP
Ticker: PRGS Security ID: 743312100
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Apr 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For For Management
2.1 Elect Nominee - BARRY N. BYCOFF For For Management
2.2 Elect Nominee - RAM GUPTA For For Management
2.3 Elect Nominee - CHARLES F. KANE For For Management
2.4 Elect Nominee - DAVID A. KRALL For For Management
2.5 Elect Nominee - MICHAEL L. MARK For For Management
2.6 Elect Nominee - RICHARD D. REIDY For For Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SEQUENOM INC
Ticker: SQNM Security ID: 817337405
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERNST-GUNTER AFTING For For Management
1.2 Elect Nominee - C.R. CANTOR, PH.D. For For Management
1.3 Elect Nominee - JOHN A. FAZIO For For Management
1.4 Elect Nominee - H.F. HIXSON, JR., PH.D. For For Management
1.5 Elect Nominee - RICHARD A. LERNER, M.D. For For Management
1.6 Elect Nominee - R.M. LINDSAY, PH.D. For For Management
1.7 Elect Nominee - HARRY STYLLI, PH.D. For For Management
1.8 Elect Nominee - KATHLEEN M. WILTSEY For For Management
2 Add Shares to 2006 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against 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 Nominee - BALAKRISHNAN S. IYER For For Management
1.2 Elect Nominee - THOMAS C. LEONARD For For Management
1.3 Elect Nominee - ROBERT A. SCHRIESHEIM For For Management
2 Add Shares/Amend 2005 Long-Term Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL INC
Ticker: SII Security ID: 832110100
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT KELLEY For Withhold Management
1.2 Elect Nominee - L.R. LANDIM MACHADO For Withhold Management
1.3 Elect Nominee - DOUG ROCK For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ST JOE CO
Ticker: JOE Security ID: 790148100
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL L. AINSLIE For For Management
1.2 Elect Nominee - HUGH M. DURDEN For For Management
1.3 Elect Nominee - THOMAS A. FANNING For For Management
1.4 Elect Nominee - WM. BRITTON GREENE For For Management
1.5 Elect Nominee - ADAM W. HERBERT, JR. For For Management
1.6 Elect Nominee - DELORES M. KESLER For For Management
1.7 Elect Nominee - JOHN S. LORD For For Management
1.8 Elect Nominee - WALTER L. REVELL For For Management
2 Approve 2009 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors 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 Nominee - CLYDE W. SMITH, JR. For For Management
1.2 Elect Nominee - TERRY E. SWIFT For For Management
1.3 Elect Nominee - CHARLES J. SWINDELLS For For Management
2 Add Shares to 2005 Stock Compensation For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TIMKEN CO
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 Nominee - JOSEPH W. RALSTON For Withhold Management
1.2 Elect Nominee - JOHN P. REILLY For Withhold Management
1.3 Elect Nominee - JOHN M. TIMKEN, JR. For Withhold Management
1.4 Elect Nominee - JACQUELINE F. WOODS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
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
1A Elect Nominee - MR. ROBERT A. INGRAM For For Management
1B Elect Nominee - MR. LAWRENCE N. KUGELMAN For For Management
1C Elect Nominee - MR. THEO MELAS-KYRIAZI For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WATERS CORP
Ticker: WAT Security ID: 941848103
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSHUA BEKENSTEIN For For Management
1.2 Elect Nominee - MICHAEL J. BERENDT, PHD For For Management
1.3 Elect Nominee - DOUGLAS A. BERTHIAUME For For Management
1.4 Elect Nominee - EDWARD CONARD For For Management
1.5 Elect Nominee - LAURIE H. GLIMCHER, M.D For For Management
1.6 Elect Nominee - CHRISTOPHER A. KUEBLER For For Management
1.7 Elect Nominee - WILLIAM J. MILLER For For Management
1.8 Elect Nominee - JOANN A. REED For For Management
1.9 Elect Nominee - THOMAS P. SALICE For For Management
2 Approve Stock Purchase Plan For For Management
3 Approve Management Incentive Plan For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES INC
Ticker: WERN Security ID: 950755108
Meeting Date: May 12, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CLARENCE L. WERNER For Withhold Management
1.2 Elect Nominee - PATRICK J. JUNG For Withhold Management
1.3 Elect Nominee - DUANE K. SATHER For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES
Ticker: F00189120 Security ID: F00189120
Meeting Date: May 13, 2009 Meeting Type: MIX
Record Date: May 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Consolidated Financial None For Management
Statements/Reports
3. Approve Appropriation of None For Management
Earnings/Dividend
4. Approve/Amend Dividend Policy None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Elect/Appoint Director None Against Management
8. Elect/Appoint Director None For Management
9. Elect/Appoint Director None For Management
10. Elect/Appoint Director None For Management
11. Elect/Appoint Director None For Management
12. Elect/Appoint Director None For Management
13. Elect/Appoint Director None For Management
14. Elect/Appoint Director None For Management
15. Elect/Appoint Director None For Management
16. Elect/Appoint Director None For Management
17. Approve Directors' Remuneration None For Management
18. Approve Related Party Transactions None For Management
19. Approve Related Party Transactions None For Management
20. Approve Related Party Transactions None Against Management
21. Approve Related Party Transactions None Against Management
22. Approve Related Party Transactions None Against Management
23. Approve Related Party Transactions None Against Management
24. Approve Share Buyback None For Management
25. Reduce Share Capital None For Management
26. Approve Share Issue None For Management
27. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
28. Increase Share Capital None For Management
29. Increase Share Capital None For Management
30. Approve to Capitalize Reserves None For Management
31. Limit Capital Increase None Against Management
32. Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
33. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
ALBEMARLE CORP
Ticker: ALB Security ID: 012653101
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. ALFRED BROADDUS, JR. For For Management
1.2 Elect Nominee - R. WILLIAM IDE III For For Management
1.3 Elect Nominee - RICHARD L. MORRILL For For Management
1.4 Elect Nominee - JIM W. NOKES For For Management
1.5 Elect Nominee - MARK C. ROHR For For Management
1.6 Elect Nominee - JOHN SHERMAN, JR. For For Management
1.7 Elect Nominee - CHARLES E. STEWART For For Management
1.8 Elect Nominee - HARRIETT TEE TAGGART For For Management
1.9 Elect Nominee - ANNE MARIE WHITTEMORE For For Management
2 Reapprove 2008 Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CME GROUP INC
Ticker: CME Security ID: 12572Q105
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DENNIS H. CHOOKASZIAN For For Management
1.2 Elect Nominee - ROBERT F. CORVINO For For Management
1.3 Elect Nominee - LARRY G. GERDES For For Management
1.4 Elect Nominee - DANIEL R. GLICKMAN For For Management
1.5 Elect Nominee - JAMES E. OLIFF For For Management
1.6 Elect Nominee - JOHN L. PIETRZAK For For Management
1.7 Elect Nominee - ALEX J. POLLOCK For For Management
1.8 Elect Nominee - WILLIAM R. SHEPARD For For Management
2 Add Shares/Amend Omnibus Stock Plan For Against Management
3 Add Shares/Amend 2005 Director Stock Plan For For Management
4 Reapprove Incentive Plan For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - S. DECKER ANSTROM For For Management
1.2 Elect Nominee - KENNETH J. BACON For For Management
1.3 Elect Nominee - SHELDON M. BONOVITZ For For Management
1.4 Elect Nominee - EDWARD D. BREEN For For Management
1.5 Elect Nominee - JULIAN A. BRODSKY For For Management
1.6 Elect Nominee - JOSEPH J. COLLINS For For Management
1.7 Elect Nominee - J. MICHAEL COOK For For Management
1.8 Elect Nominee - GERALD L. HASSELL For For Management
1.9 Elect Nominee - JEFFREY A. HONICKMAN For For Management
1.10 Elect Nominee - BRIAN L. ROBERTS For For Management
1.11 Elect Nominee - RALPH J. ROBERTS For For Management
1.12 Elect Nominee - DR. JUDITH RODIN For For Management
1.13 Elect Nominee - MICHAEL I. SOVERN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Stock Purchase Plan For For Management
4 Add Shares/Amend 2002 Restricted Stock For For Management
Plan
5 Add Shares/Amend 2003 Stock Option Plan For For Management
6 Disclose Executive Compensation Against For Shareholder
7 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
8 Allow Advisory Vote on Executive Against For Shareholder
Compensation
9 Eliminate Dual Class Common Stock 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
1A Elect Nominee - RICHARD L. ARMITAGE For For Management
1B Elect Nominee - RICHARD H. AUCHINLECK For For Management
1C Elect Nominee - JAMES E. COPELAND, JR. For For Management
1D Elect Nominee - KENNETH M. DUBERSTEIN For For Management
1E Elect Nominee - RUTH R. HARKIN For For Management
1F Elect Nominee - HAROLD W. MCGRAW III For For Management
1G Elect Nominee - JAMES J. MULVA For For Management
1H Elect Nominee - HARALD J. NORVIK For For Management
1I Elect Nominee - WILLIAM K. REILLY For For Management
1J Elect Nominee - BOBBY S. SHACKOULS For For Management
1K Elect Nominee - VICTORIA J. TSCHINKEL For For Management
1L Elect Nominee - KATHRYN C. TURNER For For Management
1M Elect Nominee - WILLIAM E. WADE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Omnibus Stock and For For Management
Performance Incentive Plan
4 Review/Report on Healthcare Related Against For Shareholder
Issues
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Review/Report on Political Contributions Against For Shareholder
7 Review/Report on Greenhouse Gas Emissions Against For Shareholder
8 Report on Environmental Damage from Oil Against For Shareholder
Sands Operations
9 Review Director Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CYBERSOURCE CORP
Ticker: CYBS Security ID: 23251J106
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT DONAHUE For For Management
1.2 Elect Nominee - JOHN J. MCDONNELL, JR. For For Management
1.3 Elect Nominee - WILLIAM S. MCKIERNAN For For Management
1.4 Elect Nominee - STEVEN P. NOVAK For For Management
1.5 Elect Nominee - RICHARD SCUDELLARI For For Management
1.6 Elect Nominee - KENNETH R. THORNTON For For Management
1.7 Elect Nominee - CARL F. PASCARELLA For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 1999 Stock Option Plan For For Management
4 Extend Term of Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARTIN ABRAHAMS For Withhold Management
1.2 Elect Nominee - JOHN R. DUNNE For Withhold Management
1.3 Elect Nominee - JOHN A. WEBER For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Non-Employee Director Stock For For Management
Option and Restricted Stock Plan
- --------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES F. ROBERTS For For Management
1.2 Elect Nominee - KURT D. KOST For For Management
1.3 Elect Nominee - WILLIAM J. CROWLEY, JR. For For Management
1.4 Elect Nominee - DAVID I. FOLEY For For Management
1.5 Elect Nominee - P. MICHAEL GIFTOS For For Management
1.6 Elect Nominee - ALEX T. KRUEGER For For Management
1.7 Elect Nominee - JOEL RICHARDS, III For For Management
1.8 Elect Nominee - ROBERT C. SCHARP For For Management
1.9 Elect Nominee - THOMAS V. SHOCKLEY III For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GRP
Ticker: HGR Security ID: 41043F208
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS P. COOPER, M.D. For For Management
1.2 Elect Nominee - CYNTHIA L. FELDMANN For For Management
1.3 Elect Nominee - ERIC GREEN For For Management
1.4 Elect Nominee - ISAAC KAUFMAN For For Management
1.5 Elect Nominee - THOMAS F. KIRK For For Management
1.6 Elect Nominee - PETER J. NEFF For For Management
1.7 Elect Nominee - BENNETT ROSENTHAL For For Management
1.8 Elect Nominee - IVAN R. SABEL, CPO For For Management
1.9 Elect Nominee - H.E. THRANHARDT, CPO For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP
Ticker: HLX Security ID: 42330P107
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM L. TRANSIER For For Management
1.2 Elect Nominee - T. WILLIAM PORTER For For Management
1.3 Elect Nominee - JAMES A. WATT For For Management
- --------------------------------------------------------------------------------
K + S AKTIENGESELLSCHAFT
Ticker: D48164103 Security ID: D48164103
Meeting Date: May 13, 2009 Meeting Type: AGM
Record Date: Apr 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Actual Record Date Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Appointment of Auditors None For Management
6. Issue Debt Instruments None Against Management
7. Approve Share Buyback None For Management
8. Approve Directors' Remuneration None For Management
9. Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WILLIAM L. BOLSTER For For Management
1B Elect Nominee - GARY R. GRIFFITH For For Management
1C Elect Nominee - THOMAS M. JOYCE For For Management
1D Elect Nominee - JAMES W. LEWIS For For Management
1E Elect Nominee - THOMAS C. LOCKBURNER For For Management
1F Elect Nominee - JAMES T. MILDE For For Management
1G Elect Nominee - CHRISTOPHER C. QUICK For For Management
1H Elect Nominee - LAURIE M. SHAHON For For Management
2 Approve 2009 Executive Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: G5485F144 Security ID: G5485F144
Meeting Date: May 13, 2009 Meeting Type: AGM
Record Date: May 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not Valid Vote Option Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.a Elect/Appoint Director None For Management
3.b Elect/Appoint Director None For Management
3.c Elect/Appoint Director None For Management
4. Approve Directors' Remuneration None For Management
5. Approve Appointment/Remuneration of None Against Management
Auditors
6. Approve Share Buyback None For Management
7. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
8. Approve Use of Treasury Shares None For Management
N/A Receipt of Record Date Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMD
Ticker: MSO Security ID: 573083102
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLOTTE BEERS For Withhold Management
1.2 Elect Nominee - MICHAEL GOLDSTEIN For For Management
1.3 Elect Nominee - ARLEN KANTARIAN For For Management
1.4 Elect Nominee - CHARLES A. KOPPELMAN For For Management
1.5 Elect Nominee - WILLIAM A. ROSKIN For For Management
1.6 Elect Nominee - TODD SLOTKIN For For Management
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NACCO INDUSTRIES -CL A
Ticker: NC Security ID: 629579103
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - OWSLEY BROWN II For For Management
1.2 Elect Nominee - DENNIS W. LABARRE For For Management
1.3 Elect Nominee - RICHARD DE J. OSBORNE For For Management
1.4 Elect Nominee - ALFRED M. RANKIN, JR. For For Management
1.5 Elect Nominee - IAN M. ROSS For For Management
1.6 Elect Nominee - MICHAEL E. SHANNON For For Management
1.7 Elect Nominee - BRITTON T. TAPLIN For For Management
1.8 Elect Nominee - DAVID F. TAPLIN For For Management
1.9 Elect Nominee - JOHN F. TURBEN For For Management
1.10 Elect Nominee - EUGENE WONG For For Management
2 Ratify Appointment of Auditors For Against Management
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NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MERRILL A. MILLER, JR. For For Management
1B Elect Nominee - GREG L. ARMSTRONG For For Management
1C Elect Nominee - DAVID D. HARRISON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Long-Term Incentive Plan For For Management
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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 Nominee - DANA L. EVAN For For Management
1.2 Elect Nominee - JOSHUA G. JAMES For For Management
1.3 Elect Nominee - RORY T. O'DRISCOLL For For Management
2 Ratify Appointment of Auditors For Against Management
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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 Nominee - DAVID R. ANDREWS For For Management
2 Elect Nominee - C. LEE COX For For Management
3 Elect Nominee - PETER A. DARBEE For For Management
4 Elect Nominee - MARYELLEN C. HERRINGER For For Management
5 Elect Nominee - ROGER H. KIMMEL For For Management
6 Elect Nominee - RICHARD A. MESERVE For For Management
7 Elect Nominee - FORREST E. MILLER For For Management
8 Elect Nominee - BARBARA L. RAMBO For For Management
9 Elect Nominee - BARRY LAWSON WILLIAMS For For Management
10 Ratify Appointment of Auditors For Against Management
11 Allow Advisory Vote on Executive Against For Shareholder
Compensation
12 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Ticker: POR Security ID: 736508847
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. BALLANTINE For For Management
1.2 Elect Nominee - RODNEY L. BROWN, JR. For For Management
1.3 Elect Nominee - DAVID A. DIETZLER For For Management
1.4 Elect Nominee - PEGGY Y. FOWLER For For Management
1.5 Elect Nominee - MARK B. GANZ For For Management
1.6 Elect Nominee - CORBIN A. MCNEILL, JR. For For Management
1.7 Elect Nominee - NEIL J. NELSON For For Management
1.8 Elect Nominee - M. LEE PELTON For For Management
1.9 Elect Nominee - JAMES J. PIRO For For Management
1.10 Elect Nominee - ROBERT T.F. REID For For Management
2 Ratify Appointment of Auditors For Against Management
3 Increase Common Stock For For Management
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THORATEC CORP
Ticker: THOR Security ID: 885175307
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NEIL F. DIMICK For For Management
1.2 Elect Nominee - GERHARD F. BURBACH For For Management
1.3 Elect Nominee - J. DANIEL COLE For For Management
1.4 Elect Nominee - STEVEN H. COLLIS For For Management
1.5 Elect Nominee - ELISHA W. FINNEY For For Management
1.6 Elect Nominee - D. KEITH GROSSMAN For Withhold Management
1.7 Elect Nominee - PAUL A. LAVIOLETTE For For Management
1.8 Elect Nominee - DANIEL M. MULVENA For For Management
2 Ratify Appointment of Auditors For Against Management
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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
1A Elect Nominee - KRISS CLONINGER III For For Management
1B Elect Nominee - JOE R. LEE For For Management
1C Elect Nominee - BOB MARBUT For For Management
1D Elect Nominee - DAVID R. PARKER For For Management
1E Elect Nominee - J. PATRICK SPAINHOUR For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: G92087165 Security ID: G92087165
Meeting Date: May 13, 2009 Meeting Type: OGM
Record Date: Apr 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Equalization Agreement None For Management
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USG CORP
Ticker: USG Security ID: 903293405
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSE ARMARIO For Withhold Management
1.2 Elect Nominee - W. DOUGLAS FORD For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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WABTEC 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 Nominee - BRIAN P. HEHIR For For Management
1.2 Elect Nominee - MICHAEL W.D. HOWELL For For Management
1.3 Elect Nominee - NICKOLAS W. VANDE STEEG For For Management
1.4 Elect Nominee - GARY C. VALADE For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP INC
Ticker: WRC Security ID: 934390402
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID A. BELL For For Management
1B Elect Nominee - ROBERT A. BOWMAN For For Management
1C Elect Nominee - RICHARD KARL GOELTZ For For Management
1D Elect Nominee - JOSEPH R. GROMEK For For Management
1E Elect Nominee - SHEILA A. HOPKINS For For Management
1F Elect Nominee - CHARLES R. PERRIN For For Management
1G Elect Nominee - NANCY A. REARDON For For Management
1H Elect Nominee - DONALD L. SEELEY For For Management
1I Elect Nominee - CHERYL NIDO TURPIN For For Management
2 Add Shares/Amend 2005 Stock Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
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WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: May 13, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - ROBERTO G. MENDOZA For For Management
2 Elect Nominee - MICHAEL A. MILES, JR. For For Management
3 Elect Nominee - DENNIS STEVENSON For For Management
4 Ratify Appointment of Auditors For Against 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 Nominee - CARL H. LINDNER For Withhold Management
1.2 Elect Nominee - CARL H. LINDNER III For Withhold Management
1.3 Elect Nominee - S. CRAIG LINDNER For Withhold Management
1.4 Elect Nominee - KENNETH C. AMBRECHT For Withhold Management
1.5 Elect Nominee - THEODORE H. EMMERICH For Withhold Management
1.6 Elect Nominee - JAMES E. EVANS For Withhold Management
1.7 Elect Nominee - TERRY S. JACOBS For Withhold Management
1.8 Elect Nominee - GREGORY G. JOSEPH For Withhold Management
1.9 Elect Nominee - WILLIAM W. VERITY For Withhold Management
1.10 Elect Nominee - JOHN I. VON LEHMAN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Annual Co-CEO Equity Bonus Plan For For Management
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ANSYS INC
Ticker: ANSS Security ID: 03662Q105
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER J. SMITH For For Management
1.2 Elect Nominee - BRADFORD C. MORLEY For For Management
1.3 Elect Nominee - PATRICK J. ZILVITIS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC -ADR
Ticker: ARMH Security ID: 042068106
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect/Appoint Director For For Management
5 Approve Appointment of Auditors For Against Management
6 Approve Auditors Remuneration For Against Management
7 Approve Share Issue For Against Management
8 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
9 Approve Share Buyback For For Management
10 Amend Governing Documents - For For Management
Modernize/Clarify
11 Amend Articles For For Management
- --------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: D12096109 Security ID: D12096109
Meeting Date: May 14, 2009 Meeting Type: AGM
Record Date: Apr 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Actual Record Date Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Appointment of Auditors None Against Management
6.1. Appoint Supervisory Director(s) None For Management
6.2. Appoint Supervisory Director(s) None For Management
6.3. Appoint Supervisory Director(s) None For Management
6.4. Appoint Supervisory Director(s) None For Management
6.5. Appoint Supervisory Director(s) None For Management
6.6. Appoint Supervisory Director(s) None For Management
6.7. Appoint Supervisory Director(s) None For Management
7. Approve Share Buyback None Against Management
8. Amend Governing Documents - None Against Management
Modernize/Clarify
9. Amend Articles None For Management
10. Approve Capital Increase for Employee None Against Management
Awards
N/A Counter Proposals Received Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
BROADCOM CORP -CL A
Ticker: BRCM Security ID: 111320107
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE L. FARINSKY For For Management
1.2 Elect Nominee - NANCY H. HANDEL For For Management
1.3 Elect Nominee - EDDY W. HARTENSTEIN For For Management
1.4 Elect Nominee - JOHN E. MAJOR For For Management
1.5 Elect Nominee - SCOTT A. MCGREGOR For For Management
1.6 Elect Nominee - WILLIAM T. MORROW For For Management
1.7 Elect Nominee - ROBERT E. SWITZ For For Management
2 Ratify Appointment of 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 Nominee - PAUL FULTON For For Management
1.2 Elect Nominee - JOHN R. WELCH For For Management
1.3 Elect Nominee - THOMAS E. WHIDDON For For Management
2 Add Shares/Amend 2003 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CORRECTIONS CORP AMER
Ticker: CXW Security ID: 22025Y407
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM F. ANDREWS For For Management
1.2 Elect Nominee - JOHN D. FERGUSON For For Management
1.3 Elect Nominee - DONNA M. ALVARADO For For Management
1.4 Elect Nominee - LUCIUS E. BURCH, III For For Management
1.5 Elect Nominee - JOHN D. CORRENTI For For Management
1.6 Elect Nominee - DENNIS W. DECONCINI For For Management
1.7 Elect Nominee - JOHN R. HORNE For For Management
1.8 Elect Nominee - C. MICHAEL JACOBI For For Management
1.9 Elect Nominee - THURGOOD MARSHALL, JR. For For Management
1.10 Elect Nominee - CHARLES L. OVERBY For For Management
1.11 Elect Nominee - JOHN R. PRANN, JR. For For Management
1.12 Elect Nominee - JOSEPH V. RUSSELL For For Management
1.13 Elect Nominee - HENRI L. WEDELL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: KATHLEEN Q. ABERNATHY For For Management
1.2 Elect Nominee: LEROY T. BARNES, JR. For For Management
1.3 Elect Nominee: PETER C.B. BYNOE For For Management
1.4 Elect Nominee: MICHAEL T. DUGAN For For Management
1.5 Elect Nominee: JERI B. FINARD For For Management
1.6 Elect Nominee: LAWTON WEHLE FITT For For Management
1.7 Elect Nominee: WILLIAM M. KRAUS For For Management
1.8 Elect Nominee: HOWARD L. SCHROTT For For Management
1.9 Elect Nominee: LARRAINE D. SEGIL For For Management
1.10 Elect Nominee: DAVID H. WARD For For Management
1.11 Elect Nominee: MYRON A. WICK, III For For Management
1.12 Elect Nominee: MARY AGNES WILDEROTTER For For Management
2 Approve 2009 Equity Incentive Plan For For Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GEN-PROBE INC
Ticker: GPRO Security ID: 36866T103
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: JOHN W. BROWN For For Management
1B Elect Nominee: JOHN C. MARTIN PH.D. For For Management
1C Elect Nominee: HENRY L. NORDHOFF For For Management
2 Add Shares/Amend 2003 Incentive Award For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
4 Elect Nominee: CARL W. HULL For For Management
- --------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: R.C. NORTH, USCG (RET.) For Withhold Management
1.2 Elect Nominee: BASIL G. MAVROLEON For Withhold Management
1.3 Elect Nominee: HARRY A. PERRIN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee: PETER S. SHAERF For Withhold Management
1.2 Elect Nominee: JOHN P. TAVLARIOS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GENTEX CORP
Ticker: GNTX Security ID: 371901109
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRED BAUER For Withhold Management
1.2 Elect Nominee - GARY GOODE For Withhold Management
1.3 Elect Nominee - JAMES WALLACE For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
IHS INC
Ticker: IHS Security ID: 451734107
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RUANN F. ERNST For For Management
1B Elect Nominee - CHRISTOPH V. GROLMAN For For Management
1C Elect Nominee - RICHARD W. ROEDEL For For Management
2 Ratify Appointment of Auditors 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 Nominee - W. FRANK BLOUNT For For Management
1.2 Elect Nominee - LOREN K. CARROLL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Bylaws to Establish Board Committee Against For Shareholder
on Human Rights
4 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC
Ticker: KNDL Security ID: 48880L107
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CANDACE KENDLE For For Management
1.2 Elect Nominee - CHRISTOPHER C. BERGEN For For Management
1.3 Elect Nominee - ROBERT R. BUCK For For Management
1.4 Elect Nominee - G. STEVEN GEIS For For Management
1.5 Elect Nominee - DONALD C. HARRISON For For Management
1.6 Elect Nominee - TIMOTHY E. JOHNSON For For Management
1.7 Elect Nominee - TIMOTHY M. MOONEY For For Management
1.8 Elect Nominee - FREDERICK A. RUSS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Governing Documents - For For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES A. HAGGERTY For For Management
1B Elect Nominee - RICHARD S. HILL For For Management
1C Elect Nominee - JOHN H.F. MINER For For Management
1D Elect Nominee - ARUN NETRAVALI For For Management
1E Elect Nominee - MATTHEW J. O ROURKE For For Management
1F Elect Nominee - GREGORIO REYES For For Management
1G Elect Nominee - MICHAEL G. STRACHAN For For Management
1H Elect Nominee - ABHIJIT Y. TALWALKAR For For Management
1I Elect Nominee - SUSAN M. WHITNEY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan 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 Nominee - JOSE R. MAS For For Management
1.2 Elect Nominee - JOHN VAN HEUVELEN For For Management
2 Increase Common Stock For Against Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP
Ticker: NSC Security ID: 655844108
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL A. CARP For For Management
1.2 Elect Nominee - STEVEN F. LEER For For Management
1.3 Elect Nominee - MICHAEL D. LOCKHART For For Management
1.4 Elect Nominee - CHARLES W. MOORMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS INC
Ticker: NPSP Security ID: 62936P103
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL W. BONNEY For For Management
1.2 Elect Nominee - JAMES G. GRONINGER For For Management
1.3 Elect Nominee - DONALD E. KUHLA For For Management
1.4 Elect Nominee - FRANCOIS NADER For For Management
1.5 Elect Nominee - RACHEL R. SELISKER For For Management
1.6 Elect Nominee - PETER G. TOMBROS For For Management
2 Add Shares to 2005 Omnibus Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NUCOR CORP
Ticker: NUE Security ID: 670346105
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CLAYTON C. DALEY, JR. For For Management
1.2 Elect Nominee - HARVEY B. GANTT For For Management
1.3 Elect Nominee - BERNARD L. KASRIEL For For Management
1.4 Elect Nominee - CHRISTOPHER J. KEARNEY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
4 Eliminate Classified Board Against For Shareholder
5 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
6 Review/Report on Healthcare Related Against For Shareholder
Issues
- --------------------------------------------------------------------------------
OIL STATES INTL INC
Ticker: OIS Security ID: 678026105
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - S. JAMES NELSON For For Management
1.2 Elect Nominee - GARY L. ROSENTHAL For For Management
1.3 Elect Nominee - WILLIAM T. VAN KLEEF For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC
Ticker: PPO Security ID: 73179V103
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM DRIES For For Management
1.2 Elect Nominee - FREDERICK C. FLYNN, JR. For For Management
1.3 Elect Nominee - KEVIN J. KRUSE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JENNE K. BRITELL, PH.D. For For Management
1B Elect Nominee - GAIL R. WILENSKY, PH.D. For For Management
1C Elect Nominee - JOHN B. ZIEGLER For For Management
2 Add Shares/Amend Long-Term Incentive Plan For For Management
3 Add Shares/Amend Long-Term Incentive Plan For For Management
for Non-Employee Directors
4 Ratify Appointment of Auditors For Against 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
1A Elect Nominee: MICHAEL J. GADE For For Management
1B Elect Nominee: J.V. LENTELL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - NANCY H. BECHTLE For For Management
1B Elect Nominee - WALTER W. BETTINGER II For For Management
1C Elect Nominee - C. PRESTON BUTCHER For For Management
2 Review/Report on Political Contributions Against For Shareholder
3 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
4 Limit Executive Compensation - Bonus Against For Shareholder
Payouts
- --------------------------------------------------------------------------------
SEPRACOR INC
Ticker: SEPR Security ID: 817315104
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT J. CRESCI For For Management
1.2 Elect Nominee - JAMES F. MRAZEK For For Management
2 Approve 2009 Stock Incentive Plan For For Management
3 Add Shares to 1998 Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES
Ticker: SNCR Security ID: 87157B103
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. CADOGAN For For Management
1.2 Elect Nominee - STEPHEN G. WALDIS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL INC
Ticker: TWI Security ID: 88830M102
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERWIN H. BILLIG For Withhold Management
1.2 Elect Nominee - ANTHONY L. SOAVE For Withhold Management
2 Approve Financial Statements For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC
Ticker: VRTX Security ID: 92532F100
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROGER W. BRIMBLECOMBE For For Management
1.2 Elect Nominee - BRUCE I. SACHS For For Management
2 Add Shares/Amend 2006 Stock and Option For For Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST -CL B
Ticker: WPO Security ID: 939640108
Meeting Date: May 14, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHRISTOPHER C. DAVIS For For Management
1.2 Elect Nominee - JOHN L. DOTSON JR. For For Management
1.3 Elect Nominee - RONALD L. OLSON For For Management
2 Reapprove Incentive Compensation Plan For For Management
- --------------------------------------------------------------------------------
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 Nominee - MICHAEL W. HARIAN For For Management
1.2 Elect Nominee - WILLIAM J. RAZZOUK For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION
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 Nominee - WALLACE E. BOSTON, JR. For For Management
1.2 Elect Nominee - PHILLIP A. CLOUGH For For Management
1.3 Elect Nominee - J. CHRISTOPHER EVERETT For For Management
1.4 Elect Nominee - BARBARA G. FAST For For Management
1.5 Elect Nominee - F. DAVID FOWLER For For Management
1.6 Elect Nominee - JEAN C. HALLE For For Management
1.7 Elect Nominee - TIMOTHY J. LANDON For For Management
1.8 Elect Nominee - DAVID L. WARNOCK For For Management
1.9 Elect Nominee - TIMOTHY T. WEGLICKI For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD -ADR
Ticker: AU Security ID: 035128206
Meeting Date: May 15, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For Management
O1 Approve Financial Statements/Reports Take no A For Management
O2 Approve Appointment of Auditors For Management
O2 Approve Appointment of Auditors Take no A For Management
O3 Elect/Appoint Director For Management
O3 Elect/Appoint Director Take no A For Management
O4 Approve Share Issue Take no A For Management
O4 Approve Share Issue Against Management
O5 Approve Share Issue - Disapplication of Against Management
Preemptive Rights
O5 Approve Share Issue - Disapplication of Take no A Against Management
Preemptive Rights
O6 Increase Directors' Remuneration For Management
O6 Increase Directors' Remuneration Take no A For Management
O7 Issue Debt Instruments For Management
O7 Issue Debt Instruments Take no A For Management
S8 Increase Share Capital For Management
S8 Increase Share Capital Take no A For Management
S9 Amend Articles For Management
S9 Amend Articles Take no A For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD -ADR
Ticker: S04255196 Security ID: S04255196
Meeting Date: May 15, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For Management
O1 Approve Financial Statements/Reports Take no A For Management
O2 Approve Appointment of Auditors For Management
O2 Approve Appointment of Auditors Take no A For Management
O3 Elect/Appoint Director For Management
O3 Elect/Appoint Director Take no A For Management
O4 Approve Share Issue Take no A For Management
O4 Approve Share Issue Against Management
O5 Approve Share Issue - Disapplication of Against Management
Preemptive Rights
O5 Approve Share Issue - Disapplication of Take no A Against Management
Preemptive Rights
O6 Increase Directors' Remuneration For Management
O6 Increase Directors' Remuneration Take no A For Management
O7 Issue Debt Instruments For Management
O7 Issue Debt Instruments Take no A For Management
S8 Increase Share Capital For Management
S8 Increase Share Capital Take no A For Management
S9 Amend Articles For Management
S9 Amend Articles Take no A For Management
- --------------------------------------------------------------------------------
AON CORP
Ticker: AOC Security ID: 037389103
Meeting Date: May 15, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - LESTER B. KNIGHT For For Management
2 Elect Nominee - GREGORY C. CASE For For Management
3 Elect Nominee - FULVIO CONTI For For Management
4 Elect Nominee - EDGAR D. JANNOTTA For For Management
5 Elect Nominee - JAN KALFF For For Management
6 Elect Nominee - J. MICHAEL LOSH For For Management
7 Elect Nominee - R. EDEN MARTIN For For Management
8 Elect Nominee - ANDREW J. MCKENNA For For Management
9 Elect Nominee - ROBERT S. MORRISON For For Management
10 Elect Nominee - RICHARD B. MYERS For For Management
11 Elect Nominee - RICHARD C. NOTEBAERT For For Management
12 Elect Nominee - JOHN W. ROGERS, JR. For For Management
13 Elect Nominee - GLORIA SANTONA For For Management
14 Elect Nominee - CAROLYN Y. WOO For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Ticker: F61824144 Security ID: F61824144
Meeting Date: May 15, 2009 Meeting Type: AGM
Record Date: May 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
N/A Mix Meeting Non-Votin Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Appropriation of None For Management
Earnings/Dividend
O.3 Approve Consolidated Financial None For Management
Statements/Reports
O.4 Approve Related Party Transactions None For Management
O.5 Appoint Supervisory Director: Eric None Against Management
Bourdais De Charbonniere
O.6 Appoint Supervisory Director: Francois None Against Management
Grappotte
O.7 Approve Share Buyback None For Management
E.8 Fix Directors' Term None For Management
E.9 Approve Capital Increase for Employee None Against Management
Awards
- --------------------------------------------------------------------------------
FORCE PROTECTION INC
Ticker: FRPT Security ID: 345203202
Meeting Date: May 15, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MAJ. GEN. JACK A. DAVIS For For Management
1.2 Elect Nominee - KENNETH MERLAU For For Management
1.3 Elect Nominee - B. HERBERT ELLIS For For Management
2 Ratify Appointment of 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 Nominee - DAVID H. KELSEY For For Management
1.2 Elect Nominee - JAMES W. BRADFORD, JR. For For Management
2 Amend 1999 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - DAVID N. CAMPBELL For Withhold Management
1.2 Elect Nominee - ROBERT E. SADLER, JR. For Withhold Management
2 Add Shares/Amend 2005 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
INTL BANCSHARES CORP
Ticker: IBOC Security ID: 459044103
Meeting Date: May 18, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - I. GREENBLUM For Withhold Management
1.2 Elect Nominee - R.D. GUERRA For Withhold Management
1.3 Elect Nominee - D.B. HASTINGS, JR. For Withhold Management
1.4 Elect Nominee - R.E. HAYNES For Withhold Management
1.5 Elect Nominee - I. NAVARRO For Withhold Management
1.6 Elect Nominee - S. NEIMAN For Withhold Management
1.7 Elect Nominee - P.J. NEWMAN For Withhold Management
1.8 Elect Nominee - D.E. NIXON For Withhold Management
1.9 Elect Nominee - L. SALINAS For Withhold Management
1.10 Elect Nominee - A.R. SANCHEZ, JR. For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES -CL A
Ticker: NUS Security ID: 67018T105
Meeting Date: May 18, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NEVIN N. ANDERSEN For For Management
1.2 Elect Nominee - DANIEL W. CAMPBELL For For Management
1.3 Elect Nominee - E.J. "JAKE" GARN For For Management
1.4 Elect Nominee - M. TRUMAN HUNT For For Management
1.5 Elect Nominee - ANDREW D. LIPMAN For For Management
1.6 Elect Nominee - STEVEN J. LUND For For Management
1.7 Elect Nominee - PATRICIA A. NEGRON For For Management
1.8 Elect Nominee - THOMAS R. PISANO For For Management
1.9 Elect Nominee - BLAKE M. RONEY For For Management
1.10 Elect Nominee - SANDRA N. TILLOTSON For For Management
1.11 Elect Nominee - DAVID D. USSERY For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: May 18, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS J. COLLIGAN For For Management
1.2 Elect Nominee - FRED HASSAN For For Management
1.3 Elect Nominee - C. ROBERT KIDDER For For Management
1.4 Elect Nominee - EUGENE R. MCGRATH For For Management
1.5 Elect Nominee - ANTONIO M. PEREZ For For Management
1.6 Elect Nominee - PATRICIA F. RUSSO For For Management
1.7 Elect Nominee - JACK L. STAHL For For Management
1.8 Elect Nominee - CRAIG B. THOMPSON, M.D. For For Management
1.9 Elect Nominee - KATHRYN C. TURNER For For Management
1.10 Elect Nominee - ROBERT F.W. VAN OORDT For For Management
1.11 Elect Nominee - ARTHUR F. WEINBACH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
AAON INC
Ticker: AAON Security ID: 000360206
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NORMAN H. ASBJORNSON For Withhold Management
1.2 Elect Nominee - JOHN B. JOHNSON, JR. For Withhold Management
1.3 Elect Nominee - C.C. STEPHENSON, JR. For Withhold 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 Nominee - WILLIAM S. AYER For For Management
1.2 Elect Nominee - PATRICIA M. BEDIENT For For Management
1.3 Elect Nominee - PHYLLIS J. CAMPBELL For For Management
1.4 Elect Nominee - MARK R. HAMILTON For For Management
1.5 Elect Nominee - JESSIE J. KNIGHT, JR. For For Management
1.6 Elect Nominee - R. MARC LANGLAND For For Management
1.7 Elect Nominee - DENNIS F. MADSEN For For Management
1.8 Elect Nominee - BYRON I. MALLOTT For For Management
1.9 Elect Nominee - J. KENNETH THOMPSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH
Ticker: G17528236 Security ID: G17528236
Meeting Date: May 19, 2009 Meeting Type: AGM
Record Date: Apr 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Appointment/Remuneration of None Against Management
Auditors
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Elect/Appoint Director None For Management
8. Elect/Appoint Director None For Management
9. Elect/Appoint Director None For Management
10. Approve Share Issue None Against Management
S.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.12 Approve Share Buyback None Against Management
S.13 Amend Governing Documents - None For Management
Modernize/Clarify
14. Approve Incentive Plan None Abstain Management
15. Approve Stock Plan None Abstain Management
16. Approve Stock Plan None Abstain Management
N/A Revision Due to Change in Text of Non-Votin Non-Votin Management
Resolution 13
- --------------------------------------------------------------------------------
CHART INDUSTRIES INC
Ticker: GTLS Security ID: 16115Q308
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SAMUEL F. THOMAS For For Management
1.2 Elect Nominee - W. DOUGLAS BROWN For For Management
1.3 Elect Nominee - RICHARD E. GOODRICH For For Management
1.4 Elect Nominee - STEVEN W. KRABLIN For For Management
1.5 Elect Nominee - MICHAEL W. PRESS For For Management
1.6 Elect Nominee - JAMES M. TIDWELL For For Management
1.7 Elect Nominee - THOMAS L. WILLIAMS For For Management
2 Approve 2009 Omnibus Equity Plan For For Management
3 Approve 2009 Incentive Compensation Plan For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - LILLIAN BAUDER For For Management
2 Elect Nominee - RICHARD G. LINDNER For For Management
3 Elect Nominee - ROBERT S. TAUBMAN For Against Management
4 Elect Nominee - REGINALD M. TURNER, JR. For For Management
5 Ratify Appointment of Auditors For Against Management
6 Ratify Executive Compensation For For Management
7 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: JOHN A. CLERICO For For Management
1B Elect Nominee: JULIA B. NORTH For For Management
1C Elect Nominee: WAYNE T. SMITH For For Management
1D Elect Nominee: JAMES S. ELY III For For Management
2 Add Shares to Stock Plan for For For Management
Employees/Directors
3 Reapprove 2004 Employee Performance For For Management
Incentive Plan
4 Approve 2009 Stock Option and Award Plan For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES INC
Ticker: CRK Security ID: 205768203
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROLAND O. BURNS For Withhold Management
1.2 Elect Nominee - DAVID K. LOCKETT For Withhold Management
2 Approve 2009 Long-Term Incentive Plan For Against Management
3 Increase Common Stock For Against Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTL 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 Nominee - PETER E. KALAN For For Management
1.2 Elect Nominee - FRANK V. SICA For For Management
1.3 Elect Nominee - JAMES A. UNRUH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: PAMELA H. PATSLEY For For Management
1B Elect Nominee: M. ANNE SZOSTAK For For Management
1C Elect Nominee: MICHAEL F. WEINSTEIN For For Management
2 Approve Management Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Approve Stock Incentive Plan of 2009 For Against Management
- --------------------------------------------------------------------------------
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 Nominee - PAUL T. ADDISON For For Management
1.2 Elect Nominee - ANTHONY J. ALEXANDER For For Management
1.3 Elect Nominee - MICHAEL J. ANDERSON For For Management
1.4 Elect Nominee - DR. CAROL A. CARTWRIGHT For For Management
1.5 Elect Nominee - WILLIAM T. COTTLE For For Management
1.6 Elect Nominee - ROBERT B. HEISLER, JR. For For Management
1.7 Elect Nominee - ERNEST J. NOVAK, JR. For For Management
1.8 Elect Nominee - CATHERINE A. REIN For For Management
1.9 Elect Nominee - GEORGE M. SMART For For Management
1.10 Elect Nominee - WES M. TAYLOR For For Management
1.11 Elect Nominee - JESSE T. WILLIAMS, SR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote Against For Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Create Mechanism for Director/Shareholder Against For Shareholder
Dialogue
6 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ADRIAN D. P. BELLAMY For For Management
1.2 Elect Nominee - DOMENICO DE SOLE For For Management
1.3 Elect Nominee - DONALD G. FISHER For For Management
1.4 Elect Nominee - ROBERT J. FISHER For For Management
1.5 Elect Nominee - BOB L. MARTIN For For Management
1.6 Elect Nominee - JORGE P. MONTOYA For For Management
1.7 Elect Nominee - GLENN K. MURPHY For For Management
1.8 Elect Nominee - JAMES M. SCHNEIDER For For Management
1.9 Elect Nominee - MAYO A. SHATTUCK III For For Management
1.10 Elect Nominee - KNEELAND C. YOUNGBLOOD For For Management
2 Ratify Appointment of Auditors For Against 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 Nominee - BRUCE M. FRIED For For Management
1.2 Elect Nominee - HERBERT A. FRITCH For For Management
1.3 Elect Nominee - JOSEPH P. NOLAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Elect Nominee - CRANDALL C. BOWLES For Against Management
1B Elect Nominee - STEPHEN B. BURKE For Against Management
1C Elect Nominee - DAVID M. COTE For Against Management
1D Elect Nominee - JAMES S. CROWN For Against Management
1E Elect Nominee - JAMES DIMON For Against Management
1F Elect Nominee - ELLEN V. FUTTER For Against Management
1G Elect Nominee - WILLIAM H. GRAY, III For Against Management
1H Elect Nominee - LABAN P. JACKSON, JR. For Against Management
1I Elect Nominee - DAVID C. NOVAK For Against Management
1J Elect Nominee - LEE R. RAYMOND For Against Management
1K Elect Nominee - WILLIAM C. WELDON For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Review/Report on Political Activities Against For Shareholder
5 Adopt Cumulative Voting Against For Shareholder
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
7 Review/Report on Predatory Lending Against For Shareholder
8 Implement Bonus Banking Against Against Shareholder
9 Adopt Holding Period/Retention Ratio Against Against Shareholder
10 Report on Carbon Principles Against For Shareholder
- --------------------------------------------------------------------------------
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 Nominee - RENE LERER, M.D. For For Management
1.2 Elect Nominee - NANCY L. JOHNSON For For Management
1.3 Elect Nominee - ERAN BROSHY For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
OMNICOM GROUP
Ticker: OMC Security ID: 681919106
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. WREN For For Management
1.2 Elect Nominee - BRUCE CRAWFORD For For Management
1.3 Elect Nominee - ALAN R. BATKIN For For Management
1.4 Elect Nominee - ROBERT CHARLES CLARK For For Management
1.5 Elect Nominee - LEONARD S. COLEMAN, JR. For For Management
1.6 Elect Nominee - ERROL M. COOK For For Management
1.7 Elect Nominee - SUSAN S. DENISON For For Management
1.8 Elect Nominee - MICHAEL A. HENNING For For Management
1.9 Elect Nominee - JOHN R. MURPHY For For Management
1.10 Elect Nominee - JOHN R. PURCELL For For Management
1.11 Elect Nominee - LINDA JOHNSON RICE For For Management
1.12 Elect Nominee - GARY L. ROUBOS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259206
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Remuneration Report For For Management
3 Elect/Appoint Director For For Management
4 Elect/Appoint Director For For Management
5 Elect/Appoint Director For For Management
6 Elect/Appoint Director For For Management
7 Elect/Appoint Director For For Management
8 Elect/Appoint Director For For Management
9 Elect/Appoint Director For For Management
10 Approve Appointment of Auditors For For Management
11 Approve Auditors Remuneration For For Management
12 Approve Share Issue For Against Management
13 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
14 Approve Share Buyback For For Management
15 Approve Charitable Donations For For Management
- --------------------------------------------------------------------------------
SAP AG -ADR
Ticker: SAP Security ID: 803054204
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Take no A For Management
Earnings/Dividend
3 Discharge Directors from Liability Take no A Against Management
(Management)
4 Discharge Directors from Liability Take no A Against Management
(Supervisory)
5 Approve Appointment of Auditors Take no A For Management
6 Approve Use of Treasury Shares Take no A Against Management
7 Amend Governing Documents - Take no A For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEWIS E. EPLEY, JR. For For Management
1.2 Elect Nominee - ROBERT L. HOWARD For For Management
1.3 Elect Nominee - HAROLD M. KORELL For For Management
1.4 Elect Nominee - VELLO A. KUUSKRAA For For Management
1.5 Elect Nominee - KENNETH R. MOURTON For For Management
1.6 Elect Nominee - CHARLES E. SCHARLAU For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD
Ticker: TRMB Security ID: 896239100
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN W. BERGLUND For For Management
1.2 Elect Nominee - JOHN B. GOODRICH For For Management
1.3 Elect Nominee - WILLIAM HART For For Management
1.4 Elect Nominee - MERIT E. JANOW For For Management
1.5 Elect Nominee - ULF J. JOHANSSON For For Management
1.6 Elect Nominee - BRADFORD W. PARKINSON For For Management
1.7 Elect Nominee - NICKOLAS W. VANDE STEEG For For Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Add Shares/Amend 2002 Stock Plan For Against Management
4 Ratify Appointment of Auditors For Against Management
5 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: May 19, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES F. ALBAUGH For Withhold Management
1.2 Elect Nominee - ROBERT L. FRIEDMAN For Withhold Management
1.3 Elect Nominee - J. MICHAEL LOSH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2003 Stock Incentive Plan For Against Management
4 Approve Option Exchange For Against 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 Eliminate Classified Board For For Management
2A Elect Nominee: PHILLIP R. KEVIL For For Management
2B Elect Nominee: HERBERT D. SIMONS For For Management
2C Elect Nominee: VAUGHN O. VENNERBERG II For For Management
3 Approve 2009 Executive Incentive For For Management
Compensation Plan
4 Ratify Appointment of Auditors For Against Management
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
- --------------------------------------------------------------------------------
AMPHENOL CORP
Ticker: APH Security ID: 032095101
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD G. JEPSEN For For Management
1.2 Elect Nominee - JOHN R. LORD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2009 Executive Incentive Plan For For Management
4 Approve Stock Plan for Employees For Against Management
- --------------------------------------------------------------------------------
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 Nominee - GERARD C. KEEGAN For For Management
1.2 Elect Nominee - DENIS J. CONNORS For For Management
1.3 Elect Nominee - THOMAS J. DONAHUE For For Management
2 Amend Executive Officer Annual Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against 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 Nominee - DAVID ALDRICH For For Management
1.2 Elect Nominee - LORNE D. BAIN For For Management
1.3 Elect Nominee - LANCE C. BALK For For Management
1.4 Elect Nominee - JUDY L. BROWN For For Management
1.5 Elect Nominee - BRYAN C. CRESSEY For For Management
1.6 Elect Nominee - GLENN KALNASY For For Management
1.7 Elect Nominee - MARY S. MCLEOD For For Management
1.8 Elect Nominee - JOHN M. MONTER For For Management
1.9 Elect Nominee - BERNARD G. RETHORE For For Management
1.10 Elect Nominee - JOHN S. STROUP For For Management
2 Add Shares/Amend 2001 Long-Term For For Management
Performance Incentive Plan
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS INC
Ticker: BHE Security ID: 08160H101
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CARY T. FU For Withhold Management
1.2 Elect Nominee - MICHAEL R. DAWSON For Withhold Management
1.3 Elect Nominee - PETER G. DORFLINGER For Withhold Management
1.4 Elect Nominee - DOUGLAS G. DUNCAN For Withhold Management
1.5 Elect Nominee - LAURA W. LANG For Withhold Management
1.6 Elect Nominee - BERNEE D.L. STROM For Withhold Management
1.7 Elect Nominee - CLAY C. WILLIAMS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS INC
Ticker: BXC Security ID: 09624H109
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HOWARD S. COHEN For Withhold Management
1.2 Elect Nominee - RICHARD S. GRANT For Withhold Management
1.3 Elect Nominee - GEORGE R. JUDD For Withhold Management
1.4 Elect Nominee - RICHARD B. MARCHESE For Withhold Management
1.5 Elect Nominee - STEVEN F. MAYER For Withhold Management
1.6 Elect Nominee - CHARLES H. MCELREA For Withhold Management
1.7 Elect Nominee - ALAN H. SCHUMACHER For Withhold Management
1.8 Elect Nominee - MARK A. SUWYN For Withhold Management
1.9 Elect Nominee - ROBERT G. WARDEN For Withhold Management
1.10 Elect Nominee - M. RICHARD WARNER For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CELERA CORP
Ticker: CRA Security ID: 15100E106
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: JEAN-LUC BELINGARD For For Management
1B Elect Nominee: PETER BARTON HUTT For For Management
1C Elect Nominee: GAIL K. NAUGHTON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTL 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 Nominee - FERNANDO AGUIRRE For For Management
1.2 Elect Nominee - KERRII B. ANDERSON For For Management
1.3 Elect Nominee - HOWARD W. BARKER, JR. For For Management
1.4 Elect Nominee - WILLIAM H. CAMP For For Management
1.5 Elect Nominee - ROBERT W. FISHER For For Management
1.6 Elect Nominee - CLARE M. HASLER For For Management
1.7 Elect Nominee - DURK I. JAGER For For Management
1.8 Elect Nominee - JAIME SERRA For For Management
1.9 Elect Nominee - STEVEN P. STANBROOK For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C. SEAN DAY For Withhold Management
1.2 Elect Nominee - D. EUGENE EWING For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Ticker: D1882G119 Security ID: D1882G119
Meeting Date: May 20, 2009 Meeting Type: AGM
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Blocking Conditions May Apply Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5.1 Appoint Supervisory Director(s) None For Management
5.2 Appoint Supervisory Director(s) None For Management
5.3 Appoint Supervisory Director(s) None For Management
5.4 Appoint Supervisory Director(s) None For Management
5.5 Appoint Supervisory Director(s) None For Management
5.6 Appoint Supervisory Director(s) None For Management
5.7 Appoint Supervisory Director(s) None For Management
5.8 Appoint Supervisory Director(s) None For Management
7.9 Appoint Supervisory Director(s) None For Management
5.10 Appoint Supervisory Director(s) None For Management
5.11 Appoint Supervisory Director(s) None For Management
5.12 Appoint Supervisory Director(s) None For Management
6. Approve Share Buyback None For Management
7. Amend Governing Documents - None For Management
Modernize/Clarify
8. Approve Appointment of Auditors None Against Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF
Ticker: F2940H113 Security ID: F2940H113
Meeting Date: May 20, 2009 Meeting Type: MIX
Record Date: May 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Directors' Remuneration None For Management
O.6 Approve Directors' Remuneration None For Management
O.7 Approve Share Buyback None For Management
E.8 Approve Share Issue None For Management
E.9 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.10 Increase Share Capital None Against Management
E.11 Approve to Capitalize Reserves None Against Management
E.12 Increase Share Capital None For Management
E.13 Increase Share Capital None Against Management
E.14 Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
E.15 Reduce Share Capital None For Management
E.16 Authorize Meeting Formalities None For Management
- --------------------------------------------------------------------------------
ENSIGN GROUP INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C.R. CHRISTENSEN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2007 Omnibus Incentive Plan For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP INC
Ticker: FMBI Security ID: 320867104
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BARBARA A. BOIGEGRAIN For Against Management
1B Elect Nominee - BRUCE S. CHELBERG For Against Management
1C Elect Nominee - JOSEPH W. ENGLAND For Against Management
1D Elect Nominee - PATRICK J. MCDONNELL For Against Management
1E Elect Nominee - ROBERT P. O MEARA For Against Management
1F Elect Nominee - THOMAS J. SCHWARTZ For Against Management
1G Elect Nominee - MICHAEL L. SCUDDER For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Omnibus Stock and Incentive For For Management
Plan
4 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
GRACE (W R) & CO
Ticker: GRA Security ID: 38388F108
Meeting Date: May 20, 2009 Meeting Type: Consent
Record Date: Mar 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bankruptcy Restructuring Take no A For Management
- --------------------------------------------------------------------------------
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
1A Elect Nominee - A.M. BENNETT For For Management
1B Elect Nominee - J.R. BOYD For For Management
1C Elect Nominee - M. CARROLL For For Management
1D Elect Nominee - S.M. GILLIS For For Management
1E Elect Nominee - J.T. HACKETT For For Management
1F Elect Nominee - D.J. LESAR For For Management
1G Elect Nominee - R.A. MALONE For For Management
1H Elect Nominee - J.L. MARTIN For For Management
1I Elect Nominee - J.A. PRECOURT For For Management
1J Elect Nominee - D.L. REED For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 1993 Stock and Incentive For For Management
Plan
4 Add Shares/Amend 2002 Employee Stock For For Management
Purchase Plan
5 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
6 Review/Report on Political Contributions Against For Shareholder
7 Adopt a Policy for Low Carbon Energy Against For Shareholder
Research
8 Disclose Executive Compensation Against For Shareholder
9 Allow Shareholders to Call Special Against For Shareholder
Meeting
10 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - JOHN L. THORNTON For For Management
1J Elect Nominee - FRANK D. YEARY For For Management
1K Elect Nominee - DAVID B. YOFFIE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to Stock Plan for Employees For For Management
4 Approve Option Exchange For Against Management
5 Ratify Executive Compensation For For Management
6 Adopt Cumulative Voting Against For Shareholder
7 Create Policy Articulating Commitment to Against For Shareholder
the Human Right to Water
- --------------------------------------------------------------------------------
NASDAQ OMX GROUP INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SOUD BA'ALAWY For For Management
1.2 Elect Nominee - URBAN BACKSTROM For For Management
1.3 Elect Nominee - H. FURLONG BALDWIN For For Management
1.4 Elect Nominee - MICHAEL CASEY For For Management
1.5 Elect Nominee - LON GORMAN For For Management
1.6 Elect Nominee - ROBERT GREIFELD For For Management
1.7 Elect Nominee - GLENN H. HUTCHINS For For Management
1.8 Elect Nominee - BIRGITTA KANTOLA For For Management
1.9 Elect Nominee - ESSA KAZIM For For Management
1.10 Elect Nominee - JOHN D. MARKESE For For Management
1.11 Elect Nominee - HANS MUNK NIELSEN For For Management
1.12 Elect Nominee - THOMAS F. O'NEILL For For Management
1.13 Elect Nominee - JAMES S. RIEPE For For Management
1.14 Elect Nominee - MICHAEL R. SPLINTER For For Management
1.15 Elect Nominee - LARS WEDENBORN For For Management
1.16 Elect Nominee - DEBORAH L. WINCE-SMITH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP
Ticker: ONNN Security ID: 682189105
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CURTIS J. CRAWFORD For For Management
1.2 Elect Nominee - DARYL OSTRANDER For For Management
1.3 Elect Nominee - ROBERT H. SMITH For For Management
2 Add Shares/Amend Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PROD DEV 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 Nominee - STUART BONDURANT, M.D. For For Management
1.2 Elect Nominee - FREDRIC N. ESHELMAN For For Management
1.3 Elect Nominee - FREDERICK FRANK For For Management
1.4 Elect Nominee - GENERAL DAVID L. GRANGE For For Management
1.5 Elect Nominee - CATHERINE M. KLEMA For For Management
1.6 Elect Nominee - TERRY MAGNUSON, PH.D. For For Management
1.7 Elect Nominee - ERNEST MARIO, PH.D. For For Management
1.8 Elect Nominee - JOHN A. MCNEILL, JR. For For Management
2 Add Shares/Amend 1995 Equity Compensation For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORP
Ticker: RRC Security ID: 75281A109
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES L. BLACKBURN For For Management
1B Elect Nominee - ANTHONY V. DUB For For Management
1C Elect Nominee - V. RICHARD EALES For For Management
1D Elect Nominee - ALLEN FINKELSON For For Management
1E Elect Nominee - JAMES M. FUNK For For Management
1F Elect Nominee - JONATHAN S. LINKER For For Management
1G Elect Nominee - KEVIN S. MCCARTHY For For Management
1H Elect Nominee - JOHN H. PINKERTON For For Management
1I Elect Nominee - JEFFREY L. VENTURA For For Management
2 Add Shares to 2005 Equity-Based For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
RHODIA, BOULOGNE BILLANCOURT
Ticker: F7813K523 Security ID: F7813K523
Meeting Date: May 20, 2009 Meeting Type: OGM
Record Date: May 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
N/A Mix Meeting Non-Votin Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Elect/Appoint Director None For Management
O.6 Elect/Appoint Director None For Management
O.7 Elect/Appoint Director None For Management
O.8 Elect/Appoint Director None For Management
O.9 Elect/Appoint Director None For Management
O.10 Elect/Appoint Director None For Management
O.11 Elect/Appoint Director None For Management
O.12 Elect/Appoint Director None For Management
O.13 Approve Appointment of Auditors None For Management
O.14 Appoint Alternate Auditor None For Management
O.15 Approve Share Buyback None For Management
E.16 Amend Governing Documents - None For Management
Modernize/Clarify
E.17 Reduce Share Capital None For Management
E.18 Approve Capital Increase for Employee None For Management
Awards
E.19 Approve Capital Increase for Employee None Against Management
Awards
E.20 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
SILICON IMAGE INC
Ticker: SIMG Security ID: 82705T102
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER HANELT For For Management
1.2 Elect Nominee - WILLIAM GEORGE For For Management
2 Approve Option Exchange For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT J. GILLESPIE For Withhold Management
1.2 Elect Nominee - ROBERT F. MCCARTHY For Withhold Management
1.3 Elect Nominee - MICHAEL R. O'BRIEN For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES
Ticker: LUV Security ID: 844741108
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID W. BIEGLER For For Management
1.2 Elect Nominee - C. WEBB CROCKETT For For Management
1.3 Elect Nominee - WILLIAM H. CUNNINGHAM For For Management
1.4 Elect Nominee - JOHN G. DENISON For For Management
1.5 Elect Nominee - TRAVIS C. JOHNSON For For Management
1.6 Elect Nominee - GARY C. KELLY For For Management
1.7 Elect Nominee - NANCY B. LOEFFLER For For Management
1.8 Elect Nominee - JOHN T. MONTFORD For For Management
1.9 Elect Nominee - DANIEL D. VILLANUEVA For For Management
2 Add Shares/Amend 1991 Employee Stock For For Management
Purchase Plan
3 Ratify Appointment of Auditors For Against Management
4 Approve Reincorporation Against Against Shareholder
5 Review/Report on Healthcare Related Against For Shareholder
Issues
- --------------------------------------------------------------------------------
ST MARY LAND & EXPLOR 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 Nominee - BARBARA M. BAUMANN For For Management
1.2 Elect Nominee - ANTHONY J. BEST For For Management
1.3 Elect Nominee - LARRY W. BICKLE For For Management
1.4 Elect Nominee - WILLIAM J. GARDINER For For Management
1.5 Elect Nominee - JULIO M. QUINTANA For For Management
1.6 Elect Nominee - JOHN M. SEIDL For For Management
1.7 Elect Nominee - WILLIAM D. SULLIVAN For For Management
2 Add Shares/Amend 2006 Equity Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
STATE STREET CORP
Ticker: STT Security ID: 857477103
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - K. BURNES For For Management
1.2 Elect Nominee - P. COYM For For Management
1.3 Elect Nominee - P. DE SAINT-AIGNAN For For Management
1.4 Elect Nominee - A. FAWCETT For For Management
1.5 Elect Nominee - D. GRUBER For For Management
1.6 Elect Nominee - L. HILL For For Management
1.7 Elect Nominee - R. KAPLAN For For Management
1.8 Elect Nominee - C. LAMANTIA For For Management
1.9 Elect Nominee - R. LOGUE For For Management
1.10 Elect Nominee - R. SERGEL For For Management
1.11 Elect Nominee - R. SKATES For For Management
1.12 Elect Nominee - G. SUMME For For Management
1.13 Elect Nominee - R. WEISSMAN For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Add Shares/Amend 2006 Equity Incentive For For Management
Plan
4 Ratify Executive Compensation For For Management
5 Ratify Appointment of Auditors For Against Management
6 Adopt Auditor Service Policy Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SVCS -CL B
Ticker: UHS Security ID: 913903100
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Business For Against 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 Nominee - ROYCE YUDKOFF For For Management
1.2 Elect Nominee - SAMME THOMPSON For For Management
1.3 Elect Nominee - NICHOLAS A. GALLOPO For For Management
1.4 Elect Nominee - BRIAN O'REILLY For For Management
1.5 Elect Nominee - MATTHEW ORISTANO For For Management
1.6 Elect Nominee - THOMAS L. SCHILLING For For Management
1.7 Elect Nominee - VINCENT D. KELLY For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: May 20, 2009 Meeting Type: Annual
Record Date: Mar 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LENOX D. BAKER, JR., M.D. For For Management
1B Elect Nominee - SUSAN B. BAYH For For Management
1C Elect Nominee - LARRY C. GLASSCOCK For For Management
1D Elect Nominee - JULIE A. HILL For For Management
1E Elect Nominee - RAMIRO G. PERU For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend Incentive Compensation For Against Management
Plan
4 Add Shares/Amend Employee Stock Purchase For For Management
Plan
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
AMSURG CORP
Ticker: AMSG Security ID: 03232P405
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS G. CIGARRAN For For Management
1.2 Elect Nominee - DEBORA A. GUTHRIE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ANWORTH MTG ASSET CORP
Ticker: ANH Security ID: 037347101
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LLOYD MCADAMS For Withhold Management
1.2 Elect Nominee - LEE A. AULT For Withhold Management
1.3 Elect Nominee - CHARLES H. BLACK For Withhold Management
1.4 Elect Nominee - JOE E. DAVIS For Withhold Management
1.5 Elect Nominee - ROBERT C. DAVIS For Withhold Management
1.6 Elect Nominee - JOSEPH E. MCADAMS For Withhold Management
2 Ratify Appointment of Auditors 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 Nominee - ALEX B. BEST For For Management
1.2 Elect Nominee - HARRY L. BOSCO For For Management
1.3 Elect Nominee - JOHN ANDERSON CRAIG For For Management
1.4 Elect Nominee - MATTHEW B. KEARNEY For For Management
1.5 Elect Nominee - WILLIAM H. LAMBERT For For Management
1.6 Elect Nominee - JOHN R. PETTY For For Management
1.7 Elect Nominee - ROBERT J. STANZIONE For For Management
1.8 Elect Nominee - DAVID A. WOODLE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2001 Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN L. HENNESSY For For Management
1.2 Elect Nominee - CRAIG H. BARRATT For For Management
1.3 Elect Nominee - CHRISTINE KING For For Management
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB INC
Ticker: BJ Security ID: 05548J106
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHRISTINE M. COURNOYER For For Management
1B Elect Nominee - EDMOND J. ENGLISH For For Management
1C Elect Nominee - HELEN FRAME PETERS For For Management
2 Amend 2008 Management Incentive Plan For For Management
3 Amend 2008 Growth Incentive Plan For For Management
4 Amend 2007 Stock Incentive Plan For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE CORP
Ticker: CSCX Security ID: 14141A108
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHRISTOPHER DAVIS For For Management
1.2 Elect Nominee - TIMOTHY C MICKELSON PHD For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC
Ticker: PSS Security ID: 19421W100
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MYLLE H. MANGUM For For Management
1.2 Elect Nominee - JOHN F. MCGOVERN For For Management
1.3 Elect Nominee - D. SCOTT OLIVET For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2006 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES
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 Nominee - JOSEPH C. WINKLER For Withhold Management
1.2 Elect Nominee - R. GRAHAM WHALING For Withhold Management
2 Add Shares to 2008 Incentive Award Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CYTOKINETICS INC
Ticker: CYTK Security ID: 23282W100
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT I. BLUM For For Management
1.2 Elect Nominee - DENISE M. GILBERT For For Management
1.3 Elect Nominee - JAMES A. SPUDICH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2004 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES
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 Nominee - MICHAEL P. DEVINE For Withhold Management
1.2 Elect Nominee - ANTHONY BERGAMO For Withhold Management
1.3 Elect Nominee - FRED P. FEHRENBACH For Withhold Management
1.4 Elect Nominee - JOSEPH J. PERRY For Withhold Management
2 Reapprove Annual Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DONNELLEY (R R) & SONS CO
Ticker: RRD Security ID: 257867101
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - THOMAS J. QUINLAN, III For For Management
1B Elect Nominee - STEPHEN M. WOLF For For Management
1C Elect Nominee - LEE A. CHADEN For For Management
1D Elect Nominee - E.V. (RICK) GOINGS For For Management
1E Elect Nominee - JUDITH H. HAMILTON For For Management
1F Elect Nominee - SUSAN M. IVEY For For Management
1G Elect Nominee - THOMAS S. JOHNSON For For Management
1H Elect Nominee - JOHN C. POPE For For Management
1I Elect Nominee - MICHAEL T. RIORDAN For For Management
1J Elect Nominee - OLIVER R. SOCKWELL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Report on FSC-certified fiber and Impact Against For Shareholder
on GHG Strategy
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
HASBRO INC
Ticker: HAS Security ID: 418056107
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BASIL L. ANDERSON For For Management
1.2 Elect Nominee - ALAN R. BATKIN For For Management
1.3 Elect Nominee - FRANK J. BIONDI, JR. For For Management
1.4 Elect Nominee - KENNETH A. BRONFIN For For Management
1.5 Elect Nominee - JOHN M. CONNORS, JR. For For Management
1.6 Elect Nominee - MICHAEL W.O. GARRETT For For Management
1.7 Elect Nominee - E. GORDON GEE For For Management
1.8 Elect Nominee - BRIAN GOLDNER For For Management
1.9 Elect Nominee - JACK M. GREENBERG For For Management
1.10 Elect Nominee - ALAN G. HASSENFELD For For Management
1.11 Elect Nominee - TRACY A. LEINBACH For For Management
1.12 Elect Nominee - EDWARD M. PHILIP For For Management
1.13 Elect Nominee - PAULA STERN For For Management
1.14 Elect Nominee - ALFRED J. VERRECCHIA For For Management
2 Add Shares/Amend 2003 Stock Incentive For For Management
Performance Plan
3 Approve 2009 Senior Management Annual For For Management
Performance Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HEALTH NET INC
Ticker: HNT Security ID: 42222G108
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THEODORE F. CRAVER, JR. For For Management
1.2 Elect Nominee - VICKI B. ESCARRA For For Management
1.3 Elect Nominee - THOMAS T. FARLEY For For Management
1.4 Elect Nominee - GALE S. FITZGERALD For For Management
1.5 Elect Nominee - PATRICK FOLEY For For Management
1.6 Elect Nominee - JAY M. GELLERT For For Management
1.7 Elect Nominee - ROGER F. GREAVES For For Management
1.8 Elect Nominee - BRUCE G. WILLISON For For Management
1.9 Elect Nominee - FREDERICK C. YEAGER For For Management
2 Reapprove Executive Officer Incentive For For Management
Plan
3 Add Shares/Amend 2006 Long-Term Incentive For Against Management
Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARTIN L. FLANAGAN For For Management
1B Elect Nominee - BEN F. JOHNSON, III For For Management
1C Elect Nominee - J. THOMAS PRESBY, CPA For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP INC
Ticker: LBAI Security ID: 511637100
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRUCE D. BOHUNY For For Management
1.2 Elect Nominee - MARY ANN DEACON For For Management
1.3 Elect Nominee - JOSEPH P. O'DOWD For For Management
2 Approve 2009 Equity Compensation Program For Against Management
3 Ratify Appointment of Auditors For Against Management
4 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
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 Nominee - LINDA G. ALVARADO For For Management
1.2 Elect Nominee - STEVEN R. BOOTH For For Management
1.3 Elect Nominee - JOHN E. MAJOR For For Management
1.4 Elect Nominee - JEFFREY D. STOREY, M.D. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM P. HANKOWSKY For Withhold Management
1.2 Elect Nominee - DAVID L. LINGERFELT For Withhold Management
1.3 Elect Nominee - JOSE A. MEJIA For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE INC
Ticker: LIZ Security ID: 539320101
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BERNARD W. ARONSON For For Management
1B Elect Nominee - KENNETH B. GILMAN For For Management
1C Elect Nominee - NANCY J. KARCH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
4 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
M & F WORLDWIDE CORP
Ticker: MFW Security ID: 552541104
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES T. DAWSON For Withhold Management
1.2 Elect Nominee - PAUL M. MEISTER For Withhold Management
1.3 Elect Nominee - BARRY F. SCHWARTZ For Withhold Management
1.4 Elect Nominee - CARL B. WEBB For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2003 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COS
Ticker: MMC Security ID: 571748102
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LESLIE M. BAKER, JR. For For Management
1B Elect Nominee - GWENDOLYN S. KING For For Management
1C Elect Nominee - MARC D. OKEN For For Management
1D Elect Nominee - DAVID A. OLSEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Reincorporation Against Against Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Nominee - MICHAEL L. DAHIR For Withhold Management
1.2 Elect Nominee - GEORGE H. KRAUSS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SHUTTERFLY INC
Ticker: SFLY Security ID: 82568P304
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY T. HOUSENBOLD For For Management
1.2 Elect Nominee - STEPHEN J. KILLEEN For For Management
1.3 Elect Nominee - JAMES N. WHITE For For Management
2 Reapprove 2006 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against 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 Nominee - JAMES A. DOLCE, JR. For Withhold Management
1.2 Elect Nominee - KENNETH A. GOLDMAN For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS INC
Ticker: TRH Security ID: 893521104
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - IAN H. CHIPPENDALE For Withhold Management
1.2 Elect Nominee - JOHN G. FOOS For Withhold Management
1.3 Elect Nominee - JOHN L. MCCARTHY For Withhold Management
1.4 Elect Nominee - ROBERT F. ORLICH For Withhold Management
1.5 Elect Nominee - WILLIAM J. POUTSIAKA For Withhold Management
1.6 Elect Nominee - RICHARD S. PRESS For Withhold Management
1.7 Elect Nominee - THOMAS R. TIZZIO For Withhold Management
2 Approve 2009 Long Term Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP
Ticker: UPL Security ID: 903914109
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL D. WATFORD For For Management
1.2 Elect Nominee - ROGER A. BROWN For For Management
1.3 Elect Nominee - W. CHARLES HELTON For For Management
1.4 Elect Nominee - STEPHEN J. MCDANIEL For For Management
1.5 Elect Nominee - ROBERT E. RIGNEY For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Economic Risks Against For Shareholder
associated with Climate Change
4 Approve Other Business For Against 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 Nominee - CHARLES Q. CHANDLER IV For For Management
1.2 Elect Nominee - R.A. EDWARDS For For Management
1.3 Elect Nominee - SANDRA A.J. LAWRENCE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Long Term Incentive and Share Award For For Management
Plan
- --------------------------------------------------------------------------------
WILLIAMS COS INC
Ticker: WMB Security ID: 969457100
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - IRL F. ENGELHARDT For For Management
1B Elect Nominee - WILLIAM E. GREEN For For Management
1C Elect Nominee - W.R. HOWELL For For Management
1D Elect Nominee - GEORGE A. LORCH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
XEROX CORP
Ticker: XRX Security ID: 984121103
Meeting Date: May 21, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GLENN A. BRITT For Against Management
1B Elect Nominee - URSULA M. BURNS For Against Management
1C Elect Nominee - RICHARD J. HARRINGTON For Against Management
1D Elect Nominee - WILLIAM CURT HUNTER For Against Management
1E Elect Nominee - ROBERT A. MCDONALD For Against Management
1F Elect Nominee - ANNE A. MULCAHY For Against Management
1G Elect Nominee - N.J. NICHOLAS, JR. For Against Management
1H Elect Nominee - CHARLES PRINCE For Against Management
1I Elect Nominee - ANN N. REESE For Against Management
1J Elect Nominee - MARY AGNES WILDEROTTER For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - SHERRY S. BARRAT For For Management
1.2 Elect Nominee - ROBERT M. BEALL, II For For Management
1.3 Elect Nominee - J. HYATT BROWN For For Management
1.4 Elect Nominee - JAMES L. CAMAREN For For Management
1.5 Elect Nominee - J. BRIAN FERGUSON For For Management
1.6 Elect Nominee - LEWIS HAY, III For For Management
1.7 Elect Nominee - TONI JENNINGS For For Management
1.8 Elect Nominee - OLIVER D. KINGSLEY, JR. For For Management
1.9 Elect Nominee - RUDY E. SCHUPP For For Management
1.10 Elect Nominee - MICHAEL H. THAMAN For For Management
1.11 Elect Nominee - HANSEL E. TOOKES, II For For Management
1.12 Elect Nominee - PAUL R. TREGURTHA For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PREPAID LEGAL SERVICES INC
Ticker: PPD Security ID: 740065107
Meeting Date: May 22, 2009 Meeting Type: Annual
Record Date: Mar 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. HAIL For For Management
1.2 Elect Nominee - THOMAS W. SMITH For For Management
2 Ratify Appointment of Auditors For Against 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
1A Elect Nominee - PAMELA H. GODWIN For For Management
1B Elect Nominee - THOMAS KINSER For For Management
1C Elect Nominee - A.S. MACMILLAN, JR. For For Management
1D Elect Nominee - EDWARD J. MUHL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ARBITRON INC
Ticker: ARB Security ID: 03875Q108
Meeting Date: May 26, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SHELLYE L. ARCHAMBEAU For For Management
1.2 Elect Nominee - DAVID W. DEVONSHIRE For For Management
1.3 Elect Nominee - PHILIP GUARASCIO For For Management
1.4 Elect Nominee - WILLIAM T. KERR For For Management
1.5 Elect Nominee - LARRY E. KITTELBERGER For For Management
1.6 Elect Nominee - LUIS G. NOGALES For For Management
1.7 Elect Nominee - RICHARD A. POST For For Management
1.8 Elect Nominee - MICHAEL P. SKARZYNSKI For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: May 26, 2009 Meeting Type: AGM
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Blocking Conditions May Apply Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Approve Share Buyback None For Management
8. Amend Articles None Against Management
9. Amend Governing Documents - None For Management
Modernize/Clarify
10. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
11. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
12. Increase Share Capital None For Management
13. Issue Debt Instruments None For Management
N/A Counter Proposals Received Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
EV3 INC
Ticker: EVVV Security ID: 26928A200
Meeting Date: May 26, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY B. CHILD For For Management
1B Elect Nominee - JOHN L. MICLOT For For Management
1C Elect Nominee - THOMAS E. TIMBIE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS INC
Ticker: ONXX Security ID: 683399109
Meeting Date: May 26, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL GODDARD, PH.D. For For Management
1.2 Elect Nominee - A.J. GRILLO-LOPEZ, M.D. For For Management
1.3 Elect Nominee - WENDELL WIERENGA, PH.D. For For Management
2 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against 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 Nominee - ALAN D. GOLD For For Management
1.2 Elect Nominee - BARBARA R. CAMBON For For Management
1.3 Elect Nominee - EDWARD A. DENNIS PH.D. For For Management
1.4 Elect Nominee - RICHARD I. GILCHRIST For For Management
1.5 Elect Nominee - GARY A. KREITZER For For Management
1.6 Elect Nominee - THEODORE D. ROTH For For Management
1.7 Elect Nominee - M. FAYE WILSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Incentive Award For For Management
Plan
- --------------------------------------------------------------------------------
CAMECO CORP
Ticker: CCJ Security ID: 13321L108
Meeting Date: May 27, 2009 Meeting Type: AGM
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Addition of Resolution Non-Votin Non-Votin Management
N/A Shareholders Allowed to Vote in Favor or Non-Votin Non-Votin Management
Abstain for all Resolutions
1. Vote For is Shares held by Canadian For For Management
Resident; Otherwise Against
1.1 Elect Nominee: John H. Clappison None For Management
1.2 Elect Nominee: Joe F. Colvin None For Management
1.3 Elect Nominee: James R. Curtis None For Management
1.4 Elect Nominee: George S. Dembroski None For Management
1.5 Elect Nominee: Donald H.F. Deranger None For Management
1.6 Elect Nominee: James K. Gowans None For Management
1.7 Elect Nominee: Gerald W. Grandey None For Management
1.8 Elect Nominee: Nancy E. Hopkins None For Management
1.9 Elect Nominee: Oyvind Hushovd None For Management
1.10 Elect Nominee: J.W. George Ivany None For Management
1.11 Elect Nominee: A. Anne McLellan None For Management
1.12 Elect Nominee: A. Neil McMillan None For Management
1.13 Elect Nominee: Robert W. Peterson None For Management
1.14 Elect Nominee: Victor J. Zaleschuk None For Management
2. Ratify Appointment of Auditors None Against Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP/CA
Ticker: CLFC Security ID: 15146E102
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID Z. HONG For For Management
1.2 Elect Nominee - JIN CHUL JHUNG For For Management
1.3 Elect Nominee - CHANG HWI KIM For For Management
1.4 Elect Nominee - KEVIN S. KIM For For Management
1.5 Elect Nominee - PETER Y.S. KIM For For Management
1.6 Elect Nominee - SANG HOON KIM For For Management
1.7 Elect Nominee - CHUNG HYUN LEE For For Management
1.8 Elect Nominee - JAE WHAN YOO For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - S.H. ARMACOST For For Management
1B Elect Nominee - L.F. DEILY For For Management
1C Elect Nominee - R.E. DENHAM For For Management
1D Elect Nominee - R.J. EATON For For Management
1E Elect Nominee - E. HERNANDEZ For For Management
1F Elect Nominee - F.G. JENIFER For For Management
1G Elect Nominee - S. NUNN For For Management
1H Elect Nominee - D.J. O REILLY For For Management
1I Elect Nominee - D.B. RICE For For Management
1J Elect Nominee - K.W. SHARER For For Management
1K Elect Nominee - C.R. SHOEMATE For For Management
1L Elect Nominee - R.D. SUGAR For For Management
1M Elect Nominee - C. WARE For For Management
1N Elect Nominee - J.S. WATSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan For For Management
4 Reapprove Long-Term Incentive Plan For For Management
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
7 Adopt GHG Reduction Goals for Products Against For Shareholder
and Operations
8 Report on Country Selection Guidelines Against For Shareholder
(Human Rights)
9 Report Human Rights Policy Against For Shareholder
10 Report on Host Country Laws Against For Shareholder
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD
Ticker: Y15004107 Security ID: Y15004107
Meeting Date: May 27, 2009 Meeting Type: AGM
Record Date: May 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2.a Elect/Appoint Director None For Management
2.b Elect/Appoint Director None Against Management
2.c Elect/Appoint Director None For Management
2.d Elect/Appoint Director None For Management
2.e Elect/Appoint Director None For Management
3. Approve Directors' Remuneration None Abstain Management
4. Approve Dividend None For Management
5. Approve Appointment/Remuneration of None For Management
Auditors
6. Approve Share Buyback None For Management
7. Approve Share Issue None For Management
8. Approve Use of Treasury Shares None Against Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD
Ticker: Y15004107 Security ID: Y15004107
Meeting Date: May 27, 2009 Meeting Type: EGM
Record Date: May 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
1. Approve Related Party Transactions None For Management
2. Approve Related Party Transactions None For Management
- --------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R. DAVID ALEXANDER, JR. For Withhold Management
1.2 Elect Nominee - PATRICIA M. LUZIER For Withhold Management
2 Approve Annual Incentive Bonus Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Y1662W117 Security ID: Y1662W117
Meeting Date: May 27, 2009 Meeting Type: AGM
Record Date: May 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
A.1 Approve Financial Statements/Reports None For Management
A.2 Approve Dividend None For Management
A.3.1 Elect/Appoint Director None For Management
A.3.2 Elect/Appoint Director None Against Management
A.3.3 Elect/Appoint Director None For Management
A.3.4 Elect/Appoint Director None For Management
A.3.5 Approve Directors' Remuneration None For Management
A.4 Approve Appointment/Remuneration of None For Management
Auditors
B.1 Approve Share Buyback None For Management
B.2 Approve Share Issue None For Management
B.3 Approve Use of Treasury Shares None Against Management
S.C.1 Amend Articles None For Management
N/A Non-Material Change to Comment Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARY G. BENANAV For For Management
1.2 Elect Nominee - FRANK J. BORELLI For For Management
1.3 Elect Nominee - MAURA C. BREEN For For Management
1.4 Elect Nominee - NICHOLAS J. LAHOWCHIC For For Management
1.5 Elect Nominee - THOMAS P. MAC MAHON For For Management
1.6 Elect Nominee - FRANK MERGENTHALER For For Management
1.7 Elect Nominee - WOODROW A. MYERS, JR., For For Management
1.8 Elect Nominee - JOHN O. PARKER, JR. For For Management
1.9 Elect Nominee - GEORGE PAZ For For Management
1.10 Elect Nominee - SAMUEL K. SKINNER For For Management
1.11 Elect Nominee - SEYMOUR STERNBERG For For Management
1.12 Elect Nominee - BARRETT A. TOAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M.J. BOSKIN For For Management
1.2 Elect Nominee - L.R. FAULKNER For For Management
1.3 Elect Nominee - K.C. FRAZIER For For Management
1.4 Elect Nominee - W.W. GEORGE For For Management
1.5 Elect Nominee - R.C. KING For For Management
1.6 Elect Nominee - M.C. NELSON For For Management
1.7 Elect Nominee - S.J. PALMISANO For For Management
1.8 Elect Nominee - S.S REINEMUND For For Management
1.9 Elect Nominee - R.W. TILLERSON For For Management
1.10 Elect Nominee - E.E. WHITACRE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Approve Reincorporation Against Against Shareholder
6 Amend Bylaws to Require Independent Against For Shareholder
Chairman
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Report on Executive Compensation Against For Shareholder
9 Review/Report on Charitable Activities Against For Shareholder
10 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
11 Adopt GHG Reduction Goals for Products Against For Shareholder
and Operations
12 Establish Task Force on Economic Risks Against For Shareholder
associated with Climate Change in
Emerging Countries
13 Adopt Policy on Renewable Energy Research Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT A. ECKERT For For Management
1B Elect Nominee - ENRIQUE HERNANDEZ, JR. For For Management
1C Elect Nominee - JEANNE P. JACKSON For For Management
1D Elect Nominee - ANDREW J. MCKENNA For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2001 Omnibus Stock Ownership For For Management
Plan
4 Approve 2009 Cash Incentive Plan For For Management
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP INC
Ticker: PBG Security ID: 713409100
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LINDA G. ALVARADO For For Management
1B Elect Nominee - BARRY H. BERACHA For For Management
1C Elect Nominee - JOHN C. COMPTON For For Management
1D Elect Nominee - ERIC J. FOSS For For Management
1E Elect Nominee - IRA D. HALL For For Management
1F Elect Nominee - SUSAN D. KRONICK For For Management
1G Elect Nominee - BLYTHE J. MCGARVIE For For Management
1H Elect Nominee - JOHN A. QUELCH For For Management
1I Elect Nominee - JAVIER G. TERUEL For For Management
1J Elect Nominee - CYNTHIA M. TRUDELL For For Management
2 Add Shares to Stock Plan for Directors For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD
Ticker: RCL Security ID: V7780T103
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MORTEN ARNTZEN For For Management
1.2 Elect Nominee: BERNARD W. ARONSON For For Management
1.3 Elect Nominee: RICHARD D. FAIN For For Management
2 Amend Listing For For Management
3 Ratify Appointment of Auditors For Against Management
4 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
WET SEAL INC -CL A
Ticker: WTSLA Security ID: 961840105
Meeting Date: May 27, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JONATHAN DUSKIN For For Management
1.2 Elect Nominee - SIDNEY M. HORN For For Management
1.3 Elect Nominee - HAROLD D. KAHN For For Management
1.4 Elect Nominee - KENNETH M. REISS For For Management
1.5 Elect Nominee - ALAN SIEGEL For For Management
1.6 Elect Nominee - EDMOND S. THOMAS For For Management
1.7 Elect Nominee - HENRY D. WINTERSTERN For For Management
1.8 Elect Nominee - MICHAEL ZIMMERMAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES
Ticker: ACS Security ID: 008190100
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DARWIN DEASON For For Management
1.2 Elect Nominee - LYNN R. BLODGETT For For Management
1.3 Elect Nominee - ROBERT DRUSKIN For For Management
1.4 Elect Nominee - KURT R. KRAUSS For For Management
1.5 Elect Nominee - TED B. MILLER, JR. For For Management
1.6 Elect Nominee - PAUL E. SULLIVAN For For Management
1.7 Elect Nominee - FRANK VARASANO For For Management
2 Approve Senior Executive Annual Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMAZON.COM INC
Ticker: AMZN Security ID: 023135106
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY P. BEZOS For Against Management
1B Elect Nominee - TOM A. ALBERG For Against Management
1C Elect Nominee - JOHN SEELY BROWN For Against Management
1D Elect Nominee - L. JOHN DOERR For Against Management
1E Elect Nominee - WILLIAM B. GORDON For Against Management
1F Elect Nominee - ALAIN MONIE For Against Management
1G Elect Nominee - THOMAS O. RYDER For Against Management
1H Elect Nominee - PATRICIA Q. STONESIFER For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BAKER (MICHAEL) CORP
Ticker: BKR Security ID: 057149106
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT N. BONTEMPO For Withhold Management
1.2 Elect Nominee - NICHOLAS P CONSTANTAKIS For Withhold Management
1.3 Elect Nominee - MARK E. KAPLAN For Withhold Management
1.4 Elect Nominee - ROBERT H. FOGLESONG For Withhold Management
1.5 Elect Nominee - BRADLEY L. MALLORY For Withhold Management
1.6 Elect Nominee - JOHN E. MURRAY, JR. For Withhold Management
1.7 Elect Nominee - PAMELA S. PIERCE For Withhold Management
1.8 Elect Nominee - RICHARD L. SHAW For Withhold Management
1.9 Elect Nominee - DAVID N. WORMLEY For Withhold Management
- --------------------------------------------------------------------------------
BIG LOTS INC
Ticker: BIG Security ID: 089302103
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY P. BERGER For Withhold Management
1.2 Elect Nominee - STEVEN S. FISHMAN For Withhold Management
1.3 Elect Nominee - PETER J. HAYES For Withhold Management
1.4 Elect Nominee - DAVID T. KOLLAT For Withhold Management
1.5 Elect Nominee - BRENDA J. LAUDERBACK For Withhold Management
1.6 Elect Nominee - PHILIP E. MALLOTT For Withhold Management
1.7 Elect Nominee - RUSSELL SOLT For Withhold Management
1.8 Elect Nominee - JAMES R. TENER For Withhold Management
1.9 Elect Nominee - DENNIS B. TISHKOFF For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC
Ticker: CLR Security ID: 212015101
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT J. GRANT For Withhold Management
1.2 Elect Nominee - ELLIS L. MCCAIN For Withhold Management
1.3 Elect Nominee - MARK E. MONROE For Withhold Management
2 Ratify Appointment of Auditors For Against 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
1A Elect Nominee - F. DUANE ACKERMAN For For Management
1B Elect Nominee - DAVID H. BATCHELDER For For Management
1C Elect Nominee - FRANCIS S. BLAKE For For Management
1D Elect Nominee - ARI BOUSBIB For For Management
1E Elect Nominee - GREGORY D. BRENNEMAN For For Management
1F Elect Nominee - ALBERT P. CAREY For For Management
1G Elect Nominee - ARMANDO CODINA For For Management
1H Elect Nominee - BONNIE G. HILL For For Management
1I Elect Nominee - KAREN L. KATEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Adopt Cumulative Voting Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Increase/Report on Board Diversity Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Review/Report on Energy Efficiency Against For Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS
Ticker: IPG Security ID: 460690100
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - FRANK J. BORELLI For For Management
1B Elect Nominee - REGINALD K. BRACK For For Management
1C Elect Nominee - JOCELYN CARTER-MILLER For For Management
1D Elect Nominee - JILL M. CONSIDINE For For Management
1E Elect Nominee - RICHARD A. GOLDSTEIN For For Management
1F Elect Nominee - MARY J. STEELE GUILFOILE For For Management
1G Elect Nominee - H. JOHN GREENIAUS For For Management
1H Elect Nominee - WILLIAM T. KERR For For Management
1I Elect Nominee - MICHAEL I. ROTH For For Management
1J Elect Nominee - DAVID M. THOMAS For For Management
2 Approve 2009 Performance Incentive Plan For For Management
3 Approve 2009 Directors Stock Incentive For For Management
Plan
4 Ratify Appointment of Auditors For Against Management
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
LIMITED BRANDS INC
Ticker: LTD Security ID: 532716107
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES L. HESKETT 2012 For For Management
1B Elect Nominee - ALLAN R. TESSLER 2012 For For Management
1C Elect Nominee - ABIGAIL S. WEXNER 2012 For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2009 Performance Incentive Plan For For Management
4 Eliminate Classified Board For For Management
- --------------------------------------------------------------------------------
MEDICINES CO
Ticker: MDCO Security ID: 584688105
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ARMIN M. KESSLER For For Management
1.2 Elect Nominee - ROBERT G. SAVAGE For For Management
1.3 Elect Nominee - MELVIN K. SPIGELMAN For For Management
2 Add Shares to 2000 Employee Stock For For Management
Purchase Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
METABOLIX INC
Ticker: MBLX Security ID: 591018809
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD P. ENO For For Management
1.2 Elect Nominee - EDWARD M. GILES For For Management
1.3 Elect Nominee - ANTHONY J. SINSKEY For For 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 Nominee - RICHARD N. BARTON For Withhold Management
1.2 Elect Nominee - CHARLES H. GIANCARLO For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: H5833N103
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: May 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2.1 Elect/Appoint JULIE H. EDWARDS For For Management
2.2 Elect/Appoint MARC E. LELAND For For Management
2.3 Elect/Appoint DAVID W. WILLIAMS For For Management
3 Approve Appointment of Auditors For For Management
4 Eliminate Supermajority Vote For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS
Ticker: RRGB Security ID: 75689M101
Meeting Date: May 28, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. TAYLOR SIMONTON For For Management
1.2 Elect Nominee - JAMES T. ROTHE For For Management
1.3 Elect Nominee - RICHARD J. HOWELL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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
1A Elect Nominee - FRANK M. CLARK For For Management
1B Elect Nominee - BETSY Z. COHEN For For Management
1C Elect Nominee - MOLLY J. COYE, M.D. For For Management
1D Elect Nominee - ROGER N. FARAH For For Management
1E Elect Nominee - BARBARA HACKMAN FRANKLIN For For Management
1F Elect Nominee - JEFFREY E. GARTEN For For Management
1G Elect Nominee - EARL G. GRAVES For For Management
1H Elect Nominee - GERALD GREENWALD For For Management
1I Elect Nominee - ELLEN M. HANCOCK For For Management
1J Elect Nominee - RICHARD J. HARRINGTON For For Management
1K Elect Nominee - EDWARD J. LUDWIG For For Management
1L Elect Nominee - JOSEPH P. NEWHOUSE For For Management
1M Elect Nominee - RONALD A. WILLIAMS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
4 Appoint Management Retiree to Board Against Abstain Shareholder
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGMENT INC
Ticker: NLY Security ID: 035710409
Meeting Date: May 29, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W. DENAHAN-NORRIS For For Management
1.2 Elect Nominee - MICHAEL HAYLON For For Management
1.3 Elect Nominee - DONNELL A. SEGALAS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS INC
Ticker: CTXS Security ID: 177376100
Meeting Date: May 29, 2009 Meeting Type: Annual
Record Date: Apr 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - THOMAS F. BOGAN For For Management
1B Elect Nominee - NANCI CALDWELL For For Management
1C Elect Nominee - GARY E. MORIN For For Management
2 Add Shares to 2005 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS INC
Ticker: TCO Security ID: 876664103
Meeting Date: May 29, 2009 Meeting Type: Annual
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GRAHAM T. ALLISON For Withhold Management
1.2 Elect Nominee - PETER KARMANOS, JR. For Withhold Management
1.3 Elect Nominee - WILLIAM S. TAUBMAN For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: Jun 02, 2009 Meeting Type: Annual
Record Date: Mar 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WALTER D'ALESSIO For For Management
1.2 Elect Nominee - D. PIKE ALOIAN For For Management
1.3 Elect Nominee - ANTHONY A. NICHOLS, SR. For For Management
1.4 Elect Nominee - DONALD E. AXINN For For Management
1.5 Elect Nominee - WYCHE FOWLER For For Management
1.6 Elect Nominee - MICHAEL J. JOYCE For For Management
1.7 Elect Nominee - CHARLES P. PIZZI For For Management
1.8 Elect Nominee - GERARD H. SWEENEY For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DIRECTV GROUP INC
Ticker: DTV Security ID: 25459L106
Meeting Date: Jun 02, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHASE CAREY For For Management
1.2 Elect Nominee - MARK CARLETON For For Management
1.3 Elect Nominee - PETER LUND For For Management
1.4 Elect Nominee - HAIM SABAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Healthcare Related Against For Shareholder
Issues
4 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE INC
Ticker: OWW Security ID: 68557K109
Meeting Date: Jun 02, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J.G. GRIFFITH For Withhold Management
1.2 Elect Nominee - BARNEY HARFORD For Withhold Management
2 Reapprove Annual Incentive Plan For For Management
3 Reapprove 2007 Equity and Incentive Plan For For Management
4 Approve Option Exchange For Against Management
5 Ratify Appointment of Auditors For Against Management
6 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: Jun 02, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSE B. ALVAREZ For For Management
1.2 Elect Nominee - ALAN M. BENNETT For For Management
1.3 Elect Nominee - DAVID A. BRANDON For For Management
1.4 Elect Nominee - BERNARD CAMMARATA For For Management
1.5 Elect Nominee - DAVID T. CHING For For Management
1.6 Elect Nominee - MICHAEL F. HINES For For Management
1.7 Elect Nominee - AMY B. LANE For For Management
1.8 Elect Nominee - CAROL MEYROWITZ For For Management
1.9 Elect Nominee - JOHN F. O'BRIEN For For Management
1.10 Elect Nominee - ROBERT F. SHAPIRO For For Management
1.11 Elect Nominee - WILLOW B. SHIRE For For Management
1.12 Elect Nominee - FLETCHER H. WILEY For For Management
2 Add Shares/Amend Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL INC
Ticker: TRLG Security ID: 89784N104
Meeting Date: Jun 02, 2009 Meeting Type: Annual
Record Date: Mar 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY LUBELL For Withhold Management
1.2 Elect Nominee - MARCELLO BOTTOLI For Withhold Management
1.3 Elect Nominee - JOSEPH COULOMBE For Withhold Management
1.4 Elect Nominee - G. LOUIS GRAZIADIO, III For Withhold Management
1.5 Elect Nominee - ROBERT L. HARRIS, II For Withhold Management
1.6 Elect Nominee - MARK S. MARON For Withhold Management
2 Approve 2009 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: Jun 02, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WILLIAM C. BALLARD, JR. For For Management
1B Elect Nominee - RICHARD T. BURKE For For Management
1C Elect Nominee - ROBERT J. DARRETTA For For Management
1D Elect Nominee - STEPHEN J. HEMSLEY For For Management
1E Elect Nominee - MICHELE J. HOOPER For For Management
1F Elect Nominee - DOUGLAS W. LEATHERDALE For For Management
1G Elect Nominee - GLENN M. RENWICK For For Management
1H Elect Nominee - KENNETH I. SHINE, M.D. For For Management
1I Elect Nominee - GAIL R. WILENSKY, PH.D. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP
Ticker: ATAC Security ID: 00211W104
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT L. EVANS For For Management
1.2 Elect Nominee - CURTLAND E. FIELDS For For Management
1.3 Elect Nominee - DR. MICHAEL J. HARTNETT For For Management
1.4 Elect Nominee - MICHAEL D. JORDAN For For Management
1.5 Elect Nominee - TODD R. PETERS For For Management
1.6 Elect Nominee - S. LAWRENCE PRENDERGAST For For Management
1.7 Elect Nominee - EDWARD STEWART For For Management
2 Add Shares/Amend 2006 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
DEVON ENERGY CORP
Ticker: DVN Security ID: 25179M103
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT L. HOWARD For For Management
1.2 Elect Nominee - MICHAEL M. KANOVSKY For For Management
1.3 Elect Nominee - J. TODD MITCHELL For For Management
1.4 Elect Nominee - J. LARRY NICHOLS For For Management
2 Elect Nominee: ROBERT A. MOSBACHER, JR. For For Management
3 Ratify Appointment of Auditors For Against Management
4 Approve 2009 Long-Term Incentive Plan For For Management
5 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
INGRAM MICRO INC
Ticker: IM Security ID: 457153104
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN R. INGRAM For For Management
1.2 Elect Nominee - DALE R. LAURANCE For For Management
1.3 Elect Nominee - GERHARD SCHULMEYER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PEUGEOT SA, PARIS
Ticker: F72313111 Security ID: F72313111
Meeting Date: Jun 03, 2009 Meeting Type: MIX
Record Date: May 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Share Buyback None For Management
E.6 Approve Share Issue None For Management
E.7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.8 Increase Share Capital None For Management
E.9 Approve Capital Increase for Employee None For Management
Awards
E.10 Reduce Share Capital None For Management
E.11 Approve Poison Pill None Against Management
E.12 Approve Poison Pill None Against Management
E.13 Approve Board Size None For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD E. ALLEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
RIVERBED TECHNOLOGY INC
Ticker: RVBD Security ID: 768573107
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JERRY M. KENNELLY For For Management
1.2 Elect Nominee - STANLEY J. MERESMAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP
Ticker: SF Security ID: 860630102
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES A. DILL For Withhold Management
1.2 Elect Nominee - RICHARD F. FORD For Withhold Management
1.3 Elect Nominee - RICHARD J. HIMELFARB For Withhold Management
1.4 Elect Nominee - JAMES M. ZEMLYAK For Withhold Management
2 Increase Common Stock For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: 88732J207 Security ID: 88732J207
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CAROLE BLACK For For Management
1B Elect Nominee - GLENN A. BRITT For For Management
1C Elect Nominee - THOMAS H. CASTRO For For Management
1D Elect Nominee - DAVID C. CHANG For For Management
1E Elect Nominee - JAMES E. COPELAND, JR. For For Management
1F Elect Nominee - PETER R. HAJE For For Management
1G Elect Nominee - DONNA A. JAMES For For Management
1H Elect Nominee - DON LOGAN For For Management
1I Elect Nominee - N.J. NICHOLAS, JR. For For Management
1J Elect Nominee - WAYNE H. PACE For For Management
1K Elect Nominee - EDWARD D. SHIRLEY For For Management
1L Elect Nominee - JOHN E. SUNUNU For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
VAALCO ENERGY INC
Ticker: EGY Security ID: 91851C201
Meeting Date: Jun 03, 2009 Meeting Type: Annual
Record Date: Apr 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT H. ALLEN For Withhold Management
1.2 Elect Nominee - LUIGI CAFLISCH For Withhold Management
1.3 Elect Nominee - FREDERICK W. BRAZELTON For Withhold Management
2 Eliminate Classified Board For For Management
3 Approve Poison Pill For Against Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS INC
Ticker: CBST Security ID: 229678107
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KENNETH BATE For For Management
1.2 Elect Nominee - NANCY HUTSON For For Management
1.3 Elect Nominee - MARTIN SOETERS For For Management
2 Add Shares to 1997 Employee Stock For For Management
Purchase Plan
3 Add Shares/Amend 2002 Directors Equity For For Management
Incentive Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. AHEARN For Withhold Management
1.2 Elect Nominee - CRAIG KENNEDY For Withhold Management
1.3 Elect Nominee - JAMES F. NOLAN For Withhold Management
1.4 Elect Nominee - J. THOMAS PRESBY For Withhold Management
1.5 Elect Nominee - PAUL H. STEBBINS For Withhold Management
1.6 Elect Nominee - MICHAEL SWEENEY For Withhold Management
1.7 Elect Nominee - JOSE H. VILLARREAL For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP
Ticker: HANS Security ID: 411310105
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RODNEY C. SACKS For Withhold Management
1.2 Elect Nominee - HILTON H. SCHLOSBERG For Withhold Management
1.3 Elect Nominee - NORMAN C. EPSTEIN For Withhold Management
1.4 Elect Nominee - BENJAMIN M. POLK For Withhold Management
1.5 Elect Nominee - SYDNEY SELATI For Withhold Management
1.6 Elect Nominee - HAROLD C. TABER, JR. For Withhold Management
1.7 Elect Nominee - MARK S. VIDERGAUZ For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL INC
Ticker: IDCC Security ID: 45867G101
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM J. MERRITT For For Management
2 Approve 2009 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC
Ticker: KG Security ID: 495582108
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Mar 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R. CHARLES MOYER For For Management
1.2 Elect Nominee - D. GREGORY ROOKER For For Management
1.3 Elect Nominee - TED G. WOOD For For Management
1.4 Elect Nominee - E.W. DEAVENPORT, JR. For For Management
1.5 Elect Nominee - ELIZABETH M. GREETHAM For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
PHARMERICA CORP
Ticker: PMC Security ID: 71714F104
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY S. WEISHAR For For Management
1.2 Elect Nominee - W. ROBERT DAHL, JR. For For Management
1.3 Elect Nominee - FRANK E. COLLINS, ESQ. For For Management
1.4 Elect Nominee - DANIEL N. MENDELSON For For Management
1.5 Elect Nominee - THOMAS P. MAC MAHON For For Management
1.6 Elect Nominee - MS. MARJORIE W. DORR For For Management
1.7 Elect Nominee - THOMAS P. GERRITY PH.D. For For Management
1.8 Elect Nominee - ROBERT A. OAKLEY, PH.D. For For Management
2 Amend 2007 Omnibus Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SAPIENT CORP
Ticker: SAPE Security ID: 803062108
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES M. BENSON For For Management
1.2 Elect Nominee - HERMANN BUERGER For For Management
1.3 Elect Nominee - DARIUS W. GASKINS, JR. For For Management
1.4 Elect Nominee - ALAN J. HERRICK For For Management
1.5 Elect Nominee - J. STUART MOORE For For Management
1.6 Elect Nominee - BRUCE D. PARKER For For Management
1.7 Elect Nominee - ASHOK SHAH For For Management
1.8 Elect Nominee - VIJAY SINGAL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: Jun 04, 2009 Meeting Type: Special
Record Date: Apr 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Petro-Canada For For Management
2 Approve Stock Option Plan For For Management
3.1 Elect Nominee - MEL E. BENSON For For Management
3.2 Elect Nominee - BRIAN A. CANFIELD For For Management
3.3 Elect Nominee - BRYAN P. DAVIES For For Management
3.4 Elect Nominee - BRIAN A. FELESKY For For Management
3.5 Elect Nominee - JOHN T. FERGUSON For For Management
3.6 Elect Nominee - W. DOUGLAS FORD For For Management
3.7 Elect Nominee - RICHARD L. GEORGE For For Management
3.8 Elect Nominee - JOHN R. HUFF For For Management
3.9 Elect Nominee - M. ANN MCCAIG For For Management
3.10 Elect Nominee - MICHAEL W. O'BRIEN For For Management
3.11 Elect Nominee - EIRA M. THOMAS For For Management
4 Ratify Appointment of Auditors For Withhold Management
- --------------------------------------------------------------------------------
TW TELECOM INC
Ticker: TWTC Security ID: 87311L104
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY J. ATTORRI For Withhold Management
1.2 Elect Nominee - SPENCER B. HAYS For Withhold Management
1.3 Elect Nominee - LARISSA L. HERDA For Withhold Management
1.4 Elect Nominee - KEVIN W. MOONEY For Withhold Management
1.5 Elect Nominee - KIRBY G. PICKLE For Withhold Management
1.6 Elect Nominee - ROSCOE C. YOUNG, II For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2000 Employee Stock Plan For Against Management
4 Approve Poison Pill For Against Management
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
VIACOM INC NEW
Ticker: VIA.B Security ID: 92553P201
Meeting Date: Jun 04, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE S. ABRAMS For For Management
1.2 Elect Nominee - PHILIPPE P. DAUMAN For For Management
1.3 Elect Nominee - THOMAS E. DOOLEY For For Management
1.4 Elect Nominee - ALAN C. GREENBERG For For Management
1.5 Elect Nominee - ROBERT K. KRAFT For For Management
1.6 Elect Nominee - BLYTHE J. MCGARVIE For For Management
1.7 Elect Nominee - C.E. PHILLIPS, JR. For For Management
1.8 Elect Nominee - SHARI REDSTONE For For Management
1.9 Elect Nominee - SUMNER M. REDSTONE For For Management
1.10 Elect Nominee - FREDERIC V. SALERNO For For Management
1.11 Elect Nominee - WILLIAM SCHWARTZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS INC
Ticker: ISPH Security ID: 457733103
Meeting Date: Jun 05, 2009 Meeting Type: Annual
Record Date: Apr 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ALAN F. HOLMER For For Management
1.2 Elect Nominee - NANCY J. HUTSON For For Management
1.3 Elect Nominee - JONATHAN S. LEFF For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NETEZZA CORP
Ticker: NZ Security ID: 64111N101
Meeting Date: Jun 05, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANCIS A. DRAMIS, JR. For For Management
1.2 Elect Nominee - JITENDRA S. SAXENA For For Management
2 Add Shares to 2007 Stock Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: Jun 05, 2009 Meeting Type: Annual
Record Date: Apr 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - AIDA M. ALVAREZ For For Management
1B Elect Nominee - JAMES W. BREYER For For Management
1C Elect Nominee - M. MICHELE BURNS For For Management
1D Elect Nominee - JAMES I. CASH, JR. For For Management
1E Elect Nominee - ROGER C. CORBETT For For Management
1F Elect Nominee - DOUGLAS N. DAFT For For Management
1G Elect Nominee - MICHAEL T. DUKE For For Management
1H Elect Nominee - GREGORY B. PENNER For For Management
1I Elect Nominee - ALLEN I. QUESTROM For For Management
1J Elect Nominee - H. LEE SCOTT, JR. For For Management
1K Elect Nominee - ARNE M. SORENSON For For Management
1L Elect Nominee - JIM C. WALTON For For Management
1M Elect Nominee - S. ROBSON WALTON For For Management
1N Elect Nominee - CHRISTOPHER J. WILLIAMS For For Management
1O Elect Nominee - LINDA S. WOLF For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
4 Award Performance-Based Compensation Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Review/Report on Political Contributions Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
WHARF HLDGS LTD
Ticker: Y8800U127 Security ID: Y8800U127
Meeting Date: Jun 05, 2009 Meeting Type: AGM
Record Date: Jun 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.A Elect/Appoint Director None Against Management
3.B Elect/Appoint Director None For Management
3.C Elect/Appoint Director None For Management
3.D Elect/Appoint Director None For Management
3.E Elect/Appoint Director None For Management
3.F Elect/Appoint Director None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5. Approve Share Buyback None For Management
6. Approve Share Issue None For Management
7. Approve Use of Treasury Shares None Against Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC
Ticker: UTIW Security ID: G87210103
Meeting Date: Jun 08, 2009 Meeting Type: Annual
Record Date: May 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: BRIAN D. BELCHERS For Withhold Management
1.2 Elect Nominee: ROGER I. MACFARLANE For Withhold Management
1.3 Elect Nominee: MATTHYS J. WESSELS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2009 Long-Term Incentive Plan For Against Management
4 Approve Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
CERADYNE INC
Ticker: CRDN Security ID: 156710105
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOEL P. MOSKOWITZ For For Management
1.2 Elect Nominee - RICHARD A. ALLIEGRO For For Management
1.3 Elect Nominee - FRANK EDELSTEIN For For Management
1.4 Elect Nominee - RICHARD A. KERTSON For For Management
1.5 Elect Nominee - WILLIAM C. LACOURSE For For Management
1.6 Elect Nominee - MILTON L. LOHR For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GYMBOREE CORP
Ticker: GYMB Security ID: 403777105
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MATTHEW K. MCCAULEY For Withhold Management
1.2 Elect Nominee - GARY M. HEIL For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HOT TOPIC INC
Ticker: HOTT Security ID: 441339108
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EVELYN D'AN For For Management
1.2 Elect Nominee - LISA M. HARPER For For Management
1.3 Elect Nominee - W. SCOTT HEDRICK For For Management
1.4 Elect Nominee - ELIZABETH MCLAUGHLIN For For Management
1.5 Elect Nominee - BRUCE QUINNELL For For Management
1.6 Elect Nominee - ANDREW SCHUON For For Management
1.7 Elect Nominee - THOMAS G. VELLIOS For For Management
2 Add Shares/Amend 2006 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MASTERCARD INC
Ticker: MA Security ID: 57636Q104
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD HAYTHORNTHWAITE For For Management
1.2 Elect Nominee - DAVID R. CARLUCCI For For Management
1.3 Elect Nominee - ROBERT W. SELANDER For For Management
2 Approve Board Size For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP
Ticker: OSG Security ID: 690368105
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MORTEN ARNTZEN For For Management
1.2 Elect Nominee - OUDI RECANATI For For Management
1.3 Elect Nominee - G. ALLEN ANDREAS III For For Management
1.4 Elect Nominee - ALAN R. BATKIN For For Management
1.5 Elect Nominee - THOMAS B. COLEMAN For For Management
1.6 Elect Nominee - CHARLES A. FRIBOURG For For Management
1.7 Elect Nominee - STANLEY KOMAROFF For For Management
1.8 Elect Nominee - SOLOMON N. MERKIN For Withhold Management
1.9 Elect Nominee - JOEL I. PICKET For For Management
1.10 Elect Nominee - ARIEL RECANATI For For Management
1.11 Elect Nominee - THOMAS F. ROBARDS For For Management
1.12 Elect Nominee - JEAN-PAUL VETTIER For For Management
1.13 Elect Nominee - MICHAEL J. ZIMMERMAN For For Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER S. KNIGHT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BASIL L. ANDERSON For For Management
1B Elect Nominee - ARTHUR M. BLANK For For Management
1C Elect Nominee - MARY ELIZABETH BURTON For For Management
1D Elect Nominee - JUSTIN KING For For Management
1E Elect Nominee - CAROL MEYROWITZ For For Management
1F Elect Nominee - ROWLAND T. MORIARTY For For Management
1G Elect Nominee - ROBERT C. NAKASONE For For Management
1H Elect Nominee - RONALD L. SARGENT For For Management
1I Elect Nominee - ELIZABETH A. SMITH For For Management
1J Elect Nominee - ROBERT E. SULENTIC For For Management
1K Elect Nominee - VIJAY VISHWANATH For For Management
1L Elect Nominee - PAUL F. WALSH For For Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For Against Management
5 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
ULTRALIFE CORP
Ticker: ULBI Security ID: 903899102
Meeting Date: Jun 09, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CAROLE LEWIS ANDERSON For For Management
1.2 Elect Nominee - PATRICIA C. BARRON For For Management
1.3 Elect Nominee - ANTHONY J. CAVANNA For For Management
1.4 Elect Nominee - PAULA H.J. CHOLMONDELEY For For Management
1.5 Elect Nominee - DANIEL W. CHRISTMAN For For Management
1.6 Elect Nominee - JOHN D. KAVAZANJIAN For For Management
1.7 Elect Nominee - RANJIT C. SINGH For For Management
1.8 Elect Nominee - BRADFORD T. WHITMORE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH -CL A
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 Nominee - JAMES B. BACHMANN For Withhold Management
1.2 Elect Nominee - MICHAEL S. JEFFRIES For Withhold Management
1.3 Elect Nominee - JOHN W. KESSLER For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
4 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR -ADR
Ticker: TSM Security ID: 874039100
Meeting Date: Jun 10, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Approve to Capitalize Reserves For For Management
4 Amend Governing Documents - For For Management
Modernize/Clarify
5.1 Elect/Appoint Director For Withhold Management
5.2 Elect/Appoint Director For For Management
5.3 Elect/Appoint Director For For Management
5.4 Elect/Appoint Director For For Management
5.5 Elect/Appoint Director For For Management
5.6 Elect/Appoint Director For For Management
5.7 Elect/Appoint Director For For Management
5.8 Elect/Appoint Director For For Management
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS INC
Ticker: ALNY Security ID: 02043Q107
Meeting Date: Jun 11, 2009 Meeting Type: Annual
Record Date: Apr 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN K. CLARKE For For Management
1.2 Elect Nominee - VICKI L. SATO, PH.D. For For Management
1.3 Elect Nominee - JAMES L. VINCENT For For Management
2 Amend 2004 Stock Incentive Plan For For Management
3 Approve 2009 Stock Incentive Plan For Against Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DOUGLAS EMMETT INC
Ticker: DEI Security ID: 25960P109
Meeting Date: Jun 11, 2009 Meeting Type: Annual
Record Date: Apr 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAN A. EMMETT, For Withhold Management
1.2 Elect Nominee - JORDAN L. KAPLAN For Withhold Management
1.3 Elect Nominee - KENNETH M. PANZER For Withhold Management
1.4 Elect Nominee - LESLIE E. BIDER For Withhold Management
1.5 Elect Nominee - VICTOR J. COLEMAN For Withhold Management
1.6 Elect Nominee - GHEBRE S. MEHRETEAB For Withhold Management
1.7 Elect Nominee - THOMAS E. O'HERN For Withhold Management
1.8 Elect Nominee - Dr. Andrea Rich For Withhold Management
1.9 Elect Nominee - WILLIAM WILSON III For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2006 Omnibus Stock For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
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 Nominee - SCOTT COWEN For For Management
1.2 Elect Nominee - JOSEPH DEPINTO For For Management
1.3 Elect Nominee - IRA GUMBERG For For Management
1.4 Elect Nominee - PATRICIA MORRISON For For Management
1.5 Elect Nominee - FRANK NEWMAN For For Management
1.6 Elect Nominee - DAVID PERDUE For For Management
1.7 Elect Nominee - BERYL RAFF For For Management
1.8 Elect Nominee - ALAN ROSSKAMM For For Management
1.9 Elect Nominee - TRACEY TRAVIS For For Management
1.10 Elect Nominee - DARRELL WEBB For For Management
2 Ratify Appointment of Auditors For Against 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 Nominee - MONICA F. AZARE For For Management
1.2 Elect Nominee - JOHN B. BREAUX For For Management
1.3 Elect Nominee - DAN S. WILFORD For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO
Ticker: MMR Security ID: 582411104
Meeting Date: Jun 11, 2009 Meeting Type: Annual
Record Date: Apr 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD C. ADKERSON For Withhold Management
1.2 Elect Nominee - ROBERT A. DAY For Withhold Management
1.3 Elect Nominee - GERALD J. FORD For Withhold Management
1.4 Elect Nominee - H. DEVON GRAHAM, JR. For Withhold Management
1.5 Elect Nominee - SUZANNE T. MESTAYER For Withhold Management
1.6 Elect Nominee - JAMES R. MOFFETT For Withhold Management
1.7 Elect Nominee - B. M. RANKIN, JR. For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYS INC
Ticker: TSYS Security ID: 87929J103
Meeting Date: Jun 11, 2009 Meeting Type: Annual
Record Date: Apr 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS M. BRANDT, JR. For Withhold Management
1.2 Elect Nominee - WELDON H. LATHAM For Withhold Management
1.3 Elect Nominee - JAN C. HULY For Withhold Management
1.4 Elect Nominee - RICHARD A. YOUNG For Withhold Management
- --------------------------------------------------------------------------------
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 Nominee - RONALD HARRELL For For Management
1.2 Elect Nominee - M. JOSEPH MCHUGH For For Management
1.3 Elect Nominee - ROBERT M. WOHLEBER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUT
Ticker: REGN Security ID: 75886F107
Meeting Date: Jun 12, 2009 Meeting Type: Annual
Record Date: Apr 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES A. BAKER For Withhold Management
1.2 Elect Nominee - MICHAEL S. BROWN, M.D. For Withhold Management
1.3 Elect Nominee - ARTHUR F. RYAN For Withhold Management
1.4 Elect Nominee - GEORGE L. SING For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: Jun 12, 2009 Meeting Type: Annual
Record Date: Apr 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GORDON PAUL ANDERSON For Withhold Management
1.2 Elect Nominee - JAMES WILLIAMS For Withhold Management
1.3 Elect Nominee - PETER CHRISTIANSON For Withhold Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP
Ticker: ADS Security ID: 018581108
Meeting Date: Jun 15, 2009 Meeting Type: Annual
Record Date: Apr 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD J. HEFFERNAN For For Management
1.2 Elect Nominee - ROBERT A. MINICUCCI For For Management
1.3 Elect Nominee - J. MICHAEL PARKS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
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 Nominee - JAY KRANZLER For For Management
1.2 Elect Nominee - PERRY MOLINOFF For For Management
1.3 Elect Nominee - DANIEL PETREE For For Management
2 Increase Common Stock For Against Management
3 Approve 2009 Equity Incentive Plan For Against Management
4 Ratify Appointment of Auditors For Against 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
1A Elect Nominee - JOHN R. HOLDER For For Management
1B Elect Nominee - J. HICKS LANIER For For Management
1C Elect Nominee - CLARENCE H. SMITH For For Management
2 Add Shares/Amend Long-Term Stock For Against Management
Incentive Plan
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For Against 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 Nominee - F. MACINNIS For Withhold Management
1.2 Elect Nominee - S. BERSHAD For Withhold Management
1.3 Elect Nominee - D. BROWN For Withhold Management
1.4 Elect Nominee - L. BUMP For Withhold Management
1.5 Elect Nominee - A. FRIED For Withhold Management
1.6 Elect Nominee - R. HAMM For Withhold Management
1.7 Elect Nominee - D. LAIDLEY For Withhold Management
1.8 Elect Nominee - J. RYAN For Withhold Management
1.9 Elect Nominee - M. YONKER For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS INC
Ticker: NVTL Security ID: 66987M604
Meeting Date: Jun 18, 2009 Meeting Type: Annual
Record Date: Apr 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER V. LEPARULO For For Management
1.2 Elect Nominee - HORST J. PUDWILL For For Management
2 Add Shares/Amend 2000 Stock Purchase Plan For For Management
3 Approve 2009 Omnibus Incentive For Against Management
Compensation Plan
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: Jun 18, 2009 Meeting Type: Annual
Record Date: Apr 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN F. CHAPPELL For For Management
1.2 Elect Nominee - THOMAS W. D'ALONZO For For Management
1.3 Elect Nominee - RICHARD A. FRANCO, SR. For For Management
1.4 Elect Nominee - WILLIAM P. KEANE For For Management
1.5 Elect Nominee - CAROLYN J. LOGAN For For Management
1.6 Elect Nominee - MARK A. SIRGO For For Management
2 Add Shares to 2005 Stock Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS INC
Ticker: WIND Security ID: 973149107
Meeting Date: Jun 18, 2009 Meeting Type: Annual
Record Date: Apr 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN C. BOLGER For For Management
1.2 Elect Nominee - JERRY L. FIDDLER For Withhold Management
1.3 Elect Nominee - NARENDRA K. GUPTA For For Management
1.4 Elect Nominee - GRANT M. INMAN For For Management
1.5 Elect Nominee - HARVEY C. JONES For For Management
1.6 Elect Nominee - KENNETH R. KLEIN For For Management
1.7 Elect Nominee - STANDISH H. O'GRADY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Ticker: J77282119 Security ID: J77282119
Meeting Date: Jun 19, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
3.12 Elect/Appoint Director None Against Management
4.1 Elect/Appoint Corporate Auditor None Against Management
4.2 Elect/Appoint Corporate Auditor None Against Management
4.3 Elect/Appoint Corporate Auditor None Against Management
5. Approve Bonuses to Directors None Against Management
6. Approve Issuance of Stock Acquisition None Against Management
Rights as Stock Options
7. Approve Issuance of Stock Acquisition None Against Management
Rights as Stock Options
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD, OSAKA
Ticker: J77669133 Security ID: J77669133
Meeting Date: Jun 19, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Amendment of Articles None Against Management
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
3 Elect/Appoint Corporate Auditor None Against Management
4 Approve Takeover Defense Measures/Poison None Against Management
Pill
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD
Ticker: TOELF Security ID: J86957115
Meeting Date: Jun 19, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Partial Amendment of Articles None Against Management
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
2.11 Elect/Appoint Director None Against Management
2.12 Elect/Appoint Director None Against Management
2.13 Elect/Appoint Director None Against Management
3.1 Elect/Appoint Corporate Auditor None Against Management
3.2 Elect/Appoint Corporate Auditor None Against Management
4. Approve Bonuses to Directors/Corporate None Against Management
Auditors
- --------------------------------------------------------------------------------
DELTA AIR LINES INC
Ticker: DAL Security ID: 247361702
Meeting Date: Jun 22, 2009 Meeting Type: Annual
Record Date: Apr 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD H. ANDERSON For For Management
1B Elect Nominee - ROY J. BOSTOCK For Against Management
1C Elect Nominee - JOHN S. BRINZO For For Management
1D Elect Nominee - DANIEL A. CARP For For Management
1E Elect Nominee - JOHN M. ENGLER For For Management
1F Elect Nominee - MICKEY P. FORET For For Management
1G Elect Nominee - DAVID R. GOODE For For Management
1H Elect Nominee - PAULA ROSPUT REYNOLDS For For Management
1I Elect Nominee - KENNETH C. ROGERS For For Management
1J Elect Nominee - RODNEY E. SLATER For For Management
1K Elect Nominee - DOUGLAS M. STEENLAND For For Management
1L Elect Nominee - KENNETH B. WOODROW For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
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 Appropriation of For For Management
Earnings/Dividend
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
3 Approve Appointment/Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
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 Option Exchange For For Management
- --------------------------------------------------------------------------------
CHIYODA CORPORATION
Ticker: J06237101 Security ID: J06237101
Meeting Date: Jun 23, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
4. Elect/Appoint Corporate Auditor None Against Management
5. Approve Bonuses to Retiring None Against Management
Directors/Corporate Auditors
6. Amend Remuneration of Directors/Corporate None For Management
Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD.
Ticker: J57160129 Security ID: J57160129
Meeting Date: Jun 23, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Partial Amendment of Articles For Against Management
2.1 Elect/Appoint Director For For Management
2.2 Elect/Appoint Director For For Management
2.3 Elect/Appoint Director For For Management
2.4 Elect/Appoint Director For For Management
2.5 Elect/Appoint Director For For Management
2.6 Elect/Appoint Director For For Management
2.7 Elect/Appoint Director For For Management
2.8 Elect/Appoint Director For For Management
2.9 Elect/Appoint Director 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 Nominee - RONALD JAMES For Withhold Management
1.2 Elect Nominee - ELLIOT S. KAPLAN For Withhold Management
1.3 Elect Nominee - SANJAY KHOSLA For Withhold Management
1.4 Elect Nominee - GEORGE L. MIKAN III For Withhold Management
1.5 Elect Nominee - MATTHEW H. PAULL For Withhold Management
1.6 Elect Nominee - RICHARD M. SCHULZE For Withhold Management
1.7 Elect Nominee - HATIM A. TYABJI For Withhold Management
1.8 Elect Nominee - GERARD R. VITTECOQ For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Omnibus Stock and For For Management
Incentive Plan
4 Eliminate Supermajority Vote For For Management
5 Amend Supermajority Vote For For Management
6 Eliminate Supermajority Vote For For Management
7 Amend Supermajority Vote For For Management
8 Eliminate Supermajority Vote For For Management
9 Amend Supermajority Vote For For Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9884 Security ID: J75963108
Meeting Date: Jun 24, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
4.1 Elect/Appoint Corporate Auditor None Against Management
4.2 Elect/Appoint Corporate Auditor None Against Management
4.3 Elect/Appoint Corporate Auditor None Against Management
4.4 Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
KROGER CO
Ticker: KR Security ID: 501044101
Meeting Date: Jun 25, 2009 Meeting Type: Annual
Record Date: Apr 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - REUBEN V. ANDERSON For For Management
1B Elect Nominee - ROBERT D. BEYER For For Management
1C Elect Nominee - DAVID B. DILLON For For Management
1D Elect Nominee - SUSAN J. KROPF For For Management
1E Elect Nominee - JOHN T. LAMACCHIA For For Management
1F Elect Nominee - DAVID B. LEWIS For For Management
1G Elect Nominee - DON W. MCGEORGE For For Management
1H Elect Nominee - W. RODNEY MCMULLEN For For Management
1I Elect Nominee - JORGE P. MONTOYA For For Management
1J Elect Nominee - CLYDE R. MOORE For For Management
1K Elect Nominee - SUSAN M. PHILLIPS For For Management
1L Elect Nominee - STEVEN R. ROGEL For For Management
1M Elect Nominee - JAMES A. RUNDE For For Management
1N Elect Nominee - RONALD L. SARGENT For For Management
1O Elect Nominee - BOBBY S. SHACKOULS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Animal Welfare Against For Shareholder
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
SUPERVALU INC
Ticker: SVU Security ID: 868536103
Meeting Date: Jun 25, 2009 Meeting Type: Annual
Record Date: Apr 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - IRWIN S. COHEN For For Management
1B Elect Nominee - RONALD E. DALY For For Management
1C Elect Nominee - LAWRENCE A. DEL SANTO For For Management
1D Elect Nominee - SUSAN E. ENGEL For For Management
1E Elect Nominee - CRAIG R. HERKERT For For Management
1F Elect Nominee - KATHI P. SEIFERT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Policy on Tobacco Related Issues Against Abstain Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
Ticker: J86914108 Security ID: J86914108
Meeting Date: Jun 25, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of For For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles For Against Management
3.1 Elect/Appoint Director For For Management
3.2 Elect/Appoint Director For For Management
3.3 Elect/Appoint Director For For Management
3.4 Elect/Appoint Director For For Management
3.5 Elect/Appoint Director For For Management
3.6 Elect/Appoint Director For For Management
3.7 Elect/Appoint Director For For Management
3.8 Elect/Appoint Director For For Management
3.9 Elect/Appoint Director For For Management
3.10 Elect/Appoint Director For For Management
3.11 Elect/Appoint Director For For Management
3.12 Elect/Appoint Director For For Management
3.13 Elect/Appoint Director For For Management
3.14 Elect/Appoint Director For For Management
3.15 Elect/Appoint Director For For Management
3.16 Elect/Appoint Director For For Management
3.17 Elect/Appoint Director For For Management
3.18 Elect/Appoint Director For For Management
3.19 Elect/Appoint Director For For Management
3.20 Elect/Appoint Director For For Management
4. Elect/Appoint Corporate Auditor For For Management
5. Set Dividend at ?100 per share Against Against Shareholder
6. Amend Articles to discontinue Against Against Shareholder
Kashiwazaki-Kariwa investment
7. Amend Articles to direct decomissioning Against Against Shareholder
of Fukushima Daiichi Nuclear Power
Station
8. Amend Articles to require public Against Against Shareholder
disclosure of director remuneration
- --------------------------------------------------------------------------------
"HIROSE ELECTRIC CO. LTD."
Ticker: J19782101 Security ID: J19782101
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Jun 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: J13440102 Security ID: J13440102
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
3.12 Elect/Appoint Director None Against Management
3.13 Elect/Appoint Director None Against Management
3.14 Elect/Appoint Director None Against Management
4. Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
KURITA WATER INDS
Ticker: J37221116 Security ID: J37221116
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
3.12 Elect/Appoint Director None Against Management
3.13 Elect/Appoint Director None Against Management
4 Elect/Appoint Corporate Auditor None Against Management
5 Elect/Appoint Alternate Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO LTD
Ticker: 6981 Security ID: J46840104
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
4 Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: J51699106 Security ID: J51699106
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None For Management
3.2 Elect/Appoint Director None For Management
3.3 Elect/Appoint Director None For Management
3.4 Elect/Appoint Director None For Management
3.5 Elect/Appoint Director None For Management
3.6 Elect/Appoint Director None For Management
3.7 Elect/Appoint Director None For Management
3.8 Elect/Appoint Director None For Management
3.9 Elect/Appoint Director None For Management
3.10 Elect/Appoint Director None For Management
3.11 Elect/Appoint Director None For Management
3.12 Elect/Appoint Director None For Management
- --------------------------------------------------------------------------------
SMC CORP
Ticker: J75734103 Security ID: J75734103
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
3.12 Elect/Appoint Director None Against Management
3.13 Elect/Appoint Director None Against Management
3.14 Elect/Appoint Director None Against Management
3.15 Elect/Appoint Director None Against Management
3.16 Elect/Appoint Director None Against Management
3.17 Elect/Appoint Director None Against Management
3.18 Elect/Appoint Director None Against Management
3.19 Elect/Appoint Director None Against Management
4 Elect/Appoint Corporate Auditor None Against Management
6 Approve Bonuses to Retiring None Against Management
Directors/Corporate Auditors
5 Elect/Appoint Accounting Auditor None Against Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC.
Ticker: J7771X109 Security ID: J7771X109
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of For For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles For Against Management
3.1 Elect/Appoint Director For Against Management
3.2 Elect/Appoint Director For Against Management
3.3 Elect/Appoint Director For Against Management
3.4 Elect/Appoint Director For Against Management
3.5 Elect/Appoint Director For Against Management
3.6 Elect/Appoint Director For Against Management
4.1 Elect/Appoint Corporate Auditor For Against Management
4.2 Elect/Appoint Corporate Auditor For Against Management
4.3 Elect/Appoint Corporate Auditor For Abstain Management
4.4 Elect/Appoint Corporate Auditor For Against Management
5. Elect/Appoint Alternate Corporate Auditor For Against Management
6. Approve Bonuses to Retiring For Against Management
Directors/Corporate Auditors
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: J78529138 Security ID: J78529138
Meeting Date: Jun 26, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
4. Elect/Appoint Corporate Auditor None Against Management
5. Approve Bonuses to Directors/Corporate None Against Management
Auditors
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC.
Ticker: J86298106 Security ID: J86298106
Meeting Date: Jun 29, 2009 Meeting Type: AGM
Record Date: Mar 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
4. Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: H4407G263 Security ID: H4407G263
Meeting Date: Jun 30, 2009 Meeting Type: EGM
Record Date: Jun 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must Non-Votin Take no A Management
Register to Vote
N/A Shares Must be Re-registrered Non-Votin Take no A Management
1. Approve Use/Transfer of Reserves None Take no A Management
2. Amend Governing Documents - None Take no A Management
Modernize/Clarify
3.1 Approve Restructuring None Take no A Management
3.2 Approve Company Name Change None Take no A Management
3.3.1 Elect/Appoint Director None Take no A Management
3.3.2 Elect/Appoint Director None Take no A Management
3.3.3 Elect/Appoint Director None Take no A Management
4. Terminate Share Buyback Program None Take no A Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH
Ticker: H4407G263 Security ID: H4407G263
Meeting Date: Jun 30, 2009 Meeting Type: EGM
Record Date: Jun 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Blocking Conditions May Apply; Must Non-Votin Take no A Management
Register to Vote
1. Vote 'For' to Request Registration, None Take no A Management
Otherwise No Action is Required?
- --------------------------------------------------------------------------------
========== END NPX REPORT
The New Covenant Balanced Growth Fund did not hold any voting securities and
accordingly did not vote any proxies during the reporting period.
- --------------------------------------------------------------------------------
The New Covenant Balanced Income Fund did not hold any voting securities and
accordingly did not vote any proxies during the reporting period.
- --------------------------------------------------------------------------------
The New Covenant Income Fund did not hold any voting securities and accordingly
did not vote any proxies during the reporting period.
========== 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.
NEW COVENANT FUNDS
(Registrant)
By: /s/ Robert Leech
Robert Leech
President
Date: August 19, 2009