******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09761
Reporting Period: 07/01/2009 - 06/30/2010
Direxion Insurance Trust
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09761
The Direxion Insurance Trust
(Exact name of registrant as specified in charter)
Daniel ONeill
33 Whitehall Street, 10th Floor
New York, NY 10004
(Address of principal executive offices) (Zip code)
U.S. Bancorp Fund Services, LLC
615 E. Michigan Avenue
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code:
646-572-3390
Date of fiscal year end: December 31, 2010
Date of reporting period: June 30, 2010
Item 1. Proxy Voting Record.
======================= DIREXION DYNAMIC VP HY BOND FUND =======================
DREYFUS FUNDS
Ticker: Security ID: 262006208
Meeting Date: FEB 12, 2010 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Fundamental For For Management
Investment Policy: Regarding Borrowing
2 Approve Change of Fundamental For For Management
Investment Policy: Regarding Lending
3 Approve Change of Fundamental For For Management
Investment Policy: Permit Investment In
Other Investment Companies
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EVERGREEN FUNDS
Ticker: Security ID: 30023R647
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Funds For For Management
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SEI DAILY INCOME TRUST
Ticker: Security ID: 783965593
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Advisory Agreement For For Management
================== DIREXION EVOLUTION VP ALL-CAP EQUITY FUND ===================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
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ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent G. Miata For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
1.7 Elect Director Richard P. Randall For For Management
2 Ratify Auditors For For Management
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AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
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AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Bergeron For For Management
1.2 Elect Director Craig Ramsey For For Management
1.3 Elect Director Ernest Von Simon For For Management
2 Ratify Auditors For For Management
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
CHINACAST EDUCATION CORPORATION
Ticker: CAST Security ID: 16946T109
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Chan Tze Ngon For For Management
1.2 Elect Director Michael Santos For For Management
1.3 Elect Director Daniel Tseung For For Management
1.4 Elect Director Justin Tang For Withhold Management
1.5 Elect Director Ned Sherwood For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
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DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: 25030W100
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Proposal And, As The Case May Be, For For Management
Resolutions Over The Amendment Of
Clause Sixth Of The Bylaws Of The
Company.
3 Proposal And, As The Case May Be, For For Management
Resolutions Over An Initial Public
Stock Offering By The Company, In
Mexico And Other International Markets.
4 Proposal And, As The Case May Be, For For Management
Designation Of Special Delegates Who
Will Formalize And Execute The
Resolutions Adopted At This Meeting And
For The Execution Of All Actions And
Filings Relating To The Ipo.
- --------------------------------------------------------------------------------
E-HOUSE CHINA HOLDINGS LTD
Ticker: EJ Security ID: 26852W103
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Jianjun Zang as Director For For Management
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GAFISA SA
Ticker: GFSA3 Security ID: 362607301
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda
S.A. Stock Option Plan
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
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HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Volkema For For Management
1.2 Elect Director Paget L. Alves For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
1.5 Elect Director James R. Kackley For For Management
2 Ratify Auditors For For Management
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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ISHARES TRUST
Ticker: IYT Security ID: 464287390
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
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ISHARES TRUST
Ticker: IYT Security ID: 464287F22
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES, INC.
Ticker: EZA Security ID: 464286B11
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G. C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES, INC.
Ticker: EZA Security ID: 464286665
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
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ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Randolph Baker For Withhold Management
1.2 Elect Director John G. Brackenbury For Withhold Management
1.3 Elect Director Alan J. Glazer For Withhold Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director Jeffrey D. Goldstein For Withhold Management
1.6 Elect Director Robert S. Goldstein For Withhold Management
1.7 Elect Director Shaun R. Hayes For Withhold Management
1.8 Elect Director James B. Perry For Withhold Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors For For Management
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LIFE PARTNERS HOLDINGS, INC.
Ticker: LPHI Security ID: 53215T106
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Pardo For Withhold Management
1.2 Elect Director R. Scott Peden For Withhold Management
1.3 Elect Director Tad Ballantyne For For Management
1.4 Elect Director Fred Dewald For For Management
1.5 Elect Director Harold Rafuse For For Management
2 Ratify Auditors For For Management
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MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For Withhold Management
1.5 Elect Director Robert E. Grady For Withhold Management
1.6 Elect Director William D. Watkins For Withhold Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
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MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Jules For For Management
1.2 Elect Director Joseph C. Lawler For For Management
1.3 Elect Director Michael J. Mardy For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Repricing of Options For For Management
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NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
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NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors For For Management
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QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Murray Brennan For For Management
1.2 Elect Director George Bristol For For Management
1.3 Elect Director Patrick Cline For For Management
1.4 Elect Director Joseph Davis For For Management
1.5 Elect Director Ahmed Hussein For For Management
1.6 Elect Director Philip Kaplan For For Management
1.7 Elect Director Russell Pflueger For For Management
1.8 Elect Director Steven Plochocki For For Management
1.9 Elect Director Sheldon Razin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For Against Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For Against Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For Against Management
13 Ratify Auditors For For Management
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SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Charles R. Whitchurch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N102
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J.F. Bronks as a Director For For Management
1.2 Elect C. Sean Day as a Director For Withhold Management
1.3 Elect Richard T. Du Moulin as a For For Management
Director
1.4 Elect Peter Evensen as a Director For Withhold Management
1.5 Elect William Lawes as a Director For For Management
1.6 Elect Bjorn Moller as a Director For Withhold Management
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Martha O. Hesse For Did Not Vote Management
1.2 Elect Director Dennis McGlone For Did Not Vote Management
1.3 Elect Director Henry R. Slack For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director John N. Lilly For For Shareholder
1.2 Elect Director David A. Wilson For For Shareholder
1.3 Elect Director Irving B. Yoskowitz For For Shareholder
2 Ratify Auditors For For Management
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TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Komisar For Withhold Management
1.2 Elect Director Thomas Wolzien For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
=================== DIREXION EVOLUTION VP MANAGED BOND FUND ====================
BLACKROCK CORPORATE HIGH YIELD FUND VI INC
Ticker: HYT Security ID: 09255P107
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee G. Nicholas Beckwith, III For For Management
1.2 Elect Trustee Richard E. Cavanagh For For Management
1.3 Elect Trustee Richard S. Davis For For Management
1.4 Elect Trustee Kent Dixon For For Management
1.5 Elect Trustee Frank J. Fabozzi For For Management
1.6 Elect Trustee Kathleen F. Feldstein For For Management
1.7 Elect Trustee James T. Flynn For For Management
1.8 Elect Trustee Henry Gabbay For For Management
1.9 Elect Trustee Jerrold B. Harris For For Management
1.10 Elect Trustee R. Glenn Hubbard For For Management
1.11 Elect Trustee W. Carl Kester For For Management
1.12 Elect Trustee Karen P. Robards For For Management
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BLACKROCK FLOATING RATE INCOME STATEGIES FUND INC
Ticker: FRA Security ID: 09255X100
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee G. Nicholas Beckwith, III For For Management
1.2 Elect Trustee Richard E. Cavanagh For For Management
1.3 Elect Trustee Richard S. Davis For For Management
1.4 Elect Trustee Kent Dixon For For Management
1.5 Elect Trustee Frank J. Fabozzi For For Management
1.6 Elect Trustee Kathleen F. Feldstein For For Management
1.7 Elect Trustee James T. Flynn For For Management
1.8 Elect Trustee Henry Gabbay For For Management
1.9 Elect Trustee Jerrold B. Harris For For Management
1.10 Elect Trustee R. Glenn Hubbard For For Management
1.11 Elect Trustee W. Carl Kester For For Management
1.12 Elect Trustee Karen P. Robards For For Management
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BLACKROCK PREFERRED INCOME STRATEGIES FUND INC
Ticker: PSY Security ID: 09255H105
Meeting Date: AUG 26, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee G. Nicholas Beckwith, III For For Management
1.2 Elect Trustee Richard E. Cavanagh For For Management
1.3 Elect Trustee Richard S. Davis For For Management
1.4 Elect Trustee Kent Dixon For For Management
1.5 Elect Trustee Kathleen F. Feldstein For For Management
1.6 Elect Trustee James T. Flynn For For Management
1.7 Elect Trustee Henry Gabbay For For Management
1.8 Elect Trustee Jerrold B. Harris For For Management
1.9 Elect Trustee R. Glenn Hubbard For For Management
1.10 Elect Trustee Karen P. Robards For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287226
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287242
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287432
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287440
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287457
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288414
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288513
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288588
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288646
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288661
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288M22
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288N22
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288N99
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288P55
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: JKF Security ID: 464288P77
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287D77
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287E11
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287E33
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287F44
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287F55
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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ISHARES TRUST
Ticker: IYT Security ID: 464287F66
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For For Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For For Management
1.4 Elect Trustee Charles A. Hurty For For Management
1.5 Elect Trustee John E. Kerrigan For For Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For For Management
1.9 Elect Trustee Robert S. Kapito For For Management
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MFS CHARTER INCOME TRUST
Ticker: MCR Security ID: 552727109
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert E. Butler For For Management
1.2 Elect Trustee David H. Gunning For For Management
1.3 Elect Trustee Robert C. Pozen For For Management
1.4 Elect Trustee J. Dale Sherratt For For Management
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MFS GOVERNMENT MARKETS INCOME TRUST
Ticker: MGF Security ID: 552939100
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert E. Butler For For Management
1.2 Elect Trustee David H. Gunning For For Management
1.3 Elect Trustee Robert C. Pozen For For Management
1.4 Elect Trustee J. Dale Sherratt For For Management
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MFS INTERMEDIATE INCOME TRUST
Ticker: MIN Security ID: 55273C107
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert E. Butler For For Management
1.2 Elect Trustee David H. Gunning For For Management
1.3 Elect Trustee William R. Gutow For For Management
1.4 Elect Trustee Michael Hegarty For For Management
1.5 Elect Trustee John P. Kavanaugh For For Management
1.6 Elect Trustee Robert C. Pozen For For Management
1.7 Elect Trustee J. Dale Sherratt For For Management
1.8 Elect Trustee Robert W. Uek For For Management
2 Other Business For Against Management
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PUTNAM PREMIER INCOME TRUST
Ticker: PPT Security ID: 746853100
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors and Elect For For Management
Trustee Ravi Akhoury
1.2 Fix Number of Directors and Elect For For Management
Trustee Jameson A. Baxter
1.3 Fix Number of Directors and Elect For For Management
Trustee Charles B. Curtis
1.4 Fix Number of Directors and Elect For For Management
Trustee Robert J. Darretta
1.5 Fix Number of Directors and Elect For For Management
Trustee Myra R. Drucker
1.6 Fix Number of Directors and Elect For For Management
Trustee John A. Hill
1.7 Fix Number of Directors and Elect For For Management
Trustee Paul L. Joskow
1.8 Fix Number of Directors and Elect For For Management
Trustee Elizabeth T. Kennan
1.9 Fix Number of Directors and Elect For For Management
Trustee Kenneth R. Leibler
1.10 Fix Number of Directors and Elect For For Management
Trustee Robert E. Patterson
1.11 Fix Number of Directors and Elect For For Management
Trustee George Putnam, III
1.12 Fix Number of Directors and Elect For For Management
Trustee W. Thomas Stephens
1.13 Fix Number of Directors and Elect For For Management
Trustee Richard B. Worley
1.14 Fix Number of Directors and Elect For For Management
Trustee Robert L. Reynolds
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VANGUARD BOND INDEX FUNDS
Ticker: BND Security ID: 921937835
Meeting Date: JUL 2, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John J. Brennan For For Management
1.2 Elect Trustee Charles D. Ellis For For Management
1.3 Elect Trustee Emerson U. Fullwood For For Management
1.4 Elect Trustee Rajiv L. Gupta For For Management
1.5 Elect Trustee Amy Gutmann For For Management
1.6 Elect Trustee JoAnn Heffernan Heisen For For Management
1.7 Elect Trustee F. William McNabb, III For For Management
1.8 Elect Trustee Andre F. Perold For For Management
1.9 Elect Trustee Alfred M. Rankin, Jr. For For Management
1.10 Elect Trustee Peter F. Volanakis For For Management
2 Approve Change of Fundamental For For Management
Investment Policy- Purchasing And
Selling Real Estate
3 Approve Change of Fundamental For For Management
Investment Policy- Issuing Senior
Securities
4 Approve Change of Fundamental For For Management
Investment Policy- Borrowing Money
5 Approve Change of Fundamental For For Management
Investment Policy- Making Loans
6 Approve Change of Fundamental For For Management
Investment Policy- Purchasing And
Selling Commodities
7 Approve Change of Fundamental For For Management
Investment Policy- Concentrating
Investments In A Particular Industry Or
Group Of Industries
8 Approve Elimination of Fundamental For For Management
Investment Policy- Outdated Fundamental
Policies not Required By Law.
9 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
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WESTERN ASSET HIGH INCOME FUND II INC
Ticker: HIX Security ID: 95766J102
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paolo M. Cucchi For For Management
1.2 Elect Trustee Leslie H. Gelb For For Management
1.3 Elect Trustee Riordan Roett For For Management
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WESTERN ASSET/CLAYMORE INFLATION-LINKED OPPORTUNITIES & INCOME FUND
Ticker: WIW Security ID: 95766R104
Meeting Date: FEB 2, 2010 Meeting Type: Special
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For Did Not Vote Management
2 Approve Investment Advisory Agreement For Did Not Vote Management
3 Approve Investment Advisory Agreement For Did Not Vote Management
4 Approve Investment Advisory Agreement For Did Not Vote Management
5 Approve Investment Advisory Agreement For Did Not Vote Management
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.
(Registrant) Direxion Insurance Trust
By (Signature and Title) /s/ Daniel ONeill
Daniel ONeill
President
Date 7/25/10
========== END NPX REPORT