UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08162
Name of Fund: Master Investment Portfolio
Active Stock Master Portfolio
Bond Index Master Portfolio
CoreAlpha Bond Master Portfolio
LifePath[R] Retirement Master Portfolio
LifePath 2020 Master Portfolio[R]
LifePath[R] 2025 Master Portfolio
LifePath 2030 Master Portfolio[R]
LifePath[R] 2035 Master Portfolio
LifePath 2040 Master Portfolio[R]
LifePath[R] 2045 Master Portfolio
LifePath[R] 2050 Master Portfolio
LifePath[R] 2055 Master Portfolio
Money Market Master Portfolio
Prime Money Market Master Portfolio
Government Money Market Master Portfolio
S&P 500 Stock Master Portfolio
Treasury Money Market Master Portfolio
Fund Address: 400 Howard Street, San Francisco, CA 94105
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
Master Investment Portfolio, 55
East 52(nd) Street, New York City, NY 10055.
Registrant's telephone number, including area code: (800) 537-4942
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2009 -- 06/30/2010
Item 1 -- Proxy Voting Record -- Attached hereto.
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.
Master Investment Portfolio
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
Master Investment Portfolio
Date: August 23, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08162
Reporting Period: 07/01/2009 - 06/30/2010
Master Investment Portfolio
========================= ACTIVE STOCK MASTER PORTFOLIO ========================
3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN A. COTE For For Management
01.2 DIRECTOR - DAVID H.Y. HO For For Management
01.3 DIRECTOR - ROBERT Y.L. MAO For For Management
01.4 DIRECTOR - J. DONALD SHERMAN For For Management
01.5 DIRECTOR - DOMINIQUE TREMPONT For For Management
02 AMENDING AND RESTATING THE CERTIFICATE For For Management
OF INCORPORATION.
03 RATIFYING THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MAY 2010.
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3COM CORPORATION
Ticker: COMS Security ID: 885535104
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT For For Management
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 11, 2009, BY AND AMONG
HEWLETT-PACKARD COMPANY, COLORADO
ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF HEWLETT-PACKARD COMPANY,
AND 3COM CORPORATION.
02 ADJOURNMENT OF THE SPECIAL MEETING. TO For For Management
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
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3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM For For Management
INCENTIVE PLAN AND TO APPROVE THE
EXPANDED PERFORMANCE CRITERIA AVAILABLE
UNDER THE 2008 LONG-TERM INCENTIVE
PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.J. ALPERN For For Management
01.2 DIRECTOR - R.S. AUSTIN For For Management
01.3 DIRECTOR - W.M. DALEY For For Management
01.4 DIRECTOR - W.J. FARRELL For For Management
01.5 DIRECTOR - H.L. FULLER For For Management
01.6 DIRECTOR - W.A. OSBORN For For Management
01.7 DIRECTOR - D.A.L. OWEN For For Management
01.8 DIRECTOR - R.S. ROBERTS For For Management
01.9 DIRECTOR - S.C. SCOTT III For For Management
01.10 DIRECTOR - W.D. SMITHBURG For For Management
01.11 DIRECTOR - G.F. TILTON For For Management
01.12 DIRECTOR - M.D. WHITE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Against Against Shareholder
04 SHAREHOLDER PROPOSAL-SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A AS IT APPLIES TO
THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF
THE ACCENTURE LTD CLASS A COMMON
SHAREHOLDER CLASS MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS For For Management
APPROVED, APPROVAL OF THE ESTABLISHMENT
OF DISTRIBUTABLE RESERVES OF ACCENTURE
PLC (THROUGH THE REDUCTION OF ITS SHARE
PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER
CURRENT SHAREHOLDERS OF ACC
04 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
PROPOSAL AT THE TIME OF THE SPECIAL
GENERAL MEETING.
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-APPOINTMENT OF WILLIAM L. KIMSEY TO For For Management
THE BOARD OF DIRECTORS
1B RE-APPOINTMENT OF ROBERT I. LIPP TO THE For For Management
BOARD OF DIRECTORS
1C RE-APPOINTMENT OF WULF VON SCHIMMELMANN For For Management
TO THE BOARD OF DIRECTORS
02 RE-APPOINTMENT OF KPMG AS INDEPENDENT For For Management
AUDITORS FOR THE 2010 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO DETERMINE
KPMG'S REMUNERATION
03 APPROVAL OF ACCENTURE PLC 2010 SHARE For For Management
INCENTIVE PLAN
04 APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE For For Management
SHARE PURCHASE PLAN
05 AUTHORIZATION TO HOLD THE 2011 ANNUAL For For Management
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
06 AUTHORIZATION OF ACCENTURE TO MAKE For For Management
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
07 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH ACCENTURE PLC CAN RE-ISSUE SHARES
THAT IT ACQUIRES AS TREASURY STOCK
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. For Against Management
HERNANDEZ
1B ELECTION OF DIRECTOR: PETER MENIKOFF For Against Management
1C ELECTION OF DIRECTOR: ROBERT RIPP For Against Management
1D ELECTION OF DIRECTOR: THEODORE E.SHASTA For For Management
02 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION RELATING TO THE TREATMENT
OF ABSTENTIONS AND BROKER NON-VOTES
3A APPROVAL OF THE ANNUAL REPORT For For Management
3B APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS OF ACE LIMITED
3C APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
04 ALLOCATION OF DISPOSABLE PROFIT For For Management
05 DISCHARGE OF THE BOARD OF DIRECTORS For For Management
06 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL
7A ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL
OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
7B RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING DECEMBER 31, 2010
7C ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
08 APPROVAL OF THE ACE LIMITED 2004 For Against Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FIFTH AMENDMENT
09 APPROVAL OF THE PAYMENT OF A DIVIDEND For For Management
IN THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR
SHARES
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ACTIVISION BLIZZARD INC
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2008 INCENTIVE PLAN, AS For For Management
AMENDED.
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILIPPE G.H. For For Management
CAPRON
1B ELECTION OF DIRECTOR: ROBERT J. CORTI For For Management
1C ELECTION OF DIRECTOR: FREDERIC R. For For Management
CREPIN
1D ELECTION OF DIRECTOR: BRIAN G. KELLY For For Management
1E ELECTION OF DIRECTOR: ROBERT A. KOTICK For For Management
1F ELECTION OF DIRECTOR: JEAN-BERNARD LEVY For For Management
1G ELECTION OF DIRECTOR: ROBERT J. MORGADO For For Management
1H ELECTION OF DIRECTOR: DOUGLAS P. MORRIS For For Management
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL For For Management
1J ELECTION OF DIRECTOR: RICHARD SARNOFF For For Management
1K ELECTION OF DIRECTOR: REGIS TURRINI For For Management
02 APPROVE 2008 INCENTIVE PLAN, AS AMENDED For For Management
AND RESTATED.
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1C ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1D ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
02 APPROVAL OF THE AMENDMENT OF THE ADOBE For For Management
SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON DECEMBER 3,
2010.
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AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JULIAN R. GEIGER For For Management
1.2 DIRECTOR - BODIL ARLANDER For For Management
1.3 DIRECTOR - RONALD R. BEEGLE For For Management
1.4 DIRECTOR - JOHN N. HAUGH For For Management
1.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
1.6 DIRECTOR - MINDY C. MEADS For For Management
1.7 DIRECTOR - JOHN D. HOWARD For For Management
1.8 DIRECTOR - DAVID B. VERMYLEN For For Management
1.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
1.10 DIRECTOR - EVELYN DILSAVER For For Management
1.11 DIRECTOR - THOMAS P. JOHNSON For For Management
2 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1C ELECTION OF DIRECTOR: MOLLY J. COYE, For For Management
M.D.
1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management
1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1M ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AETNA INC. 2010 STOCK For For Management
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2010 For For Management
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL For For Management
INCENTIVE PLAN PERFORMANCE CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
07 SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
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AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED BY AMENDMENT NO. 1
TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF DECEMBER 13, 2009, AMONG
XEROX CORPORATION (XEROX), BOULDER
ACQUISITION CORP., A DELAWARE
CORPORATION AND A DIRECT WHOLLY OWNED
SUBSID
02 TO APPROVE THE ADJOURNMENT OF THE ACS For For Management
SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT).
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL T. BYRNE For For Management
01.2 DIRECTOR - DWIGHT D. CHURCHILL For For Management
01.3 DIRECTOR - SEAN M. HEALEY For For Management
01.4 DIRECTOR - HAROLD J. MEYERMAN For Withheld Management
01.5 DIRECTOR - WILLIAM J. NUTT For For Management
01.6 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.7 DIRECTOR - PATRICK T. RYAN For Withheld Management
01.8 DIRECTOR - JIDE J. ZEITLIN For Withheld Management
02 TO APPROVE THE LONG-TERM EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D ELECTION OF DIRECTOR: MICHAEL H. For For Management
ARMACOST
1E ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS For For Management
1G ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K ELECTION OF DIRECTOR: E. STEPHEN For For Management
PURDOM, M.D.
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, For For Management
DR. PH
1M ELECTION OF DIRECTOR: MARVIN R. For For Management
SCHUSTER
1N ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For Management
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management
02 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
RESOLVED, THAT THE SHAREHOLDERS APPROVE
THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUSS
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
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AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCISCO R. GROS For For Management
01.2 DIRECTOR - GERALD B. JOHANNESON For For Management
01.3 DIRECTOR - GEORGE E. MINNICH For For Management
01.4 DIRECTOR - CURTIS E. MOLL For For Management
02 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL N. CLARK For For Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
02 THE RATIFICATION OF THE AUDIT AND For For Management
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT For For Management
TECHNOLOGIES, INC. PERFORMANCE-BASED
COMPENSATION PLAN FOR COVERED
EMPLOYEES.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. DAVIS III For For Management
01.2 DIRECTOR - W. DOUGLAS FORD For For Management
01.3 DIRECTOR - EVERT HENKES For For Management
01.4 DIRECTOR - MARGARET G. MCGLYNN For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN. APPROVE AMENDMENTS TO THE
LONG-TERM INCENTIVE PLAN.
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ALCON, INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2009 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2009
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR
THE FINANCIAL YEAR 2009
03 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THE FINANCIAL YEAR
2009
04 ELECTION OF KPMG AG, ZUG, AUDITORS For For Management
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
06 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
7A ELECTION OF DIRECTOR: WERNER BAUER For For Management
7B ELECTION OF DIRECTOR: FRANCISCO For For Management
CASTANER
7C ELECTION OF DIRECTOR: LODEWIJK J.R. DE For For Management
VINK
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD BELL For For Management
01.2 DIRECTOR - MAX LINK For For Management
01.3 DIRECTOR - WILLIAM R. KELLER For For Management
01.4 DIRECTOR - JOSEPH A. MADRI For For Management
01.5 DIRECTOR - LARRY L. MATHIS For For Management
01.6 DIRECTOR - R. DOUGLAS NORBY For For Management
01.7 DIRECTOR - ALVIN S. PARVEN For For Management
01.8 DIRECTOR - ANDREAS RUMMELT For For Management
02 APPROVAL OF THE AMENDMENT TO 2004 For For Management
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE BY
3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS A
03 RATIFICATION OF APPOINTMENT BY THE For For Management
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT For For Management
1C ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, For For Management
M.D.
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT TO REMOVE DIRECTORS FOR
CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO For For Management
ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT TO APPROVE CERTAIN BUSINESS
COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTE REQUIREMENTTO
AMEND OUR RESTATED CERTIFICATE OF
INCORPORATION.
06 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR RESTATED CERTIFICATE
OF INCORPORATION.
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ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCES D. COOK For For Management
01.2 DIRECTOR - MARTIN C. FAGA For For Management
01.3 DIRECTOR - RONALD R. FOGLEMAN For For Management
01.4 DIRECTOR - DOUGLAS L. MAINE For For Management
01.5 DIRECTOR - ROMAN MARTINEZ IV For For Management
01.6 DIRECTOR - DANIEL J. MURPHY For For Management
01.7 DIRECTOR - MARK H. RONALD For For Management
01.8 DIRECTOR - WILLIAM G. VAN DYKE For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 For For Management
STOCK INCENTIVE PLAN
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ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
A.2 DIRECTOR - P. DE SAINT-AIGNAN For For Management
A.3 DIRECTOR - SCOTT HUNTER For For Management
B1 TO APPROVE EACH SLATE OF NOMINEES AS For For Management
ELIGIBLE SUBSIDIARY DIRECTORS OF
CERTAIN OF THE COMPANY'S NON-U.S.
SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (EUROPE) LIMITED NOMINEES: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI,
JOHN CLIFFORD, HUGH GOVERNEY, JOHN T. R
B2 TO APPROVE EACH SLATE OF NOMINEES AS For For Management
ELIGIBLE SUBSIDIARY DIRECTORS OF
CERTAIN OF THE COMPANY'S NON-U.S.
SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (REINSURANCE) LIMITED NOMINEES:
J. MICHAEL BALDWIN, SCOTT A.
CARMILANI,JOHN CLIFFORD, HUGH GOVERNEY,
JOHN
C TO APPOINT DELOITTE & TOUCHE AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS TO SERVE
UNTIL THE COMPANY'S ANNUAL GENERAL
MEETING IN 2011.
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 11, 2009,
BETWEEN ALPHA NATURAL RESOURCES, INC.
AND FOUNDATION COAL HOLDINGS, INC., AS
DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS, DATED JUNE 24,
2009 (PURSUANT TO WHICH ALPHA NATURAL
RESOU
02 TO APPROVE ADJOURNMENTS OF THE ALPHA For For Management
NATURAL RESOURCES, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ALPHA NATURAL
RESOURCES, INC. SPECIAL MEETING TO APPR
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MICHAEL J. QUILLEN For For Management
1.2 DIRECTOR - WILLIAM J. CROWLEY JR. For For Management
1.3 DIRECTOR - KEVIN S. CRUTCHFIELD For For Management
1.4 DIRECTOR - E. LINN DRAPER, JR. For For Management
1.5 DIRECTOR - GLENN A. EISENBERG For For Management
1.6 DIRECTOR - JOHN W. FOX, JR. For For Management
1.7 DIRECTOR - P. MICHAEL GIFTOS For For Management
1.8 DIRECTOR - JOEL RICHARDS, III For For Management
1.9 DIRECTOR - JAMES F. ROBERTS For For Management
1.10 DIRECTOR - TED G. WOOD For For Management
2 APPROVE THE ADOPTION OF THE COMPANY'S For For Management
2010 LONG-TERM INCENTIVE PLAN.
3 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM, KPMG LLP.
- --------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSEPH V. BONVENTRE, MD For Withheld Management
01.2 DIRECTOR - MICHAEL NARACHI For Withheld Management
01.3 DIRECTOR - BRIAN J.G. PEREIRA, MD For Withheld Management
01.4 DIRECTOR - ROBERT J. PEREZ For Withheld Management
01.5 DIRECTOR - L RUSSELL MB.CH.B.,MRCP For For Management
01.6 DIRECTOR - DAVEY S. SCOON For Withheld Management
01.7 DIRECTOR - RON ZWANZIGER For Withheld Management
02 PROPOSAL TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND RESTATED
2007 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 800,000
SHARES.
03 PROPOSAL TO APPROVE OUR 2010 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1F ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management
1G ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE Against Against Shareholder
COMPANY TO MAKE CERTAIN DISCLOSURES
REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.F. AKERSON For For Management
01.2 DIRECTOR - C. BARSHEFSKY For For Management
01.3 DIRECTOR - U.M. BURNS For For Management
01.4 DIRECTOR - K.I. CHENAULT For For Management
01.5 DIRECTOR - P. CHERNIN For For Management
01.6 DIRECTOR - J. LESCHLY For For Management
01.7 DIRECTOR - R.C. LEVIN For For Management
01.8 DIRECTOR - R.A. MCGINN For For Management
01.9 DIRECTOR - E.D. MILLER For For Management
01.10 DIRECTOR - S.S REINEMUND For For Management
01.11 DIRECTOR - R.D. WALTER For For Management
01.12 DIRECTOR - R.A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
CALLING OF SPECIAL SHAREHOLDER
MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE Against Against Shareholder
RETENTION REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN P. ADIK For For Management
01.2 DIRECTOR - DONALD L. CORRELL For For Management
01.3 DIRECTOR - MARTHA CLARK GOSS For For Management
01.4 DIRECTOR - JULIE A. DOBSON For For Management
01.5 DIRECTOR - RICHARD R. GRIGG For For Management
01.6 DIRECTOR - JULIA L. JOHNSON For For Management
01.7 DIRECTOR - GEORGE MACKENZIE For For Management
01.8 DIRECTOR - WILLIAM J. MARRAZZO For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1B ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1C ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF AMERISOURCEBERGEN'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A
MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D ELECTION OF DIRECTOR: MR. JERRY D. For For Management
CHOATE
1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1G ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I ELECTION OF DIRECTOR: DR. GILBERT S. For Against Management
OMENN
1J ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1K ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN (RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1M ELECTION OF DIRECTOR: MR. KEVIN W. For For Management
SHARER
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER Against For Shareholder
PROPOSAL #1 (SHAREHOLDER ACTION BY
WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
PROPOSAL #2 (EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1B ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management
III
1C ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
NON-DISCRIMINATION POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
BY-LAWS: REIMBURSEMENT OF PROXY
EXPENSES.
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - KEVIN P. BRADY For For Management
1.2 DIRECTOR - E. WAYNE NORDBERG For For Management
2 A PROPOSAL TO APPROVE THE 2010 EQUITY For For Management
INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: EUGENE C. For For Management
FIEDOREK
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG For For Management
GRAHAM
03 ELECTION OF DIRECTOR: F.H. MERELLI For For Management
04 RATIFICATION OF ERNST & YOUNG AS For For Management
APACHE'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management
01.7 DIRECTOR - JEROME B. YORK For For Management
02 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
2003 EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
1997 DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED SUSTAINABILITY REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED AMEND CORPORATE BYLAWS
ESTABLISHING A BOARD COMMITTEE ON
SUSTAINABILITY, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - STEPHEN R. FORREST For For Management
01.3 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.4 DIRECTOR - SUSAN M. JAMES For For Management
01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management
01.6 DIRECTOR - GERHARD H. PARKER For For Management
01.7 DIRECTOR - DENNIS D. POWELL For For Management
01.8 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.9 DIRECTOR - JAMES E. ROGERS For For Management
01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.11 DIRECTOR - ROBERT H. SWAN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BRAGIN For For Management
01.2 DIRECTOR - J. BUNCE, JR. For For Management
01.3 DIRECTOR - S. CARNEY For Withheld Management
01.4 DIRECTOR - W. BEVERIDGE For For Management
01.5 DIRECTOR - D.R. BRAND For For Management
01.6 DIRECTOR - K. CHRISTENSEN For For Management
01.7 DIRECTOR - G.B. COLLIS For For Management
01.8 DIRECTOR - W. COONEY For For Management
01.9 DIRECTOR - S. FOGARTY For For Management
01.10 DIRECTOR - E. FULLERTON-ROME For For Management
01.11 DIRECTOR - R.H. FUNNEKOTTER For For Management
01.12 DIRECTOR - M. GRANDISSON For For Management
01.13 DIRECTOR - M. GREENE For For Management
01.14 DIRECTOR - J.C. HELE For For Management
01.15 DIRECTOR - D. HIPKIN For For Management
01.16 DIRECTOR - W. HUTCHINGS For For Management
01.17 DIRECTOR - C. IORDANOU For For Management
01.18 DIRECTOR - W. KAMPHUIJS For For Management
01.19 DIRECTOR - M. KIER For For Management
01.20 DIRECTOR - M. LYONS For For Management
01.21 DIRECTOR - A. MATTESON For For Management
01.22 DIRECTOR - M. MURPHY For For Management
01.23 DIRECTOR - M. NILSEN For For Management
01.24 DIRECTOR - N. PAPADOPOULO For For Management
01.25 DIRECTOR - M. QUINN For For Management
01.26 DIRECTOR - M. RAJEH For For Management
01.27 DIRECTOR - P. ROBOTHAM For For Management
01.28 DIRECTOR - S. SCHEUER For For Management
01.29 DIRECTOR - B. SINGH For For Management
01.30 DIRECTOR - H. SOHLER For For Management
01.31 DIRECTOR - J. STROUD For For Management
01.32 DIRECTOR - A. WATSON For For Management
01.33 DIRECTOR - J. WEATHERSTONE For For Management
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS For For Management
SET FORTH IN APPENDIX A OF, AND AS
DESCRIBED IN, THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. JENNINGS For For Management
01.2 DIRECTOR - STEVEN F. LEER For For Management
01.3 DIRECTOR - ROBERT G. POTTER For For Management
01.4 DIRECTOR - THEODORE D. SANDS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE ARCH COAL, INC. 1997
STOCK INCENTIVE PLAN
04 SECTION 162(M) APPROVAL OF ARCH COAL, For For Management
INC.'S INCENTIVE COMPENSATION PLAN FOR
EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1D ELECTION OF DIRECTOR: V.F. HAYNES For For Management
1E ELECTION OF DIRECTOR: A. MACIEL For For Management
1F ELECTION OF DIRECTOR: P.J. MOORE For For Management
1G ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1H ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1I ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 ADOPT THE ARCHER-DANIELS-MIDLAND For For Management
COMPANY 2009 INCENTIVE COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
GLOBAL HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: MARK C. For For Management
ROHR
1B ELECTION OF CLASS III DIRECTOR: For For Management
THEODORE M. SOLSO
1C ELECTION OF CLASS III DIRECTOR: MICHAEL For For Management
J. WARD
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010.
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KAREN T. BECKWITH For For Management
01.2 DIRECTOR - RUTH M. CROWLEY For Withheld Management
01.3 DIRECTOR - PHILIP B. FLYNN For For Management
01.4 DIRECTOR - RONALD R. HARDER For For Management
01.5 DIRECTOR - WILLIAM R. HUTCHINSON For For Management
01.6 DIRECTOR - EILEEN A. KAMERICK For For Management
01.7 DIRECTOR - RICHARD T. LOMMEN For For Management
01.8 DIRECTOR - JOHN C. MENG For Withheld Management
01.9 DIRECTOR - J. DOUGLAS QUICK For For Management
01.10 DIRECTOR - JOHN C. SERAMUR For Withheld Management
02 THE APPROVAL OF THE ASSOCIATED For Against Management
BANC-CORP 2010 INCENTIVE COMPENSATION
PLAN.
03 THE APPROVAL OF AN ADVISORY For Against Management
(NON-BINDING) PROPOSAL ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CARVER For For Management
01.2 DIRECTOR - JUAN N. CENTO For For Management
01.3 DIRECTOR - ALLEN R. FREEDMAN For For Management
01.4 DIRECTOR - ELAINE D. ROSEN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM .
03 AMENDMENT OF COMPANY'S AMENDED AND For For Management
RESTATED BYLAWS TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.
04 AMENDMENT OF COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS.
05 AMENDMENT OF ASSURANT, INC. LONG TERM For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO AWARDS
GRANTED UNDER THE PLAN.
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1C ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1D ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1F ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1G ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1H ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1I ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 CUMULATIVE VOTING. Against Against Shareholder
04 PENSION CREDIT POLICY. Against Against Shareholder
05 ADVISORY VOTE ON COMPENSATION. Against Against Shareholder
06 SPECIAL STOCKHOLDER MEETINGS. Against Against Shareholder
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN LAUB For For Management
1B ELECTION OF DIRECTOR: TSUNG-CHING WU For For Management
1C ELECTION OF DIRECTOR: DAVID SUGISHITA For Against Management
1D ELECTION OF DIRECTOR: PAPKEN DER For Against Management
TOROSSIAN
1E ELECTION OF DIRECTOR: JACK L. SALTICH For Against Management
1F ELECTION OF DIRECTOR: CHARLES CARINALLI For Against Management
1G ELECTION OF DIRECTOR: DR. EDWARD ROSS For For Management
02 TO APPROVE THE ATMEL CORPORATION 2010 For For Management
EMPLOYEE STOCK PURCHASE PLAN AND THE
RESERVATION OF 25,000,000 SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIM R. COCKLIN* For For Management
01.2 DIRECTOR - ROBERT W. BEST** For For Management
01.3 DIRECTOR - ROBERT C. GRABLE** For For Management
01.4 DIRECTOR - PHILLIP E. NICHOL** For For Management
01.5 DIRECTOR - CHARLES K. VAUGHAN** For For Management
02 PROPOSAL TO AMEND ARTICLES OF For For Management
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
- --------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ROBERT W. ALSPAUGH For For Management
1.2 DIRECTOR - WALTER KUNERTH For For Management
1.3 DIRECTOR - LARS NYBERG For For Management
1.4 DIRECTOR - LARS WESTERBERG For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AB AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MIKE JACKSON For For Management
01.2 DIRECTOR - ROBERT J. BROWN For For Management
01.3 DIRECTOR - RICK L. BURDICK For For Management
01.4 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management
01.5 DIRECTOR - DAVID B. EDELSON For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - MICHAEL LARSON For For Management
01.8 DIRECTOR - MICHAEL E. MAROONE For For Management
01.9 DIRECTOR - CARLOS A. MIGOYA For For Management
02 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING SPECIAL MEETINGS.
04 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN.
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - SUE E. GOVE For For Management
01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management
01.4 DIRECTOR - ROBERT R. GRUSKY For For Management
01.5 DIRECTOR - J.R. HYDE, III For For Management
01.6 DIRECTOR - W. ANDREW MCKENNA For For Management
01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management
01.8 DIRECTOR - LUIS P. NIETO For For Management
01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management
01.10 DIRECTOR - THEODORE W. ULLYOT For For Management
02 APPROVAL OF AUTOZONE, INC. 2010 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROLF BORJESSON For For Management
1B ELECTION OF DIRECTOR: PETER W. MULLIN For For Management
1C ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR, WHICH ENDS ON
JANUARY 1, 2011.
03 ELIMINATION OF THE SUPERMAJORITY VOTING For For Management
REQUIREMENTS AND THE INTERESTED PERSON
STOCK REPURCHASE PROVISION IN THE
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AN AMENDED AND RESTATED For For Management
STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GEOFFREY BELL For For Management
1.2 DIRECTOR - CHRISTOPHER V. GREETHAM For For Management
1.3 DIRECTOR - MAURICE A. KEANE For For Management
1.4 DIRECTOR - HENRY B. SMITH For For Management
2 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA CORPORATION AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10 BILLION
TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For Against Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL
SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN S. BIES For Against Management
1B ELECTION OF DIRECTOR: WILLIAM P. For Against Management
BOARDMAN
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For Against Management
SR.
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management
1E ELECTION OF DIRECTOR: CHARLES K. For Against Management
GIFFORD
1F ELECTION OF DIRECTOR: CHARLES O. For Against Management
HOLLIDAY, JR.
1G ELECTION OF DIRECTOR: D. PAUL JONES, For Against Management
JR.
1H ELECTION OF DIRECTOR: MONICA C. LOZANO For Against Management
1I ELECTION OF DIRECTOR: THOMAS J. MAY For Against Management
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For Against Management
1K ELECTION OF DIRECTOR: DONALD E. POWELL For Against Management
1L ELECTION OF DIRECTOR: CHARLES O. For Against Management
ROSSOTTI
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY For Against Management
02 A PROPOSAL TO RATIFY THE REGISTERED For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE For Against Management
APPROVING EXECUTIVE COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
THE 2003 KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against For Shareholder
GOVERNMENT EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE Against For Shareholder
PAY
08 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder
STOCKHOLDER MEETINGS
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder
EXECUTIVE COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION Against For Shareholder
PLANNING
11 STOCKHOLDER PROPOSAL - DERIVATIVES Against For Shareholder
TRADING
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE Against For Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. HAUNANI APOLIONA For For Management
01.2 DIRECTOR - MARY G. F. BITTERMAN For For Management
01.3 DIRECTOR - MARK A. BURAK For For Management
01.4 DIRECTOR - MICHAEL J. CHUN For For Management
01.5 DIRECTOR - CLINTON R. CHURCHILL For For Management
01.6 DIRECTOR - DAVID A. HEENAN For For Management
01.7 DIRECTOR - PETER S. HO For For Management
01.8 DIRECTOR - ROBERT HURET For For Management
01.9 DIRECTOR - ALLAN R. LANDON For For Management
01.10 DIRECTOR - KENT T. LUCIEN For For Management
01.11 DIRECTOR - MARTIN A. STEIN For For Management
01.12 DIRECTOR - DONALD M. TAKAKI For For Management
01.13 DIRECTOR - BARBARA J. TANABE For For Management
01.14 DIRECTOR - ROBERT W. WO., JR. For For Management
02 RATIFICATION OF SELECTION OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (ERNST & YOUNG).
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1D ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder
MAJORITY VOTING.
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ALLISON IV For For Management
01.2 DIRECTOR - JENNIFER S. BANNER For For Management
01.3 DIRECTOR - K. DAVID BOYER, JR. For For Management
01.4 DIRECTOR - ANNA R. CABLIK For For Management
01.5 DIRECTOR - RONALD E. DEAL For Withheld Management
01.6 DIRECTOR - BARRY J. FITZPATRICK For For Management
01.7 DIRECTOR - J.L. GLOVER, JR. For For Management
01.8 DIRECTOR - L. VINCENT HACKLEY, PHD For For Management
01.9 DIRECTOR - JANE P. HELM For For Management
01.10 DIRECTOR - JOHN P. HOWE III, M.D. For For Management
01.11 DIRECTOR - KELLY S. KING For For Management
01.12 DIRECTOR - JAMES H. MAYNARD For For Management
01.13 DIRECTOR - ALBERT O. MCCAULEY For For Management
01.14 DIRECTOR - J. HOLMES MORRISON For For Management
01.15 DIRECTOR - NIDO R. QUBEIN For For Management
01.16 DIRECTOR - THOMAS E. SKAINS For For Management
01.17 DIRECTOR - THOMAS N. THOMPSON For For Management
01.18 DIRECTOR - STEPHEN T. WILLIAMS For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CORPORATION'S ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE CORPORATION'S COMMON
STOCK, PAR VALUE $5.00 PER SHARE.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING REPORTS WITH RESPECT BB&T'S
POLITICAL CONTRIBUTIONS & RELATED
POLICIES & PROCEDURES.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN AMENDMENT TO THE
CORPORATION'S BYLAWS TO REQUIRE AN
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING A REPORT ON BB&T'S OVERDRAFT
POLICIES AND PRACTICES.
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY H. CURLER For For Management
01.2 DIRECTOR - ROGER D. O'SHAUGHNESSY For For Management
01.3 DIRECTOR - DAVID S. HAFFNER For For Management
01.4 DIRECTOR - HOLLY A. VAN DEURSEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO VOTE UPON A PROPOSAL SUBMITTED BY A Against Against Shareholder
SHAREHOLDER, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670207
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO THE For For Management
CORPORATION'S EXISTING RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED (THE CURRENT CERTIFICATE), TO
EFFECT A 50-FOR-1 STOCK SPLIT OF THE
CORPORATION'S CLASS B COMMON STOCK,
WHILE MAINTAINING CURRENT ECONOMIC AND
VOTING RE
02 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management
CERTIFICATE TO CLARIFY THAT THE CLASS B
COMMON STOCK MAY BE SPLIT IN THE
PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management
CERTIFICATE TO CHANGE THE PAR VALUE OF
EACH SHARE OF CLASS B COMMON STOCK IN
CONNECTION WITH THE PROPOSED 50-FOR-1
SPLIT, TO $0.0033 FROM THE CURRENT PAR
VALUE OF $0.1667 PER SHARE OF CLASS B
COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management
CERTIFICATE TO INCREASE THE NUMBER OF
SHARES OF CLASS B COMMON STOCK AND THE
TOTAL NUMBER OF SHARES OF ALL CLASSES
OF STOCK THAT THE CORPORATION IS
AUTHORIZED TO ISSUE.
05 TO APPROVE AN AMENDMENT TO THE CURRENT For For Management
CERTIFICATE TO REMOVE THE REQUIREMENT
TO ISSUE PHYSICAL STOCK CERTIFICATES
FOR SHARES.
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN E. BUFFETT For For Management
01.2 DIRECTOR - CHARLES T. MUNGER For For Management
01.3 DIRECTOR - HOWARD G. BUFFETT For For Management
01.4 DIRECTOR - STEPHEN B. BURKE For For Management
01.5 DIRECTOR - SUSAN L. DECKER For For Management
01.6 DIRECTOR - WILLIAM H. GATES III For For Management
01.7 DIRECTOR - DAVID S. GOTTESMAN For For Management
01.8 DIRECTOR - CHARLOTTE GUYMAN For For Management
01.9 DIRECTOR - DONALD R. KEOUGH For For Management
01.10 DIRECTOR - THOMAS S. MURPHY For For Management
01.11 DIRECTOR - RONALD L. OLSON For For Management
01.12 DIRECTOR - WALTER SCOTT, JR. For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LISA M. CAPUTO For For Management
01.2 DIRECTOR - BRIAN J. DUNN For For Management
01.3 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management
01.4 DIRECTOR - ROGELIO M. REBOLLEDO For For Management
01.5 DIRECTOR - GERARD R. VITTECOQ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - STEVEN S. FISHMAN For For Management
01.3 DIRECTOR - PETER J. HAYES For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
BIG LOTS 2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED For For Management
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF For For Management
REGULATIONS.
06 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1B ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1D ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN For For Management
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM
850,000 SHARES TO 1,600,000 SHARES.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES
INCORPORATED, A DELAWARE CORPORATION,
BSA ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF BAKER HUGHES INC
02 TO AUTHORIZE THE BJ SERVICES COMPANY For For Management
BOARD OF DIRECTORS, IN ITS DISCRETION,
TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.2 DIRECTOR - B. GARLAND CUPP For For Management
01.3 DIRECTOR - JON E. BARFIELD For For Management
01.4 DIRECTOR - GARY L. BLOOM For For Management
01.5 DIRECTOR - MELDON K. GAFNER For For Management
01.6 DIRECTOR - P. THOMAS JENKINS For For Management
01.7 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.8 DIRECTOR - KATHLEEN A. O'NEIL For For Management
01.9 DIRECTOR - TOM C. TINSLEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
BMC SOFTWARE, INC. 2007 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF BMC
SOFTWARE, INC. COMMON STOCK RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY
16,000,000 SHARES.
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY C. CORBIN For For Management
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management
1C ELECTION OF DIRECTOR: PAUL S. WILLIAMS For For Management
02 MANAGEMENT PROPOSAL TO AMEND OUR For For Management
AMENDED AND RESTATED BYLAWS TO PROVIDE
THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY.
03 MANAGEMENT PROPOSAL TO REDUCE THE For For Management
STOCKHOLDER APPROVAL THRESHOLD REQUIRED
TO AMEND SECTION 3.01 OF OUR AMENDED
AND RESTATED BYLAWS FROM 80 PERCENT OF
OUR OUTSTANDING COMMON SHARES TO A
SIMPLE MAJORITY.
04 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management
1B ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1D ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1E ELECTION OF DIRECTOR: J. RAYMOND For For Management
ELLIOTT
1F ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1G ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1H ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1K ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.3 DIRECTOR - GERARD H. SWEENEY For For Management
01.4 DIRECTOR - D. PIKE ALOIAN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2010.
03 AN AMENDMENT AND RESTATEMENT OF OUR For For Management
AMENDED AND RESTATED 1997 LONG-TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF COMMON SHARES OF
BENEFICIAL INTEREST, PAR VALUE $.01 PER
SHARE, THAT MAY BE ISSUED OR THE
SUBJECT OF AWARDS UNDER THE PLA
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D ELECTION OF DIRECTOR: L.J. FREEH For Against Management
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, For For Management
M.D.
1F ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1H ELECTION OF DIRECTOR: A.J. LACY For For Management
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION - SPECIAL STOCKHOLDER
MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION - SUPERMAJORITY VOTING
PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION - SUPERMAJORITY VOTING
PROVISIONS - PREFERRED STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Against Against Shareholder
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against Against Shareholder
08 REPORT ON ANIMAL USE. Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOAN L. AMBLE For For Management
01.2 DIRECTOR - NANCY H. HANDEL For For Management
01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management
01.6 DIRECTOR - WILLIAM T. MORROW For For Management
01.7 DIRECTOR - ROBERT E. SWITZ For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
1D ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
1E ELECTION OF DIRECTOR: ALEXANDRA For For Management
LEBENTHAL
1F ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
1G ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
1H ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
1I ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010
03 APPROVAL OF THE AMENDMENT OF THE For For Management
COMPANY'S 2007 OMNIBUS AWARD PLAN
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BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA For For Management
1B ELECTION OF DIRECTOR: ALAN EARHART For For Management
1C ELECTION OF DIRECTOR: SANJAY VASWANI For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE
SUPER-MAJORITY VOTING REQUIREMENTS
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JACKIE M. CLEGG For For Management
1.2 DIRECTOR - TOBIA IPPOLITO For For Management
1.3 DIRECTOR - JAMES R. SEWARD For For Management
2 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2010 FISCAL YEAR.
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BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEEPAK K. KAPUR For For Management
01.2 DIRECTOR - THEODORE C. ROGERS For For Management
01.3 DIRECTOR - ROBERT C. SCHARP For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
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BURLINGTON NORTHERN SANTA FE CORPORATION
Ticker: BNI Security ID: 12189T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF NOVEMBER 2, 2009, BY AND
AMONG BERKSHIRE HATHWAY INC., R
ACQUISITION COMPANY, LLC AND BURLINGTON
NORTHERN SANTA FE CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT).
02 ADOPT A MOTION TO ADJOURN OR POSTPONE For For Management
THE SPECIAL MEETING TO ANOTHER TIME
AND/OR PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT, IF NECESSARY.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN L. POLACEK For For Management
1B ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1C ELECTION OF DIRECTOR: MICHAEL W. For For Management
WICKHAM
02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, For For Management
INC. 2010 NON-EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1E ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1F ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1H ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1I ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 THE STOCKHOLDER PROPOSAL. Against Against Shareholder
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CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ZACHARY W. CARTER For For Management
01.2 DIRECTOR - THOMAS V. REIFENHEISER For For Management
01.3 DIRECTOR - JOHN R. RYAN For For Management
01.4 DIRECTOR - VINCENT TESE For Withheld Management
01.5 DIRECTOR - LEONARD TOW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN S. CLARKESON For For Management
1B ELECTION OF DIRECTOR: RODERICK C.G. For For Management
MACLEOD
1C ELECTION OF DIRECTOR: RONALDO H. For For Management
SCHMITZ
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD L. LUCAS For For Management
1B ELECTION OF DIRECTOR: ALBERTO For For Management
SANGIOVANNI-VINCENTELLI
1C ELECTION OF DIRECTOR: GEORGE M. SCALISE For For Management
1D ELECTION OF DIRECTOR: JOHN B. SHOVEN For For Management
1E ELECTION OF DIRECTOR: ROGER S. SIBONI For For Management
1F ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
1G ELECTION OF DIRECTOR: LIP-BU TAN For For Management
02 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE
DESIGN SYSTEMS, INC. FOR ITS FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK CASSIDY For For Management
01.2 DIRECTOR - JACK A. FUSCO For For Management
01.3 DIRECTOR - ROBERT C. HINCKLEY For For Management
01.4 DIRECTOR - DAVID C. MERRITT For For Management
01.5 DIRECTOR - W. BENJAMIN MORELAND For For Management
01.6 DIRECTOR - ROBERT A. MOSBACHER, JR For For Management
01.7 DIRECTOR - DENISE M. O'LEARY For For Management
01.8 DIRECTOR - WILLIAM J. PATTERSON For For Management
01.9 DIRECTOR - J. STUART RYAN For Withheld Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 AMENDMENT OF THE 2008 DIRECTOR For For Management
INCENTIVE PLAN.
04 AMENDMENT OF THE 2008 EQUITY INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
01.10 DIRECTOR - KELVIN R. WESTBROOK For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ANDREW B. FREMDER For For Management
1.2 DIRECTOR - C. WILLIAM HOSLER For For Management
1.3 DIRECTOR - JAMES J. PIECZYNSKI For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2010.
3 AMENDMENT OF THE COMPANY'S THIRD For For Management
AMENDED AND RESTATED EQUITY INCENTIVE
PLAN AND TO REAPPROVE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986.
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS For For Management
1B ELECTION OF DIRECTOR: ROBIN S. CALLAHAN For For Management
1C ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
02 TO ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A For Against Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A For Abstain Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A For Abstain Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A For Abstain Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A For Against Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF For For Management
CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF For Against Management
CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
16 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL
PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2009 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
18 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES).
19 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
20 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
(IN ACCORDANCE WITH CUSTOMARY PRACTICE
FOR UK COMPANIES).
21 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
22 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. DAVID N. For For Management
WEIDMAN
1B ELECTION OF DIRECTOR: MR. MARK C. ROHR For For Management
1C ELECTION OF DIRECTOR: MS. FARAH M. For For Management
WALTERS
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
CENTEX CORPORATION
Ticker: CTX Security ID: 152312104
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
APPROVE THE AGREEMENT AND PLAN OF
MERGER DATED AS OF APRIL 7, 2009, BY
AND AMONG PULTE HOMES, INC., A
WHOLLY-OWNED SUBSIDIARY OF PULTE AND
CENTEX.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD S. LAUDER For For Management
01.2 DIRECTOR - HERBERT A. GRANATH For For Management
01.3 DIRECTOR - PAUL CAPPUCCIO For For Management
01.4 DIRECTOR - MICHAEL DEL NIN For For Management
01.5 DIRECTOR - CHARLES R. FRANK, JR. For For Management
01.6 DIRECTOR - IGOR KOLOMOISKY For For Management
01.7 DIRECTOR - ALFRED W. LANGER For For Management
01.8 DIRECTOR - FRED LANGHAMMER For For Management
01.9 DIRECTOR - BRUCE MAGGIN For For Management
01.10 DIRECTOR - PARM SANDHU For For Management
01.11 DIRECTOR - ADRIAN SARBU For For Management
01.12 DIRECTOR - CARYN SEIDMAN BECKER For For Management
01.13 DIRECTOR - DUCO SICKINGHE For For Management
01.14 DIRECTOR - ERIC ZINTERHOFER For For Management
02 THE APPOINTMENT OF DELOITTE LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN
RESPECT OF THE FISCAL YEAR ENDING
DECEMBER 31, 2010 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO APPROVE
THEI
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BRUCE HANKS For For Management
01.2 DIRECTOR - C.G. MELVILLE, JR. For For Management
01.3 DIRECTOR - WILLIAM A. OWENS For For Management
01.4 DIRECTOR - GLEN F. POST, III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO CHANGE OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER For For Management
SHORT-TERM INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LIMITATION OF EXECUTIVE
COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EXECUTIVE COMPENSATION
ADVISORY VOTES.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK BALDINO, For For Management
JR., PH.D.
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN For For Management
1C ELECTION OF DIRECTOR: MARTYN D. For For Management
GREENACRE
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN For For Management
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY For For Management
1F ELECTION OF DIRECTOR: CHARLES A. For For Management
SANDERS, M.D.
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
1H ELECTION OF DIRECTOR: DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENT TO THE 2004 For For Management
EQUITY COMPENSATION PLAN INCREASING THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For Withheld Management
01.2 DIRECTOR - EDWARD A. SCHMITT For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
CF INDUSTRIES HOLDINGS, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GIL SHWED For For Management
01.2 DIRECTOR - MARIUS NACHT For For Management
01.3 DIRECTOR - JERRY UNGERMAN For For Management
01.4 DIRECTOR - DAN PROPPER For For Management
01.5 DIRECTOR - DAVID RUBNER For For Management
01.6 DIRECTOR - DR. TAL SHAVIT For For Management
02 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF KOST, FORER, GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
4A I HAVE A PERSONAL INTEREST IN ITEM 3. None Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK KEATING For Withheld Management
01.2 DIRECTOR - MERRILL A. MILLER, JR. For Withheld Management
01.3 DIRECTOR - FREDERICK B. WHITTEMORE For Withheld Management
02 TO APPROVE AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL Against Against Shareholder
CASH BONUSES TO NAMED EXECUTIVE
OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE PARTICIPATION IN DERIVATIVE
OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE
AND DIRECTOR COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
HYDRAULIC FRACTURING.
09 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: C. HAGEL For For Management
1F ELECTION OF DIRECTOR: E. HERNANDEZ For For Management
1G ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1H ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management
1I ELECTION OF DIRECTOR: S. NUNN For For Management
1J ELECTION OF DIRECTOR: D.B. RICE For For Management
1K ELECTION OF DIRECTOR: K.W. SHARER For For Management
1L ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1M ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1O ELECTION OF DIRECTOR: C. WARE For For Management
1P ELECTION OF DIRECTOR: J.S. WATSON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO For For Management
REDUCE THE PERCENTAGE OF STOCKHOLDINGS
REQUIRED FOR STOCKHOLDERS TO CALL FOR
SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR Against Against Shareholder
WITH ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION Against Against Shareholder
THROUGH RETIREMENT
06 DISCLOSURE OF PAYMENTS TO HOST Against Against Shareholder
GOVERNMENTS
07 GUIDELINES FOR COUNTRY SELECTION Against Against Shareholder
08 FINANCIAL RISKS FROM CLIMATE CHANGE Against Against Shareholder
09 HUMAN RIGHTS COMMITTEE Against Against Shareholder
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. SCHWIETERS For For Management
01.2 DIRECTOR - DAVID C. SULLIVAN For For Management
01.3 DIRECTOR - WILLIAM L. JEWS For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
CHOICE HOTELS INTERNATIONAL, INC. 2006
LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF CHIEF EXECUTIVE OFFICER
INCENTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B ELECTION OF DIRECTOR: PAUL R. CARTER For For Management
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN For For Management
1D ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN For For Management
1G ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1H ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management
1J ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
03 PROPOSAL TO ADOPT PRINCIPLES FOR Against Against Shareholder
HEALTHCARE REFORM AS REPORTED BY THE
INSTITUTE OF MEDICINE.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 STOCK INCENTIVE
PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
THAT SHAREHOLDERS BE PROVIDED THE
OPPORTUNITY, AT EACH ANNUAL MEETING OF
SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS D
07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A
REPORT TO SHAREHOLDERS, WITHIN SIX
MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO
COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICE
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1C ELECTION OF DIRECTOR: ARTHUR B. NEWMAN For For Management
1D ELECTION OF DIRECTOR: DANIEL A. For For Management
NINIVAGGI
1E ELECTION OF DIRECTOR: R. BRAD OATES For For Management
1F ELECTION OF DIRECTOR: MARIANNE MILLER For Against Management
PARRS
1G ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management
1H ELECTION OF DIRECTOR: JOHN R. RYAN For For Management
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG For Against Management
1J ELECTION OF DIRECTOR: JOHN A. THAIN For For Management
1K ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1L ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE THE COMPENSATION OF CIT'S For For Management
EXECUTIVES, AS DISCLOSED IN PROXY
STATEMENT FOR THE 2010 ANNUAL MEETING
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
1B ELECTION OF DIRECTOR: TIMOTHY C. For For Management
COLLINS
1C ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1D ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1F ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management
1H ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
1I ELECTION OF DIRECTOR: LAWRENCE R. For For Management
RICCIARDI
1J ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1K ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1L ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT For For Management
SHARES.
05 PROPOSAL TO APPROVE CITI'S 2009 For For Management
EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE TAX BENEFITS For For Management
PRESERVATION PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK For For Management
SPLIT EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL NON-PARTISANSHIP.
09 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON COLLATERAL FOR
OVER-THE-COUNTER DERIVATIVES TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE
THE RIGHT TO CALL SPECIAL STOCKHOLDER
MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVE OFFICERS RETAIN 75% OF THE
SHARES ACQUIRED THROUGH COMPENSATION
PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
REIMBURSEMENT OF EXPENSES INCURRED BY A
STOCKHOLDER IN A CONTESTED ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE A. DUFFY For For Management
01.2 DIRECTOR - CHARLES P. CAREY For For Management
01.3 DIRECTOR - MARK E. CERMAK For For Management
01.4 DIRECTOR - MARTIN J. GEPSMAN For For Management
01.5 DIRECTOR - LEO MELAMED For For Management
01.6 DIRECTOR - JOSEPH NICIFORO For For Management
01.7 DIRECTOR - C.C. ODOM II For For Management
01.8 DIRECTOR - JOHN F. SANDNER For For Management
01.9 DIRECTOR - DENNIS A. SUSKIND For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL J. LISKA For For Management
01.2 DIRECTOR - JOSE O. MONTEMAYOR For For Management
01.3 DIRECTOR - THOMAS F. MOTAMED For For Management
01.4 DIRECTOR - DON M. RANDEL For For Management
01.5 DIRECTOR - JOSEPH ROSENBERG For For Management
01.6 DIRECTOR - ANDREW H. TISCH For For Management
01.7 DIRECTOR - JAMES S. TISCH For For Management
01.8 DIRECTOR - MARVIN ZONIS For For Management
02 AMENDMENT AND APPROVAL OF THE CNA For For Management
FINANCIAL CORPORATION INCENTIVE
COMPENSATION PLAN.
03 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------
CNX GAS CORPORATION
Ticker: CXG Security ID: 12618H309
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. BRETT HARVEY For For Management
01.2 DIRECTOR - PHILIP W. BAXTER For For Management
01.3 DIRECTOR - RAJ K. GUPTA For For Management
01.4 DIRECTOR - JOHN R. PIPSKI For For Management
02 RATIFICATION OF THE ANTICIPATED For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - MICHAEL MURPHY For For Management
01.7 DIRECTOR - JIDE ZEITLIN For For Management
02 TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER THE COACH, INC. 2004 STOCK
INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. PHILLIP HUMANN For For Management
01.2 DIRECTOR - SUZANNE B. LABARGE For For Management
01.3 DIRECTOR - VERONIQUE MORALI For Withheld Management
01.4 DIRECTOR - PHOEBE A. WOOD For For Management
02 AN AMENDMENT TO THE 2007 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2010.
04 SHAREOWNER PROPOSAL TO REQUEST Against For Shareholder
SHAREOWNER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
1C ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON-EVANS
02 TO AMEND AND RESTATE THE COGNIZANT For For Management
TECHNOLOGY SOLUTIONS CORPORATION 2004
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000
SHARES TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1B ELECTION OF DIRECTOR: IAN COOK For For Management
1C ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - GERALD L. HASSELL For For Management
01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.10 DIRECTOR - BRIAN L. ROBERTS For For Management
01.11 DIRECTOR - RALPH J. ROBERTS For For Management
01.12 DIRECTOR - DR. JUDITH RODIN For Withheld Management
01.13 DIRECTOR - MICHAEL I. SOVERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN For For Management
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE Against Against Shareholder
ELECTION OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION Against Against Shareholder
PLANNING POLICY AND ISSUE ANNUAL
REPORTS ON SUCCESSION PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE Against Against Shareholder
BOARD NOT BE A CURRENT OR FORMER
EXECUTIVE OFFICER
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1B ELECTION OF DIRECTOR: JAMES F. CORDES For For Management
1C ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED For For Management
2006 AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE STEPS TO
ELIMINATE SHAREHOLDER SUPERMAJORITY
VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS ADOPT A POLICY
TO CONSIDER SEEKING RECOUPMENT OF
EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A Against Against Shareholder
COMMITTEE OF THE BOARD OF DIRECTORS
ADOPT A PAY FOR SUPERIOR PERFORMANCE
PRINCIPLE
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EARL H. DEVANNY, III For For Management
01.2 DIRECTOR - BENJAMIN RASSIEUR, III For For Management
01.3 DIRECTOR - TODD R. SCHNUCK For For Management
01.4 DIRECTOR - ANDREW C. TAYLOR For For Management
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING For For Management
FIRM
03 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
NECESSARY STEPS TO CAUSE THE ANNUAL
ELECTION OF ALL DIRECTORS
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RHYS J. BEST For For Management
01.2 DIRECTOR - RICHARD B. KELSON For For Management
01.3 DIRECTOR - MURRAY R. MCCLEAN For For Management
02 VOTE TO APPROVE THE ADOPTION OF THE For For Management
COMMERCIAL METALS COMPANY 2010 EMPLOYEE
STOCK PURCHASE PLAN.
03 VOTE TO APPROVE THE AMENDMENT TO THE For For Management
COMMERCIAL METALS COMPANY 2006
LONG-TERM EQUITY INCENTIVE PLAN.
04 VOTE TO APPROVE THE AMENDMENT TO THE For For Management
COMMERCIAL METALS COMPANY 1999
NON-EMPLOYEE DIRECTOR STOCK PLAN,
SECOND AMENDMENT AND RESTATEMENT.
05 VOTE TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BOYD L. GEORGE For For Management
01.2 DIRECTOR - GEORGE N. HUTTON For For Management
01.3 DIRECTOR - KATSUHIKO (KAT) OKUBO For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN J. ANTON For For Management
01.2 DIRECTOR - WILLIAM R. CORBIN For For Management
01.3 DIRECTOR - ROBERT JAUNICH II For For Management
01.4 DIRECTOR - W. KEITH KENNEDY, JR. For For Management
01.5 DIRECTOR - JOHN C. POPE For For Management
01.6 DIRECTOR - DOUGLAS W. STOTLAR For For Management
01.7 DIRECTOR - PETER W. STOTT For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.4 DIRECTOR - JOIE A. GREGOR For For Management
01.5 DIRECTOR - RAJIVE JOHRI For For Management
01.6 DIRECTOR - W.G. JURGENSEN For For Management
01.7 DIRECTOR - RICHARD H. LENNY For For Management
01.8 DIRECTOR - RUTH ANN MARSHALL For For Management
01.9 DIRECTOR - GARY M. RODKIN For For Management
01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management
01.11 DIRECTOR - KENNETH E. STINSON For For Management
02 APPROVE THE CONAGRA FOODS 2009 STOCK For For Management
PLAN
03 APPROVE THE CONAGRA FOODS EXECUTIVE For For Management
INCENTIVE PLAN
04 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
CONCHO RESOURCES INC
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAY M. POAGE For For Management
01.2 DIRECTOR - A. WELLFORD TABOR For For Management
02 TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management
III
1G ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1I ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1K ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1L ELECTION OF DIRECTOR: VICTORIA J. For For Management
TSCHINKEL
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Against Against Shareholder
04 GREENHOUSE GAS REDUCTION Against Against Shareholder
05 OIL SANDS DRILLING Against Against Shareholder
06 LOUISIANA WETLANDS Against Against Shareholder
07 FINANCIAL RISKS OF CLIMATE CHANGE Against Against Shareholder
08 TOXIC POLLUTION REPORT Against Against Shareholder
09 GENDER EXPRESSION NON-DISCRIMINATION Against Against Shareholder
10 POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1B ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
1D ELECTION OF DIRECTOR: DANIEL CAMUS For For Management
1E ELECTION OF DIRECTOR: JAMES R. CURTISS For For Management
1F ELECTION OF DIRECTOR: FREEMAN A. For For Management
HRABOWSKI, III
1G ELECTION OF DIRECTOR: NANCY LAMPTON For For Management
1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1K ELECTION OF DIRECTOR: MICHAEL D. For For Management
SULLIVAN
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AMENDMENT & RESTATEMENT OF For For Management
2007 LONG-TERM INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KIRBYJON H. CALDWELL For For Management
01.2 DIRECTOR - CAROLYN CORVI For For Management
01.3 DIRECTOR - HENRY L. MEYER III For For Management
01.4 DIRECTOR - OSCAR MUNOZ For For Management
01.5 DIRECTOR - LAURENCE E. SIMMONS For For Management
01.6 DIRECTOR - JEFFERY A. SMISEK For For Management
01.7 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
01.8 DIRECTOR - RONALD B. WOODARD For For Management
01.9 DIRECTOR - CHARLES A. YAMARONE For For Management
02 APPROVAL OF INCENTIVE PLAN 2010 For For Management
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
04 STOCKHOLDER PROPOSAL RELATED TO Against Against Shareholder
DISCONTINUING STOCK OPTION GRANTS TO
SENIOR EXECUTIVES
05 PLEASE MARK FOR IF STOCK OWNED None For Management
BENEFICIALLY BY YOU IS OWNED AND
CONTROLLED ONLY BY U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT) OR MARK
AGAINST IF SUCH STOCK IS OWNED OR
CONTROLLED BY ANY PERSON WHO IS NOT A
U.S. CITIZEN
- --------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - HAROLD G. HAMM For For Management
1.2 DIRECTOR - DAVID L. BOREN For For Management
1.3 DIRECTOR - JOHN T. MCNABB, II For For Management
2 RATIFICATION OF GRANT THORNTON LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ZOE BAIRD For For Management
1.2 DIRECTOR - RICHARD R. DEVENUTI For For Management
1.3 DIRECTOR - THOMAS L. MONAHAN III For For Management
1.4 DIRECTOR - PHILIP A. ODEEN For For Management
1.5 DIRECTOR - RICHARD F. WALLMAN For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS.
3 AMENDMENT TO AMENDED ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
COOPER INDUSTRIES PLC.
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
1B ELECTION OF DIRECTOR: DAN F. SMITH For For Management
1C ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
1D ELECTION OF DIRECTOR: MARK S. THOMPSON For For Management
02 TO CONSIDER THE COMPANY'S IRISH For For Management
STATUTORY ACCOUNTS AND THE RELATED
REPORTS OF THE DIRECTORS AND AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR For For Management
INDEPENDENT AUDITORS FOR THE YEAR
ENDING 12/31/2010 AND AUTHORIZE THE
AUDIT COMMITTEE TO SET THEIR
REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY For For Management
TO MAKE MARKET PURCHASES OF COMPANY
SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
02 IF THE SCHEME OF ARRANGEMENT IS For For Management
APPROVED, AND IN CONNECTION WITH THE
SCHEME OF ARRANGEMENT AND THE
REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF
COOPER INDUSTRIES PLC TO ALLOW THE
CREATION OF DISTRIBUTABLE RESERVES THAT
WAS PREVIOUSLY
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1B ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C ELECTION OF DIRECTOR: WILLIAM D. For For Management
SMITHBURG
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE For For Management
COMPENSATION PLAN.
04 APPROVAL OF THE 2010 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Against For Shareholder
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY H. SHIDLER For For Management
01.2 DIRECTOR - CLAY W. HAMLIN, III For For Management
01.3 DIRECTOR - THOMAS F. BRADY For For Management
01.4 DIRECTOR - ROBERT L. DENTON For For Management
01.5 DIRECTOR - DOUGLAS M. FIRSTENBERG For For Management
01.6 DIRECTOR - RANDALL M. GRIFFIN For For Management
01.7 DIRECTOR - DAVID M. JACOBSTEIN For For Management
01.8 DIRECTOR - STEVEN D. KESLER For For Management
01.9 DIRECTOR - KENNETH S. SWEET, JR. For For Management
01.10 DIRECTOR - RICHARD SZAFRANSKI For For Management
01.11 DIRECTOR - KENNETH D. WETHE For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
2008 OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.S. CARSON, SR., M.D. For For Management
01.2 DIRECTOR - WILLIAM H. GATES For For Management
01.3 DIRECTOR - HAMILTON E. JAMES For Withheld Management
01.4 DIRECTOR - JILL S. RUCKELSHAUS For For Management
02 AMENDMENT OF COMPANY'S FOURTH RESTATED For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: L. DALE For For Management
CRANDALL
1B ELECTION OF CLASS I DIRECTOR: ELIZABETH For For Management
E. TALLETT
1C ELECTION OF CLASS I DIRECTOR: ALLEN F. For For Management
WISE
1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. For For Management
SWEDISH
1E ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
A. STOCKER, M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
03 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
04 STOCKHOLDER PROPOSAL: PAY DISPARITY Against Against Shareholder
05 STOCKHOLDER PROPOSAL: MULTIPLE Against Against Shareholder
PERFORMANCE METRICS
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JENNE K. BRITELL For For Management
01.2 DIRECTOR - JOHN W. CONWAY For For Management
01.3 DIRECTOR - ARNOLD W. DONALD For For Management
01.4 DIRECTOR - WILLIAM G. LITTLE For For Management
01.5 DIRECTOR - HANS J. LOLIGER For For Management
01.6 DIRECTOR - THOMAS A. RALPH For For Management
01.7 DIRECTOR - HUGUES DU ROURET For For Management
01.8 DIRECTOR - ALAN W. RUTHERFORD For For Management
01.9 DIRECTOR - JIM L. TURNER For For Management
01.10 DIRECTOR - WILLIAM S. URKIEL For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010, WHICH
THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS.
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B ELECTION OF DIRECTOR: A. BEHRING For For Management
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX For For Management
1D ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K ELECTION OF DIRECTOR: M.J. WARD For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND For For Management
INCENTIVE AWARD PLAN
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
1B ELECTION OF DIRECTOR: FRANKLIN R. For For Management
CHANG-DIAZ
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1I ELECTION OF DIRECTOR: CARL WARE For For Management
10 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2010.
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management
WILLIAMS
1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1H ELECTION OF DIRECTOR: TERRENCE MURRAY For Against Management
1I ELECTION OF DIRECTOR: C.A. LANCE For For Management
PICCOLO
1J ELECTION OF DIRECTOR: SHELI Z. For For Management
ROSENBERG
1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 For For Management
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO ALLOW STOCKHOLDERS
TO CALL SPECIAL MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PRINCIPLES TO STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHRIS A. DAVIS For For Management
1B ELECTION OF DIRECTOR: SHANE D. FLEMING For For Management
1C ELECTION OF DIRECTOR: WILLIAM P. POWELL For For Management
1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, For For Management
JR.
02 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1B ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1C ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER'S BOARD OF
DIRECTORS TAKE THE STEPS NECESSARY TO
DECLASSIFY THE BOARD OF DIRECTORS
WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management
1C ELECTION OF DIRECTOR: RICHARD G. For For Management
WOLFORD
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE DEL MONTE FOODS
COMPANY CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 TO APPROVE THE DEL MONTE FOODS COMPANY For For Management
2002 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
04 TO APPROVE THE DEL MONTE FOODS COMPANY For For Management
ANNUAL INCENTIVE PLAN, AS AMENDED AND
RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS DEL MONTE FOODS COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MAY 2, 2010.
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BREYER For For Management
01.2 DIRECTOR - DONALD J. CARTY For For Management
01.3 DIRECTOR - MICHAEL S. DELL For For Management
01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.5 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - THOMAS W. LUCE, III For Withheld Management
01.8 DIRECTOR - KLAUS S. LUFT For For Management
01.9 DIRECTOR - ALEX J. MANDL For For Management
01.10 DIRECTOR - SAM NUNN For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADOPT SIMPLE MAJORITY VOTE Against For Shareholder
- --------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RONALD C BALDWIN For For Management
1.2 DIRECTOR - CHARLES A HAGGERTY For For Management
1.3 DIRECTOR - ISAIAH HARRIS, JR. For For Management
1.4 DIRECTOR - DON J. MCGRATH For For Management
1.5 DIRECTOR - C.E. MAYBERRY MCKISSACK For For Management
1.6 DIRECTOR - NEIL J. METVINER For For Management
1.7 DIRECTOR - STEPHEN P. NACHTSHEIM For For Management
1.8 DIRECTOR - MARY ANN O'DWYER For For Management
1.9 DIRECTOR - MARTYN R. REDGRAVE For For Management
1.10 DIRECTOR - LEE J. SCHRAM For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELUXE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN RICHELS For For Management
02 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Against For Shareholder
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S. TISCH For For Management
01.2 DIRECTOR - LAWRENCE R. DICKERSON For For Management
01.3 DIRECTOR - JOHN R. BOLTON For For Management
01.4 DIRECTOR - CHARLES L. FABRIKANT For For Management
01.5 DIRECTOR - PAUL G. GAFFNEY II For For Management
01.6 DIRECTOR - EDWARD GREBOW For For Management
01.7 DIRECTOR - HERBERT C. HOFMANN For For Management
01.8 DIRECTOR - ARTHUR L. REBELL For For Management
01.9 DIRECTOR - RAYMOND S. TROUBH For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - NEIL R. AUSTRIAN For For Management
1.2 DIRECTOR - RALPH F. BOYD, JR. For For Management
1.3 DIRECTOR - PAUL A. GOULD For For Management
1.4 DIRECTOR - CHARLES R. LEE For For Management
1.5 DIRECTOR - PETER A. LUND For For Management
1.6 DIRECTOR - GREGORY B. MAFFEI For For Management
1.7 DIRECTOR - JOHN C. MALONE For For Management
1.8 DIRECTOR - NANCY S. NEWCOMB For For Management
1.9 DIRECTOR - HAIM SABAN For For Management
1.10 DIRECTOR - MICHAEL D. WHITE For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK For For Management
PLAN.
4 APPROVAL OF THE DIRECTV EXECUTIVE For For Management
OFFICER CASH BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES Against Against Shareholder
TO RETAIN 75% OF ALL EQUITY-BASED
COMPENSATION FOR 2 YEARS FOLLOWING
SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN For Against Management
1B ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C ELECTION OF DIRECTOR: GREGORY C. CASE For Against Management
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN For Against Management
1E ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1F ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1I ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
1K ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
02 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL A. GOULD For Withheld Management
01.2 DIRECTOR - JOHN S. HENDRICKS For Withheld Management
01.3 DIRECTOR - M. LAVOY ROBISON For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES DEFRANCO For For Management
01.2 DIRECTOR - CANTEY ERGEN For For Management
01.3 DIRECTOR - CHARLES W. ERGEN For For Management
01.4 DIRECTOR - STEVEN R. GOODBARN For For Management
01.5 DIRECTOR - GARY S. HOWARD For For Management
01.6 DIRECTOR - DAVID K. MOSKOWITZ For For Management
01.7 DIRECTOR - TOM A. ORTOLF For For Management
01.8 DIRECTOR - CARL E. VOGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. RAY COMPTON For For Management
01.2 DIRECTOR - CONRAD M. HALL For For Management
01.3 DIRECTOR - LEMUEL E. LEWIS For For Management
01.4 DIRECTOR - BOB SASSER For For Management
02 MANAGEMENT PROPOSAL TO ELIMINATE For For Management
CLASSIFIED BOARD OF DIRECTORS.
03 MANAGEMENT PROPOSAL TO INCREASE For For Management
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management
1C ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. MACAULAY For For Management
01.2 DIRECTOR - VINCENT R. VOLPE JR. For For Management
01.3 DIRECTOR - RITA V. FOLEY For For Management
01.4 DIRECTOR - LOUIS A. RASPINO For For Management
01.5 DIRECTOR - PHILIP R. ROTH For For Management
01.6 DIRECTOR - STEPHEN A. SNIDER For For Management
01.7 DIRECTOR - MICHAEL L. UNDERWOOD For For Management
01.8 DIRECTOR - JOSEPH C. WINKLER III For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DRC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management
1.2 DIRECTOR - ALLAN D. GILMOUR For For Management
1.3 DIRECTOR - FRANK M. HENNESSEY For For Management
1.4 DIRECTOR - GAIL J. MCGOVERN For For Management
2 INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3 MANAGEMENT PROPOSAL REGARDING For For Management
CUMULATIVE VOTING
04 MANAGEMENT PROPOSAL REGARDING 2006 For For Management
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
DECLASSIFICATION
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1B ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR EBAY INCENTIVE PLAN,
INCLUDING TO SATISFY THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 20 MILLION
SHARES.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSEPH P. CLAYTON For For Management
1.2 DIRECTOR - R. STANTON DODGE For For Management
1.3 DIRECTOR - MICHAEL T. DUGAN For For Management
1.4 DIRECTOR - CHARLES W. ERGEN For For Management
1.5 DIRECTOR - DAVID K. MOSKOWITZ For For Management
1.6 DIRECTOR - TOM A. ORTOLF For For Management
1.7 DIRECTOR - C. MICHAEL SCHROEDER For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAGJEET S. BINDRA For For Management
01.2 DIRECTOR - VANESSA C.L CHANG For For Management
01.3 DIRECTOR - FRANCE A. CORDOVA For For Management
01.4 DIRECTOR - THEODORE F. CRAVER, JR. For For Management
01.5 DIRECTOR - CHARLES B. CURTIS For For Management
01.6 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.7 DIRECTOR - LUIS G. NOGALES For For Management
01.8 DIRECTOR - RONALD L. OLSON For For Management
01.9 DIRECTOR - JAMES M. ROSSER For For Management
01.10 DIRECTOR - RICHARD T. SCHLOSBERG For For Management
01.11 DIRECTOR - THOMAS C. SUTTON For For Management
01.12 DIRECTOR - BRETT WHITE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
SHAREHOLDERS SAY ON EXECUTIVE PAY
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.A.H. BOERSIG* For For Management
01.2 DIRECTOR - C. FERNANDEZ G.* For For Management
01.3 DIRECTOR - W.J. GALVIN* For For Management
01.4 DIRECTOR - R.L. STEPHENSON* For For Management
01.5 DIRECTOR - V.R. LOUCKS, JR.** For For Management
01.6 DIRECTOR - R.L. RIDGWAY** For For Management
02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN D. BAN For For Management
01.2 DIRECTOR - JULIAN W. BANTON For For Management
01.3 DIRECTOR - T. MICHAEL GOODRICH For For Management
02 PROPOSAL TO AMEND AND RESTATE 1992 For For Management
DIRECTORS STOCK PLAN
03 PROPOSAL TO AMEND ANNUAL INCENTIVE For For Management
COMPENSATION PLAN
04 PROPOSAL TO RATIFY For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U303
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CHARLES O. BUCKNER For For Management
1.2 DIRECTOR - SCOTT A. GRIFFITHS For For Management
1.3 DIRECTOR - MARC MCCARTHY For For Management
1.4 DIRECTOR - STEVEN J. PULLY For For Management
1.5 DIRECTOR - JOHN F. SCHWARZ For For Management
2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
3 ADJOURNMENT OR POSTPONEMENT OF THE For Against Management
MEETING, AS NECESSARY.
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, ENTERED INTO AS OF
NOVEMBER 9, 2009, BY AND BETWEEN ENSCO
INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A
DELAWARE LIMITED LIABILITY COMP
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management
1C ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1D ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1E ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1F ELECTION OF DIRECTOR: J.W. LEONARD For For Management
1G ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1H ELECTION OF DIRECTOR: S.C. MYERS For For Management
1I ELECTION OF DIRECTOR: J.R. NICHOLS For For Management
1J ELECTION OF DIRECTOR: W.A. PERCY, II For For Management
1K ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1L ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
ENTERGY CORPORATION EXECUTIVE ANNUAL
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - KENNETH J. DUFFY For For Management
1.2 DIRECTOR - JOSEPH V. TARANTO For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES
FOR THE REGISTERED PUBLIC ACCOUN
3 TO APPROVE THE EVEREST RE GROUP, LTD. For For Management
2010 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1C ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1D ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G ELECTION OF DIRECTOR: WOODROW A MYERS, For For Management
JR. MD
1H ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIR.
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JANET F. CLARK For For Management
1.2 DIRECTOR - ERNIE L. DANNER For For Management
1.3 DIRECTOR - URIEL E. DUTTON For For Management
1.4 DIRECTOR - GORDON T. HALL For For Management
1.5 DIRECTOR - J.W.G. HONEYBOURNE For For Management
1.6 DIRECTOR - JOHN E. JACKSON For For Management
1.7 DIRECTOR - MARK A. MCCOLLUM For For Management
1.8 DIRECTOR - WILLIAM C. PATE For For Management
1.9 DIRECTOR - STEPHEN M. PAZUK For For Management
1.10 DIRECTOR - CHRISTOPHER T. SEAVER For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
3 APPROVAL OF AMENDMENT NO. 3 TO THE For For Management
EXTERRAN HOLDINGS, INC. AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - P. BRABECK-LETMATHE For For Management
01.3 DIRECTOR - L.R. FAULKNER For For Management
01.4 DIRECTOR - J.S. FISHMAN For For Management
01.5 DIRECTOR - K.C. FRAZIER For For Management
01.6 DIRECTOR - W.W. GEORGE For For Management
01.7 DIRECTOR - M.C. NELSON For For Management
01.8 DIRECTOR - S.J. PALMISANO For For Management
01.9 DIRECTOR - S.S REINEMUND For For Management
01.10 DIRECTOR - R.W. TILLERSON For For Management
01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 52)
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Against Against Shareholder
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Against Against Shareholder
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Against Against Shareholder
07 POLICY ON WATER (PAGE 59) Against Against Shareholder
08 WETLANDS RESTORATION POLICY (PAGE 60) Against Against Shareholder
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Against Against Shareholder
10 REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder
64)
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Against Against Shareholder
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder
67)
13 PLANNING ASSUMPTIONS (PAGE 69) Against Against Shareholder
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER For For Management
1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON For For Management
1C ELECTION OF DIRECTOR: JOHN MCADAM For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - PAMELA L. DAVIES For For Management
01.3 DIRECTOR - SHARON ALLRED DECKER For For Management
01.4 DIRECTOR - EDWARD C. DOLBY For For Management
01.5 DIRECTOR - GLENN A. EISENBERG For For Management
01.6 DIRECTOR - HOWARD R. LEVINE For For Management
01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.8 DIRECTOR - JAMES G. MARTIN For For Management
01.9 DIRECTOR - HARVEY MORGAN For For Management
01.10 DIRECTOR - DALE C. POND For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1D ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1E ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1F ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES.
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA S. JEREMIAH For For Management
01.2 DIRECTOR - JOHN R. KOELMEL For For Management
01.3 DIRECTOR - GEORGE M. PHILIP For For Management
01.4 DIRECTOR - LOUISE WOERNER For For Management
02 THE AMENDMENT OF OUR CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WE ARE
AUTHORIZED TO ISSUE FROM 250 MILLION TO
500 MILLION.
03 THE NON-BINDING APPROVAL OF OUR For For Management
EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MICHAEL J. AHEARN For For Management
1.2 DIRECTOR - ROBERT J. GILLETTE For For Management
1.3 DIRECTOR - CRAIG KENNEDY For For Management
1.4 DIRECTOR - JAMES F. NOLAN For For Management
1.5 DIRECTOR - WILLIAM J. POST For For Management
1.6 DIRECTOR - J. THOMAS PRESBY For For Management
1.7 DIRECTOR - PAUL H. STEBBINS For For Management
1.8 DIRECTOR - MICHAEL SWEENEY For For Management
1.9 DIRECTOR - JOSE H. VILLARREAL For For Management
2 APPROVAL OF THE ADOPTION OF THE FIRST For For Management
SOLAR,INC. 2010 OMNIBUS INCENTIVE
COMPENSATION PLAN.
3 APPROVAL OF THE ADOPTION OF THE FIRST For For Management
SOLAR, INC. ASSOCIATE STOCK PURCHASE
PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2010.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE Against Against Shareholder
PERCENTAGE OF SHARES REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING
04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO Against Against Shareholder
RETAIN SHARES FOLLOWING TERMINATION OF
EMPLOYMENT
05 SHAREHOLDER PROPOSAL: PERMIT Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND CERTAIN OF THE COMPANY'S For For Management
EXISTING EQUITY INCENTIVE PLANS TO
ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES, OTHER
THAN THE MEMBERS OF THE COMPANY'S BOARD
OF DIRECTORS, ITS EXECUTIVE OFFICERS,
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: JAMES A. For For Management
DAVIDSON
1B RE-ELECTION OF DIRECTOR: LIP BU TAN For For Management
2A RE-ELECTION OF DIRECTOR: ROBERT L. For For Management
EDWARDS
2B RE-ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
2C RE-ELECTION OF DIRECTOR: WILLIAM D. For For Management
WATKINS
03 TO APPROVE THE REAPPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S
INDEPENDENT AUDITORS FOR THE 2010
FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
04 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
05 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
06 TO APPROVE CHANGES IN THE CASH For For Management
COMPENSATION PAYABLE TO FLEXTRONICS'S
NON-EMPLOYEE DIRECTORS AND ADDITIONAL
CASH COMPENSATION FOR THE CHAIRMAN OF
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CARTER For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
01.3 DIRECTOR - JOHN W. WOOD, JR. For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID V. SINGER* For For Management
01.2 DIRECTOR - FRANKLIN L. BURKE** For For Management
01.3 DIRECTOR - GEORGE E. DEESE** For For Management
01.4 DIRECTOR - MANUEL A. FERNANDEZ** For For Management
01.5 DIRECTOR - MELVIN T. STITH** For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWER FOODS, INC.
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GAYLA DELLY For For Management
01.2 DIRECTOR - RICK MILLS For For Management
01.3 DIRECTOR - CHARLES RAMPACEK For For Management
01.4 DIRECTOR - WILLIAM RUSNACK For For Management
01.5 DIRECTOR - MARK BLINN For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - KEN C. HICKS For For Management
1.2 DIRECTOR - JAMES E. PRESTON For For Management
1.3 DIRECTOR - DONA D. YOUNG For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 APPROVAL OF THE FOOT LOCKER 2007 STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management
1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management
OLANOFF, M.D., PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, For For Management
M.D.
1D ELECTION OF DIRECTOR: WILLIAM J. For For Management
CANDEE, III
1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management
1G ELECTION OF DIRECTOR: KENNETH E. For For Management
GOODMAN
1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management
M.D.
02 APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS.
03 RATIFICATION OF THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND AND RESTATE THE For For Management
COMPANY'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
02.1 DIRECTOR - ELAINE AGATHER* For For Management
02.2 DIRECTOR - MICHAEL W. BARNES* For For Management
02.3 DIRECTOR - JEFFREY N. BOYER* For For Management
02.4 DIRECTOR - KOSTA N. KARTSOTIS* For For Management
02.5 DIRECTOR - ELYSIA HOLT RAGUSA* For For Management
02.6 DIRECTOR - JAL S. SHROFF* For For Management
02.7 DIRECTOR - JAMES E. SKINNER* For For Management
02.8 DIRECTOR - MICHAEL STEINBERG* For For Management
02.9 DIRECTOR - DONALD J. STONE* For For Management
02.10 DIRECTOR - JAMES M. ZIMMERMAN* For For Management
02.11 DIRECTOR - ELAINE AGATHER** For For Management
02.12 DIRECTOR - JAL S. SHROFF** For For Management
02.13 DIRECTOR - DONALD J. STONE** For For Management
04 PROPOSAL TO APPROVE THE FOSSIL, INC. For For Management
2010 CASH INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE AND TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR FOR TERM For For Management
EXPIRING IN 2013: EUGENE D. ATKINSON
1B RE-ELECTION OF DIRECTOR FOR TERM For For Management
EXPIRING IN 2013: STEVEN J. DEMETRIOU
1C RE-ELECTION OF DIRECTOR FOR TERM For For Management
EXPIRING IN 2013: STEPHANIE
HANBURY-BROWN
1D ELECTION OF DIRECTOR FOR A TERM For For Management
BEGINNING ON JUNE 1, 2010, AND EXPIRING
IN 2012: ROBERT C. FLEXON
02 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OUR INDEPENDENT
AUDITOR (REVISIONSSTELLE) FOR 2010.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 APPROVAL OF OUR 2009 SWISS ANNUAL For For Management
REPORT AND OUR STATUTORY FINANCIAL
STATEMENTS FOR FISCAL YEAR 2009.
05 DISCHARGE FROM LIABILITY OF OUR For For Management
DIRECTORS AND OUR EXECUTIVE OFFICERS
FOR FISCAL YEAR 2009.
06 ALLOCATION AND RELEASE OF ADDITIONAL For For Management
PAID-IN CAPITAL TO RESERVES.
07 AMENDMENT OF OUR ARTICLES OF For For Management
ASSOCIATION TO CHANGE THE SEAT OF
FOSTER WHEELER AG.
08 AMENDMENT OF ARTICLES OF ASSOCIATION TO For For Management
ELIMINATE REQUIREMENT TO LIST
CITIZENSHIP OF SHAREHOLDERS IN SHARE
REGISTER.
09 AMENDMENT OF OUR ARTICLES OF For For Management
ASSOCIATION TO COMPLY WITH THE NEWLY
ENACTED SWISS INTERMEDIARY-HELD
SECURITIES ACT.
10 IN THE EVENT COUNTERPROPOSALS, For Against Management
ALTERATIONS OR AMENDMENTS OF THE AGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERAL MEETING I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS
FOLLOWS.
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERRY S. BARRAT For For Management
01.2 DIRECTOR - ROBERT M. BEALL, II For For Management
01.3 DIRECTOR - J. HYATT BROWN For For Management
01.4 DIRECTOR - JAMES L. CAMAREN For For Management
01.5 DIRECTOR - J. BRIAN FERGUSON For For Management
01.6 DIRECTOR - LEWIS HAY, III For For Management
01.7 DIRECTOR - TONI JENNINGS For For Management
01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.9 DIRECTOR - RUDY E. SCHUPP For For Management
01.10 DIRECTOR - WILLIAM H. SWANSON For For Management
01.11 DIRECTOR - MICHAEL H. THAMAN For For Management
01.12 DIRECTOR - HANSEL E. TOOKES, II For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO ARTICLE I For For Management
OF THE RESTATED ARTICLES OF
INCORPORATION OF FPL GROUP, INC. TO
CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1C ELECTION OF DIRECTOR: JOSEPH R. For For Management
HARDIMAN
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE For For Management
1E ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1F ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1G ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1H ELECTION OF DIRECTOR: THOMAS H. KEAN For For Management
1I ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1J ELECTION OF DIRECTOR: PETER M. For For Management
SACERDOTE
1K ELECTION OF DIRECTOR: LAURA STEIN For For Management
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR For For Management
PURPOSES OF COMPLYING WITH REQUIREMENTS
OF SECTION 162(M) OF INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD C. ADKERSON For For Management
1.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR - ROBERT A. DAY For For Management
1.4 DIRECTOR - GERALD J. FORD For For Management
1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
1.6 DIRECTOR - CHARLES C. KRULAK For For Management
1.7 DIRECTOR - BOBBY LEE LACKEY For For Management
1.8 DIRECTOR - JON C. MADONNA For For Management
1.9 DIRECTOR - DUSTAN E. MCCOY For For Management
1.10 DIRECTOR - JAMES R. MOFFETT For For Management
1.11 DIRECTOR - B. M. RANKIN, JR. For For Management
1.12 DIRECTOR - STEPHEN H. SIEGELE For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
2006 STOCK INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
COMPANY'S BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION OF A POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS
UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRENDA J. BACON For For Management
01.2 DIRECTOR - JAMES W. CROWNOVER For For Management
01.3 DIRECTOR - DENNIS J. SHAUGHNESSY For For Management
01.4 DIRECTOR - GEORGE P. STAMAS For For Management
02 APPROVE THE AMENDMENT TO THE FTI For For Management
CONSULTING, INC. 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN TO INCREASE BY
4,500,000 SHARES THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED AND RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 RATIFY THE RETENTION OF KPMG LLP AS FTI For For Management
CONSULTING, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.2 DIRECTOR - DOMENICO DE SOLE For For Management
01.3 DIRECTOR - ROBERT J. FISHER For For Management
01.4 DIRECTOR - WILLIAM S. FISHER For For Management
01.5 DIRECTOR - BOB L. MARTIN For For Management
01.6 DIRECTOR - JORGE P. MONTOYA For For Management
01.7 DIRECTOR - GLENN K. MURPHY For For Management
01.8 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.9 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.10 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE GAP, INC. EXECUTIVE
MANAGEMENT INCENTIVE COMPENSATION AWARD
PLAN.
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. HANSEN For For Management
01.2 DIRECTOR - DIANE K. SCHUMACHER For For Management
01.3 DIRECTOR - CHARLES L. SZEWS For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 TO CONSIDER AND VOTE UPON THE APPROVAL For For Management
OF THE COMPANY'S EXECUTIVE ANNUAL BONUS
PLAN.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REQUESTING THAT THE COMPANY
AMEND ITS WRITTEN EQUAL EMPLOYMENT
OPPORTUNITY POLICY TO EXPLICITLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY AND
SUBSTANTIALLY IMPLEMENT THE POLICY
- --------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JOHN E. WELSH, For For Management
III
02 APPROVAL OF AN AMENDMENT TO GENERAL For For Management
CABLE'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO GENERAL For For Management
CABLE'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE THAT DIRECTORS MAY
BE REMOVED WITH OR WITHOUT CAUSE.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT GENERAL CABLE'S 2010 CONSOLIDATED
FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
05 APPROVAL OF PERFORMANCE GOALS UNDER For For Management
GENERAL CABLE'S 2005 STOCK INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1B ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1D ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN For For Management
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management
1G ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1H ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
WEAPONS IN SPACE.
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management
GILMARTIN
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. For For Management
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO For For Management
1B ELECTION OF DIRECTOR: MICHAEL D. For For Management
FRAIZER
1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1D ELECTION OF DIRECTOR: J. ROBERT BOB For For Management
KERREY
1E ELECTION OF DIRECTOR: RISA J. For For Management
LAVIZZO-MOUREY
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1H ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1I ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE 2004
GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - KEVIN E. LOFTON For For Management
01.7 DIRECTOR - JOHN W. MADIGAN For For Management
01.8 DIRECTOR - JOHN C. MARTIN For For Management
01.9 DIRECTOR - GORDON E. MOORE For For Management
01.10 DIRECTOR - NICHOLAS G. MOORE For For Management
01.11 DIRECTOR - RICHARD J. WHITLEY For For Management
01.12 DIRECTOR - GAYLE E. WILSON For For Management
01.13 DIRECTOR - PER WOLD-OLSEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT MAJORITY VOTING STANDARDS IN
GILEAD'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
- --------------------------------------------------------------------------------
GLG PARTNERS, INC.
Ticker: GLG Security ID: 37929X107
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOAM GOTTESMAN For For Management
01.2 DIRECTOR - PIERRE LAGRANGE For For Management
01.3 DIRECTOR - EMMANUEL ROMAN For For Management
01.4 DIRECTOR - IAN G.H. ASHKEN For For Management
01.5 DIRECTOR - MARTIN E. FRANKLIN For For Management
01.6 DIRECTOR - JAMES N. HAUSLEIN For For Management
01.7 DIRECTOR - WILLIAM P. LAUDER For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management
01.6 DIRECTOR - ANN MATHER For For Management
01.7 DIRECTOR - PAUL S. OTELLINI For For Management
01.8 DIRECTOR - K. RAM SHRIRAM For For Management
01.9 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS GOOGLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO For Against Management
GOOGLE'S 2004 STOCK PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE Against Against Shareholder
ADVERTISING, PRIVACY, AND SENSITIVE
INFORMATION, IF PROPERLY PRESENTED AT
THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION OF HUMAN RIGHTS PRINCIPLES
WITH RESPECT TO BUSINESS IN CHINA, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J. KEVIN GILLIGAN For Withheld Management
01.2 DIRECTOR - WILLIAM G. VAN DYKE For Withheld Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE GRACO INC. 2010 STOCK For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Against For Shareholder
VOTING FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT F. GREENHILL For For Management
01.2 DIRECTOR - SCOTT L. BOK For For Management
01.3 DIRECTOR - SIMON A. BORROWS For For Management
01.4 DIRECTOR - JOHN C. DANFORTH For For Management
01.5 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.6 DIRECTOR - STEPHEN L. KEY For For Management
01.7 DIRECTOR - ROBERT T. BLAKELY For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDITH BLUMENTHAL For For Management
01.2 DIRECTOR - ANTHONY CHIDONI For For Management
01.3 DIRECTOR - PAUL MARCIANO For For Management
02 TO RE-APPROVE THE COMPANY'S ANNUAL For For Management
INCENTIVE BONUS PLAN SO THAT
PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE
DEDUCTIBLE BY THE COMPANY FOR FEDERAL
INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management
1G ELECTION OF DIRECTOR: D.J. LESAR For For Management
1H ELECTION OF DIRECTOR: R.A. MALONE For For Management
1I ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1J ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
05 PROPOSAL ON EXECUTIVE COMPENSATION Against Against Shareholder
POLICIES.
06 PROPOSAL ON SPECIAL SHAREOWNER Against Against Shareholder
MEETINGS.
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1B ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1C ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1D ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
02 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
03 THE SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
TO REQUIRE AN INDEPENDENT CHAIRMAN OF
THE BOARD.
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.D.H. BUTLER For For Management
01.2 DIRECTOR - K.G. EDDY For For Management
01.3 DIRECTOR - S.D. FAZZOLARI For For Management
01.4 DIRECTOR - S.E. GRAHAM For For Management
01.5 DIRECTOR - T.D. GROWCOCK For For Management
01.6 DIRECTOR - H.W. KNUEPPEL For For Management
01.7 DIRECTOR - D.H. PIERCE For For Management
01.8 DIRECTOR - J.I. SCHEINER For For Management
01.9 DIRECTOR - A.J. SORDONI, III For For Management
01.10 DIRECTOR - R.C. WILBURN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - BASIL L. ANDERSON For For Management
1.2 DIRECTOR - ALAN R. BATKIN For For Management
1.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
1.4 DIRECTOR - KENNETH A. BRONFIN For For Management
1.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management
1.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management
1.7 DIRECTOR - BRIAN GOLDNER For For Management
1.8 DIRECTOR - JACK M. GREENBERG For For Management
1.9 DIRECTOR - ALAN G. HASSENFELD For For Management
1.10 DIRECTOR - TRACY A. LEINBACH For For Management
1.11 DIRECTOR - EDWARD M. PHILIP For For Management
1.12 DIRECTOR - ALFRED J. VERRECCHIA For For Management
2 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. DEROSA For For Management
01.2 DIRECTOR - JEFFREY H. DONAHUE For For Management
01.3 DIRECTOR - FRED S. KLIPSCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - BARRY H. BERACHA For For Management
1.2 DIRECTOR - BRIAN A. BERNASEK For For Management
1.3 DIRECTOR - ROBERT F. END For For Management
1.4 DIRECTOR - GEORGE TAMKE For For Management
2 THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE HERTZ GLOBAL
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE
PLAN.
3 THE APPROVAL OF THE HERTZ GLOBAL For For Management
HOLDINGS, INC. SENIOR EXECUTIVE BONUS
PLAN.
4 THE RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - N.F. BRADY For Withheld Management
1.2 DIRECTOR - G.P. HILL For For Management
1.3 DIRECTOR - T.H. KEAN For Withheld Management
1.4 DIRECTOR - F.A. OLSON For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE SHARES
AVAILABLE FOR AWARD BY 8 MILLION
SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY TO PROVIDE A REPORT ON
POLITICAL SPENDING AND POLICIES.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN For For Management
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. For For Management
1C ELECTION OF DIRECTOR : S.M. BALDAUF For For Management
1D ELECTION OF DIRECTOR : R.L. GUPTA For For Management
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN For For Management
1F ELECTION OF DIRECTOR : M.V. HURD For For Management
1G ELECTION OF DIRECTOR : J.Z. HYATT For For Management
1H ELECTION OF DIRECTOR : J.R. JOYCE For For Management
1I ELECTION OF DIRECTOR : R.L. RYAN For For Management
IJ ELECTION OF DIRECTOR : L.S. SALHANY For For Management
1K ELECTION OF DIRECTOR : G.K. THOMPSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED HEWLETT-PACKARD COMPANY 2004
STOCK INCENTIVE PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY For Against Management
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - ROBERT A. CASCELLA For For Management
01.3 DIRECTOR - GLENN P. MUIR For For Management
01.4 DIRECTOR - SALLY W. CRAWFORD For For Management
01.5 DIRECTOR - DAVID R. LAVANCE JR. For Withheld Management
01.6 DIRECTOR - NANCY L. LEAMING For For Management
01.7 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.8 DIRECTOR - ELAINE S. ULLIAN For For Management
01.9 DIRECTOR - WAYNE WILSON For For Management
02 TO CONSIDER AND ACT UPON RATIFICATION For For Management
OF THE APPOINTMENT OF ERNST & YOUNG LLP
AS HOLOGIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON THE For Against Management
ADJOURNMENT OF THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1H ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1I ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 AMENDMENT TO THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION - RIGHT TO
CALL A SPECIAL MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder
06 INDEPENDENT CHAIRMAN Against For Shareholder
07 HUMAN RIGHTS -- DEVELOP AND ADOPT Against Against Shareholder
POLICIES
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management
1B ELECTION OF DIRECTOR: HEINO VON For For Management
PRONDZYNSKI
1C ELECTION OF DIRECTOR: MARK F. WHEELER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2010.
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. EDWARDS For For Management
01.2 DIRECTOR - L. GOOD For For Management
01.3 DIRECTOR - A. GUZZI For For Management
01.4 DIRECTOR - J. HOFFMAN For For Management
01.5 DIRECTOR - A. MCNALLY IV For For Management
01.6 DIRECTOR - T. POWERS For For Management
01.7 DIRECTOR - G. RATCLIFFE For For Management
01.8 DIRECTOR - C. RODRIGUEZ For For Management
01.9 DIRECTOR - R. SWIFT For For Management
01.10 DIRECTOR - D. VAN RIPER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR 2010.
03 REAPPROVAL OF THE COMPANY'S 2005 For For Management
INCENTIVE AWARD PLAN, AS AMENDED AND
RESTATED.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H ELECTION OF DIRECTOR: DAVID B. NASH, For For Management
M.D.
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID P. LAUER For For Management
01.2 DIRECTOR - GERARD P. MASTROIANNI For For Management
01.3 DIRECTOR - RICHARD W. NEU For For Management
01.4 DIRECTOR - KATHLEEN H. RANSIER For For Management
01.5 DIRECTOR - WILLIAM R. ROBERTSON For For Management
02 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2007 STOCK AND LONG-TERM
INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION'S CHARTER TO INCREASE THE
AUTHORIZED COMMON STOCK OF THE
CORPORATION FROM 1,000,000,000 TO
1,500,000,000 SHARES.
04 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR
THE YEAR 2010.
05 ADVISORY VOTE ON THE COMPENSATION OF For For Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - PETER R. HUNTSMAN For For Management
1.2 DIRECTOR - WAYNE A. REAUD For For Management
1.3 DIRECTOR - ALVIN V. SHOEMAKER For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
3 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE HUNTSMAN STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D ARCHIBALD For For Management
01.2 DIRECTOR - H WILLIAM LICHTENBERGER For For Management
01.3 DIRECTOR - M ANTHONY BURNS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2009,
AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG IMS HEALTH INCORPORATED,
HEALTHCARE TECHNOLOGY HOLDINGS, INC.
AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.C. BERZIN For For Management
1B ELECTION OF DIRECTOR: J. BRUTON For For Management
1C ELECTION OF DIRECTOR: J.L. COHON For For Management
1D ELECTION OF DIRECTOR: G.D. FORSEE For For Management
1E ELECTION OF DIRECTOR: P.C. GODSOE For For Management
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER For For Management
1G ELECTION OF DIRECTOR: C.J. HORNER For For Management
1H ELECTION OF DIRECTOR: M.W. LAMACH For For Management
1I ELECTION OF DIRECTOR: T.E. MARTIN For For Management
1J ELECTION OF DIRECTOR: O.R. SMITH For For Management
1K ELECTION OF DIRECTOR: R.J. SWIFT For For Management
1L ELECTION OF DIRECTOR: T.L. WHITE For For Management
02 APPROVAL OF AN ADVISORY PROPOSAL For Abstain Management
RELATING TO THE COMPANY'S EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF AUDIT COMMITTEE OF THE
BOARD TO FIX THE AUDITORS'
REMUNERATION.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SCHOFIELD For For Management
01.2 DIRECTOR - LEW EGGEBRECHT For For Management
01.3 DIRECTOR - UMESH PADVAL For For Management
01.4 DIRECTOR - GORDON PARNELL For For Management
01.5 DIRECTOR - DONALD SCHROCK For For Management
01.6 DIRECTOR - RON SMITH, PH.D. For For Management
01.7 DIRECTOR - T.L. TEWKSBURY III, PHD For For Management
02 APPROVAL OF ADOPTION OF THE COMPANY'S For For Management
2009 EMPLOYEE STOCK PURCHASE PLAN AND
SHARES RESERVED FOR ISSUANCE THEREUNDER
OF 9,000,000 SHARES
03 APPROVAL OF A ONE-TIME STOCK OPTION For For Management
EXCHANGE PROGRAM
04 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1I ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAYMOND L. D'ARCY For For Management
01.2 DIRECTOR - MYRA R. DRUCKER For For Management
01.3 DIRECTOR - RONA A. FAIRHEAD For For Management
01.4 DIRECTOR - DONALD P. GREENBERG For For Management
01.5 DIRECTOR - CASPAR J.A. HOBBS For For Management
01.6 DIRECTOR - PHILIP J. HOFFMAN For For Management
01.7 DIRECTOR - DONALD C. KILBURN For For Management
01.8 DIRECTOR - ROBERT C. LAMB JR. For For Management
01.9 DIRECTOR - VICTOR R. SIMONE, JR. For For Management
01.10 DIRECTOR - LUKE SWANSON For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI For For Management
01.3 DIRECTOR - FRED W. HATFIELD For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL For For Management
01.5 DIRECTOR - SIR CALLUM MCCARTHY For For Management
01.6 DIRECTOR - SIR ROBERT REID For For Management
01.7 DIRECTOR - FREDERIC V. SALERNO For Withheld Management
01.8 DIRECTOR - JEFFREY C. SPRECHER For For Management
01.9 DIRECTOR - JUDITH A. SPRIESER For For Management
01.10 DIRECTOR - VINCENT TESE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B ELECTION OF DIRECTOR: C. BLACK For For Management
1C ELECTION OF DIRECTOR: W.R. BRODY For For Management
1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1E ELECTION OF DIRECTOR: M.L. ESKEW For Against Management
1F ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G ELECTION OF DIRECTOR: A.N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management
JR.
1I ELECTION OF DIRECTOR: T. NISHIMURO For For Management
1J ELECTION OF DIRECTOR: J.W. OWENS For For Management
1K ELECTION OF DIRECTOR: S.J. PALMISANO For For Management
1L ELECTION OF DIRECTOR: J.E. SPERO For For Management
1M ELECTION OF DIRECTOR: S. TAUREL For For Management
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD Against Against Shareholder
FOR CALLING SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A STOCK OPTION EXCHANGE For For Management
PROGRAM FOR ELIGIBLE EMPLOYEES AS
DESCRIBED IN IGT'S PROXY STATEMENT.
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAGET L. ALVES For For Management
01.2 DIRECTOR - PATTI S. HART For For Management
01.3 DIRECTOR - ROBERT A. MATHEWSON For For Management
01.4 DIRECTOR - THOMAS J. MATTHEWS For For Management
01.5 DIRECTOR - ROBERT J. MILLER For For Management
01.6 DIRECTOR - FREDERICK B. RENTSCHLER For For Management
01.7 DIRECTOR - DAVID E. ROBERSON For For Management
01.8 DIRECTOR - PHILIP G. SATRE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B ELECTION OF DIRECTOR: LYNN LAVERTY For For Management
ELSENHANS
1C ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, For For Management
III
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S For For Management
BY-LAWS REGARDING SPECIAL SHAREOWNERS
MEETINGS.
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. BATCHELDER For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - DIANE B. GREENE For For Management
01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management
01.11 DIRECTOR - BRAD D. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
03 APPROVE THE AMENDMENT TO OUR 2005 For For Management
EQUITY INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. LEVY For For Management
01.2 DIRECTOR - ERIC H. HALVORSON For For Management
01.3 DIRECTOR - AMAL M. JOHNSON For For Management
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE For For Management
AWARD PLAN.
- --------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1B ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1C ELECTION OF DIRECTOR: JAMES I. For For Management
ROBERTSON
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. COZZI For For Management
1B ELECTION OF DIRECTOR: KEVIN M. MODANY For For Management
1C ELECTION OF DIRECTOR: LLOYD G. For For Management
WATERHOUSE
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT/ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C.C. BARRETT For For Management
1B ELECTION OF DIRECTOR: M.A. BURNS For For Management
1C ELECTION OF DIRECTOR: M.K. CLARK For For Management
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For For Management
1E ELECTION OF DIRECTOR: K.B. FOSTER For For Management
1F ELECTION OF DIRECTOR: G.B. LAYBOURNE For For Management
1G ELECTION OF DIRECTOR: BURL OSBORNE For For Management
1H ELECTION OF DIRECTOR: L.H. ROBERTS For For Management
1I ELECTION OF DIRECTOR: J.G. TERUEL For For Management
1J ELECTION OF DIRECTOR: R.G. TURNER For For Management
1K ELECTION OF DIRECTOR: M.E. ULLMAN, III For For Management
1L ELECTION OF DIRECTOR: M.E. WEST For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MEL S. LAVITT For For Management
01.2 DIRECTOR - TIMOTHY L. MAIN For For Management
01.3 DIRECTOR - WILLIAM D. MOREAN For For Management
01.4 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.5 DIRECTOR - FRANK A. NEWMAN For For Management
01.6 DIRECTOR - STEVEN A. RAYMUND For For Management
01.7 DIRECTOR - THOMAS A. SANSONE For For Management
01.8 DIRECTOR - DAVID M. STOUT For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
STOCK INCENTIVE PLAN BY 8,200,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY For For Management
1C ELECTION OF DIRECTOR: BENJAMIN F. For For Management
MONTOYA
1D ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - IAN G.H ASHKEN For For Management
1.2 DIRECTOR - RICHARD L. MOLEN For For Management
1.3 DIRECTOR - ROBERT L. WOOD For For Management
2 PROPOSAL TO ADOPT AND APPROVE THE For For Management
JARDEN CORPORATION 2010 EMPLOYEE STOCK
PURCHASE PLAN.
3 RATIFICATIION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID BARGER For For Management
01.2 DIRECTOR - PETER BONEPARTH For For Management
01.3 DIRECTOR - DAVID CHECKETTS For For Management
01.4 DIRECTOR - VIRGINIA GAMBALE For For Management
01.5 DIRECTOR - STEPHAN GEMKOW For For Management
01.6 DIRECTOR - JOEL PETERSON For For Management
01.7 DIRECTOR - ANN RHOADES For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 APPROVAL OF A PROPOSAL TO AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM
500,000,000 SHARES TO 900,000,000
SHARES.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management
JOHNS
1D ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
04 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID P. ABNEY For For Management
01.2 DIRECTOR - ROBERT L. BARNETT For Withheld Management
01.3 DIRECTOR - E.C. REYES-RETANA For For Management
01.4 DIRECTOR - JEFFREY A. JOERRES For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITORS FOR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against For Shareholder
TO ADOPT A MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLIN DYER For For Management
1B ELECTION OF DIRECTOR: DARRYL For For Management
HARTLEY-LEONARD
1C ELECTION OF DIRECTOR: DEANNE JULIUS For For Management
1D ELECTION OF DIRECTOR: MING LU For For Management
IE ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1F ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1G ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1H ELECTION OF DIRECTOR: ROGER T. STAUBACH For For Management
1I ELECTION OF DIRECTOR: THOMAS C. For For Management
THEOBALD
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 TO VOTE UPON ANY OTHER MATTERS THAT MAY For Against Management
PROPERLY BE PRESENTED AT THE MEETING
ACCORDING TO THEIR BEST JUDGMENT AND IN
THEIR DISCRETION.
- --------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN L. GERARD For For Management
01.2 DIRECTOR - JOHN NILS HANSON For For Management
01.3 DIRECTOR - KEN C. JOHNSEN For For Management
01.4 DIRECTOR - GALE E. KLAPPA For For Management
01.5 DIRECTOR - RICHARD B. LOYND For For Management
01.6 DIRECTOR - P. ERIC SIEGERT For For Management
01.7 DIRECTOR - MICHAEL W. SUTHERLIN For For Management
01.8 DIRECTOR - JAMES H. TATE For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: JAMES DIMON For For Management
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 POLITICAL NON-PARTISANSHIP Against Against Shareholder
05 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
06 COLLATERAL IN OVER THE COUNTER Against Against Shareholder
DERIVATIVES TRADING
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder
08 INDEPENDENT CHAIRMAN Against Against Shareholder
09 PAY DISPARITY Against Against Shareholder
10 SHARE RETENTION Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PRADEEP SINDHU For For Management
01.2 DIRECTOR - ROBERT M. CALDERONI For Withheld Management
01.3 DIRECTOR - WILLIAM F. MEEHAN For For Management
02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.
03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LU M. CORDOVA For For Management
01.2 DIRECTOR - TERRENCE P. DUNN For For Management
01.3 DIRECTOR - ANTONIO O. GARZA, JR. For For Management
01.4 DIRECTOR - DAVID L. STARLING For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD L. KUNTZ For For Management
1B ELECTION OF DIRECTOR: JOEL ACKERMAN For For Management
1C ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1D ELECTION OF DIRECTOR: JONATHAN D. BLUM For For Management
1E ELECTION OF DIRECTOR: THOMAS P. COOPER, For For Management
M.D.
1F ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1G ELECTION OF DIRECTOR: ISAAC KAUFMAN For For Management
1H ELECTION OF DIRECTOR: FREDERICK J. For For Management
KLEISNER
1I ELECTION OF DIRECTOR: EDDY J. ROGERS, For For Management
JR.
1J ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL TO URGE THE Against Against Shareholder
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO TAKE THOSE ACTIONS
DESCRIBED IN PROPOSAL 3. SHAREHOLDER
PROPOSAL IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN S CRUTCHFIELD For For Management
01.2 DIRECTOR - E.W DEAVENPORT JR For For Management
01.3 DIRECTOR - ELIZABETH M GREETHAM For For Management
01.4 DIRECTOR - PHILIP A INCARNATI For For Management
01.5 DIRECTOR - GREGORY D JORDAN PHD For For Management
01.6 DIRECTOR - BRIAN A MARKISON For For Management
01.7 DIRECTOR - R CHARLES MOYER PHD For For Management
01.8 DIRECTOR - D GREG ROOKER For For Management
01.9 DIRECTOR - DERACE L SCHAFFER MD For For Management
01.10 DIRECTOR - TED G WOOD For For Management
02 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management
COMPANY'S THIRD AMENDED AND RESTATED
CHARTER PROVIDING FOR A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECT
03 REAPPROVAL OF THE PERFORMANCE GOALS For For Management
LISTED WITHIN THE COMPANY'S INCENTIVE
PLAN, WHICH ORIGINALLY WERE APPROVED BY
OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
APPROVAL OF A NON-BINDING SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY'S
BOARD OF DIRECTORS TAKE STEPS TO
ELIMINATE SUPERMAJORITY VOTING
PROVISIONS APPLICABLE TO SHAREHOLDERS.
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: NINA G. VACA For For Management
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 For For Management
LONG TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
CHAIRMAN OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA For For Management
1B ELECTION OF DIRECTOR: MYRA M. HART For For Management
1C ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E ELECTION OF DIRECTOR: RICHARD A. For For Management
LERNER, M.D.
1F ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1L ELECTION OF DIRECTOR: FRANK G. ZARB For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM S. ELSTON For For Management
01.2 DIRECTOR - DIANA M. MURPHY For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN H. CHAPPLE For For Management
01.2 DIRECTOR - JOHN D. HARKEY, JR. For For Management
01.3 DIRECTOR - S. DOUGLAS HUTCHESON For For Management
01.4 DIRECTOR - RONALD J. KRAMER For For Management
01.5 DIRECTOR - ROBERT V. LAPENTA For For Management
01.6 DIRECTOR - MARK H. RACHESKY, M.D. For For Management
01.7 DIRECTOR - WILLIAM A. ROPER, JR. For For Management
01.8 DIRECTOR - MICHAEL B. TARGOFF For For Management
02 VOTE TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LEAP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS LEAR CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ANGELICA For For Management
01.2 DIRECTOR - BARRY W. HUFF For For Management
01.3 DIRECTOR - JOHN E. KOERNER III For For Management
01.4 DIRECTOR - CHERYL GORDON KRONGARD For For Management
01.5 DIRECTOR - SCOTT C. NUTTALL For For Management
02 AMENDMENT OF THE LEGG MASON, INC. 1996 For For Management
EQUITY INCENTIVE PLAN AND APPROVAL TO
ISSUE ADDITIONAL 1,000,000 SHARES
CURRENTLY COVERED BY THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING.
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY S. CARBIENER For For Management
01.2 DIRECTOR - A.R. (PETE) CARPENTER For For Management
01.3 DIRECTOR - JOHN F. FARRELL, JR. For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING BOLOTIN For For Management
01.2 DIRECTOR - STEVEN L. GERARD For For Management
01.3 DIRECTOR - SHERRILL W. HUDSON For For Management
01.4 DIRECTOR - R. KIRK LANDON For For Management
01.5 DIRECTOR - SIDNEY LAPIDUS For For Management
01.6 DIRECTOR - STUART A. MILLER For For Management
01.7 DIRECTOR - DONNA E. SHALALA For For Management
01.8 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY'S BUILDING PRACTICES.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
1C ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MR. JOHN C. MALONE For For Management
1.2 DIRECTOR - MR. ROBERT R. BENNETT For For Management
1.3 DIRECTOR - MR. M. IAN G. GILCHRIST For For Management
1.4 DIRECTOR - MS. ANDREA L. WONG For For Management
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA For Against Management
CORPORATION 2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY For For Management
MEDIA CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31,2010.
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - WILLIAM J. AVERY For For Management
1.2 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management
1.3 DIRECTOR - WILLIAM PORTER PAYNE For For Management
1.4 DIRECTOR - PATRICK S. PITTARD For For Management
2 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2010.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE.
4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON For For Management
THE COMPENSATION OF EXECUTIVES AS
DISCLOSED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1C ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG For Against Management
1F ELECTION OF DIRECTOR: WALTER L. HARRIS For Against Management
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1H ELECTION OF DIRECTOR: KEN MILLER For For Management
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management
1J ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
2 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGIS W. COLBERT For For Management
01.2 DIRECTOR - RICHARD W. ROEDEL For For Management
01.3 DIRECTOR - DAVID H. TAYLOR For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LIZANNE C. GOTTUNG For Withheld Management
01.2 DIRECTOR - DUSTAN E. MCCOY For Withheld Management
01.3 DIRECTOR - COLIN D. WATSON For Withheld Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS LP'S
INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES A. For For Management
HAGGERTY
1B ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1C ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1D ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1E ELECTION OF DIRECTOR: MATTHEW J. For For Management
O'ROURKE
1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G ELECTION OF DIRECTOR: MICHAEL G. For For Management
STRACHAN
1H ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF OUR INDEPENDENT AUDITORS
FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN S. BERNIKOW For For Management
01.2 DIRECTOR - KENNETH M. DUBERSTEIN For For Management
01.3 DIRECTOR - VINCENT TESE For For Management
01.4 DIRECTOR - ROY J. ZUCKERBERG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GINA R. BOSWELL For For Management
01.2 DIRECTOR - JACK M. GREENBERG For For Management
01.3 DIRECTOR - TERRY A. HUENEKE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF MANPOWER INC. TO
PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE AMENDED AND RESTATED BY-LAWS OF
MANPOWER INC. TO PROVIDE FOR A MAJORITY
VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1H ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. SEHAT For For Management
SUTARDJA
1B ELECTION OF DIRECTOR: DR. PANTAS For For Management
SUTARDJA
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR AUDITORS AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AND
TO AUTHORIZE THE AUDIT COMMITTEE,
ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF
THE AUDITORS AND INDEPENDENT REGISTERE
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER For For Management
1B ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR MASCO FOR
2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1E ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 APPROVAL OF THE MATTEL, INC. 2010 For For Management
EQUITY AND LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR.
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TUNC DOLUCA For For Management
01.2 DIRECTOR - B. KIPLING HAGOPIAN For For Management
01.3 DIRECTOR - JAMES R. BERGMAN For Withheld Management
01.4 DIRECTOR - JOSEPH R. BRONSON For For Management
01.5 DIRECTOR - ROBERT E. GRADY For Withheld Management
01.6 DIRECTOR - WILLIAM D. WATKINS For For Management
01.7 DIRECTOR - A.R. FRANK WAZZAN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS MAXIM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 26, 2010.
03 TO RATIFY AND APPROVE AMENDMENTS TO For For Management
MAXIM'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO (A) INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES AND (B)
MAKE OTHER ADMINISTRATIVE CHANGES.
04 RATIFY AND APPROVE AMENDMENTS TO 1996 For For Management
STOCK INCENTIVE PLAN TO (A) INCREASE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 6,000,000 SHARES (B)
PERMIT TO EXTEND THE TERM OF A STOCK
OPTION BEYOND 10-YEARS FROM DATE OF
GRANT IF ISSUANCE OF COMMON STO
05 TO APPROVE THE ADOPTION OF MAXIM'S For For Management
EXECUTIVE BONUS PLAN, WHICH IS A BONUS
PLAN FOR OFFICERS OF MAXIM COMPLIANT
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For Against Management
1C ELECTION OF DIRECTOR: CLAIRE L. For Against Management
GAUDIANI
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For Against Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: CHARLES R. For For Management
RINEHART
1H ELECTION OF DIRECTOR: THEODORE SHASTA For For Management
1I ELECTION OF DIRECTOR: RICHARD C. For Against Management
VAUGHAN
02 TO APPROVE THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For Against Management
THE PERFORMANCE BONUS PAID TO THE
COMPANY'S CHIEF EXECUTIVE OFFICER FOR
2009.
04 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For Against Management
THE COMPENSATION PAID TO THE COMPANY'S
SENIOR EXECUTIVES AS A WHOLE FOR 2009.
05 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. THOMAS E. For For Management
DARCY
1B ELECTION OF DIRECTOR: MR. DENIS J. For For Management
O'LEARY
1C ELECTION OF DIRECTOR: MR. ROBERT W. For For Management
PANGIA
02 APPROVAL OF OUR 2010 EQUITY INCENTIVE For For Management
PLAN
03 APPROVAL OF OUR 2010 DIRECTOR EQUITY For For Management
PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1C ELECTION OF DIRECTOR: ROGER W. STONE For For Management
1D ELECTION OF DIRECTOR: MILES D. WHITE For For Management
02 APPROVAL OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS INDEPENDENT
AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF CAGE-FREE EGGS.
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1E ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
2005 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder
RETENTION FOR TWO YEARS BEYOND
RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
BENEFITS PROVIDED UPON DEATH WHILE IN
SERVICE.
- --------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN W. GOLSBY For For Management
01.2 DIRECTOR - DR.STEVEN M. ALTSCHULER For For Management
01.3 DIRECTOR - HOWARD B. BERNICK For For Management
01.4 DIRECTOR - JAMES M. CORNELIUS For For Management
01.5 DIRECTOR - PETER G. RATCLIFFE For For Management
01.6 DIRECTOR - DR. ELLIOTT SIGAL For For Management
01.7 DIRECTOR - ROBERT S. SINGER For For Management
01.8 DIRECTOR - KIMBERLY A. CASIANO For For Management
01.9 DIRECTOR - ANNA C. CATALANO For For Management
02 APPROVAL OF MEAD JOHNSON NUTRITION For For Management
COMPANY 2009 AMENDED AND RESTATED STOCK
AWARD AND INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2010.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, For For Management
JR.
1B ELECTION OF DIRECTOR: JOHN L. CASSIS For For Management
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN For For Management
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1G ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
1H ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
1I ELECTION OF DIRECTOR: BLENDA J. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL A. For For Management
PIETRANGELO
1B ELECTION OF DIRECTOR: LOTTIE H. For For Management
SHACKELFORD
1C ELECTION OF DIRECTOR: JONAH SHACKNAI For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
MEDICIS FOR THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. ANDERSON For For Management
01.2 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
01.3 DIRECTOR - WILLIAM A. HAWKINS For For Management
01.4 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
01.5 DIRECTOR - DENISE M. O'LEARY For For Management
01.6 DIRECTOR - ROBERT C. POZEN For For Management
01.7 DIRECTOR - JEAN-PIERRE ROSSO For For Management
01.8 DIRECTOR - JACK W. SCHULER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE For For Management
MEDTRONIC, INC. 2005 EMPLOYEES STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO
25,000,000.
04 TO APPROVE AN AMENDMENT TO THE For For Management
MEDTRONIC, INC. 2008 STOCK AWARD AND
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO
100,000,000.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E ELECTION OF DIRECTOR: STEVEN F. For For Management
GOLDSTONE
1F ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON For For Management
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY For For Management
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1J ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1K ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1M ELECTION OF DIRECTOR: THOMAS E. SHENK For For Management
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1Q ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE For For Management
STOCK PLAN.
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE For For Management
DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. KEVIN LANDRY For For Management
01.2 DIRECTOR - ARTHUR C. PATTERSON For For Management
01.3 DIRECTOR - JAMES N. PERRY, JR. For For Management
02 TO APPROVE THE METROPCS COMMUNICATIONS, For For Management
INC. 2010 EQUITY INCENTIVE COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE METROPCS
COMMUNICATIONS, INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALISON J. For For Management
CARNWATH
1B ELECTION OF DIRECTOR: BERNARD W. DAN For For Management
1C ELECTION OF DIRECTOR: EILEEN S. FUSCO For For Management
1D ELECTION OF DIRECTOR: MARTIN J. GLYNN For For Management
1E ELECTION OF DIRECTOR: EDWARD L. For For Management
GOLDBERG
1F ELECTION OF DIRECTOR: DAVID I. SCHAMIS For For Management
1G ELECTION OF DIRECTOR: LAWRENCE M. For For Management
SCHLOSS
1H ELECTION OF DIRECTOR: ROBERT S. SLOAN For For Management
02 APPROVAL OF IMPLEMENTATION OF A For For Management
ONE-TIME SHARE OPTION EXCHANGE PROGRAM
FOR EMPLOYEES, OTHER THAN EXECUTIVE
OFFICERS AND DIRECTORS.
03 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management
AS MF GLOBAL'S INDEPENDENT AUDITOR FOR
FISCAL 2010 AND TO AUTHORIZE THE BOARD,
ACTING BY THE AUDIT COMMITTEE, TO
DETERMINE THE INDEPENDENT AUDITORS'
FEE.
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
03 ELECTION OF DIRECTOR: DINA DUBLON For For Management
04 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
05 ELECTION OF DIRECTOR: REED HASTINGS For For Management
06 ELECTION OF DIRECTOR: MARIA KLAWE For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
HEALTHCARE REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
CHARITABLE CONTRIBUTIONS
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSEPH C. MUSCARI For For Management
1.2 DIRECTOR - WILLIAM C. STIVERS For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. CLEGHORN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK V. ATLEE For For Management
III
1B ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
MONSANTO COMPANY 2005 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. For Against Management
HAMBRECHT
1D ELECTION OF DIRECTOR: SANJAY K. JHA For For Management
1E ELECTION OF DIRECTOR: KEITH A. MEISTER For For Management
1F ELECTION OF DIRECTOR: THOMAS J. For For Management
MEREDITH
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT For Against Management
III
1H ELECTION OF DIRECTOR: JAMES R. STENGEL For Against Management
1I ELECTION OF DIRECTOR: ANTHONY J. For For Management
VINCIQUERRA
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
1K ELECTION OF DIRECTOR: JOHN A. WHITE For For Management
02 APPROVAL OF THE COMPANY'S OVERALL For Against Management
EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS Against Against Shareholder
POLICY.
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE Against Against Shareholder
IN A SHAREOWNER-FRIENDLY STATE.
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MITCHELL JACOBSON For For Management
01.2 DIRECTOR - DAVID SANDLER For For Management
01.3 DIRECTOR - CHARLES BOEHLKE For For Management
01.4 DIRECTOR - ROGER FRADIN For For Management
01.5 DIRECTOR - LOUISE GOESER For For Management
01.6 DIRECTOR - DENIS KELLY For For Management
01.7 DIRECTOR - PHILIP PELLER For For Management
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN For For Management
TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN BY 3,200,000
SHARES OF OUR CLASS A COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL M. CASALE For For Management
01.2 DIRECTOR - RODNEY F. CHASE For For Management
01.3 DIRECTOR - MARY M. VANDEWEGHE For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1B ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1C ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID R. BANKS For For Management
01.2 DIRECTOR - DOUGLAS M. PASQUALE For For Management
01.3 DIRECTOR - ROBERT D. PAULSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE NATIONWIDE HEALTH
PROPERTIES, INC. 2005 PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENIO CLARIOND For For Management
01.2 DIRECTOR - DIANE H. GULYAS For For Management
01.3 DIRECTOR - WILLIAM H. OSBORNE For For Management
02 VOTE TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 VOTE TO APPROVE AN AMENDMENT TO OUR For For Management
2004 PERFORMANCE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER FROM 3,250,000
TO 5,750,000.
04 VOTE TO APPROVE AN AMENDMENT TO OUR For For Management
2004 PERFORMANCE INCENTIVE PLAN TO
MODIFY THE PERFORMANCE MEASURES.
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - QUINCY ALLEN For For Management
01.2 DIRECTOR - EDWARD BOYKIN For For Management
01.3 DIRECTOR - LINDA FAYNE LEVINSON For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
1B ELECTION OF DIRECTOR: PHILIP J. For For Management
BURGUIERES
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
1D ELECTION OF DIRECTOR: JOHN RANDOLPH For For Management
KEMP III
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY For For Management
1F ELECTION OF DIRECTOR: JOSEPH H. For For Management
NETHERLAND
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1H ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS For For Management
1J ELECTION OF DIRECTOR: C.E. (CHUCK) For For Management
SHULTZ
1K ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
02 PROPOSAL TO APPROVE THE NEWFIELD For For Management
EXPLORATION COMPANY 2010 EMPLOYEE STOCK
PURCHASE PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - J.A. CARRABBA For For Management
01.4 DIRECTOR - N. DOYLE For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - M.S. HAMSON For For Management
01.7 DIRECTOR - R.T. O'BRIEN For For Management
01.8 DIRECTOR - J.B. PRESCOTT For For Management
01.9 DIRECTOR - D.C. ROTH For For Management
01.10 DIRECTOR - J.V. TARANIK For For Management
01.11 DIRECTOR - S.R. THOMPSON For For Management
02 RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS NEWMONT'S INDEPENDENT AUDITORS
FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL MEETINGS, AS
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY INTRODUCED AT
THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL TO APPROVE MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN P. DUSSEK For For Management
01.2 DIRECTOR - DONALD GUTHRIE For For Management
01.3 DIRECTOR - STEVEN M. SHINDLER For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
03 AMENDMENT OF 2004 INCENTIVE For For Management
COMPENSATION PLAN TO INCREASE
AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JOHN C. LECHLEITER For For Management
02 TO APPROVE AN AMENDMENT TO THE NIKE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING For For Management
I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
I4 ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL For For Management
I6 ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management
I8 ELECTION OF DIRECTOR: IAN M. ROLLAND For For Management
I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, For For Management
JR.
I10 ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
II TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
III TO AMEND THE BY-LAWS TO GIVE For For Management
STOCKHOLDERS THE POWER TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
IV TO APPROVE THE NISOURCE INC. 2010 For For Management
OMNIBUS INCENTIVE PLAN.
V TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A THREE-YEAR POST-TERMINATION
STOCK RETENTION POLICY FOR SENIOR
EXECUTIVES.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GORDON T. HALL For For Management
1.2 DIRECTOR - JON A. MARSHALL For For Management
2 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE NOBLE CORPORATION
1991 STOCK OPTION AND RESTRICTED STOCK
PLAN EFFECTIVE AS OF OCTOBER 29, 2009
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MICHAEL A. CAWLEY For For Management
1.2 DIRECTOR - GORDON T. HALL For For Management
1.3 DIRECTOR - JACK E. LITTLE For For Management
2 APPROVAL OF THE EXTENSION OF BOARD For Against Management
AUTHORITY TO ISSUE AUTHORIZED SHARE
CAPITAL UNTIL APRIL 29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR For For Management
DIVIDEND THROUGH A REDUCTION OF THE PAR
VALUE OF THE SHARES IN AN AMOUNT EQUAL
TO SWISS FRANCS 0.52 PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL For For Management
DIVIDEND THROUGH A REDUCTION OF THE PAR
VALUE OF THE SHARES IN AN AMOUNT EQUAL
TO SWISS FRANCS 0.56 PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR FISCAL YEAR 2009 AND
THE STATUTORY FINANCIAL STATEMENTS OF
THE COMPANY FOR EXTENDED FISCAL YEAR
2009.
7 APPROVAL OF THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE OFFICERS OF THE COMPANY
FOR EXTENDED FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL For For Management
1C ELECTION OF DIRECTOR: LANDON HILLIARD For For Management
1D ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN For For Management
CORPORATION LONG-TERM INCENTIVE PLAN,
AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN For For Management
CORPORATION EXECUTIVE MANAGEMENT
INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
CORPORATE POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1C ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management
1D ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1E ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1F ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1G ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1H ELECTION OF DIRECTOR: MADELEINE KLEINER For For Management
1I ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1J ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1L ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
RELATING TO SPECIAL SHAREHOLDER
MEETINGS AND CERTAIN OTHER PROVISIONS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF NORTHROP GRUMMAN
SYSTEMS CORPORATION RELATING TO
DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATION IN NORTH DAKOTA.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. DIMICCO For For Management
01.2 DIRECTOR - JAMES D. HLAVACEK For For Management
01.3 DIRECTOR - JOHN H. WALKER For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
03 APPROVE AMENDMENTS TO NUCOR'S RESTATED For For Management
CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
04 APPROVE THE 2010 STOCK OPTION AND AWARD For For Management
PLAN
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE
06 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL SPENDING
- --------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN J. KENNEDY For For Management
01.2 DIRECTOR - JOHN F. O'REILLY For For Management
01.3 DIRECTOR - MICHAEL W. YACKIRA For For Management
02 TO AMEND THE COMPANY'S RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN,
INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
RELATED TO SIMPLE MAJORITY VOTING
REQUIREMENTS.
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MANUEL H. JOHNSON For For Management
1B ELECTION OF DIRECTOR: DAVID A. PREISER For For Management
1C ELECTION OF DIRECTOR: JOHN M. TOUPS For For Management
1D ELECTION OF DIRECTOR: PAUL W. WHETSELL For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 MANAGEMENT PROPOSAL TO AMEND OUR For For Management
RESTATED ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS FOR ALL DIRECTORS.
04 MANAGEMENT PROPOSAL TO ADOPT THE NVR, For For Management
INC. 2010 EQUITY INCENTIVE PLAN, WHICH
AUTHORIZES US TO GRANT OPTIONS AND
RESTRICTED SHARE UNITS TO OUR EMPLOYEES
TO ACQUIRE AN AGGREGATE OF 700,000
SHARES OF NVR COMMON STOCK.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1D ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management
1I ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER For For Management
INCENTIVE PLAN PURSUANT TO TAX
DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER Against Against Shareholder
$500,000 PER YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF Against Against Shareholder
EXECUTIVE OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP Against Against Shareholder
REQUIRED TO CALL SPECIAL MEETING OF
STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY Against Against Shareholder
LAWS.
09 DIRECTOR ELECTION BY MAJORITY Against Against Shareholder
STOCKHOLDER VOTE.
10 REPORT ON INCREASING INHERENT SECURITY Against Against Shareholder
OF CHEMICAL FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT Against Against Shareholder
OF CHANGE IN CONTROL.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE CONVERSION AT THE OPTION For For Management
OF THE HOLDERS OF OUR 10% SERIES A
REDEEMABLE CONVERTIBLE PARTICIPATING
PERPETUAL PREFERRED STOCK INTO SHARES
OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK
OUTSTANDING ON JUNE 23, 2009.
02 TO APPROVE THE CONVERSION AT THE OPTION For For Management
OF THE HOLDERS OF OUR 10% SERIES B
REDEEMABLE CONDITIONAL CONVERTIBLE
PARTICIPATING PERPETUAL PREFERRED STOCK
INTO SHARES OF OUR COMMON STOCK AND THE
RIGHT OF THE HOLDERS OF THE SERIES B
PREFERRED TO VOTE WITH SHARE
03 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
PROXIES AT THE SPECIAL MEETING TO
APPROVE EACH OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
1C ELECTION OF DIRECTOR: JUSTIN BATEMAN For For Management
1D ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
1E ELECTION OF DIRECTOR: THOMAS J. For For Management
COLLIGAN
1F ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management
EVANS
1G ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1H ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1I ELECTION OF DIRECTOR: MYRA M. HART For For Management
1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
1K ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1L ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1M ELECTION OF DIRECTOR: JAMES S. RUBIN For For Management
1N ELECTION OF DIRECTOR: RAYMOND SVIDER For Against Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
LONG-TERM EQUITY INCENTIVE PLAN AND
IMPLEMENT A STOCK OPTION EXCHANGE
PROGRAM FOR ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS For Against Management
1C ELECTION OF DIRECTOR: WILLIAM L. FORD For Against Management
1D ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1E ELECTION OF DIRECTOR: DAVID L. KYLE For Against Management
1F ELECTION OF DIRECTOR: BERT H. MACKIE For Against Management
1G ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H ELECTION OF DIRECTOR: PATTYE L. MOORE For Against Management
1I ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
1K ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
1L ELECTION OF DIRECTOR: DAVID J. For For Management
TIPPECONNIC
02 A PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC. FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.2 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management
01.4 DIRECTOR - SAFRA A. CATZ For For Management
01.5 DIRECTOR - BRUCE R. CHIZEN For For Management
01.6 DIRECTOR - GEORGE H. CONRADES For For Management
01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - JEFFREY O. HENLEY For For Management
01.10 DIRECTOR - DONALD L. LUCAS For For Management
01.11 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
02 PROPOSAL FOR THE APPROVAL OF THE For For Management
ADOPTION OF THE FISCAL YEAR 2010
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION POLICY.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY L. GELDMACHER For For Management
01.2 DIRECTOR - ALBERT P.L. STROUCKEN For For Management
01.3 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.4 DIRECTOR - THOMAS L. YOUNG For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. CARROLL For For Management
01.2 DIRECTOR - ROBERT B. COUTTS For For Management
01.3 DIRECTOR - CHERYL W. GRISE For For Management
01.4 DIRECTOR - ULRIC S. HAYNES For For Management
01.5 DIRECTOR - RONALD L. HOFFMAN For For Management
01.6 DIRECTOR - ERIC KRASNOFF For For Management
01.7 DIRECTOR - DENNIS N. LONGSTREET For For Management
01.8 DIRECTOR - EDWIN W. MARTIN, JR. For For Management
01.9 DIRECTOR - KATHARINE L. PLOURDE For For Management
01.10 DIRECTOR - EDWARD L. SNYDER For For Management
01.11 DIRECTOR - EDWARD TRAVAGLIANTI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2004 For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
MANAGEMENT STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
06 PROPOSAL TO APPROVE THE PALL For For Management
CORPORATION 2005 STOCK COMPENSATION
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY J. FRANKLIN For For Management
01.2 DIRECTOR - CHARLES J. CHAPMAN, III For For Management
02 APPROVE THE PROPOSAL TO AMEND THE For For Management
COMPANY'S 2006 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE
PLAN FROM 1,500,000 TO 2,300,000.
03 APPROVE THE PROPOSAL TO AMEND THE For For Management
COMPANY'S 1992 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF CLASS A
COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 825,000 TO 950,000.
04 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ROLLWAGEN For For Management
01.2 DIRECTOR - VITO H. BAUMGARTNER For For Management
01.3 DIRECTOR - JEAN-PAUL L. MONTUPET For For Management
01.4 DIRECTOR - LUCIO STANCA For For Management
02 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011
ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GREGORY H. BOYCE For For Management
1.2 DIRECTOR - WILLIAM A. COLEY For For Management
1.3 DIRECTOR - WILLIAM E. JAMES For For Management
1.4 DIRECTOR - ROBERT B. KARN III For For Management
1.5 DIRECTOR - M. FRANCES KEETH For For Management
1.6 DIRECTOR - HENRY E. LENTZ For For Management
1.7 DIRECTOR - ROBERT A. MALONE For For Management
1.8 DIRECTOR - WILLIAM C. RUSNACK For For Management
1.9 DIRECTOR - JOHN F. TURNER For For Management
1.10 DIRECTOR - ALAN H. WASHKOWITZ For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WESLEY R. EDENS For For Management
01.2 DIRECTOR - ROBERT P. LEVY For For Management
01.3 DIRECTOR - BARBARA Z. SHATTUCK For Withheld Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT THE COMPANY REORGANIZE
THE BOARD OF DIRECTORS INTO ONE CLASS
ELECTED ANNUALLY.
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BARR For For Management
01.2 DIRECTOR - MICHAEL R. EISENSON For For Management
01.3 DIRECTOR - HIROSHI ISHIKAWA For For Management
01.4 DIRECTOR - ROBERT H. KURNICK, JR. For For Management
01.5 DIRECTOR - WILLIAM J. LOVEJOY For For Management
01.6 DIRECTOR - KIMBERLY J. MCWATERS For Withheld Management
01.7 DIRECTOR - LUCIO A. NOTO For Withheld Management
01.8 DIRECTOR - ROGER S. PENSKE For For Management
01.9 DIRECTOR - RICHARD J. PETERS For For Management
01.10 DIRECTOR - RONALD G. STEINHART For For Management
01.11 DIRECTOR - H. BRIAN THOMPSON For For Management
02 FOR APPROVAL OF OUR EXISTING MANAGEMENT For For Management
INCENTIVE PLAN.
03 FOR RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITING FIRM FOR 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN K. DWIGHT For For Management
1.2 DIRECTOR - JANET M. HANSEN For For Management
1.3 DIRECTOR - MARK W. RICHARDS For For Management
2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE None For Shareholder
THE VOTING STANDARD FOR DIRECTOR
ELECTIONS THAT ARE NOT CONTESTED.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JACK B. DUNN, IV For For Management
1.2 DIRECTOR - TERENCE C. GOLDEN For For Management
1.3 DIRECTOR - PATRICK T. HARKER For For Management
1.4 DIRECTOR - FRANK O. HEINTZ For For Management
1.5 DIRECTOR - BARBARA J. KRUMSIEK For For Management
1.6 DIRECTOR - GEORGE F. MACCORMACK For For Management
1.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
1.8 DIRECTOR - PATRICIA A. OELRICH For For Management
1.9 DIRECTOR - JOSEPH M. RIGBY For For Management
1.10 DIRECTOR - FRANK K. ROSS For For Management
1.11 DIRECTOR - PAULINE A. SCHNEIDER For For Management
1.12 DIRECTOR - LESTER P. SILVERMAN For For Management
2 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.L. BROWN For For Management
1B ELECTION OF DIRECTOR: I.M. COOK For For Management
1C ELECTION OF DIRECTOR: D. DUBLON For For Management
1D ELECTION OF DIRECTOR: V.J. DZAU For For Management
1E ELECTION OF DIRECTOR: R.L. HUNT For For Management
1F ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1G ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1H ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1J ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1K ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1L ELECTION OF DIRECTOR: D. VASELLA For For Management
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. For For Management
2007 LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT (PROXY STATEMENT
P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL Against Against Shareholder
SPECIAL SHAREHOLDERS MEETING (PROXY
STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY Against Against Shareholder
REPORT (PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1H ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1O ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE For For Management
THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
1B ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1C ELECTION OF DIRECTOR: C. LEE COX For For Management
1D ELECTION OF DIRECTOR: PETER A. DARBEE For For Management
1E ELECTION OF DIRECTOR: MARYELLEN C. For Against Management
HERRINGER
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE For For Management
PLAN
05 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
06 LIMITS FOR DIRECTORS INVOLVED WITH Against Against Shareholder
BANKRUPTCY
07 POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1E ELECTION OF DIRECTOR: JENNIFER LI For For Management
1F ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1H ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD Against Against Shareholder
INSECURITY AND TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN Against Against Shareholder
RIGHTS PROTOCOLS FOR THE COMPANY AND
ITS SUPPLIERS
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW D. LUNDQUIST For For Management
01.2 DIRECTOR - CHARLES E. RAMSEY, JR. For For Management
01.3 DIRECTOR - FRANK A. RISCH For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL RELATING TO None For Shareholder
MAJORITY VOTING FOR DIRECTORS
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. FLORES For For Management
01.2 DIRECTOR - ISAAC ARNOLD, JR. For For Management
01.3 DIRECTOR - A.R. BUCKWALTER, III For For Management
01.4 DIRECTOR - JERRY L. DEES For Withheld Management
01.5 DIRECTOR - TOM H. DELIMITROS For Withheld Management
01.6 DIRECTOR - THOMAS A. FRY, III For For Management
01.7 DIRECTOR - ROBERT L. GERRY, III For For Management
01.8 DIRECTOR - CHARLES G. GROAT For For Management
01.9 DIRECTOR - JOHN H. LOLLAR For Withheld Management
02 APPROVAL OF THE COMPANY'S 2010 For For Management
INCENTIVE AWARD PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
01.3 DIRECTOR - STEVEN P. MURPHY For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE FISCAL YEAR ENDING APRIL
3, 2010.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. COVEY For For Management
1B ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
1C ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART E. GRAHAM For For Management
01.2 DIRECTOR - STUART HEYDT For For Management
01.3 DIRECTOR - CRAIG A. ROGERSON For For Management
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S For For Management
BYLAWS TO ELIMINATE CLASSIFICATION OF
TERMS OF THE BOARD OF DIRECTORS
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL - SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION Against Against Shareholder
MAJORITY VOTE STANDARD PROPOSAL
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JEFFERY H. BOYD For For Management
1.2 DIRECTOR - RALPH M. BAHNA For For Management
1.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
1.4 DIRECTOR - JAN L. DOCTER For For Management
1.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management
1.6 DIRECTOR - JAMES M. GUYETTE For For Management
1.7 DIRECTOR - NANCY B. PERETSMAN For For Management
1.8 DIRECTOR - CRAIG W. RYDIN For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A.B. BROWN For For Management
01.2 DIRECTOR - KENNETH M. BURKE For For Management
01.3 DIRECTOR - ARCHIE W. DUNHAM For For Management
01.4 DIRECTOR - DAVID A. HAGER For For Management
01.5 DIRECTOR - FRANCIS S. KALMAN For For Management
01.6 DIRECTOR - RALPH D. MCBRIDE For For Management
01.7 DIRECTOR - ROBERT G. PHILLIPS For For Management
01.8 DIRECTOR - LOUIS A. RASPINO For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 900,000 SHARES.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2007
LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN L. FEINBERG For For Management
01.2 DIRECTOR - GEORGE L. FOTIADES For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - LAWRENCE V. JACKSON For For Management
01.5 DIRECTOR - DONALD P. JACOBS For For Management
01.6 DIRECTOR - IRVING F. LYONS III For For Management
01.7 DIRECTOR - WALTER C. RAKOWICH For For Management
01.8 DIRECTOR - D. MICHAEL STEUERT For For Management
01.9 DIRECTOR - J. ANDRE TEIXEIRA For For Management
01.10 DIRECTOR - ANDREA M. ZULBERTI For For Management
02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
PROLOGIS 2006 LONG-TERM INCENTIVE PLAN
- INCREASE AUTHORIZED SHARES AND
CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN For Against Management
PROLOGIS EQUITY INCENTIVE PLANS - ALLOW
FOR A ONE-TIME SHARE OPTION EXCHANGE
PROGRAM FOR EMPLOYEES, OTHER THAN NAMED
EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES S.M. FRENCH For For Management
1.2 DIRECTOR - THOMAS L. HAMBY For For Management
1.3 DIRECTOR - JOHN D. JOHNS For For Management
1.4 DIRECTOR - VANESSA LEONARD For For Management
1.5 DIRECTOR - CHARLES D. MCCRARY For For Management
1.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
1.7 DIRECTOR - HANS H. MILLER For For Management
1.8 DIRECTOR - MALCOLM PORTERA For For Management
1.9 DIRECTOR - C. DOWD RITTER For For Management
1.10 DIRECTOR - WILLIAM A. TERRY For For Management
1.11 DIRECTOR - W MICHAEL WARREN, JR. For For Management
1.12 DIRECTOR - VANESSA WILSON For For Management
2 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: GASTON CAPERTON For For Management
1D ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1E ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1G ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1H ELECTION OF DIRECTOR: JON F. HANSON For For Management
1I ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1J ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1K ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1L ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - B. WAYNE HUGHES For For Management
1.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
1.3 DIRECTOR - DANN V. ANGELOFF For For Management
1.4 DIRECTOR - WILLIAM C. BAKER For For Management
1.5 DIRECTOR - JOHN T. EVANS For For Management
1.6 DIRECTOR - TAMARA HUGHES GUSTAVSON For For Management
1.7 DIRECTOR - URI P. HARKHAM For For Management
1.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management
1.9 DIRECTOR - HARVEY LENKIN For For Management
1.10 DIRECTOR - AVEDICK B. POLADIAN For For Management
1.11 DIRECTOR - GARY E. PRUITT For For Management
1.12 DIRECTOR - RONALD P. SPOGLI For For Management
1.13 DIRECTOR - DANIEL C. STATON For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS M. SCHOEWE* For For Management
01.2 DIRECTOR - TIMOTHY R. ELLER** For For Management
01.3 DIRECTOR - C.W. MURCHISON III** For For Management
01.4 DIRECTOR - R.J. DUGAS, JR.*** For For Management
01.5 DIRECTOR - DAVID N. MCCAMMON*** For For Management
01.6 DIRECTOR - JAMES J. POSTL*** For For Management
02 THE APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
03 THE APPROVAL OF OUR AMENDED AND For For Management
RESTATED SECTION 382 RIGHTS AGREEMENT.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE.
06 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE COMPANY'S BYLAWS TO
REQUIRE THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE
MEETING.
07 A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
USE OF PERFORMANCE-BASED OPTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
08 A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ANNUAL ADVISORY VOTES ON EXECUTIVE
COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
09 SHAREHOLDER PROPOSAL - SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN EQUITY-BASED
COMPENSATION, SEE PROXY STATEMENT FOR
FURTHER DETAILS.
10 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE COMPANY'S BYLAWS TO
REQUIRE THE COMPANY TO REIMBURSE
SHAREHOLDERS FOR REASONABLE EXPENSES
INCURRED IN CONNECTION WITH THE
NOMINATION OF CANDIDATES IN CONTESTED
ELECTIONS OF DIRECTORS, IF PROPERLY
PRESE
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H.K. DESAI For For Management
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM For For Management
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER For For Management
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS For For Management
1F ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management
02 APPROVAL OF AMENDMENT TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE AGGREGATE SHARE
LIMIT
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN M. BENNETT For For Management
01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.5 DIRECTOR - THOMAS W. HORTON For For Management
01.6 DIRECTOR - IRWIN MARK JACOBS For For Management
01.7 DIRECTOR - PAUL E. JACOBS For For Management
01.8 DIRECTOR - ROBERT E. KAHN For For Management
01.9 DIRECTOR - SHERRY LANSING For For Management
01.10 DIRECTOR - DUANE A. NELLES For For Management
01.11 DIRECTOR - BRENT SCOWCROFT For For Management
01.12 DIRECTOR - MARC I. STERN For For Management
02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE
THE SHARE RESERVE BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT C. SMITH For For Management
01.2 DIRECTOR - RAYMOND J. LANE For For Management
01.3 DIRECTOR - DOUGLAS F. GARN For For Management
01.4 DIRECTOR - AUGUSTINE L. NIETO II For For Management
01.5 DIRECTOR - KEVIN M. KLAUSMEYER For For Management
01.6 DIRECTOR - PAUL A. SALLABERRY For For Management
01.7 DIRECTOR - H. JOHN DIRKS For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERESA BECK For For Management
01.2 DIRECTOR - R.D. CASH For For Management
01.3 DIRECTOR - JAMES A. HARMON For For Management
01.4 DIRECTOR - ROBERT E. MCKEE For For Management
01.5 DIRECTOR - GARY G. MICHAEL For For Management
01.6 DIRECTOR - CHARLES B. STANLEY For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED LONG-TERM STOCK INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS For For Management
AND AMENDMENTS TO THE ANNUAL MANAGEMENT
INCENTIVE PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1D ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management
1H ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: MICHAEL J. For For Management
ROBERTS
1K ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1L ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ADOPT A POLICY LIMITING THE
CIRCUMSTANCES UNDER WHICH PERFORMANCE
SHARES GRANTED TO EXECUTIVES WILL VEST
AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD Against Against Shareholder
TO ADOPT A POLICY THAT STOCKHOLDERS
HAVE THE OPPORTUNITY AT EACH ANNUAL
MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO
APPROVE CERTAIN COMPENSATION OF OUR
EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY OF
SEPARATING THE ROLES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD AMEND OUR BYLAWS TO ALLOW 10%
OR GREATER STOCKHOLDERS TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN, III
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management
1D ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1E ELECTION OF DIRECTOR: SUSAN M. IVEY For For Management
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management
1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1I ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder
SUSTAINABLE PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
LIMITS ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BELATTI For Against Management
1B ELECTION OF DIRECTOR: JULIAN C. DAY For For Management
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN For For Management
1D ELECTION OF DIRECTOR: H. EUGENE For For Management
LOCKHART
1E ELECTION OF DIRECTOR: JACK L. MESSMAN For For Management
1F ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
1G ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RADIOSHACK
CORPORATION TO SERVE FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BILL G. ARMSTRONG For For Management
01.2 DIRECTOR - J. PATRICK MULCAHY For For Management
01.3 DIRECTOR - WILLIAM P. STIRITZ For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. DAVID BROWN, For Against Management
II
1B ELECTION OF DIRECTOR: JOHN E. BUSH For Against Management
1C ELECTION OF DIRECTOR: LEE M. THOMAS For Against Management
1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
2 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE AUTHORIZED
COMMON SHARES
3 APPROVAL OF CERTAIN AMENDMENTS TO THE For For Management
RAYONIER INCENTIVE STOCK PLAN
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1D ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1E ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1F ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1I ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
03 AMENDMENT TO RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 For For Management
STOCK PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
07 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN R. ALLEN, PH.D For For Management
01.2 DIRECTOR - DONALD R. CAMERON For For Management
01.3 DIRECTOR - PRIYA CHERIAN HUSKINS For For Management
01.4 DIRECTOR - THOMAS A. LEWIS For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For For Management
01.6 DIRECTOR - GREGORY T. MCLAUGHLIN For For Management
01.7 DIRECTOR - RONALD L. MERRIMAN For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. For For Management
BARTHOLOMEW, JR.
1B ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1C ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1D ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
1E ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1F ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1G ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1H ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1K ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
1L ELECTION OF DIRECTOR: LEE J. STYSLINGER For For Management
III
02 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
03 APPROVAL OF THE REGIONS FINANCIAL For For Management
CORPORATION 2010 LONG TERM INCENTIVE
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK AND MAKE OTHER
TECHNICAL CHANGES.
05 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
06 STOCKHOLDER PROPOSAL PROHIBITING TAX Against Against Shareholder
GROSS-UPS.
07 STOCKHOLDER PROPOSAL REGARDING POSTING Against Against Shareholder
A REPORT, UPDATED SEMI-ANNUALLY, OF
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. HANNAH For For Management
01.2 DIRECTOR - MARK V. KAMINSKI For For Management
01.3 DIRECTOR - GREGG J. MOLLINS For For Management
01.4 DIRECTOR - ANDREW G. SHARKEY, III For For Management
02 SHAREHOLDER PROPOSAL: ELECT EACH Against For Shareholder
DIRECTOR ANNUALLY.
03 TO RATIFY KPMG LLP AS THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2010
FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH For Against Management
OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM F. HECHT For For Management
01.2 DIRECTOR - HENRY KLEHM, III For For Management
01.3 DIRECTOR - RALPH B. LEVY For For Management
01.4 DIRECTOR - NICHOLAS L. TRIVISONNO For For Management
02 THE ADOPTION OF THE RENAISSANCERE For For Management
HOLDINGS LTD. 2010 PERFORMANCE-BASED
EQUITY INCENTIVE PLAN.
03 THE AMENDMENT TO THE RENAISSANCERE For For Management
HOLDINGS LTD. 2001 STOCK INCENTIVE
PLAN.
04 THE ADOPTION OF THE RENIASSANCERE For For Management
HOLDINGS LTD. 2010 EMPLOYEE STOCK
PURCHASE PLAN.
05 TO APPOINT THE FIRM OF ERNST & YOUNG For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR
AUDITORS FOR THE 2010 FISCAL YEAR UNTIL
OUR 2011 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE
AUDITORS' REMUNERATION TO THE BOARD
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MITCHEL E. FADEL For For Management
1B ELECTION OF DIRECTOR: KERNEY LADAY For For Management
1C ELECTION OF DIRECTOR: PAULA STERN, For For Management
PH.D.
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF GRANT THORNTON LLP,
REGISTERED INDEPENDENT ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2010, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR For For Management
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN For For Management
1C ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1E ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management
1H ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1I ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management
1K ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
1L ELECTION OF DIRECTOR: MICHAEL W. For For Management
WICKHAM
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN D. FEINSTEIN For For Management
01.2 DIRECTOR - SUSAN M. IVEY For For Management
01.3 DIRECTOR - LIONEL L. NOWELL, III For For Management
01.4 DIRECTOR - NEIL R. WITHINGTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF Against Against Shareholder
EQUITY COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING Against Against Shareholder
TRUTH
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder
PROTOCOLS FOR THE COMPANY AND ITS
SUPPLIERS
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM T. FOX For For Management
III
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE For For Management
1C ELECTION OF DIRECTOR: H.E. LENTZ For For Management
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK For Against Management
02 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE ALL SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
RRI ENERGY, INC.
Ticker: RRI Security ID: 74971X107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: E. WILLIAM For For Management
BARNETT
1B ELECTION OF DIRECTOR: MARK M. JACOBS For For Management
1C ELECTION OF DIRECTOR: STEVEN L. MILLER For For Management
1D ELECTION OF DIRECTOR: LAREE E. PEREZ For For Management
1E ELECTION OF DIRECTOR: EVAN J. For For Management
SILVERSTEIN
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS RRI ENERGY, INC.'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT B. CARTER For For Management
01.2 DIRECTOR - DONALD E. HESS For For Management
01.3 DIRECTOR - JERRY W. LEVIN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 29, 2011.
03 TO AMEND THE SAKS INCORPORATED CHARTER For For Management
TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
04 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STRATTON SCLAVOS For For Management
01.2 DIRECTOR - LAWRENCE TOMLINSON For Withheld Management
01.3 DIRECTOR - SHIRLEY YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1E ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management
1I ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1J ELECTION OF DIRECTOR: NORMAN R. For For Management
SORENSEN
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1L ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SARA
LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 8, 2009, BY
AND AMONG MERCK & CO., INC.,
SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER
SUBSIDIARY TWO, INC., AS IT MAY BE
AMENDED (THE MERGER AGREEMENT) AND THE
ISSUA
02 APPROVE ANY ADJOURNMENT OF THE For For Management
SCHERING-PLOUGH SPECIAL MEETING
(INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AND THE ISSUANCE OF SHARES OF
COMMON STOCK IN THE MERGER).
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID J. ANDERSON For For Management
01.2 DIRECTOR - WILLIAM A. FURMAN For For Management
01.3 DIRECTOR - WILLIAM D. LARSSON For For Management
01.4 DIRECTOR - SCOTT LEWIS For For Management
01.5 DIRECTOR - WAYLAND R. HICKS For For Management
02 TO RE-APPROVE AND AMEND THE EXECUTIVE For For Management
ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES W. BARGE For For Management
1.2 DIRECTOR - JOHN G. MCDONALD For For Management
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. GALLOWAY For For Management
01.2 DIRECTOR - DALE POND For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES FABRIKANT For For Management
01.2 DIRECTOR - PIERRE DE DEMANDOLX For For Management
01.3 DIRECTOR - RICHARD FAIRBANKS For For Management
01.4 DIRECTOR - JOHN C. HADJIPATERAS For For Management
01.5 DIRECTOR - OIVIND LORENTZEN For For Management
01.6 DIRECTOR - ANDREW R. MORSE For Withheld Management
01.7 DIRECTOR - CHRISTOPHER REGAN For For Management
01.8 DIRECTOR - STEVEN WEBSTER For For Management
01.9 DIRECTOR - STEVEN J. WISCH For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SEACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
1C ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1D ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL For For Management
1F ELECTION OF DIRECTOR: ALBERT A. For For Management
PIMENTEL
1G ELECTION OF DIRECTOR: C.S. PARK For For Management
1H ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1I ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
1J ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
02 PROPOSAL TO APPROVE AN INCREASE IN THE For For Management
COMMON SHARES AVAILABLE FOR PURCHASE
UNDER SEAGATE TECHNOLOGY'S EMPLOYEE
STOCK PURCHASE PLAN IN THE AMOUNT OF 10
MILLION SHARES.
03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK For For Management
OPTION EXCHANGE PROGRAM.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
A COPY OF WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
S2 APPROVAL OF A MOTION TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES OR SHAREHOLDERS
PRESENT TO CONDUCT THE VOTE ON THE
SCHEME OF ARRANGEMENT PROPOSAL OR TO
APPROVE THE SCHEME OF ARRANGEMENT P
E1 APPROVAL OF THE CANCELLATION OF For For Management
SEAGATE- CAYMAN'S SHARE CAPITAL, WHICH
IS NECESSARY IN ORDER TO EFFECT THE
SCHEME OF ARRANGEMENT AND IS A
CONDITION TO PROCEEDING WITH THE SCHEME
OF ARRANGEMENT (THE CAPITAL REDUCTION
PROPOSAL).
E2 APPROVAL OF THE CREATION OF For For Management
DISTRIBUTABLE RESERVES OF
SEAGATE-IRELAND WHICH ARE REQUIRED
UNDER IRISH LAW IN ORDER TO PERMIT US
TO PAY DIVIDENDS AND REPURCHASE OR
REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL
TO CREATE DISTRIBUTABLE RES
E3 APPROVAL OF A MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: HANK BROWN For For Management
02 ELECTION OF DIRECTOR: MICHAEL CHU For For Management
03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY For For Management
04 ELECTION OF DIRECTOR: PATRICK DUFF For For Management
05 ELECTION OF DIRECTOR: T. J. DERMOT For For Management
DUNPHY
06 ELECTION OF DIRECTOR: CHARLES F. For For Management
FARRELL, JR.
07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
08 ELECTION OF DIRECTOR: JACQUELINE B. For For Management
KOSECOFF
09 ELECTION OF DIRECTOR: KENNETH P. For Against Management
MANNING
10 ELECTION OF DIRECTOR: WILLIAM J. MARINO For For Management
11 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BRUCE JOHNSON For For Management
01.2 DIRECTOR - WILLIAM C. KUNKLER, III For For Management
01.3 DIRECTOR - EDWARD S. LAMPERT For For Management
01.4 DIRECTOR - STEVEN T. MNUCHIN For For Management
01.5 DIRECTOR - ANN N. REESE For For Management
01.6 DIRECTOR - EMILY SCOTT For For Management
01.7 DIRECTOR - THOMAS J. TISCH For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
1B ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1C ELECTION OF DIRECTOR: WILFORD D. For For Management
GODBOLD JR.
1D ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1F ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
1G ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1H ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1I ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1J ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HANK BROWN For For Management
01.2 DIRECTOR - FERGUS M. CLYDESDALE For For Management
01.3 DIRECTOR - JAMES A.D. CROFT For For Management
01.4 DIRECTOR - WILLIAM V. HICKEY For Withheld Management
01.5 DIRECTOR - KENNETH P. MANNING For For Management
01.6 DIRECTOR - PETER M. SALMON For For Management
01.7 DIRECTOR - ELAINE R. WEDRAL For For Management
01.8 DIRECTOR - ESSIE WHITELAW For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REBECCA M. For For Management
BERGMAN
1B ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management
1C ELECTION OF DIRECTOR: DAVID R. HARVEY For For Management
1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management
1E ELECTION OF DIRECTOR: JAI P. NAGARKATTI For For Management
1F ELECTION OF DIRECTOR: AVI M. NASH For For Management
1G ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1I ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management
1J ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
02 APPROVAL OF THE SIGMA-ALDRICH For For Management
CORPORATION CASH BONUS PLAN, AS
AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2010.
04 APPROVAL OF SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING.
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. TED ENLOE III For For Management
01.2 DIRECTOR - KRISTEN M. ONKEN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1C ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management
PORTER, JR.
1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1L ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1N ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1O ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
02 APPROVAL OF AN AMENDMENT TO EQUITY For For Management
PLANS FOR AN OPTION EXCHANGE PROGRAM.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. FIEDLER For For Management
1B ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1D ELECTION OF DIRECTOR: EDWARD H. RENSI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.C. FORT For For Management
01.2 DIRECTOR - J.H. MULLIN For For Management
01.3 DIRECTOR - P.R. ROLLIER For For Management
01.4 DIRECTOR - T.E. WHIDDON For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1C ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON For For Management
1F ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010. BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 4
04 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
1.2 DIRECTOR - ROBERT L. HOWARD For For Management
1.3 DIRECTOR - HAROLD M. KORELL For For Management
1.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
1.5 DIRECTOR - KENNETH R. MOURTON For For Management
1.6 DIRECTOR - STEVEN L. MUELLER For For Management
1.7 DIRECTOR - CHARLES E. SCHARLAU For For Management
2 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 1,250,000,000
SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL Against Against Shareholder
CONTRIBUTIONS AND EXPENDITURES REPORT,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES L. CHADWELL For For Management
01.2 DIRECTOR - IVOR EVANS For For Management
01.3 DIRECTOR - PAUL FULCHINO For For Management
01.4 DIRECTOR - RICHARD GEPHARDT For For Management
01.5 DIRECTOR - ROBERT JOHNSON For For Management
01.6 DIRECTOR - RONALD KADISH For For Management
01.7 DIRECTOR - FRANCIS RABORN For For Management
01.8 DIRECTOR - JEFFREY L. TURNER For For Management
01.9 DIRECTOR - JAMES L. WELCH For For Management
01.10 DIRECTOR - NIGEL WRIGHT For For Management
02 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F ELECTION OF DIRECTOR: V. JANET HILL For For Management
1G ELECTION OF DIRECTOR: FRANK IANNA For For Management
1H ELECTION OF DIRECTOR: SVEN-CHRISTER For For Management
NILSSON
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1J ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2010.
03 TO APPROVE AN AMENDMENT TO THE 2007 For For Management
OMNIBUS INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING POLITICAL CONTRIBUTIONS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
06 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
CONCERNING SHAREHOLDERS' ABILITY TO ACT
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management
BURTON
1D ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1G ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: ELIZABETH A. For For Management
SMITH
1J ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
02 TO APPROVE THE LONG TERM CASH INCENTIVE For For Management
PLAN.
03 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL
TERMS OF THE PERFORMANCE GOAL
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE ABILITY OF SHAREHOLDERS
TO ACT BY MAJORITY WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder
PROVIDING SHAREHOLDERS OWNING 10% OF
OUTSTANDING SHARES WITH THE ABILITY TO
CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B ELECTION OF DIRECTOR: BARBARA BASS For For Management
1C ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1K ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
RECYCLING STRATEGY FOR BEVERAGE
CONTAINERS
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURNES For For Management
1B ELECTION OF DIRECTOR: P. COYM For For Management
1C ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1D ELECTION OF DIRECTOR: A. FAWCETT For For Management
1E ELECTION OF DIRECTOR: D. GRUBER For For Management
1F ELECTION OF DIRECTOR: L. HILL For For Management
1G ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H ELECTION OF DIRECTOR: R. KAPLAN For For Management
1I ELECTION OF DIRECTOR: C. LAMANTIA For For Management
1J ELECTION OF DIRECTOR: R. LOGUE For For Management
1K ELECTION OF DIRECTOR: R. SERGEL For For Management
1L ELECTION OF DIRECTOR: R. SKATES For For Management
1M ELECTION OF DIRECTOR: G. SUMME For For Management
1N ELECTION OF DIRECTOR: R. WEISSMAN For For Management
02 TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO THE SEPARATION OF THE ROLES
OF CHAIRMAN AND CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED 4/19/09, BY AND
AMONG SUN MICROSYSTEMS INC., A DELAWARE
CORPORA- TION SUN, ORACLE CORPORATION,
A DELAWARE CORPORATION ORACLE, AND SODA
ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-O
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO ADOPT THE AGREEMENT AND
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY For For Management
1B ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1D ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1F ELECTION OF DIRECTOR: JAMES H. GREENE, For For Management
JR.
1G ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H ELECTION OF DIRECTOR: RAHUL N. MERCHANT For For Management
1I ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1J ELECTION OF DIRECTOR: M. KENNETH OSHMAN For For Management
1K ELECTION OF DIRECTOR: P. ANTHONY RIDDER For For Management
1L ELECTION OF DIRECTOR: JONATHAN I. For For Management
SCHWARTZ
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SUN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
ROBERT M. BEALL, II
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
ALSTON D. CORRELL
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
JEFFREY C. CROWE
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
PATRICIA C. FRIST
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
BLAKE P. GARRETT, JR.
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
DAVID H. HUGHES
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
M. DOUGLAS IVESTER
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
J. HICKS LANIER
1I ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
WILLIAM A. LINNENBRINGER
1J ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
G. GILMER MINOR, III
1K ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
LARRY L. PRINCE
1L ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
FRANK S. ROYAL, M.D.
1M ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
THOMAS R. WATJEN
1N ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
JAMES M. WELLS III
1O ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
KAREN HASTIE WILLIAMS
1P ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
DR. PHAIL WYNN, JR.
02 PROPOSAL TO APPROVE THE PERFORMANCE For For Management
GOALS UNDER THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2010.
04 TO APPROVE THE FOLLOWING ADVISORY For For Management
(NON-BINDING) PROPOSAL: RESOLVED, THAT
THE HOLDERS OF COMMON STOCK OF SUNTRUST
BANKS, INC. APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS
WELL AS IN THE COMPENSATION
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION AND DISCLOSURE OF
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - E.E. WYN HOWARD, III For For Management
01.6 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC A. BENHAMOU For Withheld Management
01.2 DIRECTOR - DAVID M. CLAPPER For Withheld Management
01.3 DIRECTOR - ROGER F. DUNBAR For Withheld Management
01.4 DIRECTOR - JOEL P. FRIEDMAN For Withheld Management
01.5 DIRECTOR - G. FELDA HARDYMON For Withheld Management
01.6 DIRECTOR - ALEX W. 'PETE' HART For Withheld Management
01.7 DIRECTOR - C. RICHARD KRAMLICH For Withheld Management
01.8 DIRECTOR - LATA KRISHNAN For Withheld Management
01.9 DIRECTOR - KATE MITCHELL For Withheld Management
01.10 DIRECTOR - MICHAELA K. RODENO For Withheld Management
01.11 DIRECTOR - KEN P. WILCOX For Withheld Management
01.12 DIRECTOR - KYUNG H. YOON For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1999 EMPLOYEE STOCK PURCHASE
PLAN TO RESERVE AN ADDITIONAL 1,000,000
SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - FRANK E. DANGEARD For For Management
01.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management
01.5 DIRECTOR - DAVID L. MAHONEY For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - ENRIQUE SALEM For For Management
01.8 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.9 DIRECTOR - JOHN W. THOMPSON For For Management
01.10 DIRECTOR - V. PAUL UNRUH For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL STOCKHOLDER
MEETINGS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. MARINO For For Management
01.2 DIRECTOR - TONY G. HOLCOMBE For For Management
01.3 DIRECTOR - JASON FEW For For Management
01.4 DIRECTOR - ROBERT J. GERRARD, JR. For For Management
01.5 DIRECTOR - JAMES B. LIPHAM For For Management
01.6 DIRECTOR - WENDY J. MURDOCK For For Management
01.7 DIRECTOR - JACK PEARLSTEIN For For Management
01.8 DIRECTOR - TIMOTHY A. SAMPLES For For Management
01.9 DIRECTOR - FRITZ E. VON MERING For For Management
02 RATIFY AND APPROVE THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR SYNIVERSE HOLDINGS, INC.
FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENT TO THE For For Management
SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - ALFRED CASTINO For For Management
01.3 DIRECTOR - CHI-FOON CHAN For For Management
01.4 DIRECTOR - BRUCE R. CHIZEN For For Management
01.5 DIRECTOR - DEBORAH A. COLEMAN For For Management
01.6 DIRECTOR - JOHN SCHWARZ For For Management
01.7 DIRECTOR - ROY VALLEE For For Management
01.8 DIRECTOR - STEVEN C. WALSKE For For Management
02 APPROVAL OF AN AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED UNDER
THE PLAN BY 5,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' For For Management
2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN
TO, AMONG OTHER ITEMS, EXTEND ITS TERM
BY FIVE YEARS.
04 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS SYNOPSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
JOSEPH A. HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
KENNETH F. SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE For For Management
DIRECTORS STOCK PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 For For Management
STOCK INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND For For Management
THE PAYMENT OF COMPENSATION TO CERTAIN
EXECUTIVE OFFICERS PURSUANT TO, THE
2009 MANAGEMENT INCENTIVE PLAN, SO THAT
THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE C
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2010.
06 TO CONSIDER AND APPROVE AN ADVISORY For For Management
PROPOSAL RELATING TO THE COMPANY'S
EXECUTIVE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT
CERTAIN PRINCIPLES FOR HEALTH CARE
REFORM.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER For Against Management
1D ELECTION OF DIRECTOR: GREGG W. For For Management
STEINHAFEL
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF INCORPORATION RELATING TO
BOARD, SEE PROXY STATEMENT FOR FURTHER
DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
A SUPERMAJORITY VOTE REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE For For Management
THE RESTATED ARTICLES TO REFLECT THE
CHANGES PROPOSED AS ITEMS 3 AND 4, IF
APPROVED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL A. COHEN For For Management
01.2 DIRECTOR - WILLIAM H. HATANAKA For For Management
01.3 DIRECTOR - J. PETER RICKETTS For For Management
01.4 DIRECTOR - ALLAN R. TESSLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD P. BOYKIN For For Management
1B ELECTION OF DIRECTOR: CARY T. FU For For Management
1C ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
02 APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT AUDITORS FOR
2010
- --------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD M. DEFEO For For Management
01.2 DIRECTOR - G. CHRIS ANDERSEN For For Management
01.3 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management
01.4 DIRECTOR - DON DEFOSSET For For Management
01.5 DIRECTOR - WILLIAM H. FIKE For For Management
01.6 DIRECTOR - THOMAS J. HANSEN For For Management
01.7 DIRECTOR - DAVID A. SACHS For For Management
01.8 DIRECTOR - OREN G. SHAFFER For For Management
01.9 DIRECTOR - DAVID C. WANG For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: NOV 20, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTHA O. HESSE For For Management
01.2 DIRECTOR - DENNIS MCGLONE For For Management
01.3 DIRECTOR - HENRY R. SLACK For For Management
02 RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RODNEY F. CHASE For For Management
1.2 DIRECTOR - GREGORY J. GOFF For For Management
1.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
1.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
1.5 DIRECTOR - WILLIAM J. JOHNSON For Withheld Management
1.6 DIRECTOR - J.W. NOKES For Withheld Management
1.7 DIRECTOR - DONALD H. SCHMUDE For For Management
1.8 DIRECTOR - MICHAEL E. WILEY For Withheld Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL W. BODMAN, III For For Management
01.2 DIRECTOR - PAUL HANRAHAN For For Management
01.3 DIRECTOR - TARUN KHANNA For For Management
01.4 DIRECTOR - JOHN A. KOSKINEN For For Management
01.5 DIRECTOR - PHILIP LADER For For Management
01.6 DIRECTOR - SANDRA O. MOOSE For For Management
01.7 DIRECTOR - JOHN B. MORSE, JR. For For Management
01.8 DIRECTOR - PHILIP A. ODEEN For For Management
01.9 DIRECTOR - CHARLES O. ROSSOTTI For For Management
01.10 DIRECTOR - SVEN SANDSTROM For For Management
02 THE REAPPROVAL OF THE AES CORPORATION For For Management
2003 LTC PLAN
03 THE REAPPROVAL OF THE AES CORPORATION For For Management
PERFORMANCE INCENTIVE PLAN
04 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2010
- --------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL G. BOYNTON For For Management
01.2 DIRECTOR - MURRAY D. MARTIN For For Management
01.3 DIRECTOR - RONALD L. TURNER For For Management
02 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE KEY EMPLOYEES' DEFERRED
COMPENSATION PROGRAM.
03 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.
04 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2005 EQUITY
INCENTIVE PLAN.
05 APPROVE THE AUDIT AND ETHICS For For Management
COMMITTEE'S SELECTION OF KPMG LLP AS AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR 2010.
- --------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management
1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1G ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1I ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
1J ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR For For Management
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1K ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
02 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
04 ELECTION OF DIRECTOR: BARRY DILLER For For Management
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
06 ELECTION OF DIRECTOR: MUHTAR KENT For For Management
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
08 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
10 ELECTION OF DIRECTOR: SAM NUNN For For Management
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
12 ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
15 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
19 SHAREOWNER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON BISPHENOL-A
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 3, 2009, AS
AMENDED, BY AND AMONG LIBERTY MEDIA
CORPORATION, LIBERTY ENTERTAINMENT,
INC., THE DIRECTV GROUP, INC., DIRECTV,
DTVG ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF For For Management
FIRST REFUSAL AGREEMENT, DATED AS OF
MAY 3, 2009, AS AMENDED, BY AND AMONG
THE DIRECTV GROUP, INC., LIBERTY
ENTERTAINMENT, INC., DIRECTV, JOHN C.
MALONE, LESLIE MALONE, THE TRACY L.
NEAL TRUST A AND THE EVAN D. MALONE TR
03 TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE PROPOSALS
DESCRIBED ABOVE IN ACCORDANCE WITH THE
MERGER AGREEM
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1C ELECTION OF DIRECTOR: SARA MATHEW For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING THAT For For Shareholder
OUR BOARD TAKE THE STEPS NECESSARY TO
CHANGE EACH SHAREHOLDER VOTING
REQUIREMENT IN OUR CHARTER AND BYLAWS
THAT CALLS FOR GREATER THAN SIMPLE
MAJORITY VOTE TO SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management
1C ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1H ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
05 APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT HOLDERS OF 25% OF OUR
OUTSTANDING SHARES OF COMMON STOCK TO
CALL SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON Against Against Shareholder
CUMULATIVE VOTING
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
COLLATERAL IN OVER-THE-COUNTER
DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE Against Against Shareholder
CHAIR & CEO
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
10 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON GLOBAL WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON PAY DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE COMPENSATION AND LONG-TERM
PERFORMANCE
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. BOLAND For For Management
1B ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1E ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1F ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1G ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
1H ELECTION OF DIRECTOR: SHIRLEY D. For For Management
PETERSON
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1K ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM EXPIRING IN 2013: MICHAEL P.
ANGELINI
1B ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM EXPIRING IN 2013: P. KEVIN CONDRON
1C ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM EXPIRING IN 2013: NEAL F. FINNEGAN
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2010.
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For Against Management
1D ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS For Against Management
1G ELECTION OF DIRECTOR: THOMAS A. RENYI For Against Management
1H ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1I ELECTION OF DIRECTOR: H. PATRICK For Against Management
SWYGERT
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2010
FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management
COMPANY'S 2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management
MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE GOALS FOR ANNUAL INCENTIVE
AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder
THE BOARD OF DIRECTORS AMEND THE
BY-LAWS OF THE COMPANY TO PROVIDE FOR
REIMBURSEMENT OF A SHAREHOLDER OR GROUP
OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR
MORE CANDIDATES WHO ARE ELECTE
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.M. ARWAY For For Management
01.2 DIRECTOR - R.F. CAVANAUGH For For Management
01.3 DIRECTOR - C.A. DAVIS For For Management
01.4 DIRECTOR - J.E. NEVELS For For Management
01.5 DIRECTOR - T.J. RIDGE For For Management
01.6 DIRECTOR - D.L. SHEDLARZ For For Management
01.7 DIRECTOR - D.J. WEST For For Management
01.8 DIRECTOR - L.S. ZIMMERMAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1N ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
02 APPROVAL OF AMENDMENT TO AMENDED For For Management
ARTICLES OF INCORPORATION TO REQUIRE
MAJORITY VOTE FOR ELECTION OF
DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
04 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND A
REPORT ON CLIMATE CHANGE.
- --------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD P. CAMPBELL For For Management
01.2 DIRECTOR - JAMES L. HAMBRICK For For Management
01.3 DIRECTOR - GORDON D. HARNETT For For Management
02 CONFIRMATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION For For Management
2010 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA For For Management
1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA For For Management
1C ELECTION OF DIRECTOR: JAMES S. COWNIE For For Management
1D ELECTION OF DIRECTOR: FRED S. HUBBELL For For Management
1E ELECTION OF DIRECTOR: MASON G. ROSS For For Management
1F ELECTION OF DIRECTOR: DR. WILLIAM P. For For Management
SEXTON
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGIS W. COLBERT For For Management
01.2 DIRECTOR - KENNETH W. KRUEGER For For Management
01.3 DIRECTOR - ROBERT C. STIFT For For Management
02 THE APPROVAL OF THE 2003 INCENTIVE For For Management
STOCK AND AWARDS PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PHYLLIS E. COCHRAN For For Management
01.2 DIRECTOR - ROBERT L. LUMPKINS For For Management
01.3 DIRECTOR - HAROLD H. MACKAY For For Management
01.4 DIRECTOR - WILLIAM T. MONAHAN For For Management
02 APPROVAL OF THE AMENDED PERFORMANCE For For Management
GOALS UNDER THE MOSAIC COMPANY 2004
OMNIBUS STOCK AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2010.
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: URBAN BACKSTROM For For Management
1B ELECTION OF DIRECTOR: H. FURLONG For For Management
BALDWIN
1C ELECTION OF DIRECTOR: MICHAEL CASEY For For Management
1D ELECTION OF DIRECTOR: LON GORMAN For For Management
1E ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1F ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1G ELECTION OF DIRECTOR: BIRGITTA KANTOLA For For Management
1H ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1I ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management
1J ELECTION OF DIRECTOR: HANS MUNK NIELSEN For For Management
1K ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management
1L ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1M ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1N ELECTION OF DIRECTOR: LARS WEDENBORN For For Management
1O ELECTION OF DIRECTOR: DEBORAH L. For For Management
WINCE-SMITH
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management
EQUITY INCENTIVE PLAN
4 APPROVE AMENDMENT TO NASDAQ OMX EQUITY For For Management
INCENTIVE PLAN TO ALLOW ONE-TIME STOCK
OPTION EXCHANGE PROGRAM
5 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVE NASDAQ OMX 2010 EXECUTIVE For For Management
CORPORATE INCENTIVE PLAN
7 APPROVE CONVERSION OF SERIES A For For Management
PREFERRED STOCK INTO COMMON STOCK
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, AS IT MAY
BE AMENDED FROM TIME TO TIME, DATED AS
OF AUGUST 3, 2009 AMONG THE PEPSI
BOTTLING GROUP, PEPSICO, INC. AND
PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A WHOLLY OWNED SUBSIDI
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1B ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1D ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
1F ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1G ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1H ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, For For Management
M.D.
1K ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1L ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS For For Management
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK For For Management
AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE Against Against Shareholder
VOTING
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR FOR ONE YEAR TERM: For For Management
STUART B. BURGDOERFER
1B ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: LAWTON W. FITT
1C ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: PETER B. LEWIS
1D ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: PATRICK H. NETTLES, PH.D.
1E ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: GLENN M. RENWICK
02 PROPOSAL TO APPROVE THE PROGRESSIVE For For Management
CORPORATION 2010 EQUITY INCENTIVE PLAN
AND THE PERFORMANCE CRITERIA SET FORTH
THEREIN.
03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BAKER For For Management
01.2 DIRECTOR - JOSEPH P. FLANNERY For For Management
01.3 DIRECTOR - K. HAGEDORN LITTLEFIELD For For Management
01.4 DIRECTOR - ADAM HANFT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.M. BERNHARD, JR. For For Management
01.2 DIRECTOR - JAMES F. BARKER For For Management
01.3 DIRECTOR - THOS. E. CAPPS For For Management
01.4 DIRECTOR - DANIEL A. HOFFLER For For Management
01.5 DIRECTOR - DAVID W. HOYLE For For Management
01.6 DIRECTOR - MICHAEL J. MANCUSO For For Management
01.7 DIRECTOR - ALBERT D. MCALISTER For For Management
01.8 DIRECTOR - STEPHEN R. TRITCH For For Management
02 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING For Against Management
ACTION ON SHAREHOLDER PROPOSALS, AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING
AND ANY CONTINUATIONS, ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION
Ticker: STU Security ID: 863902102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GLENDA B. GLOVER For For Management
1B ELECTION OF DIRECTOR: LAURIE A. For For Management
HESSLEIN
1C ELECTION OF DIRECTOR: MICHAEL J. For For Management
REARDON
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES W. GRIFFITH For For Management
1.2 DIRECTOR - JOHN A. LUKE, JR. For For Management
1.3 DIRECTOR - FRANK C. SULLIVAN For For Management
1.4 DIRECTOR - WARD J. TIMKEN For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2010.
3 TO RATIFY THE TIMKEN COMPANY SENIOR For For Management
EXECUTIVE MANAGEMENT PERFORMANCE PLAN,
AS AMENDED AND RESTATED AS OF FEBRUARY
8, 2010.
4 TO CONSIDER AMENDING THE COMPANY'S For For Management
AMENDED REGULATIONS TO DECLASSIFY THE
BOARD OF DIRECTORS.
5 TO CONSIDER AMENDING THE COMPANY'S For For Management
AMENDED REGULATIONS TO AUTHORIZE THE
BOARD OF DIRECTORS TO AMEND THE AMENDED
REGULATIONS TO THE EXTENT PERMITTED BY
OHIO LAW.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C ELECTION OF DIRECTOR: DAVID A. BRANDON For For Management
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management
1E ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1F ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
03 ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management
1G ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1I ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH, JR.
1J ELECTION OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For Against Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For Against Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1G ELECTION OF DIRECTOR: FRED H. For Against Management
LANGHAMMER
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For Against Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For Against Management
JR.
1L ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1M ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For Against Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO EX-GAY NON DISCRIMINATION
POLICY.
- --------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. BELL For For Management
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN For For Management
1C ELECTION OF DIRECTOR: RICHARD KARL For For Management
GOELTZ
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK For For Management
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS For For Management
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
1G ELECTION OF DIRECTOR: NANCY A. REARDON For For Management
1H ELECTION OF DIRECTOR: DONALD L. SEELEY For For Management
1I ELECTION OF DIRECTOR: CHERYL NIDO For For Management
TURPIN
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WARNACO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 1, 2011
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEE C. BOLLINGER For For Management
01.2 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.3 DIRECTOR - JOHN L. DOTSON JR. For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
04 ELECTION OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
05 RATIFICATION OF SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1B ELECTION OF DIRECTOR: WILLIAM R. For For Management
GRANBERRY
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
WILLIAMS COMPANIES, INC. 2007 INCENTIVE
PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT REGARDING THE ENVIRONMENTAL
IMPACT OF CERTAIN FRACTURING OPERATIONS
OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY VOTE RELATED TO COMPENSATION.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B ELECTION OF DIRECTOR: TYLER JACKS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management
WARNER INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S BY-LAWS TO
PROVIDE THAT HOLDERS OF AT LEAST 15% OF
THE COMBINED VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF
STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CHARLES E. ADAIR For For Management
1.2 DIRECTOR - LLOYD W. NEWTON For For Management
1.3 DIRECTOR - DARREN M. REBELEZ For For Management
2 RATIFICATION OF AUDITORS For For Management
3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF For For Management
INCORPORATION REMOVE SUPERMAJORITY
VOTING REQUIRMENTS
4 AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION TO REPEAL FAIR PRICE
PROVISION
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN P. For For Management
BRADLEY
1B ELECTION OF DIRECTOR: IAN H. For For Management
CHIPPENDALE
1C ELECTION OF DIRECTOR: JOHN G. FOOS For For Management
1D ELECTION OF DIRECTOR: REUBEN JEFFERY For For Management
III
1E ELECTION OF DIRECTOR: JOHN L. MCCARTHY For For Management
1F ELECTION OF DIRECTOR: ROBERT F. ORLICH For For Management
1G ELECTION OF DIRECTOR: RICHARD S. PRESS For For Management
1H ELECTION OF DIRECTOR: THOMAS R. TIZZIO For For Management
02 PROPOSAL TO ADOPT THE TRANSATLANTIC For For Management
HOLDINGS, INC. 2010 U.K. SHARESAVE
PLAN.
03 PROPOSAL TO AMEND THE TRANSATLANTIC For For Management
HOLDINGS, INC. 2007 EXECUTIVE BONUS
PLAN.
04 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS & EXECUTIVE OFFICERS FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR For For Management
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF For For Management
INCORPORATION IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED For Against Management
SHARE CAPITAL.
06 DISTRIBUTION TO SHAREHOLDERS IN THE For For Management
FORM OF A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION TO REFLECT THE SWISS
FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. For For Management
8B REELECTION OF DIRECTOR: THOMAS W. For For Management
CASON.
8C REELECTION OF DIRECTOR: ROBERT M. For For Management
SPRAGUE.
8D REELECTION OF DIRECTOR: J. MICHAEL For For Management
TALBERT.
8E REELECTION OF DIRECTOR: JOHN L. For For Management
WHITMIRE.
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DIANA S. FERGUSON For For Management
1.2 DIRECTOR - GEORGE V. BAYLY For For Management
1.3 DIRECTOR - GARY D. SMITH For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. ADAMS For For Management
01.2 DIRECTOR - RHYS J. BEST For For Management
01.3 DIRECTOR - DAVID W. BIEGLER For For Management
01.4 DIRECTOR - LELDON E. ECHOLS For For Management
01.5 DIRECTOR - RONALD J. GAFFORD For For Management
01.6 DIRECTOR - RONALD W. HADDOCK For For Management
01.7 DIRECTOR - JESS T. HAY For Withheld Management
01.8 DIRECTOR - ADRIAN LAJOUS For For Management
01.9 DIRECTOR - CHARLES W. MATTHEWS For For Management
01.10 DIRECTOR - DIANA S. NATALICIO For For Management
01.11 DIRECTOR - TIMOTHY R. WALLACE For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
TRINITY INDUSTRIES, INC. 2004 STOCK
OPTION AND INCENTIVE PLAN.
03 TO APPROVE THE RATIFICATION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JODY G. MILLER For For Management
01.2 DIRECTOR - JOHN C. PLANT For For Management
01.3 DIRECTOR - NEIL P. SIMPKINS For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR 2010.
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, For For Management
PH.D.
1B ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management
III
1C ELECTION OF DIRECTOR: E. V. GOINGS For For Management
1D ELECTION OF DIRECTOR: JOE R. LEE For For Management
1E ELECTION OF DIRECTOR: BOB MARBUT For For Management
1F ELECTION OF DIRECTOR: A. MONTEIRO DE For For Management
CASTRO
1G ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1I ELECTION OF DIRECTOR: J. PATRICK For For Management
SPAINHOUR
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE For For Management
BRANDS CORPORATION 2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT, THE For For Management
PARENT COMPANY FINANCIAL STATEMENTS OF
TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR ENDED SEPTEMBER 25, 2009.
02 TO DISCHARGE THE BOARD OF DIRECTORS For For Management
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 25, 2009.
03.1 DIRECTOR - EDWARD D. BREEN For For Management
03.2 DIRECTOR - MICHAEL E. DANIELS For For Management
03.3 DIRECTOR - TIMOTHY M. DONAHUE For For Management
03.4 DIRECTOR - BRIAN DUPERREAULT For For Management
03.5 DIRECTOR - BRUCE S. GORDON For For Management
03.6 DIRECTOR - RAJIV L. GUPTA For For Management
03.7 DIRECTOR - JOHN A. KROL For For Management
03.8 DIRECTOR - BRENDAN R. O'NEILL For For Management
03.9 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management
03.10 DIRECTOR - SANDRA S. WIJNBERG For For Management
03.11 DIRECTOR - R. DAVID YOST For For Management
4A TO ELECT DELOITTE AG (ZURICH) AS For For Management
STATUTORY AUDITORS UNTIL OUR NEXT
ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF
UNITED STATES SECURITIES LAW REPORTING
FOR THE YEAR ENDING SEPTEMBER 24, 2010.
4C TO ELECT PRICEWATERHOUSECOOPERS AG For For Management
(ZURICH) AS SPECIAL AUDITORS UNTIL OUR
NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL For For Management
YEAR 2009 RESULTS.
5B TO APPROVE THE PAYMENT OF A DIVIDEND IN For For Management
THE FORM OF A CAPITAL REDUCTION, SUCH
PAYMENT TO BE MADE IN FOUR QUARTERLY
INSTALLMENTS AT SUCH TIMES DURING THE
PERIOD THROUGH THE NEXT ANNUAL GENERAL
MEETING AS SHALL BE DETERMINED BY THE
BOARD.
06 AMENDMENT TO OUR ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR PLURALITY
VOTING IN THE EVENT THAT NUMBER OF
CANDIDATES THAT ARE NOMINATED FOR
ELECTION EXCEEDS NUMBER OF POSITIONS
AVAILABLE.
07 TO CONSIDER AND ACT ON SUCH OTHER For Against Management
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - LLOYD V. HACKLEY For Withheld Management
01.4 DIRECTOR - JIM KEVER For For Management
01.5 DIRECTOR - KEVIN M. MCNAMARA For Withheld Management
01.6 DIRECTOR - BRAD T. SAUER For Withheld Management
01.7 DIRECTOR - ROBERT THURBER For Withheld Management
01.8 DIRECTOR - BARBARA A. TYSON For For Management
01.9 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO REAPPROVE THE ANNUAL INCENTIVE For For Management
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2010.
04 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 1 REGARDING A REPORT ON THE
PREVENTION OF RUNOFF AND OTHER FORMS OF
WATER POLLUTION.
05 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 2 REGARDING EXPANSION OF THE
TYSON FOODS, INC. SUSTAINABILITY
REPORT.
06 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS
IN ANIMAL FEED.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, For For Management
JR.
1B ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI For For Management
GLUCKMAN
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1H ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN For For Management
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1M ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE 2010 FISCAL
YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED For For Management
AND RESTATED 2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - S.D. BAN For For Management
1.2 DIRECTOR - R.C. GOZON For Withheld Management
1.3 DIRECTOR - L.R. GREENBERG For For Management
1.4 DIRECTOR - M.O. SCHLANGER For Withheld Management
1.5 DIRECTOR - A. POL For Withheld Management
1.6 DIRECTOR - E.E. JONES For For Management
1.7 DIRECTOR - J.L. WALSH For For Management
1.8 DIRECTOR - R.B. VINCENT For For Management
1.9 DIRECTOR - M.S. PUCCIO For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - W. CHARLES HELTON For For Management
01.3 DIRECTOR - ROBERT E. RIGNEY For Withheld Management
01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.5 DIRECTOR - ROGER A. BROWN For For Management
02 APPOINTMENT OF ERNST & YOUNG, LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON Against Against Shareholder
A SHAREHOLDER PROPOSAL REGARDING
HYDRAULIC FRACTURING WHICH IS OPPOSED
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management
1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1H ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1I ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1J ELECTION OF DIRECTOR: S.R. ROGEL For Against Management
1K ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
1L ELECTION OF DIRECTOR: J.R. YOUNG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN.
04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - WILLIAM R. JOHNSON For For Management
01.7 DIRECTOR - ANN M. LIVERMORE For For Management
01.8 DIRECTOR - RUDY MARKHAM For For Management
01.9 DIRECTOR - JOHN W. THOMPSON For For Management
01.10 DIRECTOR - CAROL B. TOME For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE For For Management
VOTING STANDARD FROM THE UPS
CERTIFICATE OF INCORPORATION SO THAT
THE BOARD MAY PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JENNE K. BRITELL For For Management
1B ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C ELECTION OF DIRECTOR: HOWARD L. CLARK, For For Management
JR.
1D ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
1E ELECTION OF DIRECTOR: MICHAEL J. For For Management
KNEELAND
1F ELECTION OF DIRECTOR: SINGLETON B. For For Management
MCALLISTER
1G ELECTION OF DIRECTOR: BRIAN D. MCAULEY For For Management
1H ELECTION OF DIRECTOR: JOHN S. MCKINNEY For For Management
1I ELECTION OF DIRECTOR: JASON D. For For Management
PAPASTAVROU
1J ELECTION OF DIRECTOR: FILIPPO PASSERINI For For Management
1K ELECTION OF DIRECTOR: KEITH WIMBUSH For For Management
02 APPROVAL OF 2010 LONG TERM INCENTIVE For For Management
PLAN
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL-HENRI DENUIT For For Management
02 RATIFY ACCOUNTANTS FOR 2010. For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - JOHN V. FARACI For For Management
01.3 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.4 DIRECTOR - JAMIE S. GORELICK For For Management
01.5 DIRECTOR - CARLOS M. GUTIERREZ For For Management
01.6 DIRECTOR - EDWARD A. KANGAS For For Management
01.7 DIRECTOR - CHARLES R. LEE For For Management
01.8 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.9 DIRECTOR - HAROLD MCGRAW III For For Management
01.10 DIRECTOR - RICHARD B. MYERS For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - ANDRE VILLENEUVE For For Management
01.13 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER CAUSEY For Withheld Management
01.2 DIRECTOR - RICHARD GILTNER For For Management
01.3 DIRECTOR - R. PAUL GRAY For Withheld Management
02 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1D ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: KENNETH I. SHINE For For Management
M.D.
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY For Against Management
PH.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. ANNABLE For For Management
01.2 DIRECTOR - ERIC J. DRAUT For For Management
01.3 DIRECTOR - DOUGLAS G. GEOGA For For Management
01.4 DIRECTOR - REUBEN L. HEDLUND For For Management
01.5 DIRECTOR - JULIE M. HOWARD For For Management
01.6 DIRECTOR - WAYNE KAUTH For For Management
01.7 DIRECTOR - FAYEZ S. SAROFIM For For Management
01.8 DIRECTOR - DONALD G. SOUTHWELL For For Management
01.9 DIRECTOR - DAVID P. STORCH For For Management
01.10 DIRECTOR - RICHARD C. VIE For For Management
01.11 DIRECTOR - ANN E. ZIEGLER For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2010.
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ROBERT H. HOTZ For For Management
2 THA ADOPTION OF THE UNIVERSAL HEALTH For For Management
SERVICES, INC. 2010 EMPLOYEES'
RESTRICTED STOCK PURCHASE PLAN BY THE
HOLDERS OF CLASS A, B, C AND D COMON
STOCK.
3 THE APPROVAL OF THE UNIVERSAL HEALTH For For Management
SERVICES, INC. 2010 EXECUTIVE INCENTIVE
PLAN BY THE HOLDERS OF CLASS A, B, C
AND D COMMON STOCK.
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1B ELECTION OF DIRECTOR: RONALD E. For For Management
GOLDSBERRY
1C ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1D ELECTION OF DIRECTOR: MICHAEL J. For For Management
PASSARELLA
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS UNUM GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - SCOTT A. BELAIR For Withheld Management
1.2 DIRECTOR - ROBERT H. STROUSE For Withheld Management
2 TO RE-APPROVE THE URBAN OUTFITTERS For For Management
EXECUTIVE INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT REGARDING VENDOR CONDUCT.
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARMEN DER For For Management
MARDEROSIAN
1B ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
1C ELECTION OF DIRECTOR: SEN. WILLIAM H. For For Management
FRIST
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management
1F ELECTION OF DIRECTOR: GEN. JOSEPH W. For For Management
RALSTON
1G ELECTION OF DIRECTOR: JOHN D. ROACH For For Management
1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management
STOTLAR
1I ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH For For Management
02 TO RATIFY THE SELECTION BY OUR AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. JOHN LANGLEY, JR. For For Management
01.2 DIRECTOR - ALLAN M. ROSENZWEIG For For Management
01.3 DIRECTOR - DONALD W. SLAGER For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRANDON B. BOZE For For Management
1B ELECTION OF DIRECTOR: J. MICHAEL For For Management
PEARSON
1C ELECTION OF DIRECTOR: NORMA A. For For Management
PROVENCIO
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
STEFANO
2 APPROVE AN AMENDMENT OF THE COMPANY'S For For Management
2006 EQUITY INCENTIVE PLAN, AND THE
2006 EQUITY INCENTIVE PLAN AS AMENDED
BY THE AMENDMENT.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. ZARLEY For For Management
01.2 DIRECTOR - DAVID S. BUZBY For For Management
01.3 DIRECTOR - MARTIN T. HART For For Management
01.4 DIRECTOR - MR. VADNAIS HAS RETIRED For For Management
01.5 DIRECTOR - JEFFREY F. RAYPORT For For Management
01.6 DIRECTOR - JAMES R. PETERS For For Management
01.7 DIRECTOR - JAMES A. CROUTHAMEL For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For For Management
01.2 DIRECTOR - R. ANDREW ECKERT For For Management
01.3 DIRECTOR - MARK R. LARET For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. SECOND AMENDED
AND RESTATED 2005 OMNIBUS STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1J ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1K ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1L ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE For For Management
COMPENSATION
04 PROHIBIT GRANTING STOCK OPTIONS Against Against Shareholder
05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder
POLICY
06 PERFORMANCE STOCK UNIT PERFORMANCE Against Against Shareholder
THRESHOLDS
07 SHAREHOLDER RIGHT TO CALL A SPECIAL Against Against Shareholder
MEETING
08 ADOPT AND DISCLOSE SUCCESSION PLANNING Against Against Shareholder
POLICY
09 SHAREHOLDER APPROVAL OF BENEFITS PAID Against Against Shareholder
AFTER DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Against Against Shareholder
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W. MATSCHULLAT For For Management
01.2 DIRECTOR - CATHY E. MINEHAN For For Management
01.3 DIRECTOR - DAVID J. PANG For For Management
01.4 DIRECTOR - WILLIAM S. SHANAHAN For For Management
01.5 DIRECTOR - JOHN A. SWAINSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. FELIX ZANDMAN For For Management
01.2 DIRECTOR - DR. GERALD PAUL For For Management
01.3 DIRECTOR - FRANK MAIER For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACQUES ESCULIER For For Management
01.2 DIRECTOR - KENNETH J. MARTIN For For Management
01.3 DIRECTOR - DONALD J. STEBBINS For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY J. HERRMANN For Withheld Management
01.2 DIRECTOR - JAMES M. RAINES For Withheld Management
01.3 DIRECTOR - WILLIAM L. ROGERS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2010.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT Against Against Shareholder
THE BOARD OF DIRECTORS ADOPT A POLICY
REQUIRING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For Against Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. For For Management
STOCK INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE For For Management
PLAN 2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder
POLICY
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
07 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
08 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
09 POULTRY SLAUGHTER Against Against Shareholder
10 LOBBYING PRIORITIES REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. DAVIS For For Management
01.2 DIRECTOR - WILLIAM C. FOOTE For For Management
01.3 DIRECTOR - MARK P. FRISSORA For For Management
01.4 DIRECTOR - ALAN G. MCNALLY For For Management
01.5 DIRECTOR - NANCY M. SCHLICHTING For For Management
01.6 DIRECTOR - DAVID Y. SCHWARTZ For For Management
01.7 DIRECTOR - ALEJANDRO SILVA For For Management
01.8 DIRECTOR - JAMES A. SKINNER For For Management
01.9 DIRECTOR - GREGORY D. WASSON For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. For For Management
EXECUTIVE STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO Against For Shareholder
CHANGE EACH VOTING REQUIREMENT IN
WALGREEN CO.'S CHARTER AND BY-LAWS TO
SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder
SIGNIFICANT PORTION OF FUTURE STOCK
OPTION GRANTS TO SENIOR EXECUTIVES
SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN Against Against Shareholder
REPORT ON CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management
1.2 DIRECTOR - MICHAEL J. BERENDT, PHD For For Management
1.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
1.4 DIRECTOR - EDWARD CONARD For For Management
1.5 DIRECTOR - LAURIE H. GLIMCHER, MD For For Management
1.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
1.7 DIRECTOR - WILLIAM J. MILLER For For Management
1.8 DIRECTOR - JOANN A. REED For For Management
1.9 DIRECTOR - THOMAS P. SALICE For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC.
Ticker: WW Security ID: 942712100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JUNE 26,
2009, BY AND AMONG WATSON WYATT
WORLDWIDE, INC., TOWERS, PERRIN,
FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN
DELAWARE INC. AND JUPITER SATURN
PENNSYLVAN
II TO APPROVE THE TOWERS WATSON & CO. 2009 For For Management
LONG TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE For For Management
SPECIAL MEETING TO PERMIT FURTHER
SOLICITATION OF PROXIES TO VOTE IN
FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES G. BERG For For Management
01.2 DIRECTOR - CAROL J. BURT For For Management
01.3 DIRECTOR - ALEC CUNNINGHAM For For Management
01.4 DIRECTOR - DAVID J. GALLITANO For Withheld Management
01.5 DIRECTOR - D. ROBERT GRAHAM For Withheld Management
01.6 DIRECTOR - KEVIN F. HICKEY For For Management
01.7 DIRECTOR - CHRISTIAN P. MICHALIK For For Management
01.8 DIRECTOR - GLENN D. STEELE, JR M.D For For Management
01.9 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.10 DIRECTOR - PAUL E. WEAVER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHEILA P. BURKE For Against Management
1B ELECTION OF DIRECTOR: GEORGE A. For Against Management
SCHAEFER, JR.
1C ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
CONCERNING A FEASIBILITY STUDY FOR
CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
CONCERNING DISCLOSURE OF LOBBYING
EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
CONCERNING AN ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
CHANGE OUR JURISDICTION OF
INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1H ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1I ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management
1O ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
02 PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 6 BILLION
TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
2010.
05 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY Against Against Shareholder
TO REQUIRE AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NELSON PELTZ For For Management
01.2 DIRECTOR - PETER W. MAY For For Management
01.3 DIRECTOR - CLIVE CHAJET For For Management
01.4 DIRECTOR - EDWARD P. GARDEN For For Management
01.5 DIRECTOR - JANET HILL For For Management
01.6 DIRECTOR - JOSEPH A. LEVATO For For Management
01.7 DIRECTOR - J. RANDOLPH LEWIS For For Management
01.8 DIRECTOR - PETER H. ROTHSCHILD For For Management
01.9 DIRECTOR - DAVID E. SCHWAB II For For Management
01.10 DIRECTOR - ROLAND C. SMITH For For Management
01.11 DIRECTOR - RAYMOND S. TROUBH For For Management
01.12 DIRECTOR - JACK G. WASSERMAN For For Management
02 TO APPROVE THE COMPANY'S 2010 OMNIBUS For For Management
AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
04 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH M. BIRD, ED.D. For For Management
01.2 DIRECTOR - GERALD H. TIMMERMAN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES,
INC. FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1G ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1H ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1J ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JULY 2, 2010.
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - HARDY B. FOWLER* For For Management
1.2 DIRECTOR - ERIC J. NICKELSEN** For For Management
1.3 DIRECTOR - KATHRYN M. SULLIVAN** For For Management
2 RESOLVED, THAT THE HOLDERS OF WHITNEY For For Management
HOLDING CORPORATION COMMON STOCK
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSAT
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR
2010.
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH Security ID: G96655108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SCHEME OF ARRANGEMENT For For Management
02 DISTRIBUTABLE RESERVES For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC
Ticker: WSH Security ID: G96666105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1B ELECTION OF DIRECTOR: JOSEPH A. For For Management
CALIFANO
1C ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
1D ELECTION OF DIRECTOR: SIR ROY GARDNER For For Management
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY For For Management
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT For For Management
1G ELECTION OF DIRECTOR: JEFFREY B. LANE For For Management
1H ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1I ELECTION OF DIRECTOR: JAMES F. MCCANN For For Management
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For For Management
1K ELECTION OF DIRECTOR: DOUGLAS B. For For Management
ROBERTS
02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS For For Management
AUDITORS UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
03 APPROVE OF THE WILLIS GROUP HOLDINGS For For Management
PUBLIC LIMITED COMPANY 2010 NORTH
AMERICAN EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN F BERGSTROM For For Management
1.2 DIRECTOR - BARBARA L BOWLES For For Management
1.3 DIRECTOR - PATRICIA W CHADWICK For For Management
1.4 DIRECTOR - ROBERT A CORNOG For For Management
1.5 DIRECTOR - CURT S CULVER For For Management
1.6 DIRECTOR - THOMAS J FISCHER For For Management
1.7 DIRECTOR - GALE E KLAPPA For For Management
1.8 DIRECTOR - ULICE PAYNE JR For For Management
1.9 DIRECTOR - FREDERICK P STRATTON JR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 25, 2009,
AMONG PFIZER INC., WAGNER ACQUISITION
CORP. AND WYETH, AS IT MAY BE AMENDED
FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management
3B ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
3C ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
3D ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
3E ELECTION OF DIRECTOR: ROBERT LANGER For For Management
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
3G ELECTION OF DIRECTOR: RAYMOND J. For For Management
MCGUIRE
3H ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management
3I ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management
3J ELECTION OF DIRECTOR: GARY L. ROGERS For For Management
3K ELECTION OF DIRECTOR: JOHN R. TORELL For For Management
III
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management
LLP AS WYETH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING ON WYETH'S POLITICAL
CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FREDRIC W. For For Management
CORRIGAN
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C ELECTION OF DIRECTOR: BENJAMIN G.S. For For Management
FOWKE III
1D ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1E ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1F ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1G ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1I ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
02 APPROVAL OF THE PERFORMANCE MEASURES For For Management
AVAILABLE UNDER THE EXECUTIVE ANNUAL
INCENTIVE AWARD PLAN, AS AMENDED AND
RESTATED.
03 APPROVAL OF THE PERFORMANCE MEASURES For For Management
AVAILABLE UNDER THE 2005 LONG-TERM
INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE AND For For Management
TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK REQUIRED TO BE ISSUED TO
AFFILIATED COMPUTER SERVICES, INC.(ACS)
STOCKHOLDERS PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 27, 2009, AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT AN
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1G ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1H ELECTION OF DIRECTOR: ANN N. REESE For For Management
1I ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
S1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
PROPOSAL, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
S1A TO APPROVE A MOTION TO ADJOURN THE For For Management
SPECIAL SCHEME MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT PROPOSAL AT THE
TIME OF THE SPECIAL SCHEME MEETING.
E2 TO APPROVE THE DISTRIBUTABLE RESERVES For For Management
PROPOSAL, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
E3 TO APPROVE THE DIRECTOR NOMINATION For For Management
PROCEDURES PROPOSAL, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS For For Management
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
E4A TO APPROVE A MOTION TO ADJOURN EGM TO A For For Management
LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION
PROCEDURES PROPOSAL AND/OR THE NAME
CHANGE PROPOSAL AT TIME OF EGM OR IF
THE
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1C ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK,
NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 13, 2009,
AMONG EXXON MOBIL CORPORATION,
EXXONMOBIL INVESTMENT CORPORATION AND
XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. For For Management
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL BARTZ For For Management
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1C ELECTION OF DIRECTOR: PATTI S. HART For For Management
1D ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1E ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1F ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management
1G ELECTION OF DIRECTOR: ARTHUR H. KERN For For Management
1H ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management
1J ELECTION OF DIRECTOR: JERRY YANG For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
1996 DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE COMPENSATION ADVISORY VOTE,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1D ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1G ELECTION OF DIRECTOR: JOHN L. For For Management
MCGOLDRICK
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
======================= BOND INDEX MASTER PORTFOLIO ========================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
===================== COREALPHA BOND MASTER PORTFOLIO ======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
================= GOVERNMENT MONEY MARKET MASTER PORTFOLIO =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= LIFEPATH 2010 MASTER PORTFOLIO ======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
========================= LIFEPATH 2020 MASTER PORTFOLIO =======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
========================= LIFEPATH 2025 MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= LIFEPATH 2030 MASTER PORTFOLIO =======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
========================= LIFEPATH 2035 MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= LIFEPATH 2040 MASTER PORTFOLIO =======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
======================== LIFEPATH 2045 MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== LIFEPATH 2050 MASTER PORTFOLIO =======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
======================= LIFEPATH 2055 MASTER PORTFOLIO =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== LIFEPATH RETIREMENT MASTER PORTFOLIO ======================
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287234
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJR Security ID: 464287804
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: ICF Security ID: 464287564
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJH Security ID: 464287507
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EFA Security ID: 464287465
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: EEM Security ID: 464287E22
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: TIP Security ID: 464287176
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IFGL Security ID: 464288489
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: SCZ Security ID: 464288273
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A NEW INVESTMENT ADVISORY For For Management
AGREEMENT BETWEEN EACH COMPANY, ON
BEHALF OF EACH OF ITS FUNDS, AND
BARCLAYS GLOBAL FUND ADVISORS.
02 TO APPROVE A CHANGE IN THE For For Management
CLASSIFICATION OF THE FUND'S INVESTMENT
OBJECTIVE FROM A FUNDAMENTAL INVESTMENT
POLICY TO A NON-FUNDAMENTAL INVESTMENT
POLICY.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EWC Security ID: 464286509
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE G.C. PARKER For For Management
01.2 DIRECTOR - J. DARRELL DUFFIE For For Management
01.3 DIRECTOR - CECILIA H. HERBERT For For Management
01.4 DIRECTOR - CHARLES A. HURTY For For Management
01.5 DIRECTOR - JOHN E. KERRIGAN For For Management
01.6 DIRECTOR - ROBERT H. SILVER For For Management
01.7 DIRECTOR - LEE T. KRANEFUSS For For Management
01.8 DIRECTOR - JOHN E. MARTINEZ For For Management
01.9 DIRECTOR - ROBERT S. KAPITO For For Management
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
MASTER INVESTMENT PORTFOLIO
Ticker: Security ID: N/A
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
====================== MONEY MARKET MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== PRIME MONEY MARKET MASTER PORTFOLIO ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== TREASURY MONEY MARKET MASTER PORTFOLIO ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== S&P 500 STOCK MASTER PORTFOLIO ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM For For Management
INCENTIVE PLAN AND TO APPROVE THE
EXPANDED PERFORMANCE CRITERIA AVAILABLE
UNDER THE 2008 LONG-TERM INCENTIVE
PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS.
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.J. ALPERN For For Management
01.2 DIRECTOR - R.S. AUSTIN For For Management
01.3 DIRECTOR - W.M. DALEY For For Management
01.4 DIRECTOR - W.J. FARRELL For For Management
01.5 DIRECTOR - H.L. FULLER For For Management
01.6 DIRECTOR - W.A. OSBORN For For Management
01.7 DIRECTOR - D.A.L. OWEN For For Management
01.8 DIRECTOR - R.S. ROBERTS For For Management
01.9 DIRECTOR - S.C. SCOTT III For For Management
01.10 DIRECTOR - W.D. SMITHBURG For For Management
01.11 DIRECTOR - G.F. TILTON For For Management
01.12 DIRECTOR - M.D. WHITE For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Against Against Shareholder
04 SHAREHOLDER PROPOSAL-SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD F. LIMATO For Against Management
(CLASS OF 2013)
1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT For Against Management
(CLASS OF 2013)
1C ELECTION OF DIRECTOR: CRAIG R. For Against Management
STAPLETON (CLASS OF 2013)
1D ELECTION OF DIRECTOR: ELIZABETH M. LEE For For Management
(CLASS OF 2011)
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. For For Management
2010 LONG-TERM INCENTIVE PLAN.
04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 Against For Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1C ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1D ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
02 APPROVAL OF THE AMENDMENT OF THE ADOBE For For Management
SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON DECEMBER 3,
2010.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management
1D ELECTION OF DIRECTOR: CRAIG A. CONWAY For For Management
1E ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
1F ELECTION OF DIRECTOR: H. PAULETT For Against Management
EBERHART
1G ELECTION OF DIRECTOR: DERRICK R. MEYER For For Management
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI For For Management
1I ELECTION OF DIRECTOR: ROBERT B. PALMER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE AMENDMENT OF THE 2004 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1C ELECTION OF DIRECTOR: MOLLY J. COYE, For For Management
M.D.
1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management
1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1M ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AETNA INC. 2010 STOCK For For Management
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2010 For For Management
NON-EMPLOYEE DIRECTOR COMPENSATION PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL For For Management
INCENTIVE PLAN PERFORMANCE CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
07 SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, AS AMENDED BY AMENDMENT NO. 1
TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF DECEMBER 13, 2009, AMONG
XEROX CORPORATION ("XEROX"), BOULDER
ACQUISITION CORP., A DELAWARE
CORPORATION AND A DIRECT WHOLLY OWNED
SUBS
02 TO APPROVE THE ADJOURNMENT OF THE ACS For For Management
SPECIAL MEETING (IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT).
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D ELECTION OF DIRECTOR: MICHAEL H. For For Management
ARMACOST
1E ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS For For Management
1G ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1H ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1K ELECTION OF DIRECTOR: E. STEPHEN For For Management
PURDOM, M.D.
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, For For Management
DR. PH
1M ELECTION OF DIRECTOR: MARVIN R. For For Management
SCHUSTER
1N ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For Management
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA For For Management
02 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUS
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL N. CLARK For For Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
02 THE RATIFICATION OF THE AUDIT AND For For Management
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT For For Management
TECHNOLOGIES, INC. PERFORMANCE-BASED
COMPENSATION PLAN FOR COVERED
EMPLOYEES.
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM L. DAVIS III For For Management
01.2 DIRECTOR - W. DOUGLAS FORD For For Management
01.3 DIRECTOR - EVERT HENKES For For Management
01.4 DIRECTOR - MARGARET G. MCGLYNN For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN. APPROVE AMENDMENTS TO THE
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD A. ABDOO For For Management
01.2 DIRECTOR - JOHN S. BRINZO For For Management
01.3 DIRECTOR - DENNIS C. CUNEO For For Management
01.4 DIRECTOR - WILLIAM K. GERBER For For Management
01.5 DIRECTOR - DR. BONNIE G. HILL For For Management
01.6 DIRECTOR - ROBERT H. JENKINS For For Management
01.7 DIRECTOR - RALPH S. MICHAEL, III For For Management
01.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.9 DIRECTOR - DR. JAMES A. THOMSON For For Management
01.10 DIRECTOR - JAMES L. WAINSCOTT For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
LONG-TERM PERFORMANCE PLAN;
04 TO RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
STOCK INCENTIVE PLAN; AND
05 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARTHUR D. COLLINS, JR. For For Management
01.2 DIRECTOR - CARLOS GHOSN For For Management
01.3 DIRECTOR - MICHAEL G. MORRIS For For Management
01.4 DIRECTOR - E. STANLEY O'NEAL For Withheld Management
02 PROPOSAL TO RATIFY THE INDEPENDENT For For Management
AUDITOR
03 APPROVE A MAJORITY VOTING STANDARD FOR For For Management
UNCONTESTED DIRECTOR ELECTIONS
04 ELIMINATE SUPER-MAJORITY VOTING For For Management
REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING
ARTICLE SEVENTH (FAIR PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING For For Management
REQUIREMENT IN THE ARTICLES OF
INCORPORATION REGARDING AMENDING
ARTICLE EIGHTH (DIRECTOR ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING For For Management
REQUIREMENT IN ARTICLE EIGHTH OF THE
ARTICLES OF INCORPORATION RELATING TO
THE REMOVAL OF DIRECTORS
07 SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder
SIMPLE-MAJORITY VOTE
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. FURLONG For For Management
BALDWIN
1B ELECTION OF DIRECTOR: ELEANOR BAUM For For Management
1C ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
1D ELECTION OF DIRECTOR: CYRUS F. For For Management
FREIDHEIM, JR.
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: TED J. KLEISNER For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER D. For For Management
PAPPAS
1H ELECTION OF DIRECTOR: STEVEN H. RICE For For Management
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN For For Management
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON For Against Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2010.
03 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - L. PATRICK HASSEY For For Management
A.2 DIRECTOR - BARBARA S. JEREMIAH For For Management
A.3 DIRECTOR - JOHN D. TURNER For For Management
B APPROVAL OF AMENDED AND RESTATED 2007 For For Management
INCENTIVE PLAN.
C RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT For For Management
1C ELECTION OF DIRECTOR: DAWN HUDSON For For Management
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, For For Management
M.D.
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT TO REMOVE DIRECTORS FOR
CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO For For Management
ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT TO APPROVE CERTAIN BUSINESS
COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTE REQUIREMENTTO
AMEND OUR RESTATED CERTIFICATE OF
INCORPORATION.
06 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR RESTATED CERTIFICATE
OF INCORPORATION.
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1C ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
1E ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1G ELECTION OF DIRECTOR: SUSAN WANG For For Management
02 TO REAPPROVE THE INTERNAL REVENUE CODE For For Management
SECTION 162(M) PROVISIONS OF THE 2005
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
5,000,000 THE NUMBER OF SHARES OF
COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
06 A STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
CHANGE TO ALTERA'S VOTING REQUIREMENTS,
SEE PROXY STATEMENT FOR FURTHER DETAILS
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ELIZABETH E. For Against Management
BAILEY
1B ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL For For Management
II
1F ELECTION OF DIRECTOR: ROBERT E. R. For For Management
HUNTLEY
1G ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1H ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
1J ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
02 2010 PERFORMANCE INCENTIVE PLAN For For Management
03 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD Against Against Shareholder
INSECURITY AND TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN Against Against Shareholder
RIGHTS PROTOCOLS FOR THE COMPANY AND
ITS SUPPLIERS
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1E ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1F ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management
1G ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE Against Against Shareholder
COMPANY TO MAKE CERTAIN DISCLOSURES
REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.F. AKERSON For For Management
01.2 DIRECTOR - C. BARSHEFSKY For For Management
01.3 DIRECTOR - U.M. BURNS For For Management
01.4 DIRECTOR - K.I. CHENAULT For For Management
01.5 DIRECTOR - P. CHERNIN For For Management
01.6 DIRECTOR - J. LESCHLY For For Management
01.7 DIRECTOR - R.C. LEVIN For For Management
01.8 DIRECTOR - R.A. MCGINN For For Management
01.9 DIRECTOR - E.D. MILLER For For Management
01.10 DIRECTOR - S.S REINEMUND For For Management
01.11 DIRECTOR - R.D. WALTER For For Management
01.12 DIRECTOR - R.A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
CALLING OF SPECIAL SHAREHOLDER
MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE Against Against Shareholder
RETENTION REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B ELECTION OF DIRECTOR: RONALD M. DYKES For For Management
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, For For Management
JR.
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
1B ELECTION OF DIRECTOR: EDWARD E. For For Management
HAGENLOCKER
1C ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
2 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF AMERISOURCEBERGEN'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A
MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D ELECTION OF DIRECTOR: MR. JERRY D. For For Management
CHOATE
1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1G ELECTION OF DIRECTOR: DR. REBECCA M. For For Management
HENDERSON
1H ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1I ELECTION OF DIRECTOR: DR. GILBERT S. For Against Management
OMENN
1J ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1K ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN (RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1M ELECTION OF DIRECTOR: MR. KEVIN W. For For Management
SHARER
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER Against For Shareholder
PROPOSAL #1 (SHAREHOLDER ACTION BY
WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER Against Against Shareholder
PROPOSAL #2 (EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STANLEY L. CLARK For For Management
01.2 DIRECTOR - ANDREW E. LIETZ For For Management
01.3 DIRECTOR - MARTIN H. LOEFFLER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY.
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1B ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management
III
1C ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
NON-DISCRIMINATION POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
BY-LAWS: REIMBURSEMENT OF PROXY
EXPENSES.
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN EMPLOYEE STOCK OPTION For For Management
EXCHANGE PROGRAM.
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRETOR: RAY STATA For For Management
1B ELECTION OF DIRETOR: JERALD G. FISHMAN For For Management
1C ELECTION OF DIRETOR: JAMES A. CHAMPY For For Management
1D ELECTION OF DIRETOR: JOHN L. DOYLE For For Management
1E ELECTION OF DIRETOR: JOHN C. HODGSON For For Management
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL For For Management
1G ELECTION OF DIRETOR: NEIL NOVICH For For Management
1H ELECTION OF DIRETOR: F. GRANT SAVIERS For For Management
1I ELECTION OF DIRETOR: PAUL J. SEVERINO For For Management
1J ELECTION OF DIRETOR: KENTON J. For For Management
SICCHITANO
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 30,
2010.
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
1B ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1C ELECTION OF DIRECTOR: FULVIO CONTI For For Management
1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
1E ELECTION OF DIRECTOR: JAN KALFF For For Management
1F ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
1G ELECTION OF DIRECTOR: R. EDEN MARTIN For Against Management
1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA For Against Management
1I ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1J ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, For Against Management
JR.
1M ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
1N ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: EUGENE C. For For Management
FIEDOREK
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG For For Management
GRAHAM
03 ELECTION OF DIRECTOR: F.H. MERELLI For For Management
04 RATIFICATION OF ERNST & YOUNG AS For For Management
APACHE'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES N. BAILEY For Against Management
1B ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management
1C ELECTION OF DIRECTOR: RICHARD S. For Against Management
ELLWOOD
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER For Against Management
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN For Against Management
1F ELECTION OF DIRECTOR: ROBERT A. MILLER For Against Management
1G ELECTION OF DIRECTOR: KATHLEEN M. For For Management
NELSON
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN For Against Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management
01.7 DIRECTOR - JEROME B. YORK For For Management
02 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
2003 EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
1997 DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "SUSTAINABILITY REPORT," IF
PROPERLY PRESENTED AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "AMEND CORPORATE BYLAWS
ESTABLISHING A BOARD COMMITTEE ON
SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - STEPHEN R. FORREST For For Management
01.3 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.4 DIRECTOR - SUSAN M. JAMES For For Management
01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management
01.6 DIRECTOR - GERHARD H. PARKER For For Management
01.7 DIRECTOR - DENNIS D. POWELL For For Management
01.8 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.9 DIRECTOR - JAMES E. ROGERS For For Management
01.10 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.11 DIRECTOR - ROBERT H. SWAN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1D ELECTION OF DIRECTOR: V.F. HAYNES For For Management
1E ELECTION OF DIRECTOR: A. MACIEL For For Management
1F ELECTION OF DIRECTOR: P.J. MOORE For For Management
1G ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1H ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1I ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 ADOPT THE ARCHER-DANIELS-MIDLAND For For Management
COMPANY 2009 INCENTIVE COMPENSATION
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
GLOBAL HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD L. CARVER For For Management
01.2 DIRECTOR - JUAN N. CENTO For For Management
01.3 DIRECTOR - ALLEN R. FREEDMAN For For Management
01.4 DIRECTOR - ELAINE D. ROSEN For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM .
03 AMENDMENT OF COMPANY'S AMENDED AND For For Management
RESTATED BYLAWS TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.
04 AMENDMENT OF COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS.
05 AMENDMENT OF ASSURANT, INC. LONG TERM For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED PURSUANT TO AWARDS
GRANTED UNDER THE PLAN.
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1C ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1D ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1F ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1G ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1H ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1I ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1K ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 CUMULATIVE VOTING. Against Against Shareholder
04 PENSION CREDIT POLICY. Against Against Shareholder
05 ADVISORY VOTE ON COMPENSATION. Against Against Shareholder
06 SPECIAL STOCKHOLDER MEETINGS. Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL BASS For For Management
1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL For For Management
1H ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS AUTODESK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE For For Management
INCENTIVE PLAN AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, For For Management
INC., 2008 EMPLOYEE STOCK PLAN, AS
AMENDED.
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - LEON G. COOPERMAN For For Management
01.5 DIRECTOR - ERIC C. FAST For For Management
01.6 DIRECTOR - LINDA R. GOODEN For For Management
01.7 DIRECTOR - R. GLENN HUBBARD For For Management
01.8 DIRECTOR - JOHN P. JONES For For Management
01.9 DIRECTOR - CHARLES H. NOSKI For For Management
01.10 DIRECTOR - SHARON T. ROWLANDS For For Management
01.11 DIRECTOR - GREGORY L. SUMME For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MIKE JACKSON For For Management
01.2 DIRECTOR - ROBERT J. BROWN For For Management
01.3 DIRECTOR - RICK L. BURDICK For For Management
01.4 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management
01.5 DIRECTOR - DAVID B. EDELSON For For Management
01.6 DIRECTOR - ROBERT R. GRUSKY For For Management
01.7 DIRECTOR - MICHAEL LARSON For For Management
01.8 DIRECTOR - MICHAEL E. MAROONE For For Management
01.9 DIRECTOR - CARLOS A. MIGOYA For For Management
02 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING SPECIAL MEETINGS.
04 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN.
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - SUE E. GOVE For For Management
01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management
01.4 DIRECTOR - ROBERT R. GRUSKY For For Management
01.5 DIRECTOR - J.R. HYDE, III For For Management
01.6 DIRECTOR - W. ANDREW MCKENNA For For Management
01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management
01.8 DIRECTOR - LUIS P. NIETO For For Management
01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management
01.10 DIRECTOR - THEODORE W. ULLYOT For For Management
02 APPROVAL OF AUTOZONE, INC. 2010 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYCE BLAIR For For Management
01.2 DIRECTOR - BRUCE A. CHOATE For For Management
01.3 DIRECTOR - JOHN J. HEALY, JR. For For Management
01.4 DIRECTOR - TIMOTHY J. NAUGHTON For For Management
01.5 DIRECTOR - LANCE R. PRIMIS For For Management
01.6 DIRECTOR - PETER S. RUMMELL For For Management
01.7 DIRECTOR - H. JAY SARLES For For Management
01.8 DIRECTOR - W. EDWARD WALTER For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROLF BORJESSON For For Management
1B ELECTION OF DIRECTOR: PETER W. MULLIN For For Management
1C ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR, WHICH ENDS ON
JANUARY 1, 2011.
03 ELIMINATION OF THE SUPERMAJORITY VOTING For For Management
REQUIREMENTS AND THE INTERESTED PERSON
STOCK REPURCHASE PROVISION IN THE
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AN AMENDED AND RESTATED For For Management
STOCK OPTION AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - W. DON CORNWELL For For Management
1.2 DIRECTOR - V. ANN HAILEY For For Management
1.3 DIRECTOR - FRED HASSAN For For Management
1.4 DIRECTOR - ANDREA JUNG For For Management
1.5 DIRECTOR - MARIA ELENA LAGOMASINO For For Management
1.6 DIRECTOR - ANN S. MOORE For For Management
1.7 DIRECTOR - PAUL S. PRESSLER For For Management
1.8 DIRECTOR - GARY M. RODKIN For For Management
1.9 DIRECTOR - PAULA STERN For For Management
1.10 DIRECTOR - LAWRENCE A. WEINBACH For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL OF 2010 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLARENCE P. CAZALOT For For Management
01.3 DIRECTOR - CHAD C. DEATON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.7 DIRECTOR - PIERRE H. JUNGELS For For Management
01.8 DIRECTOR - JAMES A. LASH For For Management
01.9 DIRECTOR - J. LARRY NICHOLS For For Management
01.10 DIRECTOR - H. JOHN RILEY, JR. For For Management
01.11 DIRECTOR - CHARLES L. WATSON For For Management
01.12 DIRECTOR - J.W. STEWART** For For Management
01.13 DIRECTOR - JAMES L. PAYNE** For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010
03 MANAGEMENT PROPOSAL NO. 1 REGARDING THE For For Management
APPROVAL OF AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION THAT
WOULD, SUBJECT TO ANY LIMITATIONS THAT
MAY BE IMPOSED IN THE BYLAWS, REQUIRE
OUR CORPORATE SECRETARY TO CALL SPECIAL
STOCKHOLDER MEETINGS FOLLOWING A
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against Against Shareholder
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA CORPORATION AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10 BILLION
TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For Against Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL
SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN S. BIES For Against Management
1B ELECTION OF DIRECTOR: WILLIAM P. For Against Management
BOARDMAN
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For Against Management
SR.
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management
1E ELECTION OF DIRECTOR: CHARLES K. For Against Management
GIFFORD
1F ELECTION OF DIRECTOR: CHARLES O. For Against Management
HOLLIDAY, JR.
1G ELECTION OF DIRECTOR: D. PAUL JONES, For Against Management
JR.
1H ELECTION OF DIRECTOR: MONICA C. LOZANO For Against Management
1I ELECTION OF DIRECTOR: THOMAS J. MAY For Against Management
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For Against Management
1K ELECTION OF DIRECTOR: DONALD E. POWELL For Against Management
1L ELECTION OF DIRECTOR: CHARLES O. For Against Management
ROSSOTTI
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY For Against Management
02 A PROPOSAL TO RATIFY THE REGISTERED For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE For Against Management
APPROVING EXECUTIVE COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO For Against Management
THE 2003 KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against For Shareholder
GOVERNMENT EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE Against For Shareholder
PAY
08 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder
STOCKHOLDER MEETINGS
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder
EXECUTIVE COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION Against For Shareholder
PLANNING
11 STOCKHOLDER PROPOSAL - DERIVATIVES Against For Shareholder
TRADING
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE Against For Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUTH E. BRUCH For For Management
01.2 DIRECTOR - NICHOLAS M. DONOFRIO For For Management
01.3 DIRECTOR - GERALD L. HASSELL For For Management
01.4 DIRECTOR - EDMUND F. KELLY For For Management
01.5 DIRECTOR - ROBERT P. KELLY For For Management
01.6 DIRECTOR - RICHARD J. KOGAN For For Management
01.7 DIRECTOR - MICHAEL J. KOWALSKI For For Management
01.8 DIRECTOR - JOHN A. LUKE, JR. For For Management
01.9 DIRECTOR - ROBERT MEHRABIAN For For Management
01.10 DIRECTOR - MARK A. NORDENBERG For For Management
01.11 DIRECTOR - CATHERINE A. REIN For For Management
01.12 DIRECTOR - WILLIAM C. RICHARDSON For For Management
01.13 DIRECTOR - SAMUEL C. SCOTT III For For Management
01.14 DIRECTOR - JOHN P. SURMA For For Management
01.15 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
2009 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF POLICY REQUIRING FIVE-YEAR
LOCK-UP PERIOD FOR SENIOR EXECUTIVES'
EQUITY INCENTIVE AWARDS.
06 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
- --------------------------------------------------------------------------------
BARCLAYS GLOBAL INVESTORS FUNDS
Ticker: XISLA Security ID: 66922519
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
AGREEMENT
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT For For Management
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
1C ELECTION OF DIRECTOR: GAIL D. FOSLER For For Management
1D ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder
MAJORITY VOTING.
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ALLISON IV For For Management
01.2 DIRECTOR - JENNIFER S. BANNER For For Management
01.3 DIRECTOR - K. DAVID BOYER, JR. For For Management
01.4 DIRECTOR - ANNA R. CABLIK For For Management
01.5 DIRECTOR - RONALD E. DEAL For Withheld Management
01.6 DIRECTOR - BARRY J. FITZPATRICK For For Management
01.7 DIRECTOR - J.L. GLOVER, JR. For For Management
01.8 DIRECTOR - L. VINCENT HACKLEY, PHD For For Management
01.9 DIRECTOR - JANE P. HELM For For Management
01.10 DIRECTOR - JOHN P. HOWE III, M.D. For For Management
01.11 DIRECTOR - KELLY S. KING For For Management
01.12 DIRECTOR - JAMES H. MAYNARD For For Management
01.13 DIRECTOR - ALBERT O. MCCAULEY For For Management
01.14 DIRECTOR - J. HOLMES MORRISON For For Management
01.15 DIRECTOR - NIDO R. QUBEIN For For Management
01.16 DIRECTOR - THOMAS E. SKAINS For For Management
01.17 DIRECTOR - THOMAS N. THOMPSON For For Management
01.18 DIRECTOR - STEPHEN T. WILLIAMS For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
CORPORATION'S ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE CORPORATION'S COMMON
STOCK, PAR VALUE $5.00 PER SHARE.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING REPORTS WITH RESPECT BB&T'S
POLITICAL CONTRIBUTIONS & RELATED
POLICIES & PROCEDURES.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN AMENDMENT TO THE
CORPORATION'S BYLAWS TO REQUIRE AN
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING A REPORT ON BB&T'S OVERDRAFT
POLICIES AND PRACTICES.
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY P. BECTON, JR. For For Management
01.2 DIRECTOR - EDWARD F. DEGRAAN For For Management
01.3 DIRECTOR - CLAIRE M FRASER-LIGGETT For For Management
01.4 DIRECTOR - EDWARD J. LUDWIG For For Management
01.5 DIRECTOR - ADEL A.F. MAHMOUD For For Management
01.6 DIRECTOR - JAMES F. ORR For For Management
01.7 DIRECTOR - WILLARD J. OVERLOCK, JR For For Management
01.8 DIRECTOR - BERTRAM L. SCOTT For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF A BY-LAW AMENDMENT For For Management
REGARDING SPECIAL SHAREHOLDER MEETINGS.
04 APPROVAL OF AN AMENDMENT TO THE 2004 For For Management
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS.
06 MAJORITY VOTING. Against Against Shareholder
07 CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WARREN EISENBERG For For Management
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN For For Management
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES For For Management
1D ELECTION OF DIRECTOR: DEAN S. ADLER For For Management
1E ELECTION OF DIRECTOR: STANLEY F. For For Management
BARSHAY
1F ELECTION OF DIRECTOR: KLAUS EPPLER For For Management
1G ELECTION OF DIRECTOR: PATRICK R. GASTON For For Management
1H ELECTION OF DIRECTOR: JORDAN HELLER For For Management
1I ELECTION OF DIRECTOR: VICTORIA A. For For Management
MORRISON
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY H. CURLER For For Management
01.2 DIRECTOR - ROGER D. O'SHAUGHNESSY For For Management
01.3 DIRECTOR - DAVID S. HAFFNER For For Management
01.4 DIRECTOR - HOLLY A. VAN DEURSEN For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO VOTE UPON A PROPOSAL SUBMITTED BY A Against Against Shareholder
SHAREHOLDER, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN E. BUFFETT For For Management
01.2 DIRECTOR - CHARLES T. MUNGER For For Management
01.3 DIRECTOR - HOWARD G. BUFFETT For For Management
01.4 DIRECTOR - STEPHEN B. BURKE For For Management
01.5 DIRECTOR - SUSAN L. DECKER For For Management
01.6 DIRECTOR - WILLIAM H. GATES III For For Management
01.7 DIRECTOR - DAVID S. GOTTESMAN For For Management
01.8 DIRECTOR - CHARLOTTE GUYMAN For For Management
01.9 DIRECTOR - DONALD R. KEOUGH For For Management
01.10 DIRECTOR - THOMAS S. MURPHY For For Management
01.11 DIRECTOR - RONALD L. OLSON For For Management
01.12 DIRECTOR - WALTER SCOTT, JR. For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LISA M. CAPUTO For For Management
01.2 DIRECTOR - BRIAN J. DUNN For For Management
01.3 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management
01.4 DIRECTOR - ROGELIO M. REBOLLEDO For For Management
01.5 DIRECTOR - GERARD R. VITTECOQ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - STEVEN S. FISHMAN For For Management
01.3 DIRECTOR - PETER J. HAYES For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
BIG LOTS 2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
BIG LOTS 2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED For For Management
ARTICLES OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF For For Management
REGULATIONS.
06 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
1B ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
1D ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
IDEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN For For Management
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE FROM
850,000 SHARES TO 1,600,000 SHARES.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES
INCORPORATED, A DELAWARE CORPORATION,
BSA ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF BAKER HUGHES INC
02 TO AUTHORIZE THE BJ SERVICES COMPANY For For Management
BOARD OF DIRECTORS, IN ITS DISCRETION,
TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.2 DIRECTOR - B. GARLAND CUPP For For Management
01.3 DIRECTOR - JON E. BARFIELD For For Management
01.4 DIRECTOR - GARY L. BLOOM For For Management
01.5 DIRECTOR - MELDON K. GAFNER For For Management
01.6 DIRECTOR - P. THOMAS JENKINS For For Management
01.7 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.8 DIRECTOR - KATHLEEN A. O'NEIL For For Management
01.9 DIRECTOR - TOM C. TINSLEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
BMC SOFTWARE, INC. 2007 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF BMC
SOFTWARE, INC. COMMON STOCK RESERVED
FOR ISSUANCE UNDER SUCH PLAN BY
16,000,000 SHARES.
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MORTIMER B. ZUCKERMAN For For Management
1.2 DIRECTOR - CAROL B. EINIGER For For Management
1.3 DIRECTOR - DR. JACOB A. FRENKEL For For Management
2 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION RELATING TO THE ELECTION
OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING THE PREPARATION OF
A SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING AN INDEPENDENT
BOARD CHAIRMAN, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management
1B ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1D ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1E ELECTION OF DIRECTOR: J. RAYMOND For For Management
ELLIOTT
1F ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1G ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1H ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1K ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D ELECTION OF DIRECTOR: L.J. FREEH For Against Management
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, For For Management
M.D.
1F ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1H ELECTION OF DIRECTOR: A.J. LACY For For Management
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, For For Management
M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION - SPECIAL STOCKHOLDER
MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION - SUPERMAJORITY VOTING
PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF For For Management
INCORPORATION - SUPERMAJORITY VOTING
PROVISIONS - PREFERRED STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Against Against Shareholder
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against Against Shareholder
08 REPORT ON ANIMAL USE. Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOAN L. AMBLE For For Management
01.2 DIRECTOR - NANCY H. HANDEL For For Management
01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management
01.6 DIRECTOR - WILLIAM T. MORROW For For Management
01.7 DIRECTOR - ROBERT E. SWITZ For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
Ticker: BNI Security ID: 12189T104
Meeting Date: FEB 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF NOVEMBER 2, 2009, BY AND
AMONG BERKSHIRE HATHWAY INC., R
ACQUISITION COMPANY, LLC AND BURLINGTON
NORTHERN SANTA FE CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
02 ADOPT A MOTION TO ADJOURN OR POSTPONE For For Management
THE SPECIAL MEETING TO ANOTHER TIME
AND/OR PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT, IF NECESSARY.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN L. POLACEK For For Management
1B ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
1C ELECTION OF DIRECTOR: MICHAEL W. For For Management
WICKHAM
02 TO APPROVE THE C.H. ROBINSON WORLDWIDE, For For Management
INC. 2010 NON-EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
1D ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1E ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1F ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
1G ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1H ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1I ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 THE STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I1 ELECTION OF DIRECTOR: DAVID M. For For Management
CARMICHAEL
I2 ELECTION OF DIRECTOR: ROBERT L. KEISER For For Management
II TO RATIFY APPOINTMENT OF THE FIRM For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR ITS
2010 FISCAL YEAR.
III TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL E. For Against Management
PATRICK
1B ELECTION OF DIRECTOR: JON ERIK For For Management
REINHARDSEN
1C ELECTION OF DIRECTOR: BRUCE W. For Against Management
WILKINSON
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - EDMUND M. CARPENTER For For Management
1.2 DIRECTOR - PAUL R. CHARRON For For Management
1.3 DIRECTOR - DOUGLAS R. CONANT For For Management
1.4 DIRECTOR - BENNETT DORRANCE For For Management
1.5 DIRECTOR - HARVEY GOLUB For For Management
1.6 DIRECTOR - LAWRENCE C. KARLSON For For Management
1.7 DIRECTOR - RANDALL W. LARRIMORE For For Management
1.8 DIRECTOR - MARY ALICE D. MALONE For For Management
1.9 DIRECTOR - SARA MATHEW For For Management
1.10 DIRECTOR - WILLIAM D. PEREZ For For Management
1.11 DIRECTOR - CHARLES R. PERRIN For For Management
1.12 DIRECTOR - A. BARRY RAND For For Management
1.13 DIRECTOR - NICK SHREIBER For For Management
1.14 DIRECTOR - ARCHBOLD D. VAN BEUREN For For Management
1.15 DIRECTOR - LES C. VINNEY For For Management
1.16 DIRECTOR - CHARLOTTE C. WEBER For For Management
2 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
1C ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1D ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
1F ELECTION OF DIRECTOR: JOHN F. FINN For For Management
1G ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
1H ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management
1J ELECTION OF DIRECTOR: JEAN G. For For Management
SPAULDING, M.D.
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA UNDER CARDINAL
HEALTH'S AMENDED & RESTATED MANAGEMENT
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder
OF REGULATIONS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
02 TO ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A For Against Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A For Abstain Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A For Abstain Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A For Abstain Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A For Against Management
DIRECTOR OF CARNIVAL CORPORATION AND AS
A DIRECTOR OF CARNIVAL PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF For For Management
CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF For Against Management
CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
16 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL
PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2009 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
18 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES).
19 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
20 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
(IN ACCORDANCE WITH CUSTOMARY PRACTICE
FOR UK COMPANIES).
21 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
22 TO CONSIDER A SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. DILLON For For Management
01.2 DIRECTOR - JUAN GALLARDO For For Management
01.3 DIRECTOR - WILLIAM A. OSBORN For For Management
01.4 DIRECTOR - EDWARD B. RUST, JR. For For Management
01.5 DIRECTOR - SUSAN C. SCHWAB For For Management
02 RATIFY AUDITORS For For Management
03 AMEND 2006 LONG-TERM INCENTIVE PLAN For For Management
04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY For For Management
BOARD
05 AMEND ARTICLES AND BYLAWS TO ELIMINATE For For Management
SUPERMAJORITY VOTE REQUIREMENTS
06 STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
CHAIRMAN OF THE BOARD
07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Against Against Shareholder
CORPORATE STANDARDS
08 STOCKHOLDER PROPOSAL - SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD C. BLUM For For Management
01.2 DIRECTOR - CURTIS F. FEENY For For Management
01.3 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.4 DIRECTOR - MICHAEL KANTOR For For Management
01.5 DIRECTOR - FREDERIC V. MALEK For For Management
01.6 DIRECTOR - JANE J. SU For For Management
01.7 DIRECTOR - LAURA D. TYSON For For Management
01.8 DIRECTOR - BRETT WHITE For For Management
01.9 DIRECTOR - GARY L. WILSON For For Management
01.10 DIRECTOR - RAY WIRTA For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management
01.2 DIRECTOR - ROBERT J. HUGIN For For Management
01.3 DIRECTOR - MICHAEL D. CASEY For For Management
01.4 DIRECTOR - CARRIE S. COX For Withheld Management
01.5 DIRECTOR - RODMAN L. DRAKE For For Management
01.6 DIRECTOR - GILLA KAPLAN, PH.D. For Withheld Management
01.7 DIRECTOR - JAMES J. LOUGHLIN For Withheld Management
01.8 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.9 DIRECTOR - WALTER L. ROBB, PH.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD R. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: MILTON CARROLL For For Management
1C ELECTION OF DIRECTOR: DERRILL CODY For For Management
1D ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1E ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
1F ELECTION OF DIRECTOR: ROBERT T. For For Management
O'CONNELL
1G ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1H ELECTION OF DIRECTOR: R.A. WALKER For For Management
1I ELECTION OF DIRECTOR: PETER S. WAREING For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - W. BRUCE HANKS For For Management
01.2 DIRECTOR - C.G. MELVILLE, JR. For For Management
01.3 DIRECTOR - WILLIAM A. OWENS For For Management
01.4 DIRECTOR - GLEN F. POST, III For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO CHANGE OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER For For Management
SHORT-TERM INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LIMITATION OF EXECUTIVE
COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING EXECUTIVE COMPENSATION
ADVISORY VOTES.
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ARZBAECHER For Withheld Management
01.2 DIRECTOR - EDWARD A. SCHMITT For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
CF INDUSTRIES HOLDINGS, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK KEATING For Withheld Management
01.2 DIRECTOR - MERRILL A. MILLER, JR. For Withheld Management
01.3 DIRECTOR - FREDERICK B. WHITTEMORE For Withheld Management
02 TO APPROVE AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL Against Against Shareholder
CASH BONUSES TO NAMED EXECUTIVE
OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE PARTICIPATION IN DERIVATIVE
OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE ON EXECUTIVE
AND DIRECTOR COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
HYDRAULIC FRACTURING.
09 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: C. HAGEL For For Management
1F ELECTION OF DIRECTOR: E. HERNANDEZ For For Management
1G ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1H ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management
1I ELECTION OF DIRECTOR: S. NUNN For For Management
1J ELECTION OF DIRECTOR: D.B. RICE For For Management
1K ELECTION OF DIRECTOR: K.W. SHARER For For Management
1L ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1M ELECTION OF DIRECTOR: J.G. STUMPF For For Management
1N ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1O ELECTION OF DIRECTOR: C. WARE For For Management
1P ELECTION OF DIRECTOR: J.S. WATSON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO For For Management
REDUCE THE PERCENTAGE OF STOCKHOLDINGS
REQUIRED FOR STOCKHOLDERS TO CALL FOR
SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR Against Against Shareholder
WITH ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION Against Against Shareholder
THROUGH RETIREMENT
06 DISCLOSURE OF PAYMENTS TO HOST Against Against Shareholder
GOVERNMENTS
07 GUIDELINES FOR COUNTRY SELECTION Against Against Shareholder
08 FINANCIAL RISKS FROM CLIMATE CHANGE Against Against Shareholder
09 HUMAN RIGHTS COMMITTEE Against Against Shareholder
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GREGORY T. BIER For For Management
1.2 DIRECTOR - LINDA W. CLEMENT-HOLMES For For Management
1.3 DIRECTOR - DOUGLAS S. SKIDMORE For For Management
1.4 DIRECTOR - LARRY R. WEBB For For Management
2 APPROVING AN AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO DECLASSIFY
ITS BOARD STRUCTURE.
3 APPROVING AN AMENDMENT TO THE COMPANY'S For For Management
CODE OF REGULATIONS TO ADD
ADVANCE-NOTICE PROVISIONS.
4 RATIFYING THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B ELECTION OF DIRECTOR: PAUL R. CARTER For For Management
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN For For Management
1D ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN For For Management
1G ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
1H ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management
1J ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
03 PROPOSAL TO ADOPT PRINCIPLES FOR Against Against Shareholder
HEALTHCARE REFORM AS REPORTED BY THE
INSTITUTE OF MEDICINE.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: ARUN SARIN For For Management
1L ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1M ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2005 STOCK INCENTIVE
PLAN, AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND CISCO'S BYLAWS TO ESTABLISH A
BOARD COMMITTEE ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO ADOPT A POLICY
THAT SHAREHOLDERS BE PROVIDED THE
OPPORTUNITY, AT EACH ANNUAL MEETING OF
SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS D
07 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A
REPORT TO SHAREHOLDERS, WITHIN SIX
MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO
COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICE
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
1B ELECTION OF DIRECTOR: TIMOTHY C. For For Management
COLLINS
1C ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1D ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1F ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management
1H ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
1I ELECTION OF DIRECTOR: LAWRENCE R. For For Management
RICCIARDI
1J ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1K ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1L ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
1N ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
CITIGROUP 2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT For For Management
SHARES.
05 PROPOSAL TO APPROVE CITI'S 2009 For For Management
EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE TAX BENEFITS For For Management
PRESERVATION PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK For For Management
SPLIT EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL NON-PARTISANSHIP.
09 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON COLLATERAL FOR
OVER-THE-COUNTER DERIVATIVES TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE
THE RIGHT TO CALL SPECIAL STOCKHOLDER
MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVE OFFICERS RETAIN 75% OF THE
SHARES ACQUIRED THROUGH COMPENSATION
PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
REIMBURSEMENT OF EXPENSES INCURRED BY A
STOCKHOLDER IN A CONTESTED ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
1B ELECTION OF DIRECTOR: STEPHEN M. DOW For For Management
1C ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management
PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.C. CAMBRE For For Management
01.2 DIRECTOR - J.A. CARRABBA For For Management
01.3 DIRECTOR - S.M. CUNNINGHAM For For Management
01.4 DIRECTOR - B.J. ELDRIDGE For For Management
01.5 DIRECTOR - S.M. GREEN For For Management
01.6 DIRECTOR - J.K. HENRY For For Management
01.7 DIRECTOR - J.F. KIRSCH For For Management
01.8 DIRECTOR - F.R. MCALLISTER For For Management
01.9 DIRECTOR - R. PHILLIPS For For Management
01.10 DIRECTOR - R.K. RIEDERER For For Management
01.11 DIRECTOR - A. SCHWARTZ For For Management
02 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
OUR AMENDED ARTICLES OF INCORPORATION
TO CHANGE CERTAIN SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO
MAJORITY SHAREHOLDER VOTING
REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2007 INCENTIVE
EQUITY PLAN TO (A) INCREASE THE
AUTHORIZED NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY A TOTAL
OF 7,000,000 COMMON SHARES, AND (B)
PROVIDE AN ANNUAL LIMITATION ON THE
NUMBER OF S
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRENCE A. DUFFY For For Management
01.2 DIRECTOR - CHARLES P. CAREY For For Management
01.3 DIRECTOR - MARK E. CERMAK For For Management
01.4 DIRECTOR - MARTIN J. GEPSMAN For For Management
01.5 DIRECTOR - LEO MELAMED For For Management
01.6 DIRECTOR - JOSEPH NICIFORO For For Management
01.7 DIRECTOR - C.C. ODOM II For For Management
01.8 DIRECTOR - JOHN F. SANDNER For For Management
01.9 DIRECTOR - DENNIS A. SUSKIND For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - MICHAEL MURPHY For For Management
01.7 DIRECTOR - JIDE ZEITLIN For For Management
02 TO REAPPROVE THE PERFORMANCE CRITERIA For For Management
UNDER THE COACH, INC. 2004 STOCK
INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - L. PHILLIP HUMANN For For Management
01.2 DIRECTOR - SUZANNE B. LABARGE For For Management
01.3 DIRECTOR - VERONIQUE MORALI For Withheld Management
01.4 DIRECTOR - PHOEBE A. WOOD For For Management
02 AN AMENDMENT TO THE 2007 INCENTIVE For For Management
AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2010.
04 SHAREOWNER PROPOSAL TO REQUEST Against For Shareholder
SHAREOWNER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
1C ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON-EVANS
02 TO AMEND AND RESTATE THE COGNIZANT For For Management
TECHNOLOGY SOLUTIONS CORPORATION 2004
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000
SHARES TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1B ELECTION OF DIRECTOR: IAN COOK For For Management
1C ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1H ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 STOCKHOLDER PROPOSAL ON CHARITABLE Against Against Shareholder
CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - GERALD L. HASSELL For For Management
01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.10 DIRECTOR - BRIAN L. ROBERTS For For Management
01.11 DIRECTOR - RALPH J. ROBERTS For For Management
01.12 DIRECTOR - DR. JUDITH RODIN For Withheld Management
01.13 DIRECTOR - MICHAEL I. SOVERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN For For Management
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE Against Against Shareholder
ELECTION OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION Against Against Shareholder
PLANNING POLICY AND ISSUE ANNUAL
REPORTS ON SUCCESSION PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE Against Against Shareholder
BOARD NOT BE A CURRENT OR FORMER
EXECUTIVE OFFICER
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RALPH W. BABB, For For Management
JR.
1B ELECTION OF DIRECTOR: JAMES F. CORDES For For Management
1C ELECTION OF DIRECTOR: JACQUELINE P. For For Management
KANE
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED For For Management
2006 AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE STEPS TO
ELIMINATE SHAREHOLDER SUPERMAJORITY
VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS ADOPT A POLICY
TO CONSIDER SEEKING RECOUPMENT OF
EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A Against Against Shareholder
COMMITTEE OF THE BOARD OF DIRECTORS
ADOPT A PAY FOR SUPERIOR PERFORMANCE
PRINCIPLE
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS W. ARCHER For Withheld Management
01.2 DIRECTOR - GURMINDER S. BEDI For For Management
01.3 DIRECTOR - WILLIAM O. GRABE For For Management
01.4 DIRECTOR - WILLIAM R. HALLING For For Management
01.5 DIRECTOR - PETER KARMANOS, JR. For For Management
01.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management
01.7 DIRECTOR - GLENDA D. PRICE For For Management
01.8 DIRECTOR - W. JAMES PROWSE For Withheld Management
01.9 DIRECTOR - G. SCOTT ROMNEY For Withheld Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT OUR
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE For Against Management
RIGHTS AGREEMENT, DATED OCTOBER 25,
2000, AS AMENDED.
- --------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.4 DIRECTOR - JOIE A. GREGOR For For Management
01.5 DIRECTOR - RAJIVE JOHRI For For Management
01.6 DIRECTOR - W.G. JURGENSEN For For Management
01.7 DIRECTOR - RICHARD H. LENNY For For Management
01.8 DIRECTOR - RUTH ANN MARSHALL For For Management
01.9 DIRECTOR - GARY M. RODKIN For For Management
01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management
01.11 DIRECTOR - KENNETH E. STINSON For For Management
02 APPROVE THE CONAGRA FOODS 2009 STOCK For For Management
PLAN
03 APPROVE THE CONAGRA FOODS EXECUTIVE For For Management
INCENTIVE PLAN
04 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management
III
1G ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
1I ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1K ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1L ELECTION OF DIRECTOR: VICTORIA J. For For Management
TSCHINKEL
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Against Against Shareholder
04 GREENHOUSE GAS REDUCTION Against Against Shareholder
05 OIL SANDS DRILLING Against Against Shareholder
06 LOUISIANA WETLANDS Against Against Shareholder
07 FINANCIAL RISKS OF CLIMATE CHANGE Against Against Shareholder
08 TOXIC POLLUTION REPORT Against Against Shareholder
09 GENDER EXPRESSION NON-DISCRIMINATION Against Against Shareholder
10 POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN WHITMIRE For For Management
01.2 DIRECTOR - J. BRETT HARVEY For For Management
01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For For Management
01.4 DIRECTOR - PHILIP W. BAXTER For For Management
01.5 DIRECTOR - WILLIAM E. DAVIS For For Management
01.6 DIRECTOR - RAJ K. GUPTA For For Management
01.7 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.8 DIRECTOR - DAVID C. HARDESTY, JR. For For Management
01.9 DIRECTOR - JOHN T. MILLS For For Management
01.10 DIRECTOR - WILLIAM P. POWELL For For Management
01.11 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURKE For For Management
1B ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. For Against Management
1D ELECTION OF DIRECTOR: G.J. DAVIS For For Management
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE For For Management
1F ELECTION OF DIRECTOR: E.V. FUTTER For For Management
1G ELECTION OF DIRECTOR: J.F. HENNESSY III For For Management
1H ELECTION OF DIRECTOR: S. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: J.F. KILLIAN For For Management
1J ELECTION OF DIRECTOR: E.R. MCGRATH For For Management
1K ELECTION OF DIRECTOR: M.W. RANGER For For Management
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
03 ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY A. FROMBERG For For Management
01.2 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.3 DIRECTOR - JAMES A. LOCKE III For Withheld Management
01.4 DIRECTOR - PETER M. PEREZ For For Management
01.5 DIRECTOR - RICHARD SANDS For For Management
01.6 DIRECTOR - ROBERT SANDS For For Management
01.7 DIRECTOR - PAUL L. SMITH For For Management
01.8 DIRECTOR - PETER H. SODERBERG For For Management
01.9 DIRECTOR - MARK ZUPAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2010.
03 PROPOSAL TO AMEND THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 315,000,000 SHARES TO
322,000,000 SHARES AND THE COMPANY'S
CLASS 1 COMMON STOCK FROM 15,000,000
SHARES TO 2
04 PROPOSAL TO APPROVE THE FIRST AMENDMENT For For Management
TO THE COMPANY'S LONG-TERM STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
1B ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
1C ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
1D ELECTION OF DIRECTOR: DANIEL CAMUS For For Management
1E ELECTION OF DIRECTOR: JAMES R. CURTISS For For Management
1F ELECTION OF DIRECTOR: FREEMAN A. For For Management
HRABOWSKI, III
1G ELECTION OF DIRECTOR: NANCY LAMPTON For For Management
1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
1J ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
1K ELECTION OF DIRECTOR: MICHAEL D. For For Management
SULLIVAN
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AMENDMENT & RESTATEMENT OF For For Management
2007 LONG-TERM INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 SHAREHOLDER PROPOSAL. Against Against Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
02 IF THE SCHEME OF ARRANGEMENT IS For For Management
APPROVED, AND IN CONNECTION WITH THE
SCHEME OF ARRANGEMENT AND THE
REORGANIZATION, APPROVAL OF THE
REDUCTION OF THE SHARE PREMIUM OF
COOPER INDUSTRIES PLC TO ALLOW THE
CREATION OF DISTRIBUTABLE RESERVES THAT
WAS PREVIOUSLY
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
1B ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1C ELECTION OF DIRECTOR: WILLIAM D. For For Management
SMITHBURG
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE For For Management
COMPENSATION PLAN.
04 APPROVAL OF THE 2010 EQUITY PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B.S. CARSON, SR., M.D. For For Management
01.2 DIRECTOR - WILLIAM H. GATES For For Management
01.3 DIRECTOR - HAMILTON E. JAMES For Withheld Management
01.4 DIRECTOR - JILL S. RUCKELSHAUS For For Management
02 AMENDMENT OF COMPANY'S FOURTH RESTATED For For Management
STOCK INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: L. DALE For For Management
CRANDALL
1B ELECTION OF CLASS I DIRECTOR: ELIZABETH For For Management
E. TALLETT
1C ELECTION OF CLASS I DIRECTOR: ALLEN F. For For Management
WISE
1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. For For Management
SWEDISH
1E ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
A. STOCKER, M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
03 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
04 STOCKHOLDER PROPOSAL: PAY DISPARITY Against Against Shareholder
05 STOCKHOLDER PROPOSAL: MULTIPLE Against Against Shareholder
PERFORMANCE METRICS
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
1B ELECTION OF DIRECTOR: A. BEHRING For For Management
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX For For Management
1D ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
1E ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
1F ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management
1G ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
1H ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
1J ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
1K ELECTION OF DIRECTOR: M.J. WARD For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND For For Management
INCENTIVE AWARD PLAN
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
1B ELECTION OF DIRECTOR: FRANKLIN R. For For Management
CHANG-DIAZ
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1I ELECTION OF DIRECTOR: CARL WARE For For Management
10 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2010.
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management
WILLIAMS
1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1H ELECTION OF DIRECTOR: TERRENCE MURRAY For Against Management
1I ELECTION OF DIRECTOR: C.A. LANCE For For Management
PICCOLO
1J ELECTION OF DIRECTOR: SHELI Z. For For Management
ROSENBERG
1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 For For Management
INCENTIVE COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO ALLOW STOCKHOLDERS
TO CALL SPECIAL MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PRINCIPLES TO STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD R. HORTON For For Management
01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management
01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management
01.4 DIRECTOR - MICHAEL W. HEWATT For For Management
01.5 DIRECTOR - BOB G. SCOTT For For Management
01.6 DIRECTOR - DONALD J. TOMNITZ For For Management
01.7 DIRECTOR - BILL W. WHEAT For For Management
02 TO APPROVE OUR SECTION 382 RIGHTS For For Management
AGREEMENT TO HELP PROTECT OUR TAX
ATTRIBUTES.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
1B ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
1C ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THAT DANAHER'S BOARD OF
DIRECTORS TAKE THE STEPS NECESSARY TO
DECLASSIFY THE BOARD OF DIRECTORS
WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For For Management
01.2 DIRECTOR - ODIE C. DONALD For For Management
01.3 DIRECTOR - CHRISTOPHER J. FRALEIGH For For Management
01.4 DIRECTOR - DAVID H. HUGHES For For Management
01.5 DIRECTOR - CHARLES A LEDSINGER, JR For For Management
01.6 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.7 DIRECTOR - SENATOR CONNIE MACK III For For Management
01.8 DIRECTOR - ANDREW H. (DREW) MADSEN For For Management
01.9 DIRECTOR - CLARENCE OTIS, JR. For For Management
01.10 DIRECTOR - MICHAEL D. ROSE For For Management
01.11 DIRECTOR - MARIA A. SASTRE For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
1B ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1C ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1D ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1E ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1F ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
MD, MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1I ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
02 APPROVAL OF THE AMENDMENT TO OUR 2002 For For Management
EQUITY COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
STOCKHOLDER ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TOM C. DAVIS For For Management
1B ELECTION OF DIRECTOR: GREGG L. ENGLES For For Management
1C ELECTION OF DIRECTOR: JIM L. TURNER For For Management
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
GROSS-UPS.
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
1B ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1C ELECTION OF DIRECTOR: DAVID B. SPEER For For Management
02 COMPANY PROPOSAL #1 - AMEND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF ALL DIRECTORS
03 COMPANY PROPOSAL #2 - AMEND THE JOHN For For Management
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN
04 COMPANY PROPOSAL #3 - RE-APPROVE THE For For Management
JOHN DEERE SHORT-TERM INCENTIVE BONUS
PLAN
05 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010
06 STOCKHOLDER PROPOSAL #1 - CEO PAY Against Against Shareholder
DISPARITY
07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF Against Against Shareholder
CEO AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES W. BREYER For For Management
01.2 DIRECTOR - DONALD J. CARTY For For Management
01.3 DIRECTOR - MICHAEL S. DELL For For Management
01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.5 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - THOMAS W. LUCE, III For Withheld Management
01.8 DIRECTOR - KLAUS S. LUFT For For Management
01.9 DIRECTOR - ALEX J. MANDL For For Management
01.10 DIRECTOR - SAM NUNN For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADOPT SIMPLE MAJORITY VOTE Against For Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAULA H. For For Management
CHOLMONDELEY
1B ELECTION OF DIRECTOR: MICHAEL J. For For Management
COLEMAN
1C ELECTION OF DIRECTOR: JOHN C. MILES II For For Management
1D ELECTION OF DIRECTOR: JOHN L. MICLOT For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
ACCOUNTANTS, TO AUDIT THE BOOKS AND
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE DENTSPLY For For Management
INTERNATIONAL INC. 2010 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN RICHELS For For Management
02 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Against For Shareholder
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARREN R. HUSTON For For Management
01.2 DIRECTOR - WILLIAM T. KEEVAN For For Management
01.3 DIRECTOR - LYLE LOGAN For For Management
01.4 DIRECTOR - JULIA A. MCGEE For For Management
02 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL - Against Against Shareholder
ELIMINATING MEDICALLY UNNECESSARY
SURGERIES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - NEIL R. AUSTRIAN For For Management
1.2 DIRECTOR - RALPH F. BOYD, JR. For For Management
1.3 DIRECTOR - PAUL A. GOULD For For Management
1.4 DIRECTOR - CHARLES R. LEE For For Management
1.5 DIRECTOR - PETER A. LUND For For Management
1.6 DIRECTOR - GREGORY B. MAFFEI For For Management
1.7 DIRECTOR - JOHN C. MALONE For For Management
1.8 DIRECTOR - NANCY S. NEWCOMB For For Management
1.9 DIRECTOR - HAIM SABAN For For Management
1.10 DIRECTOR - MICHAEL D. WHITE For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK For For Management
PLAN.
4 APPROVAL OF THE DIRECTV EXECUTIVE For For Management
OFFICER CASH BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES Against Against Shareholder
TO RETAIN 75% OF ALL EQUITY-BASED
COMPENSATION FOR 2 YEARS FOLLOWING
SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN For Against Management
1B ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C ELECTION OF DIRECTOR: GREGORY C. CASE For Against Management
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN For Against Management
1E ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1F ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
1I ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
1K ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
02 ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1B ELECTION OF DIRECTOR: PETER W. BROWN For For Management
1C ELECTION OF DIRECTOR: GEORGE A. For For Management
DAVIDSON, JR.
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL For For Management
II
1E ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, For For Management
JR.
1G ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1H ELECTION OF DIRECTOR: MARGARET A. For For Management
MCKENNA
1I ELECTION OF DIRECTOR: FRANK S. ROYAL For For Management
1J ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
1K ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2010
03 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
RELATED TO VOTING PROVISIONS
04 AMENDMENTS TO BYLAWS RELATED TO VOTING For For Management
PROVISIONS
05 AMENDMENTS TO ARTICLES RELATED TO For For Management
SETTING THE SIZE OF THE BOARD
06 AMENDMENT TO ARTICLES RELATED TO For For Management
REMOVAL OF A DIRECTOR FOR CAUSE
07 AMENDMENT TO ARTICLES CLARIFYING For For Management
CERTAIN SHAREHOLDER MEETING PROVISIONS
08 20% RENEWABLE ELECTRICITY ENERGY Against Against Shareholder
GENERATION BY 2022
09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Against Against Shareholder
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.H. BENSON For For Management
1B ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1C ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1D ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1E ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1F ELECTION OF DIRECTOR: J.L. KOLEY For For Management
1G ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1I ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1J ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1K ELECTION OF DIRECTOR: M.A. WINSTON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DOVER CORPORATION
FOR 2010.
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN L. ADAMS For For Management
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN For For Management
1C ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management
1.2 DIRECTOR - ALLAN D. GILMOUR For For Management
1.3 DIRECTOR - FRANK M. HENNESSEY For For Management
1.4 DIRECTOR - GAIL J. MCGOVERN For For Management
2 INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3 MANAGEMENT PROPOSAL REGARDING For For Management
CUMULATIVE VOTING
04 MANAGEMENT PROPOSAL REGARDING 2006 For For Management
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING BOARD Against For Shareholder
DECLASSIFICATION
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - DANIEL R. DIMICCO For For Management
01.5 DIRECTOR - JOHN H. FORSGREN For For Management
01.6 DIRECTOR - ANN MAYNARD GRAY For For Management
01.7 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.8 DIRECTOR - E. JAMES REINSCH For For Management
01.9 DIRECTOR - JAMES T. RHODES For For Management
01.10 DIRECTOR - JAMES E. ROGERS For For Management
01.11 DIRECTOR - PHILIP R. SHARP For For Management
02 APPROVAL OF THE DUKE ENERGY CORPORATION For For Management
2010 LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2010
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
PREPARATION OF A REPORT ON DUKE ENERGY
GLOBAL WARMING-RELATED LOBBYING
ACTIVITIES
05 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
06 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
RETENTION OF EQUITY COMPENSATION BY
SENIOR EXECUTIVES
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO AMEND ARTICLE FOURTH OF THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.01, FROM 1,200,000,000 TO
4,000,000,000 (AND, CORRESPONDINGLY,
INCREASE THE TOTAL NUMBER OF AUTHORIZED
02 TO APPROVE UNDER THE APPLICABLE For For Management
PROVISIONS OF NASDAQ MARKETPLACE RULE
5635 THE ISSUANCE OF CLASS A SENIOR
CONVERTIBLE DEBENTURES DUE 2019 AND
CLASS B SENIOR CONVERTIBLE DEBENTURES
DUE 2019 IN CONNECTION WITH THE
PROPOSED DEBT EXCHANGE TRANSACTION
DESCRIBE
03 TO APPROVE UNDER THE APPLICABLE For For Management
PROVISIONS OF NASDAQ MARKETPLACE RULE
5635 THE POTENTIAL ISSUANCE OF COMMON
STOCK, OR SECURITIES CONVERTIBLE INTO
OR EXCHANGEABLE OR EXERCISABLE FOR
COMMON STOCK, IN CONNECTION WITH FUTURE
DEBT EXCHANGE TRANSACTIONS DESCRIB
04 TO GRANT MANAGEMENT THE AUTHORITY TO For For Management
ADJOURN, POSTPONE OR CONTINUE THE
SPECIAL MEETING.
05 NON-BINDING RESOLUTION TO RETAIN THE None Against Management
COMPANY'S STOCKHOLDER RIGHTS PLAN UNTIL
ITS SCHEDULED EXPIRATION ON JULY 9,
2011. NOTE: A VOTE FOR THIS RESOLUTION
SIGNIFIES AN ADVISORY VOTE TO RETAIN
THE STOCKHOLDER RIGHTS PLAN UNTIL ITS
SCHEDULED EXPIRATION. A VOTE
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RONALD D. FISHER For For Management
1B ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
1C ELECTION OF DIRECTOR: KENNETH C. For For Management
GRIFFIN
1D ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
1E ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FILE AN AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF THE COMMON STOCK
OF THE COMPANY, AT A SPECIFIED RATIO OF
1-FOR-10.
03 TO APPROVE CHANGES TO THE COMPANY'S For For Management
2005 EQUITY INCENTIVE PLAN, INCLUDING
INCREASING SHARE AUTHORIZATION BY 125
MILLION SHARES (SUBJECT TO ADJUSTMENT
TO 12.5 MILLION SHARES IF PROPOSAL 2 IS
ADOPTED AND IMPLEMENTED).
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN For For Management
1B ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G ELECTION OF DIRECTOR: JOHN T. DILLON For For Management
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1I ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1J ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1L ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
02 ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY E. ANDERSON For For Management
1B ELECTION OF DIRECTOR: RENEE J. For Against Management
HORNBAKER
1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN For Against Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PERMIT HOLDERS OF 25%
OF SHARES TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE STEPS
NECESSARY TO ELECT EACH DIRECTOR
ANNUALLY.
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD S. For Against Management
BRADDOCK
1B ELECTION OF DIRECTOR: HERALD Y. CHEN For For Management
1C ELECTION OF DIRECTOR: ADAM H. CLAMMER For For Management
1D ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY For Against Management
1F ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA For Against Management
1H ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1I ELECTION OF DIRECTOR: DELANO E. LEWIS For Against Management
1J ELECTION OF DIRECTOR: WILLIAM G. For Against Management
PARRETT
1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ For For Management
1L ELECTION OF DIRECTOR: JOEL SELIGMAN For Against Management
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1N ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 APPROVAL OF AMENDMENTS TO, AND For For Management
RE-APPROVAL OF THE MATERIALS TERMS OF,
THE 2005 OMNIBUS LONG-TERM COMPENSATION
PLAN.
4 APPROVAL OF AMENDMENT TO, AND For For Management
RE-APPROVAL OF THE MATERIAL TERMS OF,
THE EXECUTIVE COMPENSATION FOR
EXCELLENCE AND LEADERSHIP (EXCEL) PLAN
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management
1B ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR EBAY INCENTIVE PLAN,
INCLUDING TO SATISFY THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 20 MILLION
SHARES.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1B ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1C ELECTION OF DIRECTOR: C. SCOTT O'HARA For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL OF THE ECOLAB INC. 2010 STOCK For For Management
INCENTIVE PLAN.
4 AMENDMENT OF THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS AS OF THE 2013 ANNUAL
MEETING.
5 ADVISORY VOTE ON APPROVAL OF THE For For Management
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THIS PROXY STATEMENT.
6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
ON THE HUMAN RIGHT TO WATER.
7 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD TO AMEND THE BY-LAWS TO PROVIDE
HOLDERS OF 10% OF OUTSTANDING SHARES
THE POWER TO CALL A SPECIAL MEETING.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAGJEET S. BINDRA For For Management
01.2 DIRECTOR - VANESSA C.L CHANG For For Management
01.3 DIRECTOR - FRANCE A. CORDOVA For For Management
01.4 DIRECTOR - THEODORE F. CRAVER, JR. For For Management
01.5 DIRECTOR - CHARLES B. CURTIS For For Management
01.6 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.7 DIRECTOR - LUIS G. NOGALES For For Management
01.8 DIRECTOR - RONALD L. OLSON For For Management
01.9 DIRECTOR - JAMES M. ROSSER For For Management
01.10 DIRECTOR - RICHARD T. SCHLOSBERG For For Management
01.11 DIRECTOR - THOMAS C. SUTTON For For Management
01.12 DIRECTOR - BRETT WHITE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDERS SAY ON EXECUTIVE PAY"
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN CARLOS For For Management
BRANIFF
1B ELECTION OF DIRECTOR: DAVID W. CRANE For For Management
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE For For Management
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management
JR.
1F ELECTION OF DIRECTOR: THOMAS R. HIX For For Management
1G ELECTION OF DIRECTOR: FERRELL P. For For Management
MCCLEAN
1H ELECTION OF DIRECTOR: TIMOTHY J. For For Management
PROBERT
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO For For Management
1J ELECTION OF DIRECTOR: J. MICHAEL For For Management
TALBERT
1K ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE For For Management
02 APPROVAL OF THE EL PASO CORPORATION For For Management
2005 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
1C ELECTION OF DIRECTOR: GARY M. KUSIN For For Management
1D ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1F ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1G ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. For For Management
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1J ELECTION OF DIRECTOR: LINDA J. SRERE For For Management
02 APPROVE THE EMPLOYEE STOCK OPTION For Against Management
EXCHANGE PROGRAM
03 APPROVE AMENDMENTS TO THE 2000 EQUITY For For Management
INCENTIVE PLAN
04 APPROVE AN AMENDMENT TO THE 2000 For For Management
EMPLOYEE STOCK PURCHASE PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR : R. ALVAREZ For For Management
1B ELECTION OF DIRECTOR : W. BISCHOFF For For Management
1C ELECTION OF DIRECTOR : R.D. HOOVER For For Management
1D ELECTION OF DIRECTOR : F.G. PRENDERGAST For For Management
1E ELECTION OF DIRECTOR : K.P. SEIFERT For For Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF BOARD OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT
AUDITORS FOR 2010.
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
04 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS.
05 SHAREHOLDER PROPOSAL ON ALLOWING Against Against Shareholder
SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDERS' MEETINGS.
06 SHAREHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder
CEO'S FROM SERVING ON THE COMPENSATION
COMMITTEE.
07 SHAREHOLDER PROPOSAL ON RATIFICATION OF Against Against Shareholder
EXECUTIVE COMPENSATION.
08 SHAREHOLDER PROPOSAL REQUIRING Against Against Shareholder
EXECUTIVES TO HOLD EQUITY AWARDS INTO
RETIREMENT.
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN For For Management
1D ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
1F ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1G ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management
1I ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
02 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS EMC'S INDEPENDENT AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SPECIAL SHAREHOLDER
MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.A.H. BOERSIG* For For Management
01.2 DIRECTOR - C. FERNANDEZ G.* For For Management
01.3 DIRECTOR - W.J. GALVIN* For For Management
01.4 DIRECTOR - R.L. STEPHENSON* For For Management
01.5 DIRECTOR - V.R. LOUCKS, JR.** For For Management
01.6 DIRECTOR - R.L. RIDGWAY** For For Management
02 RE-APPROVAL OF THE PERFORMANCE MEASURES For For Management
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, ENTERED INTO AS OF
NOVEMBER 9, 2009, BY AND BETWEEN ENSCO
INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A
DELAWARE LIMITED LIABILITY COMP
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management
1C ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1D ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1E ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1F ELECTION OF DIRECTOR: J.W. LEONARD For For Management
1G ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1H ELECTION OF DIRECTOR: S.C. MYERS For For Management
1I ELECTION OF DIRECTOR: J.R. NICHOLS For For Management
1J ELECTION OF DIRECTOR: W.A. PERCY, II For For Management
1K ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1L ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
02 RATIFICATION OF SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
ENTERGY CORPORATION EXECUTIVE ANNUAL
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
1B ELECTION OF DIRECTOR: WALTER W. DRIVER, For For Management
JR.
1C ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
1D ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS EQUIFAX'S PRINCIPAL
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALEXANDER For For Management
01.2 DIRECTOR - CHARLES L. ATWOOD For For Management
01.3 DIRECTOR - LINDA WALKER BYNOE For For Management
01.4 DIRECTOR - BOONE A. KNOX For For Management
01.5 DIRECTOR - JOHN E. NEAL For For Management
01.6 DIRECTOR - DAVID J. NEITHERCUT For For Management
01.7 DIRECTOR - MARK S. SHAPIRO For For Management
01.8 DIRECTOR - GERALD A. SPECTOR For For Management
01.9 DIRECTOR - B. JOSEPH WHITE For For Management
01.10 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
CHANGE IN THE VOTING STANDARD FOR
TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - A. GEORGE "SKIP" BATTLE For For Management
1.2 DIRECTOR - BARRY DILLER For For Management
1.3 DIRECTOR - JONATHAN L. DOLGEN For For Management
1.4 DIRECTOR - WILLIAM R. FITZGERALD For For Management
1.5 DIRECTOR - CRAIG A. JACOBSON For For Management
1.6 DIRECTOR - VICTOR A. KAUFMAN For For Management
1.7 DIRECTOR - PETER M. KERN For For Management
1.8 DIRECTOR - DARA KHOSROWSHAHI For For Management
1.9 DIRECTOR - JOHN C. MALONE For For Management
1.10 DIRECTOR - JOSE A. TAZON For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
EXPEDITORS INT''L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1B ELECTION OF DIRECTOR: R. JORDAN GATES For For Management
1C ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1E ELECTION OF DIRECTOR: JOHN W. For For Management
MEISENBACH
1F ELECTION OF DIRECTOR: PETER J. ROSE For For Management
1G ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
2 APPROVE AND RATIFY ADOPTION OF THE 2010 For Against Management
STOCK OPTION PLAN
3 RATIFY THE APPOINTMENT OF KPMG, LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY G. BENANAV For For Management
1B ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1C ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
1D ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
1E ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
1G ELECTION OF DIRECTOR: WOODROW A MYERS, For For Management
JR. MD
1H ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management
JR.
1I ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1L ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIR.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - P. BRABECK-LETMATHE For For Management
01.3 DIRECTOR - L.R. FAULKNER For For Management
01.4 DIRECTOR - J.S. FISHMAN For For Management
01.5 DIRECTOR - K.C. FRAZIER For For Management
01.6 DIRECTOR - W.W. GEORGE For For Management
01.7 DIRECTOR - M.C. NELSON For For Management
01.8 DIRECTOR - S.J. PALMISANO For For Management
01.9 DIRECTOR - S.S REINEMUND For For Management
01.10 DIRECTOR - R.W. TILLERSON For For Management
01.11 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 52)
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Against Against Shareholder
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Against Against Shareholder
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Against Against Shareholder
07 POLICY ON WATER (PAGE 59) Against Against Shareholder
08 WETLANDS RESTORATION POLICY (PAGE 60) Against Against Shareholder
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Against Against Shareholder
10 REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder
64)
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Against Against Shareholder
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder
67)
13 PLANNING ASSUMPTIONS (PAGE 69) Against Against Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK R. BERNSTEIN For For Management
01.2 DIRECTOR - PAMELA L. DAVIES For For Management
01.3 DIRECTOR - SHARON ALLRED DECKER For For Management
01.4 DIRECTOR - EDWARD C. DOLBY For For Management
01.5 DIRECTOR - GLENN A. EISENBERG For For Management
01.6 DIRECTOR - HOWARD R. LEVINE For For Management
01.7 DIRECTOR - GEORGE R. MAHONEY, JR. For For Management
01.8 DIRECTOR - JAMES G. MARTIN For For Management
01.9 DIRECTOR - HARVEY MORGAN For For Management
01.10 DIRECTOR - DALE C. POND For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1D ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1E ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1F ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1I ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1L ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES.
- --------------------------------------------------------------------------------
FIDELITY NAT''L INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
FIS COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 31, 2009, BY AND AMONG
FIDELITY NATIONAL INFORMATION SERVICES,
INC., CARS HOLDINGS, LLC, AND METAVANTE
TECHNOLOGIES, INC., AS SUCH
02 TO APPROVE THE ISSUANCE OF 12,861,736 For For Management
SHARES OF FIS COMMON STOCK TO BE
PURCHASED BY AFFILIATES OF THOMAS H.
LEE PARTNERS, L.P. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF
MARCH 31, 2009, BY AND BETWEEN FIS AND
THE INVESTORS NAMED THEREIN, AS
03 TO APPROVE THE ISSUANCE OF 3,215,434 For For Management
SHARES OF FIS COMMON STOCK TO BE
PURCHASED BY FIDELITY NATIONAL
FINANCIAL, INC. AS CONTEMPLATED BY THE
INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE
INVESTORS NAMED THEREIN, AS SUCH AGREE
04 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, INCLUDING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
FIDELITY NAT''L INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHAN A. JAMES For For Management
01.2 DIRECTOR - JAMES NEARY For For Management
01.3 DIRECTOR - FRANK R. MARTIRE For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DARRYL F. ALLEN For For Management
1.2 DIRECTOR - ULYSSES L. BRIDGEMAN For For Management
1.3 DIRECTOR - EMERSON L. BRUMBACK For For Management
1.4 DIRECTOR - JAMES P. HACKETT For For Management
1.5 DIRECTOR - GARY R. HEMINGER For For Management
1.6 DIRECTOR - JEWELL D. HOOVER For For Management
1.7 DIRECTOR - KEVIN T. KABAT For For Management
1.8 DIRECTOR - MITCHEL D. LIVINGSTON For For Management
1.9 DIRECTOR - HENDRIK G. MEIJER For For Management
1.10 DIRECTOR - JOHN J. SCHIFF, JR. For For Management
1.11 DIRECTOR - DUDLEY S. TAFT For For Management
1.12 DIRECTOR - MARSHA C. WILLIAMS For For Management
2 TO AMEND THE ARTICLES OF INCORPORATION For For Management
AND CODE OF REGULATIONS TO PROVIDE FOR
MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION For For Management
AND CODE OF REGULATIONS TO ELIMINATE
CUMULATIVE VOTING IN ELECTIONS OF
DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY For For Management
STATEMENT TO AMEND THE CODE OF
REGULATIONS TO PERMIT THE DIRECTORS TO
FURTHER AMEND THE CODE OF REGULATIONS
WITHOUT SHAREHOLDER CONSENT TO THE
EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
6 APPROVAL OF THE APPOINTMENT OF THE FIRM For For Management
OF DELOITTE & TOUCHE LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF Against Against Shareholder
DIRECTORS ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD SHALL BE A
DIRECTOR WHO IS INDEPENDENT FROM FIFTH
THIRD.
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT B. CARTER For For Management
01.2 DIRECTOR - MARK A. EMKES For For Management
01.3 DIRECTOR - D. BRYAN JORDAN For For Management
01.4 DIRECTOR - R. BRAD MARTIN For For Management
01.5 DIRECTOR - VICKI R. PALMER For For Management
01.6 DIRECTOR - MICHAEL D. ROSE For For Management
01.7 DIRECTOR - WILLIAM B. SANSOM For For Management
01.8 DIRECTOR - LUKE YANCY III For For Management
02 APPROVAL OF AN AMENDMENT TO FHNC'S For For Management
AMENDED AND RESTATED CHARTER TO PROVIDE
FOR ELECTION, IN UNCONTESTED ELECTIONS,
OF FHNC'S DIRECTORS BY A MAJORITY OF
THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 For For Management
EQUITY COMPENSATION PLAN AND
RE-APPROVAL OF THE PLAN IN ITS
ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE Against Against Shareholder
PERCENTAGE OF SHARES REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING
04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO Against Against Shareholder
RETAIN SHARES FOLLOWING TERMINATION OF
EMPLOYMENT
05 SHAREHOLDER PROPOSAL: PERMIT Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K.M. ROBAK For For Management
01.2 DIRECTOR - T.C. WERTHEIMER For For Management
01.3 DIRECTOR - D.R. SIMONS For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. CARTER For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
01.3 DIRECTOR - JOHN W. WOOD, JR. For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GAYLA DELLY For For Management
01.2 DIRECTOR - RICK MILLS For For Management
01.3 DIRECTOR - CHARLES RAMPACEK For For Management
01.4 DIRECTOR - WILLIAM RUSNACK For For Management
01.5 DIRECTOR - MARK BLINN For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
1B ELECTION OF DIRECTOR: KENT KRESA For For Management
1C ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
02 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 A SHAREHOLDER PROPOSAL RECOMMENDING Against Against Shareholder
THAT THE BOARD OF DIRECTORS ADOPT A
POLICY THAT THE BOARD'S CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF FLUOR.
- --------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management
YEAR TERM: PIERRE BRONDEAU
1B ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management
YEAR TERM: DIRK A. KEMPTHORNE
1C ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management
YEAR TERM: ROBERT C. PALLASH
1D ELECTION OF DIRECTOR TO SERVE FOR THREE For For Management
YEAR TERM: WILLIAM G. WALTER
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THORLEIF ENGER For For Management
01.2 DIRECTOR - CLAIRE S. FARLEY For For Management
01.3 DIRECTOR - JOSEPH H. NETHERLAND For For Management
02 VOTE ON THE PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP
03 VOTE ON MAJORITY VOTING Against For Shareholder
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN G. BUTLER For For Management
01.2 DIRECTOR - KIMBERLY A. CASIANO For For Management
01.3 DIRECTOR - ANTHONY F. EARLEY, JR. For For Management
01.4 DIRECTOR - EDSEL B. FORD II For For Management
01.5 DIRECTOR - WILLIAM CLAY FORD, JR. For For Management
01.6 DIRECTOR - RICHARD A. GEPHARDT For For Management
01.7 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.8 DIRECTOR - RICHARD A. MANOOGIAN For For Management
01.9 DIRECTOR - ELLEN R. MARRAM For For Management
01.10 DIRECTOR - ALAN MULALLY For For Management
01.11 DIRECTOR - HOMER A. NEAL For For Management
01.12 DIRECTOR - GERALD L. SHAHEEN For For Management
01.13 DIRECTOR - JOHN L. THORNTON For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION For For Management
PLAN.
04 RELATING TO DISCLOSING ANY PRIOR Against Against Shareholder
GOVERNMENT AFFILIATION OF DIRECTORS,
OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A Against Against Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF COMPANY'S OUTSTANDING STOCK HAVE
ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A Against Against Shareholder
REPORT DISCLOSING POLICIES AND
PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE Against Against Shareholder
OPPORTUNITY TO CAST AN ADVISORY VOTE TO
RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY Against Against Shareholder
ENERGY SAVINGS PROJECTS THAT ARE SOLELY
CONCERNED WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SOLOMON For For Management
1B ELECTION OF DIRECTOR: LAWRENCE S. For For Management
OLANOFF, M.D., PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, For For Management
M.D.
1D ELECTION OF DIRECTOR: WILLIAM J. For For Management
CANDEE, III
1E ELECTION OF DIRECTOR: GEORGE S. COHAN For For Management
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER For For Management
1G ELECTION OF DIRECTOR: KENNETH E. For For Management
GOODMAN
1H ELECTION OF DIRECTOR: LESTER B. SALANS, For For Management
M.D.
02 APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO For For Management
SEIDMAN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1B ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
1C ELECTION OF DIRECTOR: PETER M. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
04 APPROVAL OF THE FORTUNE BRANDS, INC. For For Management
2010 NON-EMPLOYEE DIRECTOR STOCK PLAN.
05 IF PRESENTED, A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "SPECIAL SHAREOWNER MEETINGS."
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERRY S. BARRAT For For Management
01.2 DIRECTOR - ROBERT M. BEALL, II For For Management
01.3 DIRECTOR - J. HYATT BROWN For For Management
01.4 DIRECTOR - JAMES L. CAMAREN For For Management
01.5 DIRECTOR - J. BRIAN FERGUSON For For Management
01.6 DIRECTOR - LEWIS HAY, III For For Management
01.7 DIRECTOR - TONI JENNINGS For For Management
01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.9 DIRECTOR - RUDY E. SCHUPP For For Management
01.10 DIRECTOR - WILLIAM H. SWANSON For For Management
01.11 DIRECTOR - MICHAEL H. THAMAN For For Management
01.12 DIRECTOR - HANSEL E. TOOKES, II For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO ARTICLE I For For Management
OF THE RESTATED ARTICLES OF
INCORPORATION OF FPL GROUP, INC. TO
CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1C ELECTION OF DIRECTOR: JOSEPH R. For For Management
HARDIMAN
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE For For Management
1E ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1F ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1G ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1H ELECTION OF DIRECTOR: THOMAS H. KEAN For For Management
1I ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1J ELECTION OF DIRECTOR: PETER M. For For Management
SACERDOTE
1K ELECTION OF DIRECTOR: LAURA STEIN For For Management
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR For For Management
PURPOSES OF COMPLYING WITH REQUIREMENTS
OF SECTION 162(M) OF INTERNAL REVENUE
CODE.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD C. ADKERSON For For Management
1.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR - ROBERT A. DAY For For Management
1.4 DIRECTOR - GERALD J. FORD For For Management
1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
1.6 DIRECTOR - CHARLES C. KRULAK For For Management
1.7 DIRECTOR - BOBBY LEE LACKEY For For Management
1.8 DIRECTOR - JON C. MADONNA For For Management
1.9 DIRECTOR - DUSTAN E. MCCOY For For Management
1.10 DIRECTOR - JAMES R. MOFFETT For For Management
1.11 DIRECTOR - B. M. RANKIN, JR. For For Management
1.12 DIRECTOR - STEPHEN H. SIEGELE For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
2006 STOCK INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
COMPANY'S BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION OF A POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS
UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 13, 2009, AS
AMENDED BY AMENDMENT NO. 1 THERETO,
DATED AS OF JULY 24, 2009 (THE "MERGER
AGREEMENT"), BY AND AMONG VERIZON
COMMUNICATIONS INC., NEW COMMUNICATIONS
HOLDINGS INC. AND FRONTIER COMMUNI
02 TO AMEND THE RESTATED CERTIFICATE OF For For Management
INCORPORATION OF FRONTIER
COMMUNICATIONS CORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS
CORPORATION COMMON STOCK FROM
600,000,000 TO 1,750,000,000.
03 TO APPROVE THE ISSUANCE OF FRONTIER For For Management
COMMUNICATIONS CORPORATION COMMON STOCK
PURSUANT TO THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. RICHARD FONTAINE For For Management
01.2 DIRECTOR - JEROME L. DAVIS For For Management
01.3 DIRECTOR - STEVEN R. KOONIN For For Management
01.4 DIRECTOR - STEPHANIE M. SHERN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CRAIG A. DUBOW For For Management
01.2 DIRECTOR - HOWARD D. ELIAS For For Management
01.3 DIRECTOR - ARTHUR H. HARPER For For Management
01.4 DIRECTOR - JOHN JEFFRY LOUIS For For Management
01.5 DIRECTOR - MARJORIE MAGNER For For Management
01.6 DIRECTOR - SCOTT K. MCCUNE For For Management
01.7 DIRECTOR - DUNCAN M. MCFARLAND For For Management
01.8 DIRECTOR - DONNA E. SHALALA For For Management
01.9 DIRECTOR - NEAL SHAPIRO For For Management
01.10 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2001 OMNIBUS INCENTIVE
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF TAX GROSS-UPS AS AN ELEMENT OF
COMPENSATION FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN D.P. BELLAMY For For Management
01.2 DIRECTOR - DOMENICO DE SOLE For For Management
01.3 DIRECTOR - ROBERT J. FISHER For For Management
01.4 DIRECTOR - WILLIAM S. FISHER For For Management
01.5 DIRECTOR - BOB L. MARTIN For For Management
01.6 DIRECTOR - JORGE P. MONTOYA For For Management
01.7 DIRECTOR - GLENN K. MURPHY For For Management
01.8 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.9 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.10 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE GAP, INC. EXECUTIVE
MANAGEMENT INCENTIVE COMPENSATION AWARD
PLAN.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
1B ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
1D ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN For For Management
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI For For Management
1G ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
1H ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
WEAPONS IN SPACE.
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
1C ELECTION OF DIRECTOR: PAUL DANOS For Against Management
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1E ELECTION OF DIRECTOR: RAYMOND V. For Against Management
GILMARTIN
1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1H ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1K ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1M ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1N ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. For For Management
03 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management
01.2 DIRECTOR - JEAN DOUVILLE For For Management
01.3 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.4 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management
01.5 DIRECTOR - JOHN D. JOHNS For For Management
01.6 DIRECTOR - MICHAEL M.E. JOHNS, MD For For Management
01.7 DIRECTOR - J. HICKS LANIER For For Management
01.8 DIRECTOR - WENDY B. NEEDHAM For For Management
01.9 DIRECTOR - JERRY W. NIX For For Management
01.10 DIRECTOR - LARRY L. PRINCE For For Management
01.11 DIRECTOR - GARY W. ROLLINS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO For For Management
1B ELECTION OF DIRECTOR: MICHAEL D. For For Management
FRAIZER
1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" For For Management
KERREY
1E ELECTION OF DIRECTOR: RISA J. For For Management
LAVIZZO-MOUREY
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD For For Management
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY For For Management
1H ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1I ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
02 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE 2004
GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
01.2 DIRECTOR - ROBERT J. BERTOLINI For For Management
01.3 DIRECTOR - GAIL K. BOUDREAUX For For Management
01.4 DIRECTOR - ROBERT J. CARPENTER For For Management
01.5 DIRECTOR - CHARLES L. COONEY For For Management
01.6 DIRECTOR - VICTOR J. DZAU For For Management
01.7 DIRECTOR - SENATOR CONNIE MACK III For For Management
01.8 DIRECTOR - RICHARD F. SYRON For Withheld Management
01.9 DIRECTOR - HENRI A. TERMEER For For Management
01.10 DIRECTOR - RALPH V. WHITWORTH For For Management
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,750,000
SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
05 A PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF ORGANIZATION TO REDUCE THE
PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - KEVIN E. LOFTON For For Management
01.7 DIRECTOR - JOHN W. MADIGAN For For Management
01.8 DIRECTOR - JOHN C. MARTIN For For Management
01.9 DIRECTOR - GORDON E. MOORE For For Management
01.10 DIRECTOR - NICHOLAS G. MOORE For For Management
01.11 DIRECTOR - RICHARD J. WHITLEY For For Management
01.12 DIRECTOR - GAYLE E. WILSON For For Management
01.13 DIRECTOR - PER WOLD-OLSEN For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT MAJORITY VOTING STANDARDS IN
GILEAD'S CERTIFICATE OF INCORPORATION
AND BY-LAWS.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management
01.6 DIRECTOR - ANN MATHER For For Management
01.7 DIRECTOR - PAUL S. OTELLINI For For Management
01.8 DIRECTOR - K. RAM SHRIRAM For For Management
01.9 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS GOOGLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO For Against Management
GOOGLE'S 2004 STOCK PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE Against Against Shareholder
ADVERTISING, PRIVACY, AND SENSITIVE
INFORMATION, IF PROPERLY PRESENTED AT
THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
ADOPTION OF HUMAN RIGHTS PRINCIPLES
WITH RESPECT TO BUSINESS IN CHINA, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH For For Management
1C ELECTION OF DIRECTOR: RICHARD C. For For Management
BREEDEN
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management
JR.
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH For For Management
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE For For Management
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM For For Management
EXECUTIVE COMPENSATION PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F ELECTION OF DIRECTOR: C. KENDLE For For Management
1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H ELECTION OF DIRECTOR: N. PELTZ For For Management
1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K ELECTION OF DIRECTOR: T.J. USHER For For Management
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF For For Management
HOLDERS OF 25% OF VOTING POWER TO CALL
SPECIAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
1E ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1F ELECTION OF DIRECTOR: J.T. HACKETT For For Management
1G ELECTION OF DIRECTOR: D.J. LESAR For For Management
1H ELECTION OF DIRECTOR: R.A. MALONE For For Management
1I ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1J ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
05 PROPOSAL ON EXECUTIVE COMPENSATION Against Against Shareholder
POLICIES.
06 PROPOSAL ON SPECIAL SHAREOWNER Against Against Shareholder
MEETINGS.
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DINESH C. PALIWAL For For Management
01.2 DIRECTOR - EDWARD H. MEYER For For Management
01.3 DIRECTOR - GARY G. STEEL For For Management
- --------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
1B ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
1C ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1D ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
02 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
03 THE SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS
TO REQUIRE AN INDEPENDENT CHAIRMAN OF
THE BOARD.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - BASIL L. ANDERSON For For Management
1.2 DIRECTOR - ALAN R. BATKIN For For Management
1.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
1.4 DIRECTOR - KENNETH A. BRONFIN For For Management
1.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management
1.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management
1.7 DIRECTOR - BRIAN GOLDNER For For Management
1.8 DIRECTOR - JACK M. GREENBERG For For Management
1.9 DIRECTOR - ALAN G. HASSENFELD For For Management
1.10 DIRECTOR - TRACY A. LEINBACH For For Management
1.11 DIRECTOR - EDWARD M. PHILIP For For Management
1.12 DIRECTOR - ALFRED J. VERRECCHIA For For Management
2 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANYS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2010.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.2 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.3 DIRECTOR - DAVID B. HENRY For For Management
01.4 DIRECTOR - LAURALEE E. MARTIN For For Management
01.5 DIRECTOR - MICHAEL D. MCKEE For For Management
01.6 DIRECTOR - HAROLD M. MESSMER,JR. For For Management
01.7 DIRECTOR - PETER L. RHEIN For For Management
01.8 DIRECTOR - KENNETH B. ROATH For For Management
01.9 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.10 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS HCP'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A MAJORITY VOTE STANDARD FOR
DIRECTOR ELECTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. DEROSA For For Management
01.2 DIRECTOR - JEFFREY H. DONAHUE For For Management
01.3 DIRECTOR - FRED S. KLIPSCH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - N.F. BRADY For Withheld Management
1.2 DIRECTOR - G.P. HILL For For Management
1.3 DIRECTOR - T.H. KEAN For Withheld Management
1.4 DIRECTOR - F.A. OLSON For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE SHARES
AVAILABLE FOR AWARD BY 8 MILLION
SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY TO PROVIDE A REPORT ON
POLITICAL SPENDING AND POLICIES.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN For For Management
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. For For Management
1C ELECTION OF DIRECTOR : S.M. BALDAUF For For Management
1D ELECTION OF DIRECTOR : R.L. GUPTA For For Management
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN For For Management
1F ELECTION OF DIRECTOR : M.V. HURD For For Management
1G ELECTION OF DIRECTOR : J.Z. HYATT For For Management
1H ELECTION OF DIRECTOR : J.R. JOYCE For For Management
1I ELECTION OF DIRECTOR : R.L. RYAN For For Management
IJ ELECTION OF DIRECTOR : L.S. SALHANY For For Management
1K ELECTION OF DIRECTOR : G.K. THOMPSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED HEWLETT-PACKARD COMPANY 2004
STOCK INCENTIVE PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY For Against Management
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1H ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1I ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 AMENDMENT TO THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION - RIGHT TO
CALL A SPECIAL MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder
06 INDEPENDENT CHAIRMAN Against For Shareholder
07 HUMAN RIGHTS -- DEVELOP AND ADOPT Against Against Shareholder
POLICIES
- --------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERRELL K. CREWS For For Management
01.2 DIRECTOR - JEFFREY M. ETTINGER For For Management
01.3 DIRECTOR - JODY H. FERAGEN For For Management
01.4 DIRECTOR - SUSAN I. MARVIN For For Management
01.5 DIRECTOR - JOHN L. MORRISON For For Management
01.6 DIRECTOR - ELSA A. MURANO, PH.D. For For Management
01.7 DIRECTOR - ROBERT C. NAKASONE For For Management
01.8 DIRECTOR - SUSAN K. NESTEGARD For For Management
01.9 DIRECTOR - RONALD D. PEARSON For For Management
01.10 DIRECTOR - DAKOTA A. PIPPINS For For Management
01.11 DIRECTOR - HUGH C. SMITH, M.D. For For Management
01.12 DIRECTOR - JOHN G. TURNER For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2010.
03 CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING ANIMAL WELFARE STANDARDS, IF
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CONNIE R. CURRAN For For Management
1B ELECTION OF DIRECTOR: HEINO VON For For Management
PRONDZYNSKI
1C ELECTION OF DIRECTOR: MARK F. WHEELER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2010.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1E ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1F ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G ELECTION OF DIRECTOR: GORDON H. SMITH For For Management
1H ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H ELECTION OF DIRECTOR: DAVID B. NASH, For For Management
M.D.
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1J ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
02 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID P. LAUER For For Management
01.2 DIRECTOR - GERARD P. MASTROIANNI For For Management
01.3 DIRECTOR - RICHARD W. NEU For For Management
01.4 DIRECTOR - KATHLEEN H. RANSIER For For Management
01.5 DIRECTOR - WILLIAM R. ROBERTSON For For Management
02 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED 2007 STOCK AND LONG-TERM
INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
CORPORATION'S CHARTER TO INCREASE THE
AUTHORIZED COMMON STOCK OF THE
CORPORATION FROM 1,000,000,000 TO
1,500,000,000 SHARES.
04 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR
THE YEAR 2010.
05 ADVISORY VOTE ON THE COMPENSATION OF For For Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARVIN D. For For Management
BRAILSFORD
1B ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1D ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1E ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1F ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1G ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
1H ELECTION OF DIRECTOR: DAVID B. SPEER For For Management
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT Against Against Shareholder
THE MEETING, REQUESTING REPORTS ON
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 5, 2009,
AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG IMS HEALTH INCORPORATED,
HEALTHCARE TECHNOLOGY HOLDINGS, INC.
AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BAILEY For For Management
01.2 DIRECTOR - P. SAN JUAN CAFFERTY For For Management
01.3 DIRECTOR - ELLEN CARNAHAN For For Management
01.4 DIRECTOR - K.M. HASSELBLAD-PASCALE For For Management
01.5 DIRECTOR - JOHN W. HIGGINS For For Management
01.6 DIRECTOR - JAMES L. KEMERLING For For Management
01.7 DIRECTOR - MICHAEL E. LAVIN For For Management
01.8 DIRECTOR - WILLIAM F. PROTZ, JR. For For Management
01.9 DIRECTOR - CHARLES A. SCHROCK For For Management
02 APPROVE THE INTEGRYS ENERGY GROUP 2010 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
03 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2010.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1I ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI For For Management
01.3 DIRECTOR - FRED W. HATFIELD For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL For For Management
01.5 DIRECTOR - SIR CALLUM MCCARTHY For For Management
01.6 DIRECTOR - SIR ROBERT REID For For Management
01.7 DIRECTOR - FREDERIC V. SALERNO For Withheld Management
01.8 DIRECTOR - JEFFREY C. SPRECHER For For Management
01.9 DIRECTOR - JUDITH A. SPRIESER For For Management
01.10 DIRECTOR - VINCENT TESE For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B ELECTION OF DIRECTOR: C. BLACK For For Management
1C ELECTION OF DIRECTOR: W.R. BRODY For For Management
1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1E ELECTION OF DIRECTOR: M.L. ESKEW For Against Management
1F ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G ELECTION OF DIRECTOR: A.N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, For For Management
JR.
1I ELECTION OF DIRECTOR: T. NISHIMURO For For Management
1J ELECTION OF DIRECTOR: J.W. OWENS For For Management
1K ELECTION OF DIRECTOR: S.J. PALMISANO For For Management
1L ELECTION OF DIRECTOR: J.E. SPERO For For Management
1M ELECTION OF DIRECTOR: S. TAUREL For For Management
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD Against Against Shareholder
FOR CALLING SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A STOCK OPTION EXCHANGE For For Management
PROGRAM FOR ELIGIBLE EMPLOYEES AS
DESCRIBED IN IGT'S PROXY STATEMENT.
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAGET L. ALVES For For Management
01.2 DIRECTOR - PATTI S. HART For For Management
01.3 DIRECTOR - ROBERT A. MATHEWSON For For Management
01.4 DIRECTOR - THOMAS J. MATTHEWS For For Management
01.5 DIRECTOR - ROBERT J. MILLER For For Management
01.6 DIRECTOR - FREDERICK B. RENTSCHLER For For Management
01.7 DIRECTOR - DAVID E. ROBERSON For For Management
01.8 DIRECTOR - PHILIP G. SATRE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management
1B ELECTION OF DIRECTOR: LYNN LAVERTY For For Management
ELSENHANS
1C ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, For For Management
III
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S For For Management
BY-LAWS REGARDING SPECIAL SHAREOWNERS
MEETINGS.
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REGINALD K. BRACK For For Management
1B ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1D ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1E ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1G ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1I ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
02 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 SHAREHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID H. BATCHELDER For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - DIANE B. GREENE For For Management
01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - SUZANNE NORA JOHNSON For For Management
01.9 DIRECTOR - DENNIS D. POWELL For For Management
01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management
01.11 DIRECTOR - BRAD D. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
03 APPROVE THE AMENDMENT TO OUR 2005 For For Management
EQUITY INCENTIVE PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN.
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INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAN J. LEVY For For Management
01.2 DIRECTOR - ERIC H. HALVORSON For For Management
01.3 DIRECTOR - AMAL M. JOHNSON For For Management
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE For For Management
AWARD PLAN.
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INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. CANION For For Management
1B ELECTION OF DIRECTOR: EDWARD P. For For Management
LAWRENCE
1C ELECTION OF DIRECTOR: JAMES I. For For Management
ROBERTSON
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
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IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
1B ELECTION OF DIRECTOR: CONSTANTIN R. For For Management
BODEN
1C ELECTION OF DIRECTOR: ROBERT T. BRENNAN For For Management
1D ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
1E ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1F ELECTION OF DIRECTOR: MICHAEL LAMACH For For Management
1G ELECTION OF DIRECTOR: ARTHUR D. LITTLE For For Management
1H ELECTION OF DIRECTOR: C. RICHARD REESE For For Management
1I ELECTION OF DIRECTOR: VINCENT J. RYAN For For Management
1J ELECTION OF DIRECTOR: LAURIE A. TUCKER For For Management
1K ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
IRON MOUNTAIN INCORPORATED 2002 STOCK
INCENTIVE PLAN.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
IRON MOUNTAIN INCORPORATED 2006 SENIOR
EXECUTIVE INCENTIVE PROGRAM.
04 THE APPROVAL OF AN AMENDMENT TO THE For For Management
IRON MOUNTAIN INCORPORATED 2003 SENIOR
EXECUTIVE INCENTIVE PROGRAM.
05 THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS INDEPENDENT ACCOUNTING
FIRM FOR 2010.
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ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - STEVEN R. LORANGER For For Management
1.2 DIRECTOR - CURTIS J. CRAWFORD For For Management
1.3 DIRECTOR - CHRISTINA A. GOLD For For Management
1.4 DIRECTOR - RALPH F. HAKE For For Management
1.5 DIRECTOR - JOHN J. HAMRE For For Management
1.6 DIRECTOR - PAUL J. KERN For For Management
1.7 DIRECTOR - FRANK T. MACINNIS For For Management
1.8 DIRECTOR - SURYA N. MOHAPATRA For For Management
1.9 DIRECTOR - LINDA S. SANFORD For For Management
1.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
3 TO VOTE ON A SHAREHOLDER PROPOSAL, Against Against Shareholder
REQUESTING THE COMPANY PROVIDE A
COMPREHENSIVE REPORT OF THE COMPANY'S
MILITARY SALES TO FOREIGN GOVERNMENTS,
IF PROPERLY PRESENTED AT THE MEETING.
4 TO VOTE ON A SHAREHOLDER PROPOSAL, Against Against Shareholder
AMENDING THE COMPANY'S BY-LAWS TO ALLOW
SHAREOWNERS TO CALL SPECIAL SHAREOWNER
MEETINGS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C.C. BARRETT For For Management
1B ELECTION OF DIRECTOR: M.A. BURNS For For Management
1C ELECTION OF DIRECTOR: M.K. CLARK For For Management
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For For Management
1E ELECTION OF DIRECTOR: K.B. FOSTER For For Management
1F ELECTION OF DIRECTOR: G.B. LAYBOURNE For For Management
1G ELECTION OF DIRECTOR: BURL OSBORNE For For Management
1H ELECTION OF DIRECTOR: L.H. ROBERTS For For Management
1I ELECTION OF DIRECTOR: J.G. TERUEL For For Management
1J ELECTION OF DIRECTOR: R.G. TURNER For For Management
1K ELECTION OF DIRECTOR: M.E. ULLMAN, III For For Management
1L ELECTION OF DIRECTOR: M.E. WEST For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
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JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MEL S. LAVITT For For Management
01.2 DIRECTOR - TIMOTHY L. MAIN For For Management
01.3 DIRECTOR - WILLIAM D. MOREAN For For Management
01.4 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.5 DIRECTOR - FRANK A. NEWMAN For For Management
01.6 DIRECTOR - STEVEN A. RAYMUND For For Management
01.7 DIRECTOR - THOMAS A. SANSONE For For Management
01.8 DIRECTOR - DAVID M. STOUT For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
STOCK INCENTIVE PLAN BY 8,200,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
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JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY For For Management
1C ELECTION OF DIRECTOR: BENJAMIN F. For For Management
MONTOYA
1D ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. BELLUZZO For For Management
01.2 DIRECTOR - HAROLD L. COVERT For For Management
01.3 DIRECTOR - PENELOPE A. HERSCHER For For Management
01.4 DIRECTOR - MASOOD JABBAR For For Management
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR For Against Management
EXISTING EQUITY INCENTIVE PLANS TO
ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED 1998 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management
JOHNS
1D ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
04 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID P. ABNEY For For Management
01.2 DIRECTOR - ROBERT L. BARNETT For Withheld Management
01.3 DIRECTOR - E.C. REYES-RETANA For For Management
01.4 DIRECTOR - JEFFREY A. JOERRES For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITORS FOR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL Against For Shareholder
TO ADOPT A MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: JAMES DIMON For For Management
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 POLITICAL NON-PARTISANSHIP Against Against Shareholder
05 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
06 COLLATERAL IN OVER THE COUNTER Against Against Shareholder
DERIVATIVES TRADING
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Against For Shareholder
08 INDEPENDENT CHAIRMAN Against Against Shareholder
09 PAY DISPARITY Against Against Shareholder
10 SHARE RETENTION Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PRADEEP SINDHU For For Management
01.2 DIRECTOR - ROBERT M. CALDERONI For Withheld Management
01.3 DIRECTOR - WILLIAM F. MEEHAN For For Management
02 APPROVAL OF THE PROPOSED AMENDMENT TO For For Management
THE JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER.
03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BENJAMIN CARSON For For Management
01.2 DIRECTOR - GORDON GUND For For Management
01.3 DIRECTOR - DOROTHY JOHNSON For For Management
01.4 DIRECTOR - A. MCLAUGHLIN KOROLOGOS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 SHAREOWNER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE.
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM G. BARES For For Management
01.2 DIRECTOR - JOSEPH A. CARRABBA For For Management
01.3 DIRECTOR - CAROL A. CARTWRIGHT For For Management
01.4 DIRECTOR - ALEXANDER M. CUTLER For For Management
01.5 DIRECTOR - ELIZABETH R. GILE For For Management
01.6 DIRECTOR - RUTH ANN M. GILLIS For For Management
01.7 DIRECTOR - KRISTEN L. MANOS For For Management
01.8 DIRECTOR - EDUARDO R. MENASCE For For Management
01.9 DIRECTOR - HENRY L. MEYER III For For Management
01.10 DIRECTOR - EDWARD W. STACK For For Management
01.11 DIRECTOR - THOMAS C. STEVENS For For Management
02 APPROVAL OF 2010 EQUITY COMPENSATION For For Management
PLAN.
03 AMENDMENT TO ARTICLES AND REGULATIONS For For Management
TO REVISE THE VOTING RIGHTS OF THE
SERIES B PREFERRED STOCK.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - P. COVIELLO For For Management
01.3 DIRECTOR - R. DOOLEY For Withheld Management
01.4 DIRECTOR - J. GRILLS For For Management
01.5 DIRECTOR - D. HENRY For For Management
01.6 DIRECTOR - F.P. HUGHES For For Management
01.7 DIRECTOR - F. LOURENSO For For Management
01.8 DIRECTOR - R. SALTZMAN For For Management
02 THE APPROVAL OF THE COMPANY'S 2010 For For Management
EQUITY PARTICIPATION PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEVIN S CRUTCHFIELD For For Management
01.2 DIRECTOR - E.W DEAVENPORT JR For For Management
01.3 DIRECTOR - ELIZABETH M GREETHAM For For Management
01.4 DIRECTOR - PHILIP A INCARNATI For For Management
01.5 DIRECTOR - GREGORY D JORDAN PHD For For Management
01.6 DIRECTOR - BRIAN A MARKISON For For Management
01.7 DIRECTOR - R CHARLES MOYER PHD For For Management
01.8 DIRECTOR - D GREG ROOKER For For Management
01.9 DIRECTOR - DERACE L SCHAFFER MD For For Management
01.10 DIRECTOR - TED G WOOD For For Management
02 APPROVAL OF A PROPOSED AMENDMENT TO THE For For Management
COMPANY'S THIRD AMENDED AND RESTATED
CHARTER PROVIDING FOR A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY
CLASSIFIED BOARD OF DIRECT
03 REAPPROVAL OF THE PERFORMANCE GOALS For For Management
LISTED WITHIN THE COMPANY'S INCENTIVE
PLAN, WHICH ORIGINALLY WERE APPROVED BY
OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
APPROVAL OF A NON-BINDING SHAREHOLDER
PROPOSAL REQUESTING THAT THE COMPANY'S
BOARD OF DIRECTORS TAKE STEPS TO
ELIMINATE SUPERMAJORITY VOTING
PROVISIONS APPLICABLE TO SHAREHOLDERS.
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT P. AKINS For For Management
01.2 DIRECTOR - ROBERT T. BOND For For Management
01.3 DIRECTOR - KIRAN M. PATEL For For Management
01.4 DIRECTOR - DAVID C. WANG For For Management
02 AMENDMENT & RESTATEMENT OF 2004 EQUITY For For Management
INCENTIVE PLAN ("2004 EQUITY PLAN") TO
INCREASE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER 2004 EQUITY PLAN AND
REAPPROVE THE MATERIAL TERMS OF THE
2004 EQUITY PLAN, INCLUDING LIST OF
CORPORATE PERFORMANCE GOALS TH
03 TO APPROVE THE MATERIAL TERMS OF THE For For Management
COMPANY'S PERFORMANCE BONUS PLAN,
INCLUDING AN EXPANSION AND REAPPROVAL
OF THE LIST OF CORPORATE PERFORMANCE
GOALS TO WHICH THE PAYMENT OF CASH
BONUS AWARDS MADE UNDER THE PLAN MAY BE
TIED IN ORDER TO QUALIFY THOSE AWA
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------
KOHL''S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: NINA G. VACA For For Management
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 For For Management
LONG TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
CHAIRMAN OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA For For Management
1B ELECTION OF DIRECTOR: MYRA M. HART For For Management
1C ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E ELECTION OF DIRECTOR: RICHARD A. For For Management
LERNER, M.D.
1F ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER For For Management
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
1L ELECTION OF DIRECTOR: FRANK G. ZARB For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID P. KING For For Management
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON For For Management
1C ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1D ELECTION OF DIRECTOR:WENDY E. LANE For For Management
1E ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1F ELECTION OF DIRECTOR:ROBERT E. For For Management
MITTELSTAEDT, JR.
1G ELECTION OF DIRECTOR: ARTHUR H. For For Management
RUBENSTEIN, MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, For For Management
PH.D.
1I ELECTION OF DIRECTOR:R. SANDERS For For Management
WILLIAMS, M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT E. ANGELICA For For Management
01.2 DIRECTOR - BARRY W. HUFF For For Management
01.3 DIRECTOR - JOHN E. KOERNER III For For Management
01.4 DIRECTOR - CHERYL GORDON KRONGARD For For Management
01.5 DIRECTOR - SCOTT C. NUTTALL For For Management
02 AMENDMENT OF THE LEGG MASON, INC. 1996 For For Management
EQUITY INCENTIVE PLAN AND APPROVAL TO
ISSUE ADDITIONAL 1,000,000 SHARES
CURRENTLY COVERED BY THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
EXECUTIVE INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING BOLOTIN For For Management
01.2 DIRECTOR - STEVEN L. GERARD For For Management
01.3 DIRECTOR - SHERRILL W. HUDSON For For Management
01.4 DIRECTOR - R. KIRK LANDON For For Management
01.5 DIRECTOR - SIDNEY LAPIDUS For For Management
01.6 DIRECTOR - STUART A. MILLER For For Management
01.7 DIRECTOR - DONNA E. SHALALA For For Management
01.8 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY'S BUILDING PRACTICES.
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IAN M. CUMMING For For Management
01.2 DIRECTOR - PAUL M. DOUGAN For For Management
01.3 DIRECTOR - ALAN J. HIRSCHFIELD For For Management
01.4 DIRECTOR - JAMES E. JORDAN For For Management
01.5 DIRECTOR - JEFFREY C. KEIL For For Management
01.6 DIRECTOR - J. CLYDE NICHOLS III For For Management
01.7 DIRECTOR - MICHAEL SORKIN For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER For For Management
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
1C ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. For For Management
LOOMIS, JR.
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - WILLIAM J. AVERY For For Management
1.2 DIRECTOR - WILLIAM H. CUNNINGHAM For For Management
1.3 DIRECTOR - WILLIAM PORTER PAYNE For For Management
1.4 DIRECTOR - PATRICK S. PITTARD For For Management
2 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2010.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE.
4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON For For Management
THE COMPENSATION OF EXECUTIVES AS
DISCLOSED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - DAVID S. LEE For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
01.4 DIRECTOR - RICHARD M. MOLEY For For Management
01.5 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000.
03 TO APPROVE THE COMPANY'S 2009 EXECUTIVE For For Management
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 27, 2010.
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
1C ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG For Against Management
1F ELECTION OF DIRECTOR: WALTER L. HARRIS For Against Management
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
1H ELECTION OF DIRECTOR: KEN MILLER For For Management
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management
1J ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
1K ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
2 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VIRGIS W. COLBERT For For Management
01.2 DIRECTOR - RICHARD W. ROEDEL For For Management
01.3 DIRECTOR - DAVID H. TAYLOR For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
LOWE''S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BERNAUER For For Management
01.2 DIRECTOR - LEONARD L. BERRY For For Management
01.3 DIRECTOR - DAWN E. HUDSON For For Management
01.4 DIRECTOR - ROBERT A. NIBLOCK For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO LOWE'S For For Management
BYLAWS DECREASING THE PERCENTAGE OF
SHARES REQUIRED TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL SPENDING.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SEPARATING THE ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES A. For For Management
HAGGERTY
1B ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1C ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1D ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1E ELECTION OF DIRECTOR: MATTHEW J. For For Management
O'ROURKE
1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G ELECTION OF DIRECTOR: MICHAEL G. For For Management
STRACHAN
1H ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF OUR INDEPENDENT AUDITORS
FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY For For Management
INCENTIVE PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
MACY''S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BOLLENBACH For For Management
01.2 DIRECTOR - DEIRDRE P. CONNELLY For Withheld Management
01.3 DIRECTOR - MEYER FELDBERG For Withheld Management
01.4 DIRECTOR - SARA LEVINSON For Withheld Management
01.5 DIRECTOR - TERRY J. LUNDGREN For For Management
01.6 DIRECTOR - JOSEPH NEUBAUER For Withheld Management
01.7 DIRECTOR - JOSEPH A. PICHLER For For Management
01.8 DIRECTOR - JOYCE M. ROCHE For For Management
01.9 DIRECTOR - CRAIG E. WEATHERUP For Withheld Management
01.10 DIRECTOR - MARNA C. WHITTINGTON For For Management
02 THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT For For Management
AND RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
MAJORITY VOTING IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1H ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE M. BAKER For For Management
1B ELECTION OF DIRECTOR: ZACHARY W. CARTER For For Management
1C ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
1D ELECTION OF DIRECTOR: OSCAR FANJUL For For Management
1E ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1F ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1G ELECTION OF DIRECTOR: BRUCE P. NOLOP For For Management
1H ELECTION OF DIRECTOR: MARC D. OKEN For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: SHAREHOLDER Against For Shareholder
ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER For For Management
1B ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
1C ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
02 PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR MASCO FOR
2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD M. GABRYS For Withheld Management
01.2 DIRECTOR - DAN R. MOORE For Withheld Management
01.3 DIRECTOR - BAXTER F. PHILLIPS, JR. For Withheld Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 STOCKHOLDER PROPOSAL REGARDING A WATER Against Against Shareholder
MANAGEMENT REPORT.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING.
06 STOCKHOLDER PROPOSAL REGARDING None For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1E ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 APPROVAL OF THE MATTEL, INC. 2010 For For Management
EQUITY AND LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR.
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. THOMAS E. For For Management
DARCY
1B ELECTION OF DIRECTOR: MR. DENIS J. For For Management
O'LEARY
1C ELECTION OF DIRECTOR: MR. ROBERT W. For For Management
PANGIA
02 APPROVAL OF OUR 2010 EQUITY INCENTIVE For For Management
PLAN
03 APPROVAL OF OUR 2010 DIRECTOR EQUITY For For Management
PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------
MCDONALD''S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1C ELECTION OF DIRECTOR: ROGER W. STONE For For Management
1D ELECTION OF DIRECTOR: MILES D. WHITE For For Management
02 APPROVAL OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS INDEPENDENT
AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE Against For Shareholder
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF CAGE-FREE EGGS.
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management
1E ELECTION OF DIRECTOR: M. CHRISTINE For For Management
JACOBS
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G ELECTION OF DIRECTOR: DAVID M. For For Management
LAWRENCE, M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For For Management
02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
2005 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder
RETENTION FOR TWO YEARS BEYOND
RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
BENEFITS PROVIDED UPON DEATH WHILE IN
SERVICE.
- --------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN W. GOLSBY For For Management
01.2 DIRECTOR - DR.STEVEN M. ALTSCHULER For For Management
01.3 DIRECTOR - HOWARD B. BERNICK For For Management
01.4 DIRECTOR - JAMES M. CORNELIUS For For Management
01.5 DIRECTOR - PETER G. RATCLIFFE For For Management
01.6 DIRECTOR - DR. ELLIOTT SIGAL For For Management
01.7 DIRECTOR - ROBERT S. SINGER For For Management
01.8 DIRECTOR - KIMBERLY A. CASIANO For For Management
01.9 DIRECTOR - ANNA C. CATALANO For For Management
02 APPROVAL OF MEAD JOHNSON NUTRITION For For Management
COMPANY 2009 AMENDED AND RESTATED STOCK
AWARD AND INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS)
IN 2010.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, For For Management
JR.
1B ELECTION OF DIRECTOR: JOHN L. CASSIS For For Management
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN For For Management
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1G ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
1H ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
1I ELECTION OF DIRECTOR: BLENDA J. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. ANDERSON For For Management
01.2 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
01.3 DIRECTOR - WILLIAM A. HAWKINS For For Management
01.4 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
01.5 DIRECTOR - DENISE M. O'LEARY For For Management
01.6 DIRECTOR - ROBERT C. POZEN For For Management
01.7 DIRECTOR - JEAN-PIERRE ROSSO For For Management
01.8 DIRECTOR - JACK W. SCHULER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE For For Management
MEDTRONIC, INC. 2005 EMPLOYEES STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO
25,000,000.
04 TO APPROVE AN AMENDMENT TO THE For For Management
MEDTRONIC, INC. 2008 STOCK AWARD AND
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO
100,000,000.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MARCH 8,
2009, BY AND AMONG MERCK & CO., INC.,
SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO,
INC. (FORMERLY PURPLE, INC.),
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
1C ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E ELECTION OF DIRECTOR: STEVEN F. For For Management
GOLDSTONE
1F ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON For For Management
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY For For Management
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1J ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1K ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
1M ELECTION OF DIRECTOR: THOMAS E. SHENK For For Management
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1Q ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE For For Management
STOCK PLAN.
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE For For Management
DIRECTORS STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. KEVIN LANDRY For For Management
01.2 DIRECTOR - ARTHUR C. PATTERSON For For Management
01.3 DIRECTOR - JAMES N. PERRY, JR. For For Management
02 TO APPROVE THE METROPCS COMMUNICATIONS, For For Management
INC. 2010 EQUITY INCENTIVE COMPENSATION
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE METROPCS
COMMUNICATIONS, INC. INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 AMENDMENT AND RESTATEMENT OF OUR 2004 For For Management
EQUITY INCENTIVE PLAN TO I) MODIFY THE
AUTOMATIC GRANT PROVISIONS WITH RESPECT
TO EQUITY COMPENSATION FOR NON-EMPLOYEE
DIRECTORS TO PROVIDE FOR ANNUAL AWARDS
OF OPTIONS AND RESTRICTED STOCK UNITS
("RSUS"), AND (II) RE
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1B ELECTION OF DIRECTOR: TERUAKI AOKI For For Management
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY For For Management
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
1F ELECTION OF DIRECTOR: LAWRENCE N. For For Management
MONDRY
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ For For Management
02 PROPOSAL TO APPROVE THE COMPANY'S For For Management
EXECUTIVE OFFICER PERFORMANCE INCENTIVE
PLAN
03 PROPOSAL BY THE COMPANY TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 2,
2010
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
03 ELECTION OF DIRECTOR: DINA DUBLON For For Management
04 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
05 ELECTION OF DIRECTOR: REED HASTINGS For For Management
06 ELECTION OF DIRECTOR: MARIA KLAWE For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
HEALTHCARE REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
CHARITABLE CONTRIBUTIONS
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF SHARE For For Management
EXCHANGE, (THE "EXCHANGE AGREEMENT"),
BY AND AMONG MILLIPORE CORPORATION,
MERCK KGAA AND CONCORD INVESTMENTS
CORP., PURSUANT TO WHICH EACH
OUTSTANDING SHARE OF COMMON STOCK WILL
BE TRANSFERRED BY OPERATION OF LAW TO
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT For For Management
OF THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHELLE L. COLLINS For For Management
01.2 DIRECTOR - FRED L. KREHBIEL For For Management
01.3 DIRECTOR - DAVID L. LANDSITTEL For For Management
01.4 DIRECTOR - JOE W. LAYMON For For Management
01.5 DIRECTOR - JAMES S. METCALF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF MOLEX FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. CLEGHORN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK V. ATLEE For For Management
III
1B ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE For For Management
MONSANTO COMPANY 2005 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SALVATORE For For Management
IANNUZZI
1B ELECTION OF DIRECTOR: ROBERT J. CHRENC For For Management
1C ELECTION OF DIRECTOR: JOHN GAULDING For For Management
1D ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1E ELECTION OF DIRECTOR: CYNTHIA P. For For Management
MCCAGUE
1F ELECTION OF DIRECTOR: JEFFREY F. For For Management
RAYPORT
1G ELECTION OF DIRECTOR: ROBERTO TUNIOLI For For Management
1H ELECTION OF DIRECTOR: TIMOTHY T. YATES For For Management
02 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1D ELECTION OF DIRECTOR: JAMES P. GORMAN For For Management
1E ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1H ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1I ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1L ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1M ELECTION OF DIRECTOR: LAURA D. TYSON For Against Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES For For Management
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE EQUITY HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR
08 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON PAY DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOUPMENT OF MANAGEMENT BONUSES
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. For Against Management
HAMBRECHT
1D ELECTION OF DIRECTOR: SANJAY K. JHA For For Management
1E ELECTION OF DIRECTOR: KEITH A. MEISTER For For Management
1F ELECTION OF DIRECTOR: THOMAS J. For For Management
MEREDITH
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT For Against Management
III
1H ELECTION OF DIRECTOR: JAMES R. STENGEL For Against Management
1I ELECTION OF DIRECTOR: ANTHONY J. For For Management
VINCIQUERRA
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
1K ELECTION OF DIRECTOR: JOHN A. WHITE For For Management
02 APPROVAL OF THE COMPANY'S OVERALL For Against Management
EXECUTIVE COMPENSATION POLICIES AND
PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS Against Against Shareholder
POLICY.
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE Against Against Shareholder
IN A SHAREOWNER-FRIENDLY STATE.
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.W. BLUE For For Management
01.2 DIRECTOR - C.P. DEMING For For Management
01.3 DIRECTOR - R.A. HERMES For Withheld Management
01.4 DIRECTOR - J.V. KELLEY For For Management
01.5 DIRECTOR - R.M. MURPHY For Withheld Management
01.6 DIRECTOR - W.C. NOLAN, JR. For Withheld Management
01.7 DIRECTOR - N.E. SCHMALE For For Management
01.8 DIRECTOR - D.J.H. SMITH For For Management
01.9 DIRECTOR - C.G. THEUS For For Management
01.10 DIRECTOR - D.M. WOOD For For Management
02 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN V. LOMBARDI For Withheld Management
1.2 DIRECTOR - JAMES L. PAYNE For Withheld Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3 SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD
IN EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL TO ADOPT AN Against Against Shareholder
ADVISORY RESOLUTION TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Against Against Shareholder
PROVIDING THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
6 SHAREHOLDER PROPOSAL TO REQUIRE ALL Against For Shareholder
DIRECTORS TO STAND FOR ELECTION
ANNUALLY.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BEN A. GUILL For For Management
1B ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
1C ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1B ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
1E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1F ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1G ELECTION OF DIRECTOR: MODESTO A. For For Management
MAIDIQUE
1H ELECTION OF DIRECTOR: EDWARD R. For For Management
MCCRACKEN
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
03 APPROVAL OF THE EXECUTIVE OFFICERS For For Management
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE 2009 INCENTIVE AWARD For For Management
PLAN.
05 AMENDMENTS TO CERTAIN OF OUR EXISTING For For Management
EQUITY INCENTIVE PLANS TO ALLOW FOR A
ONE-TIME STOCK OPTION EXCHANGE PROGRAM
FOR EMPLOYEES OTHER THAN OUR NAMED
EXECUTIVE OFFICERS AND DIRECTORS.
- --------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
01.2 DIRECTOR - DONALD T. VALENTINE For For Management
01.3 DIRECTOR - JEFFRY R. ALLEN For Withheld Management
01.4 DIRECTOR - ALAN L. EARHART For For Management
01.5 DIRECTOR - THOMAS GEORGENS For For Management
01.6 DIRECTOR - MARK LESLIE For For Management
01.7 DIRECTOR - NICHOLAS G. MOORE For For Management
01.8 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.9 DIRECTOR - ROBERT T. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 For For Management
STOCK OPTION PLAN TO MODIFY THE NUMBER
OF SHARES OF COMPANY COMMON STOCK
(SHARES) THAT MAY BE ISSUED PURSUANT TO
AWARDS UNDER THE STOCK ISSUANCE AND
PERFORMANCE SHARE AND PERFORMANCE UNIT
PROGRAMS.
03 TO APPROVE AN AMENDMENT TO THE For For Management
AUTOMATIC OPTION GRANT PROGRAM
CONTAINED IN THE 1999 STOCK OPTION PLAN
SO THAT A NONEMPLOYEE DIRECTOR MAY
ELECT TO RECEIVE HIS OR HER AUTOMATIC
EQUITY GRANTS IN THE FORM OF ALL STOCK
OPTIONS OR IN A COMBINATION OF STOCK
OPTI
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
SHARE RESERVE UNDER THE PURCHASE PLAN
BY AN ADDITIONAL 6,700,000 SHARES OF
COMMON STOCK.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE EXECUTIVE COMPENSATION PLAN TO
PROVIDE THE PLAN ADMINISTRATOR WITH
DISCRETION TO DETERMINE THE LENGTH OF
ANY PERFORMANCE PERIOD UNDER THE
COMPENSATION PLAN AND TO LIMIT THE
MAXIMUM AWARD THAT ANY PARTICIPANT
06 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SCOTT S. COWEN For For Management
1B ELECTION OF DIRECTOR: CYNTHIA A. For For Management
MONTGOMERY
1C ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
02 APPROVE THE NEWELL RUBBERMAID INC. 2010 For For Management
STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2010.
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - J.A. CARRABBA For For Management
01.4 DIRECTOR - N. DOYLE For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - M.S. HAMSON For For Management
01.7 DIRECTOR - R.T. O'BRIEN For For Management
01.8 DIRECTOR - J.B. PRESCOTT For For Management
01.9 DIRECTOR - D.C. ROTH For For Management
01.10 DIRECTOR - J.V. TARANIK For For Management
01.11 DIRECTOR - S.R. THOMPSON For For Management
02 RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS NEWMONT'S INDEPENDENT AUDITORS
FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL MEETINGS, AS
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY INTRODUCED AT
THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL TO APPROVE MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.M. BEAVERS, JR. For For Management
01.2 DIRECTOR - B.P. BICKNER For For Management
01.3 DIRECTOR - J.H. BIRDSALL, III For For Management
01.4 DIRECTOR - N.R BOBINS For For Management
01.5 DIRECTOR - B.J. GAINES For For Management
01.6 DIRECTOR - R.A. JEAN For For Management
01.7 DIRECTOR - D.J. KELLER For For Management
01.8 DIRECTOR - R.E. MARTIN For For Management
01.9 DIRECTOR - G.R. NELSON For For Management
01.10 DIRECTOR - A.J. OLIVERA For For Management
01.11 DIRECTOR - J. RAU For For Management
01.12 DIRECTOR - J.C. STALEY For For Management
01.13 DIRECTOR - R.M. STROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NICOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JOHN C. LECHLEITER For For Management
02 TO APPROVE AN AMENDMENT TO THE NIKE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY L. For For Management
BERENSON
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY For For Management
1C ELECTION OF DIRECTOR: EDWARD F. COX For For Management
1D ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN For For Management
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN For For Management
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK For For Management
1H ELECTION OF DIRECTOR: SCOTT D. URBAN For For Management
1I ELECTION OF DIRECTOR: WILLIAM T. VAN For For Management
KLEEF
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1C ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1D ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1I ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2 APPROVAL OF THE NORDSTROM, INC. 2010 For For Management
EQUITY INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL For For Management
1C ELECTION OF DIRECTOR: LANDON HILLIARD For For Management
1D ELECTION OF DIRECTOR: BURTON M. JOYCE For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN For For Management
CORPORATION LONG-TERM INCENTIVE PLAN,
AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN For For Management
CORPORATION EXECUTIVE MANAGEMENT
INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
CORPORATE POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD H. BOOTH For For Management
01.2 DIRECTOR - JOHN S. CLARKESON For For Management
01.3 DIRECTOR - COTTON M. CLEVELAND For For Management
01.4 DIRECTOR - SANFORD CLOUD, JR. For For Management
01.5 DIRECTOR - E. GAIL DE PLANQUE For For Management
01.6 DIRECTOR - JOHN G. GRAHAM For For Management
01.7 DIRECTOR - ELIZABETH T. KENNAN For For Management
01.8 DIRECTOR - KENNETH R. LEIBLER For For Management
01.9 DIRECTOR - ROBERT E. PATRICELLI For For Management
01.10 DIRECTOR - CHARLES W. SHIVERY For For Management
01.11 DIRECTOR - JOHN F. SWOPE For For Management
01.12 DIRECTOR - DENNIS R. WRAASE For For Management
02 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2010
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1C ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management
1D ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1E ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1F ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1G ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1H ELECTION OF DIRECTOR: MADELEINE KLEINER For For Management
1I ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1J ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1K ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1L ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
RELATING TO SPECIAL SHAREHOLDER
MEETINGS AND CERTAIN OTHER PROVISIONS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF NORTHROP GRUMMAN
SYSTEMS CORPORATION RELATING TO
DELETION OF COMPANY SHAREHOLDER
APPROVALS FOR CERTAIN TRANSACTIONS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATION IN NORTH DAKOTA.
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALBERT AIELLO For For Management
1B ELECTION OF DIRECTOR: FRED CORRADO For For Management
1C ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1D ELECTION OF DIRECTOR: GARY G. For For Management
GREENFIELD
1E ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F ELECTION OF DIRECTOR: RONALD W. For For Management
HOVSEPIAN
1G ELECTION OF DIRECTOR: PATRICK S. JONES For For Management
1H ELECTION OF DIRECTOR: RICHARD L. NOLAN For For Management
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, For For Management
SR.
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
OCTOBER 31, 2010
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. HILL For For Management
01.2 DIRECTOR - NEIL R. BONKE For For Management
01.3 DIRECTOR - YOUSSEF A. EL-MANSY For For Management
01.4 DIRECTOR - YOSHIO NISHI For For Management
01.5 DIRECTOR - GLEN G. POSSLEY For For Management
01.6 DIRECTOR - ANN D. RHOADS For For Management
01.7 DIRECTOR - WILLIAM R. SPIVEY For For Management
01.8 DIRECTOR - DELBERT A. WHITAKER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL R. DIMICCO For For Management
01.2 DIRECTOR - JAMES D. HLAVACEK For For Management
01.3 DIRECTOR - JOHN H. WALKER For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
03 APPROVE AMENDMENTS TO NUCOR'S RESTATED For For Management
CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
04 APPROVE THE 2010 STOCK OPTION AND AWARD For For Management
PLAN
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE
06 STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON POLITICAL SPENDING
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1D ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
1G ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management
1I ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER For For Management
INCENTIVE PLAN PURSUANT TO TAX
DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER Against Against Shareholder
$500,000 PER YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF Against Against Shareholder
EXECUTIVE OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP Against Against Shareholder
REQUIRED TO CALL SPECIAL MEETING OF
STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY Against Against Shareholder
LAWS.
09 DIRECTOR ELECTION BY MAJORITY Against Against Shareholder
STOCKHOLDER VOTE.
10 REPORT ON INCREASING INHERENT SECURITY Against Against Shareholder
OF CHEMICAL FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT Against Against Shareholder
OF CHANGE IN CONTROL.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE CONVERSION AT THE OPTION For For Management
OF THE HOLDERS OF OUR 10% SERIES A
REDEEMABLE CONVERTIBLE PARTICIPATING
PERPETUAL PREFERRED STOCK INTO SHARES
OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK
OUTSTANDING ON JUNE 23, 2009.
02 TO APPROVE THE CONVERSION AT THE OPTION For For Management
OF THE HOLDERS OF OUR 10% SERIES B
REDEEMABLE CONDITIONAL CONVERTIBLE
PARTICIPATING PERPETUAL PREFERRED STOCK
INTO SHARES OF OUR COMMON STOCK AND THE
RIGHT OF THE HOLDERS OF THE SERIES B
PREFERRED TO VOTE WITH SHARE
03 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
PROXIES AT THE SPECIAL MEETING TO
APPROVE EACH OF THE FOREGOING
PROPOSALS.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
1C ELECTION OF DIRECTOR: JUSTIN BATEMAN For For Management
1D ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
1E ELECTION OF DIRECTOR: THOMAS J. For For Management
COLLIGAN
1F ELECTION OF DIRECTOR: MARSHA JOHNSON For For Management
EVANS
1G ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1H ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1I ELECTION OF DIRECTOR: MYRA M. HART For For Management
1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
1K ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1L ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1M ELECTION OF DIRECTOR: JAMES S. RUBIN For For Management
1N ELECTION OF DIRECTOR: RAYMOND SVIDER For Against Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
LONG-TERM EQUITY INCENTIVE PLAN AND
IMPLEMENT A STOCK OPTION EXCHANGE
PROGRAM FOR ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. WREN For For Management
01.2 DIRECTOR - BRUCE CRAWFORD For For Management
01.3 DIRECTOR - ALAN R. BATKIN For For Management
01.4 DIRECTOR - ROBERT CHARLES CLARK For Withheld Management
01.5 DIRECTOR - LEONARD S. COLEMAN, JR. For For Management
01.6 DIRECTOR - ERROL M. COOK For Withheld Management
01.7 DIRECTOR - SUSAN S. DENISON For For Management
01.8 DIRECTOR - MICHAEL A. HENNING For Withheld Management
01.9 DIRECTOR - JOHN R. MURPHY For Withheld Management
01.10 DIRECTOR - JOHN R. PURCELL For For Management
01.11 DIRECTOR - LINDA JOHNSON RICE For For Management
01.12 DIRECTOR - GARY L. ROUBOS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
2010 FISCAL YEAR.
03 COMPANY PROPOSAL TO APPROVE THE For For Management
AMENDMENT TO THE OMNICOM GROUP INC.
2007 INCENTIVE AWARD PLAN TO AUTHORIZE
ADDITIONAL SHARES FOR ISSUANCE.
04 COMPANY PROPOSAL TO APPROVE THE For For Management
AMENDMENT TO OUR BY-LAWS TO CHANGE THE
VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS FROM
A PLURALITY STANDARD TO A MAJORITY
STANDARD.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REIMBURSEMENT OF EXPENSES INCURRED BY A
SHAREHOLDER IN A CONTESTED ELECTION OF
DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING DEATH Against Against Shareholder
BENEFIT PAYMENTS.
07 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTE PROVISIONS.
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS For Against Management
1C ELECTION OF DIRECTOR: WILLIAM L. FORD For Against Management
1D ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
1E ELECTION OF DIRECTOR: DAVID L. KYLE For Against Management
1F ELECTION OF DIRECTOR: BERT H. MACKIE For Against Management
1G ELECTION OF DIRECTOR: JIM W. MOGG For For Management
1H ELECTION OF DIRECTOR: PATTYE L. MOORE For Against Management
1I ELECTION OF DIRECTOR: GARY D. PARKER For For Management
1J ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
1K ELECTION OF DIRECTOR: GERALD B. SMITH For For Management
1L ELECTION OF DIRECTOR: DAVID J. For For Management
TIPPECONNIC
02 A PROPOSAL TO RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC. FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.2 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.3 DIRECTOR - MICHAEL J. BOSKIN For Withheld Management
01.4 DIRECTOR - SAFRA A. CATZ For For Management
01.5 DIRECTOR - BRUCE R. CHIZEN For For Management
01.6 DIRECTOR - GEORGE H. CONRADES For For Management
01.7 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - JEFFREY O. HENLEY For For Management
01.10 DIRECTOR - DONALD L. LUCAS For For Management
01.11 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.12 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
02 PROPOSAL FOR THE APPROVAL OF THE For For Management
ADOPTION OF THE FISCAL YEAR 2010
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION POLICY.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAY L. GELDMACHER For For Management
01.2 DIRECTOR - ALBERT P.L. STROUCKEN For For Management
01.3 DIRECTOR - DENNIS K. WILLIAMS For For Management
01.4 DIRECTOR - THOMAS L. YOUNG For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALISON J. CARNWATH For For Management
01.2 DIRECTOR - ROBERT T. PARRY For For Management
01.3 DIRECTOR - JOHN M. PIGOTT For For Management
01.4 DIRECTOR - GREGORY M.E. SPIERKEL For For Management
02 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
SUPERMAJORITY VOTE PROVISIONS
03 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
DIRECTOR VOTE THRESHOLD
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
COMPOSITION OF THE COMPENSATION
COMMITTEE
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1D ELECTION OF DIRECTOR: MARY R. HENDERSON For For Management
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1G ELECTION OF DIRECTOR: RICHARD L. For For Management
WAMBOLD
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. CARROLL For For Management
01.2 DIRECTOR - ROBERT B. COUTTS For For Management
01.3 DIRECTOR - CHERYL W. GRISE For For Management
01.4 DIRECTOR - ULRIC S. HAYNES For For Management
01.5 DIRECTOR - RONALD L. HOFFMAN For For Management
01.6 DIRECTOR - ERIC KRASNOFF For For Management
01.7 DIRECTOR - DENNIS N. LONGSTREET For For Management
01.8 DIRECTOR - EDWIN W. MARTIN, JR. For For Management
01.9 DIRECTOR - KATHARINE L. PLOURDE For For Management
01.10 DIRECTOR - EDWARD L. SNYDER For For Management
01.11 DIRECTOR - EDWARD TRAVAGLIANTI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2004 For For Management
EXECUTIVE INCENTIVE BONUS PLAN.
04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
MANAGEMENT STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
06 PROPOSAL TO APPROVE THE PALL For For Management
CORPORATION 2005 STOCK COMPENSATION
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. KASSLING For For Management
01.2 DIRECTOR - ROBERT J. KOHLHEPP For For Management
01.3 DIRECTOR - GIULIO MAZZALUPI For For Management
01.4 DIRECTOR - KLAUS-PETER MUELLER For For Management
01.5 DIRECTOR - JOSEPH M. SCAMINACE For For Management
01.6 DIRECTOR - WOLFGANG R. SCHMITT For For Management
01.7 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
01.8 DIRECTOR - JAMES L. WAINSCOTT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY10.
03 APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2009 OMNIBUS STOCK
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder
OF REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLEN A. RUDNICK* For For Management
01.2 DIRECTOR - HAROLD C. SLAVKIN* For For Management
01.3 DIRECTOR - JAMES W. WILTZ* For For Management
01.4 DIRECTOR - LES C. VINNEY** For For Management
02 TO APPROVE THE AMENDMENT TO THE EQUITY For For Management
INCENTIVE PLAN TO REMOVE THE 2,000,000
SHARE LIMIT ON THE NUMBER OF SHARES
THAT MAY BE ISSUED THEREUNDER PURSUANT
TO AWARDS OF RESTRICTED STOCK,
RESTRICTED STOCK UNIT AWARDS AND STOCK
BONUSES. THE AMENDMENT TO OUR EQ
03 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 24, 2010.
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1C ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1G ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GREGORY H. BOYCE For For Management
1.2 DIRECTOR - WILLIAM A. COLEY For For Management
1.3 DIRECTOR - WILLIAM E. JAMES For For Management
1.4 DIRECTOR - ROBERT B. KARN III For For Management
1.5 DIRECTOR - M. FRANCES KEETH For For Management
1.6 DIRECTOR - HENRY E. LENTZ For For Management
1.7 DIRECTOR - ROBERT A. MALONE For For Management
1.8 DIRECTOR - WILLIAM C. RUSNACK For For Management
1.9 DIRECTOR - JOHN F. TURNER For For Management
1.10 DIRECTOR - ALAN H. WASHKOWITZ For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PEOPLE''S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN K. DWIGHT For For Management
1.2 DIRECTOR - JANET M. HANSEN For For Management
1.3 DIRECTOR - MARK W. RICHARDS For For Management
2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE None For Shareholder
THE VOTING STANDARD FOR DIRECTOR
ELECTIONS THAT ARE NOT CONTESTED.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JACK B. DUNN, IV For For Management
1.2 DIRECTOR - TERENCE C. GOLDEN For For Management
1.3 DIRECTOR - PATRICK T. HARKER For For Management
1.4 DIRECTOR - FRANK O. HEINTZ For For Management
1.5 DIRECTOR - BARBARA J. KRUMSIEK For For Management
1.6 DIRECTOR - GEORGE F. MACCORMACK For For Management
1.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
1.8 DIRECTOR - PATRICIA A. OELRICH For For Management
1.9 DIRECTOR - JOSEPH M. RIGBY For For Management
1.10 DIRECTOR - FRANK K. ROSS For For Management
1.11 DIRECTOR - PAULINE A. SCHNEIDER For For Management
1.12 DIRECTOR - LESTER P. SILVERMAN For For Management
2 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.L. BROWN For For Management
1B ELECTION OF DIRECTOR: I.M. COOK For For Management
1C ELECTION OF DIRECTOR: D. DUBLON For For Management
1D ELECTION OF DIRECTOR: V.J. DZAU For For Management
1E ELECTION OF DIRECTOR: R.L. HUNT For For Management
1F ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1G ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1H ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1J ELECTION OF DIRECTOR: J.J. SCHIRO For For Management
1K ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1L ELECTION OF DIRECTOR: D. VASELLA For For Management
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. For For Management
2007 LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT (PROXY STATEMENT
P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL Against Against Shareholder
SPECIAL SHAREHOLDERS MEETING (PROXY
STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY Against Against Shareholder
REPORT (PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1H ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1I ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1J ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
1K ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
1M ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1O ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE For For Management
THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
1B ELECTION OF DIRECTOR: LEWIS CHEW For For Management
1C ELECTION OF DIRECTOR: C. LEE COX For For Management
1D ELECTION OF DIRECTOR: PETER A. DARBEE For For Management
1E ELECTION OF DIRECTOR: MARYELLEN C. For Against Management
HERRINGER
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
1G ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
1H ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
1K ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
02 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE For For Management
PLAN
05 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder
06 LIMITS FOR DIRECTORS INVOLVED WITH Against Against Shareholder
BANKRUPTCY
07 POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1E ELECTION OF DIRECTOR: JENNIFER LI For For Management
1F ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1H ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD Against Against Shareholder
INSECURITY AND TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN Against Against Shareholder
RIGHTS PROTOCOLS FOR THE COMPANY AND
ITS SUPPLIERS
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - EDWARD N. BASHA, JR. For For Management
1.2 DIRECTOR - DONALD E. BRANDT For For Management
1.3 DIRECTOR - SUSAN CLARK-JOHNSON For For Management
1.4 DIRECTOR - DENIS A. CORTESE, M.D. For For Management
1.5 DIRECTOR - MICHAEL L. GALLAGHER For Withheld Management
1.6 DIRECTOR - PAMELA GRANT For For Management
1.7 DIRECTOR - ROY A. HERBERGER, JR. For For Management
1.8 DIRECTOR - HUMBERTO S. LOPEZ For For Management
1.9 DIRECTOR - KATHRYN L. MUNRO For Withheld Management
1.10 DIRECTOR - BRUCE J. NORDSTROM For For Management
1.11 DIRECTOR - W. DOUGLAS PARKER For For Management
2 AMENDMENT TO THE COMPANY'S BYLAWS TO For For Management
PERMIT SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
3 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW D. LUNDQUIST For For Management
01.2 DIRECTOR - CHARLES E. RAMSEY, JR. For For Management
01.3 DIRECTOR - FRANK A. RISCH For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL RELATING TO None For Shareholder
MAJORITY VOTING FOR DIRECTORS
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1E ELECTION OF DIRECTOR: JOHN F. MORGAN For For Management
SR.
1F ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
1G ELECTION OF DIRECTOR: JOHN H. SCULLY For For Management
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management
1I ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR
2010.
03 PROPOSAL TO AMEND THE COMPANY BYLAWS TO Against Against Shareholder
CHANGE THE REQUIRED VOTE FOR APPROVAL
OF ITEMS OF BUSINESS AT STOCKHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
01.3 DIRECTOR - STEVEN P. MURPHY For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE FISCAL YEAR ENDING APRIL
3, 2010.
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES G. BERGES For For Management
1.2 DIRECTOR - VICTORIA F. HAYNES For For Management
1.3 DIRECTOR - MARTIN H. RICHENHAGEN For For Management
2 THE ENDORSEMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
3 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ABOUT OUR COMMUNITY
ENVIRONMENTAL ACCOUNTABILITY
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STUART E. GRAHAM For For Management
01.2 DIRECTOR - STUART HEYDT For For Management
01.3 DIRECTOR - CRAIG A. ROGERSON For For Management
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S For For Management
BYLAWS TO ELIMINATE CLASSIFICATION OF
TERMS OF THE BOARD OF DIRECTORS
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL - SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION Against Against Shareholder
MAJORITY VOTE STANDARD PROPOSAL
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK DONEGAN For Withheld Management
01.2 DIRECTOR - VERNON E. OECHSLE For Withheld Management
01.3 DIRECTOR - RICK SCHMIDT For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JEFFERY H. BOYD For For Management
1.2 DIRECTOR - RALPH M. BAHNA For For Management
1.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
1.4 DIRECTOR - JAN L. DOCTER For For Management
1.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management
1.6 DIRECTOR - JAMES M. GUYETTE For For Management
1.7 DIRECTOR - NANCY B. PERETSMAN For For Management
1.8 DIRECTOR - CRAIG W. RYDIN For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL T. DAN For For Management
1B ELECTION OF DIRECTOR: C. DANIEL GELATT For For Management
1C ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
1D ELECTION OF DIRECTOR: LARRY D. For For Management
ZIMPLEMAN
02 APPROVE 2010 STOCK INCENTIVE PLAN For For Management
03 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. BAKER For For Management
1B ELECTION OF DIRECTOR: J. BOSTIC For For Management
1C ELECTION OF DIRECTOR: H. DELOACH For For Management
1D ELECTION OF DIRECTOR: J. HYLER For For Management
1E ELECTION OF DIRECTOR: W. JOHNSON For For Management
1F ELECTION OF DIRECTOR: R. JONES For For Management
1G ELECTION OF DIRECTOR: W. JONES For For Management
1H ELECTION OF DIRECTOR: M. MARTINEZ For For Management
1I ELECTION OF DIRECTOR: E. MCKEE For For Management
1J ELECTION OF DIRECTOR: J. MULLIN For For Management
1K ELECTION OF DIRECTOR: C. PRYOR For For Management
1L ELECTION OF DIRECTOR: C. SALADRIGAS For For Management
1M ELECTION OF DIRECTOR: T. STONE For For Management
1N ELECTION OF DIRECTOR: A. TOLLISON For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS PROGRESS
ENERGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 ADOPTION OF A "HOLD-INTO-RETIREMENT" Against Against Shareholder
POLICY FOR EQUITY AWARDS.
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN L. FEINBERG For For Management
01.2 DIRECTOR - GEORGE L. FOTIADES For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - LAWRENCE V. JACKSON For For Management
01.5 DIRECTOR - DONALD P. JACOBS For For Management
01.6 DIRECTOR - IRVING F. LYONS III For For Management
01.7 DIRECTOR - WALTER C. RAKOWICH For For Management
01.8 DIRECTOR - D. MICHAEL STEUERT For For Management
01.9 DIRECTOR - J. ANDRE TEIXEIRA For For Management
01.10 DIRECTOR - ANDREA M. ZULBERTI For For Management
02 APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
PROLOGIS 2006 LONG-TERM INCENTIVE PLAN
- INCREASE AUTHORIZED SHARES AND
CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN For Against Management
PROLOGIS EQUITY INCENTIVE PLANS - ALLOW
FOR A ONE-TIME SHARE OPTION EXCHANGE
PROGRAM FOR EMPLOYEES, OTHER THAN NAMED
EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: GASTON CAPERTON For For Management
1D ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1E ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1G ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1H ELECTION OF DIRECTOR: JON F. HANSON For For Management
1I ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1J ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1K ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1L ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1M ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, For For Management
JR.
1B ELECTION OF DIRECTOR: CONRAD K.HARPER For For Management
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
1D ELECTION OF DIRECTOR: RALPH IZZO For For Management
1E ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1F ELECTION OF DIRECTOR: DAVID LILLEY For For Management
1G ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2010.
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - B. WAYNE HUGHES For For Management
1.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
1.3 DIRECTOR - DANN V. ANGELOFF For For Management
1.4 DIRECTOR - WILLIAM C. BAKER For For Management
1.5 DIRECTOR - JOHN T. EVANS For For Management
1.6 DIRECTOR - TAMARA HUGHES GUSTAVSON For For Management
1.7 DIRECTOR - URI P. HARKHAM For For Management
1.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management
1.9 DIRECTOR - HARVEY LENKIN For For Management
1.10 DIRECTOR - AVEDICK B. POLADIAN For For Management
1.11 DIRECTOR - GARY E. PRUITT For For Management
1.12 DIRECTOR - RONALD P. SPOGLI For For Management
1.13 DIRECTOR - DANIEL C. STATON For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------
PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL OF THE ISSUANCE OF SHARES For For Management
OF PULTE HOMES, INC. COMMON STOCK
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 7, 2009, BY
AND AMONG PULTE HOMES, INC., PI NEVADA
BUILDING COMPANY, A WHOLLY OWNED
SUBSIDIARY OF PULTE HOMES, INC., A
02 THE APPROVAL OF AN AMENDMENT TO THE For For Management
PULTE HOMES, INC. RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK THAT
PULTE HOMES, INC. IS AUTHORIZED TO
ISSUE FROM 400,000,000 TO 500,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE For For Management
PULTE HOMES, INC. RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE CORPORATE
NAME OF PULTE HOMES, INC. TO "PULTE
GROUP, INC."
04 THE APPROVAL OF A PROPOSAL TO ADJOURN For For Management
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1 OR 2.
- --------------------------------------------------------------------------------
PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS M. SCHOEWE* For For Management
01.2 DIRECTOR - TIMOTHY R. ELLER** For For Management
01.3 DIRECTOR - C.W. MURCHISON III** For For Management
01.4 DIRECTOR - R.J. DUGAS, JR.*** For For Management
01.5 DIRECTOR - DAVID N. MCCAMMON*** For For Management
01.6 DIRECTOR - JAMES J. POSTL*** For For Management
02 THE APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS.
03 THE APPROVAL OF OUR AMENDED AND For For Management
RESTATED SECTION 382 RIGHTS AGREEMENT.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE.
06 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE COMPANY'S BYLAWS TO
REQUIRE THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE
MEETING.
07 A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
USE OF PERFORMANCE-BASED OPTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
08 A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ANNUAL ADVISORY VOTES ON EXECUTIVE
COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
09 SHAREHOLDER PROPOSAL - SENIOR Against Against Shareholder
EXECUTIVES TO RETAIN EQUITY-BASED
COMPENSATION, SEE PROXY STATEMENT FOR
FURTHER DETAILS.
10 A SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
AMENDMENT TO THE COMPANY'S BYLAWS TO
REQUIRE THE COMPANY TO REIMBURSE
SHAREHOLDERS FOR REASONABLE EXPENSES
INCURRED IN CONNECTION WITH THE
NOMINATION OF CANDIDATES IN CONTESTED
ELECTIONS OF DIRECTORS, IF PROPERLY
PRESE
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H.K. DESAI For For Management
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM For For Management
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER For For Management
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS For For Management
1F ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management
02 APPROVAL OF AMENDMENT TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN TO INCREASE THE AGGREGATE SHARE
LIMIT
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN M. BENNETT For For Management
01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.5 DIRECTOR - THOMAS W. HORTON For For Management
01.6 DIRECTOR - IRWIN MARK JACOBS For For Management
01.7 DIRECTOR - PAUL E. JACOBS For For Management
01.8 DIRECTOR - ROBERT E. KAHN For For Management
01.9 DIRECTOR - SHERRY LANSING For For Management
01.10 DIRECTOR - DUANE A. NELLES For For Management
01.11 DIRECTOR - BRENT SCOWCROFT For For Management
01.12 DIRECTOR - MARC I. STERN For For Management
02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE
THE SHARE RESERVE BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES R. BALL For For Management
01.2 DIRECTOR - JOHN R. COLSON For For Management
01.3 DIRECTOR - J. MICHAL CONAWAY For For Management
01.4 DIRECTOR - RALPH R. DISIBIO For For Management
01.5 DIRECTOR - BERNARD FRIED For For Management
01.6 DIRECTOR - LOUIS C. GOLM For For Management
01.7 DIRECTOR - WORTHING F. JACKMAN For For Management
01.8 DIRECTOR - BRUCE RANCK For For Management
01.9 DIRECTOR - JOHN R. WILSON For For Management
01.10 DIRECTOR - PAT WOOD, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 CONSIDERATION OF A STOCKHOLDER PROPOSAL Against For Shareholder
CONCERNING THE ADOPTION OF A MAJORITY
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN C. BALDWIN For For Management
1B ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
1C ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TERESA BECK For For Management
01.2 DIRECTOR - R.D. CASH For For Management
01.3 DIRECTOR - JAMES A. HARMON For For Management
01.4 DIRECTOR - ROBERT E. MCKEE For For Management
01.5 DIRECTOR - GARY G. MICHAEL For For Management
01.6 DIRECTOR - CHARLES B. STANLEY For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S For For Management
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED LONG-TERM STOCK INCENTIVE
PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS For For Management
AND AMENDMENTS TO THE ANNUAL MANAGEMENT
INCENTIVE PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS For For Management
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1D ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1E ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN For For Management
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For Management
1H ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: MICHAEL J. For For Management
ROBERTS
1K ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1L ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ADOPT A POLICY LIMITING THE
CIRCUMSTANCES UNDER WHICH PERFORMANCE
SHARES GRANTED TO EXECUTIVES WILL VEST
AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD Against Against Shareholder
TO ADOPT A POLICY THAT STOCKHOLDERS
HAVE THE OPPORTUNITY AT EACH ANNUAL
MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO
APPROVE CERTAIN COMPENSATION OF OUR
EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD ESTABLISH A POLICY OF
SEPARATING THE ROLES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
OUR BOARD AMEND OUR BYLAWS TO ALLOW 10%
OR GREATER STOCKHOLDERS TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS.
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN, III
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management
1D ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1E ELECTION OF DIRECTOR: SUSAN M. IVEY For For Management
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management
1G ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1H ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1I ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder
SUSTAINABLE PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
LIMITS ON CHANGE IN CONTROL PAYMENTS.
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RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BELATTI For Against Management
1B ELECTION OF DIRECTOR: JULIAN C. DAY For For Management
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN For For Management
1D ELECTION OF DIRECTOR: H. EUGENE For For Management
LOCKHART
1E ELECTION OF DIRECTOR: JACK L. MESSMAN For For Management
1F ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
1G ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RADIOSHACK
CORPORATION TO SERVE FOR THE 2010
FISCAL YEAR.
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RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES L. For For Management
BLACKBURN
1B ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management
1C ELECTION OF DIRECTOR: V. RICHARD EALES For For Management
1D ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management
1E ELECTION OF DIRECTOR: JAMES M. FUNK For For Management
1F ELECTION OF DIRECTOR: JONATHAN S. For For Management
LINKER
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON For For Management
1I ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND OUR AMENDED AND RESTATED 2005
EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED TO BE ISSUED UNDER
THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AS OF AND FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
1D ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1E ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1F ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1I ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
02 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
03 AMENDMENT TO RESTATED CERTIFICATE OF For For Management
INCORPORATION, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 For For Management
STOCK PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
07 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT.
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REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. For For Management
BARTHOLOMEW, JR.
1B ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1C ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1D ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
1E ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1F ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1G ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
1H ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
1K ELECTION OF DIRECTOR: JOHN R. ROBERTS For For Management
1L ELECTION OF DIRECTOR: LEE J. STYSLINGER For For Management
III
02 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
03 APPROVAL OF THE REGIONS FINANCIAL For For Management
CORPORATION 2010 LONG TERM INCENTIVE
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK AND MAKE OTHER
TECHNICAL CHANGES.
05 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
06 STOCKHOLDER PROPOSAL PROHIBITING TAX Against Against Shareholder
GROSS-UPS.
07 STOCKHOLDER PROPOSAL REGARDING POSTING Against Against Shareholder
A REPORT, UPDATED SEMI-ANNUALLY, OF
POLITICAL CONTRIBUTIONS.
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REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR For For Management
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN For For Management
1C ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
1E ELECTION OF DIRECTOR: DAVID I. FOLEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1G ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management
1H ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1I ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management
1K ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
1L ELECTION OF DIRECTOR: MICHAEL W. For For Management
WICKHAM
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
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REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARTIN D. FEINSTEIN For For Management
01.2 DIRECTOR - SUSAN M. IVEY For For Management
01.3 DIRECTOR - LIONEL L. NOWELL, III For For Management
01.4 DIRECTOR - NEIL R. WITHINGTON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF Against Against Shareholder
EQUITY COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING Against Against Shareholder
TRUTH
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder
PROTOCOLS FOR THE COMPANY AND ITS
SUPPLIERS
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ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - BARRY C. JOHNSON For For Management
A.2 DIRECTOR - W.T. MCCORMICK, JR. For For Management
A.3 DIRECTOR - KEITH D. NOSBUSCH For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
C TO APPROVE AMENDMENTS TO THE For For Management
CORPORATION'S 2008 LONG-TERM INCENTIVES
PLAN DESCRIBED IN THE PROXY STATEMENT.
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ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.R. BEALL For For Management
01.2 DIRECTOR - M. DONEGAN For For Management
01.3 DIRECTOR - A.J. POLICANO For For Management
02 THE SELECTION OF DELOITTE & TOUCHE LLP For For Management
AS OUR AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE For For Management
CORPORATION'S 2006 LONG-TERM INCENTIVES
PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Against Against Shareholder
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ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. DEVONSHIRE For For Management
01.2 DIRECTOR - JOHN F. FORT, III For For Management
01.3 DIRECTOR - BRIAN D. JELLISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY.
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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL J. BUSH For For Management
01.2 DIRECTOR - NORMAN A. FERBER For For Management
01.3 DIRECTOR - GREGORY L. QUESNEL For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 29,
2011.
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RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1B ELECTION OF DIRECTOR: EUGENE A. RENNA For For Management
1C ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
03 RE-APPROVAL OF THE PERFORMANCE CRITERIA For For Management
UNDER THE RYDER SYSTEM, INC. 2005
EQUITY COMPENSATION PLAN.
04 APPROVAL OF AMENDMENT TO THE RYDER For For Management
SYSTEM, INC. STOCK PURCHASE PLAN FOR
EMPLOYEES TO INCREASE THE NUMBER OF
SHARES ISSUABLE UNDER THE PLAN BY
1,000,000.
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SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1F ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1G ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H ELECTION OF DIRECTOR: MICHAEL S. For For Management
SHANNON
1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
SPECIAL STOCKHOLDER MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PRINCIPLES TO STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
LIMITATION ON FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY Against Against Shareholder
SLAUGHTER.
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SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANCE A. CORDOVA For Withheld Management
01.2 DIRECTOR - JERE A. DRUMMOND For For Management
01.3 DIRECTOR - THOMAS F. FRIST, III For For Management
01.4 DIRECTOR - JOHN J. HAMRE For Withheld Management
01.5 DIRECTOR - WALTER P. HAVENSTEIN For For Management
01.6 DIRECTOR - MIRIAM E. JOHN For For Management
01.7 DIRECTOR - ANITA K. JONES For For Management
01.8 DIRECTOR - JOHN P. JUMPER For For Management
01.9 DIRECTOR - HARRY M.J. KRAEMER, JR. For For Management
01.10 DIRECTOR - EDWARD J. SANDERSON, JR For For Management
01.11 DIRECTOR - LOUIS A. SIMPSON For For Management
01.12 DIRECTOR - A. THOMAS YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STRATTON SCLAVOS For For Management
01.2 DIRECTOR - LAWRENCE TOMLINSON For Withheld Management
01.3 DIRECTOR - SHIRLEY YOUNG For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
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SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. ELI HARARI For For Management
01.2 DIRECTOR - KEVIN DENUCCIO For For Management
01.3 DIRECTOR - IRWIN FEDERMAN For For Management
01.4 DIRECTOR - STEVEN J. GOMO For For Management
01.5 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.6 DIRECTOR - DR. CHENMING HU For For Management
01.7 DIRECTOR - CATHERINE P. LEGO For For Management
01.8 DIRECTOR - MICHAEL E. MARKS For For Management
01.9 DIRECTOR - DR. JAMES D. MEINDL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 2, 2011.
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SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1E ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management
1I ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1J ELECTION OF DIRECTOR: NORMAN R. For For Management
SORENSEN
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1L ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SARA
LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010
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SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSHUA W. MARTIN, III For For Management
01.2 DIRECTOR - JAMES M. MICALI For For Management
01.3 DIRECTOR - HAROLD C. STOWE For For Management
02 APPROVAL OF AMENDED AND RESTATED For For Management
LONG-TERM EQUITY COMPENSATION PLAN
03 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
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SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MARCH 8, 2009, BY
AND AMONG MERCK & CO., INC.,
SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER
SUBSIDIARY TWO, INC., AS IT MAY BE
AMENDED (THE "MERGER AGREEMENT") AND
THE ISS
02 APPROVE ANY ADJOURNMENT OF THE For For Management
SCHERING-PLOUGH SPECIAL MEETING
(INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AND THE ISSUANCE OF SHARES OF
COMMON STOCK IN THE MERGER).
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. CAMUS For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - N. KUDRYAVTSEV For For Management
01.6 DIRECTOR - A. LAJOUS For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - L.R. REIF For For Management
01.9 DIRECTOR - T.I. SANDVOLD For For Management
01.10 DIRECTOR - H. SEYDOUX For For Management
01.11 DIRECTOR - P. CURRIE For For Management
01.12 DIRECTOR - K.V. KAMATH For For Management
02 PROPOSAL TO ADOPT AND APPROVE For For Management
FINANCIALS AND DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE For For Management
SCHLUMBERGER 2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN For For Management
AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
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SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID A. GALLOWAY For For Management
01.2 DIRECTOR - DALE POND For For Management
01.3 DIRECTOR - RONALD W. TYSOE For For Management
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SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: HANK BROWN For For Management
02 ELECTION OF DIRECTOR: MICHAEL CHU For For Management
03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY For For Management
04 ELECTION OF DIRECTOR: PATRICK DUFF For For Management
05 ELECTION OF DIRECTOR: T. J. DERMOT For For Management
DUNPHY
06 ELECTION OF DIRECTOR: CHARLES F. For For Management
FARRELL, JR.
07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
08 ELECTION OF DIRECTOR: JACQUELINE B. For For Management
KOSECOFF
09 ELECTION OF DIRECTOR: KENNETH P. For Against Management
MANNING
10 ELECTION OF DIRECTOR: WILLIAM J. MARINO For For Management
11 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
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SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
1B ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1C ELECTION OF DIRECTOR: WILFORD D. For For Management
GODBOLD JR.
1D ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
1F ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
1G ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
1H ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
1I ELECTION OF DIRECTOR: LYNN SCHENK For For Management
1J ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REBECCA M. For For Management
BERGMAN
1B ELECTION OF DIRECTOR: GEORGE M. CHURCH For For Management
1C ELECTION OF DIRECTOR: DAVID R. HARVEY For For Management
1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM For For Management
1E ELECTION OF DIRECTOR: JAI P. NAGARKATTI For For Management
1F ELECTION OF DIRECTOR: AVI M. NASH For For Management
1G ELECTION OF DIRECTOR: STEVEN M. PAUL For For Management
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1I ELECTION OF DIRECTOR: D. DEAN SPATZ For For Management
1J ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
02 APPROVAL OF THE SIGMA-ALDRICH For For Management
CORPORATION CASH BONUS PLAN, AS
AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2010.
04 APPROVAL OF SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING.
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MELVYN E. For For Management
BERGSTEIN
1B ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
1E ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
1F ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1C ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management
PORTER, JR.
1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1L ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1N ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1O ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
02 APPROVAL OF AN AMENDMENT TO EQUITY For For Management
PLANS FOR AN OPTION EXCHANGE PROGRAM.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN F. FIEDLER For For Management
1B ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
1D ELECTION OF DIRECTOR: EDWARD H. RENSI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1C ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON For For Management
1F ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4
04 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LEWIS E. EPLEY, JR. For For Management
1.2 DIRECTOR - ROBERT L. HOWARD For For Management
1.3 DIRECTOR - HAROLD M. KORELL For For Management
1.4 DIRECTOR - VELLO A. KUUSKRAA For For Management
1.5 DIRECTOR - KENNETH R. MOURTON For For Management
1.6 DIRECTOR - STEVEN L. MUELLER For For Management
1.7 DIRECTOR - CHARLES E. SCHARLAU For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 1,250,000,000
SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL Against Against Shareholder
CONTRIBUTIONS AND EXPENDITURES REPORT,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM T. ESREY For For Management
01.2 DIRECTOR - GREGORY L. EBEL For For Management
01.3 DIRECTOR - PAMELA L. CARTER For For Management
01.4 DIRECTOR - PETER B. HAMILTON For For Management
01.5 DIRECTOR - DENNIS R. HENDRIX For For Management
01.6 DIRECTOR - MICHAEL E.J. PHELPS For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS SPECTRA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F ELECTION OF DIRECTOR: V. JANET HILL For For Management
1G ELECTION OF DIRECTOR: FRANK IANNA For For Management
1H ELECTION OF DIRECTOR: SVEN-CHRISTER For For Management
NILSSON
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1J ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2010.
03 TO APPROVE AN AMENDMENT TO THE 2007 For For Management
OMNIBUS INCENTIVE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING POLITICAL CONTRIBUTIONS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
06 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
CONCERNING SHAREHOLDERS' ABILITY TO ACT
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
1B ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING SUSTAINABILITY
REPORTING.
- --------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
01.2 DIRECTOR - JOHN G. BREEN For Withheld Management
01.3 DIRECTOR - GEORGE W. BUCKLEY For For Management
01.4 DIRECTOR - VIRGIS W. COLBERT For Withheld Management
01.5 DIRECTOR - MANUEL A. FERNANDEZ For For Management
01.6 DIRECTOR - BENJAMIN H GRISWOLD, IV For For Management
01.7 DIRECTOR - ANTHONY LUISO For For Management
01.8 DIRECTOR - JOHN F. LUNDGREN For Withheld Management
01.9 DIRECTOR - ROBERT L. RYAN For For Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management
BURTON
1D ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1G ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: ELIZABETH A. For For Management
SMITH
1J ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
02 TO APPROVE THE LONG TERM CASH INCENTIVE For For Management
PLAN.
03 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL
TERMS OF THE PERFORMANCE GOAL
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING THE ABILITY OF SHAREHOLDERS
TO ACT BY MAJORITY WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder
PROVIDING SHAREHOLDERS OWNING 10% OF
OUTSTANDING SHARES WITH THE ABILITY TO
CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B ELECTION OF DIRECTOR: BARBARA BASS For For Management
1C ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1K ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
RECYCLING STRATEGY FOR BEVERAGE
CONTAINERS
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADAM ARON For For Management
01.2 DIRECTOR - CHARLENE BARSHEFSKY For For Management
01.3 DIRECTOR - THOMAS CLARKE For For Management
01.4 DIRECTOR - CLAYTON DALEY, JR. For For Management
01.5 DIRECTOR - BRUCE DUNCAN For For Management
01.6 DIRECTOR - LIZANNE GALBREATH For For Management
01.7 DIRECTOR - ERIC HIPPEAU For For Management
01.8 DIRECTOR - STEPHEN QUAZZO For For Management
01.9 DIRECTOR - THOMAS RYDER For For Management
01.10 DIRECTOR - FRITS VAN PAASSCHEN For For Management
01.11 DIRECTOR - KNEELAND YOUNGBLOOD For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO REAPPROVE THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURNES For For Management
1B ELECTION OF DIRECTOR: P. COYM For For Management
1C ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
1D ELECTION OF DIRECTOR: A. FAWCETT For For Management
1E ELECTION OF DIRECTOR: D. GRUBER For For Management
1F ELECTION OF DIRECTOR: L. HILL For For Management
1G ELECTION OF DIRECTOR: J. HOOLEY For For Management
1H ELECTION OF DIRECTOR: R. KAPLAN For For Management
1I ELECTION OF DIRECTOR: C. LAMANTIA For For Management
1J ELECTION OF DIRECTOR: R. LOGUE For For Management
1K ELECTION OF DIRECTOR: R. SERGEL For For Management
1L ELECTION OF DIRECTOR: R. SKATES For For Management
1M ELECTION OF DIRECTOR: G. SUMME For For Management
1N ELECTION OF DIRECTOR: R. WEISSMAN For For Management
02 TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO THE SEPARATION OF THE ROLES
OF CHAIRMAN AND CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED 4/19/09, BY AND
AMONG SUN MICROSYSTEMS INC., A DELAWARE
CORPORA- TION "SUN", ORACLE
CORPORATION, A DELAWARE CORPORATION
"ORACLE", AND SODA ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND
WHOL
02 A PROPOSAL TO ADJOURN OR POSTPONE THE For For Management
SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO ADOPT THE AGREEMENT AND
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY For For Management
1B ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1D ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1F ELECTION OF DIRECTOR: JAMES H. GREENE, For For Management
JR.
1G ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H ELECTION OF DIRECTOR: RAHUL N. MERCHANT For For Management
1I ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1J ELECTION OF DIRECTOR: M. KENNETH OSHMAN For For Management
1K ELECTION OF DIRECTOR: P. ANTHONY RIDDER For For Management
1L ELECTION OF DIRECTOR: JONATHAN I. For For Management
SCHWARTZ
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SUN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
ROBERT M. BEALL, II
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
ALSTON D. CORRELL
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
JEFFREY C. CROWE
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
PATRICIA C. FRIST
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
BLAKE P. GARRETT, JR.
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
DAVID H. HUGHES
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
M. DOUGLAS IVESTER
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
J. HICKS LANIER
1I ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
WILLIAM A. LINNENBRINGER
1J ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
G. GILMER MINOR, III
1K ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
LARRY L. PRINCE
1L ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
FRANK S. ROYAL, M.D.
1M ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
THOMAS R. WATJEN
1N ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
JAMES M. WELLS III
1O ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
KAREN HASTIE WILLIAMS
1P ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF SHAREHOLDERS IN 2011:
DR. PHAIL WYNN, JR.
02 PROPOSAL TO APPROVE THE PERFORMANCE For For Management
GOALS UNDER THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2010.
04 TO APPROVE THE FOLLOWING ADVISORY For For Management
(NON-BINDING) PROPOSAL: "RESOLVED, THAT
THE HOLDERS OF COMMON STOCK OF SUNTRUST
BANKS, INC. APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS
WELL AS IN THE COMPENSATIO
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PREPARATION AND DISCLOSURE OF
SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL For For Management
1B ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management
1C ELECTION OF DIRECTOR: RONALD E. DALY For For Management
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT For For Management
1F ELECTION OF DIRECTOR: CHARLES M. LILLIS For Against Management
1G ELECTION OF DIRECTOR: STEVEN S. ROGERS For For Management
1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL For For Management
1I ELECTION OF DIRECTOR: WAYNE C. SALES For For Management
1J ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 TO CONSIDER AND VOTE ON A MANAGEMENT For Against Management
PROPOSAL TO CONDUCT A TRIENNIAL
ADVISORY VOTE ON EXECUTIVE COMPENSATION
AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - FRANK E. DANGEARD For For Management
01.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management
01.5 DIRECTOR - DAVID L. MAHONEY For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - ENRIQUE SALEM For For Management
01.8 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.9 DIRECTOR - JOHN W. THOMPSON For For Management
01.10 DIRECTOR - V. PAUL UNRUH For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL STOCKHOLDER
MEETINGS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
JOSEPH A. HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For Against Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING OF STOCKHOLDERS IN 2012:
KENNETH F. SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE For For Management
DIRECTORS STOCK PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 For For Management
STOCK INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND For For Management
THE PAYMENT OF COMPENSATION TO CERTAIN
EXECUTIVE OFFICERS PURSUANT TO, THE
2009 MANAGEMENT INCENTIVE PLAN, SO THAT
THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE C
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2010.
06 TO CONSIDER AND APPROVE AN ADVISORY For For Management
PROPOSAL RELATING TO THE COMPANY'S
EXECUTIVE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against Against Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT
CERTAIN PRINCIPLES FOR HEALTH CARE
REFORM.
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD For For Management
1B ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
1C ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1D ELECTION OF DIRECTOR: DONALD B. HEBB, For Against Management
JR.
1E ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
1I ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER For Against Management
1D ELECTION OF DIRECTOR: GREGG W. For For Management
STEINHAFEL
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF INCORPORATION RELATING TO
BOARD, SEE PROXY STATEMENT FOR FURTHER
DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
A SUPERMAJORITY VOTE REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE For For Management
THE RESTATED ARTICLES TO REFLECT THE
CHANGES PROPOSED AS ITEMS 3 AND 4, IF
APPROVED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN B. RAMIL For Against Management
1B ELECTION OF DIRECTOR: TOM L. RANKIN For Against Management
1C ELECTION OF DIRECTOR: WILLIAM D. For Against Management
ROCKFORD
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT AUDITOR FOR
2010.
03 APPROVAL OF THE COMPANY'S 2010 EQUITY For For Management
INCENTIVE PLAN.
04 AMENDMENT OF THE COMPANY'S EQUAL Against Against Shareholder
EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, For For Management
M.D.
1H ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1I ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
02 PROPOSAL TO APPROVE THE SECOND AMENDED For For Management
AND RESTATED TENET HEALTHCARE 2008
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET For For Management
HEALTHCARE CORPORATION NINTH AMENDED
AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD P. BOYKIN For For Management
1B ELECTION OF DIRECTOR: CARY T. FU For For Management
1C ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
02 APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT AUDITORS FOR
2010
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1E ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1F ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
1G ELECTION OF DIRECTOR: PATRICIA S. For For Management
WOLPERT
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
1B ELECTION OF DIRECTOR: D.L. BOREN For For Management
1C ELECTION OF DIRECTOR: D.A. CARP For For Management
1D ELECTION OF DIRECTOR: C.S. COX For For Management
1E ELECTION OF DIRECTOR: D.R. GOODE For For Management
1F ELECTION OF DIRECTOR: S.P. MACMILLAN For For Management
1G ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1H ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1I ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1J ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
02 BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL W. BODMAN, III For For Management
01.2 DIRECTOR - PAUL HANRAHAN For For Management
01.3 DIRECTOR - TARUN KHANNA For For Management
01.4 DIRECTOR - JOHN A. KOSKINEN For For Management
01.5 DIRECTOR - PHILIP LADER For For Management
01.6 DIRECTOR - SANDRA O. MOOSE For For Management
01.7 DIRECTOR - JOHN B. MORSE, JR. For For Management
01.8 DIRECTOR - PHILIP A. ODEEN For For Management
01.9 DIRECTOR - CHARLES O. ROSSOTTI For For Management
01.10 DIRECTOR - SVEN SANDSTROM For For Management
02 THE REAPPROVAL OF THE AES CORPORATION For For Management
2003 LTC PLAN
03 THE REAPPROVAL OF THE AES CORPORATION For For Management
PERFORMANCE INCENTIVE PLAN
04 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2010
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1D ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1F ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
1G ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management
JR.
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1I ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1K ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT Against Against Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT Against For Shareholder
FOR STOCKHOLDERS TO ACT BY WRITTEN
CONSENT.
05 STOCKHOLDER PROPOSAL SEEKING AN Against Against Shareholder
ADVISORY RESOLUTION TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
06 STOCKHOLDER PROPOSAL SEEKING A REVIEW Against Against Shareholder
AND REPORT ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS AND PAYMENTS
TO TRADE ASSOCIATIONS AND OTHER TAX
EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER (INCLUDING THE For For Management
AMENDMENT AND RESTATEMENT OF THE
CHARTER OF THE BLACK & DECKER
CORPORATION ("BLACK & DECKER") TO BE
EFFECTED AS PART OF THE MERGER) ON
SUBSTANTIALLY THE TERMS AND CONDITIONS
SET FORTH IN AGREEMENT & PLAN OF
MERGER, DA
02 APPROVAL OF AN ADJOURNMENT OF THE BLACK For For Management
& DECKER SPECIAL MEETING, IF NECESSARY,
INCLUDING TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES FOR
THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1F ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
1G ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1H ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
1J ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
1L ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
03 ETHICAL CRITERIA FOR MILITARY Against Against Shareholder
CONTRACTS.
04 ADVISORY VOTE ON NAMED EXECUTIVE Against Against Shareholder
OFFICER COMPENSATION.
05 CHANGE OWNERSHIP THRESHOLD TO CALL Against Against Shareholder
SPECIAL MEETINGS.
06 INDEPENDENT CHAIRMAN. Against Against Shareholder
07 REPORT ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARUN SARIN For For Management
1B ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF AMENDED CORPORATE EXECUTIVE For For Management
BONUS PLAN
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
05 STOCKHOLDER PROPOSAL REGARDING DEATH Against Against Shareholder
BENEFITS
- --------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management
1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1G ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1I ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
1J ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR For For Management
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1D ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
1F ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1G ELECTION OF DIRECTOR: GARY G. MICHAEL For For Management
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JAN L. MURLEY For For Management
1J ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
1K ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
CHAIRMAN
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
02 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
04 ELECTION OF DIRECTOR: BARRY DILLER For For Management
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
06 ELECTION OF DIRECTOR: MUHTAR KENT For For Management
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
08 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
10 ELECTION OF DIRECTOR: SAM NUNN For For Management
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
12 ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
15 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
19 SHAREOWNER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON BISPHENOL-A
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1E ELECTION OF DIRECTOR: BARBARA H. For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JOHN B. HESS For For Management
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: PAUL POLMAN For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1K ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
1L ELECTION OF DIRECTOR: PAUL G. STERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE For For Management
OF INCORPORATION REGARDING SPECIAL
STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REMEDIATION IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder
RETENTION.
06 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1C ELECTION OF DIRECTOR: SARA MATHEW For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING THAT For For Shareholder
OUR BOARD TAKE THE STEPS NECESSARY TO
CHANGE EACH SHAREHOLDER VOTING
REQUIREMENT IN OUR CHARTER AND BYLAWS
THAT CALLS FOR GREATER THAN SIMPLE
MAJORITY VOTE TO SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROSE MARIE BRAVO For For Management
01.2 DIRECTOR - PAUL J. FRIBOURG For For Management
01.3 DIRECTOR - MELLODY HOBSON For For Management
01.4 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.5 DIRECTOR - BARRY S. STERNLICHT For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management
1C ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1H ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL
YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
05 APPROVAL OF AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT HOLDERS OF 25% OF OUR
OUTSTANDING SHARES OF COMMON STOCK TO
CALL SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON Against Against Shareholder
CUMULATIVE VOTING
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
COLLATERAL IN OVER-THE-COUNTER
DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE Against Against Shareholder
CHAIR & CEO
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
10 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON GLOBAL WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON PAY DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE COMPENSATION AND LONG-TERM
PERFORMANCE
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES C. BOLAND For For Management
1B ELECTION OF DIRECTOR: JAMES A. For For Management
FIRESTONE
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER For For Management
1E ELECTION OF DIRECTOR: W. ALAN For For Management
MCCOLLOUGH
1F ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
1G ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
1H ELECTION OF DIRECTOR: SHIRLEY D. For For Management
PETERSON
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1K ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For Against Management
1D ELECTION OF DIRECTOR: LIAM E. MCGEE For For Management
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS For Against Management
1G ELECTION OF DIRECTOR: THOMAS A. RENYI For Against Management
1H ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1I ELECTION OF DIRECTOR: H. PATRICK For Against Management
SWYGERT
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2010
FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management
COMPANY'S 2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE For Against Management
MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE GOALS FOR ANNUAL INCENTIVE
AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT Against For Shareholder
THE BOARD OF DIRECTORS AMEND THE
BY-LAWS OF THE COMPANY TO PROVIDE FOR
REIMBURSEMENT OF A SHAREHOLDER OR GROUP
OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR
MORE CANDIDATES WHO ARE ELECTE
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.M. ARWAY For For Management
01.2 DIRECTOR - R.F. CAVANAUGH For For Management
01.3 DIRECTOR - C.A. DAVIS For For Management
01.4 DIRECTOR - J.E. NEVELS For For Management
01.5 DIRECTOR - T.J. RIDGE For For Management
01.6 DIRECTOR - D.L. SHEDLARZ For For Management
01.7 DIRECTOR - D.J. WEST For For Management
01.8 DIRECTOR - L.S. ZIMMERMAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1E ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G ELECTION OF DIRECTOR: ARMANDO CODINA For Against Management
1H ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1I ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP
03 PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE HOME
DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT
10 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATION IN NORTH DAKOTA
- --------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL J. DOLAN For Against Management
1B ELECTION OF DIRECTOR: NANCY LOPEZ For Against Management
KNIGHT
1C ELECTION OF DIRECTOR: GARY A. OATEY For Against Management
1D ELECTION OF DIRECTOR: ALEX SHUMATE For Against Management
1E ELECTION OF DIRECTOR: TIMOTHY P. For Against Management
SMUCKER
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS
04 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO REQUIRE MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS
PROPOSAL 4 IS CONDITIONED UPON APPROVAL
OF PROPOSAL 3)
05 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED REGULATIONS TO ALLOW
THE BOARD OF DIRECTORS TO AMEND THE
AMENDED REGULATIONS TO THE EXTENT
PERMITTED BY LAW
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1N ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
02 APPROVAL OF AMENDMENT TO AMENDED For For Management
ARTICLES OF INCORPORATION TO REQUIRE
MAJORITY VOTE FOR ELECTION OF
DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
04 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND A
REPORT ON CLIMATE CHANGE.
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PEDRO ASPE For For Management
1B ELECTION OF DIRECTOR: ROBERT P. MCGRAW For For Management
1C ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1D ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
2A VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS
2B VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE RELATED
SUPERMAJORITY VOTING PROVISIONS
3A VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR MERGER OR
CONSOLIDATION
3B VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR SALE, LEASE,
EXCHANGE OR OTHER DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF
BUSINESS
3C VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR PLAN FOR THE
EXCHANGE OF SHARES
3D VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING FOR AUTHORIZATION
OF DISSOLUTION
04 VOTE TO AMEND THE RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE THE "FAIR
PRICE" PROVISION
05 VOTE TO APPROVE THE AMENDED AND For For Management
RESTATED 2002 STOCK INCENTIVE PLAN
06 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
07 SHAREHOLDER PROPOSAL REQUESTING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
08 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SHAREHOLDER ACTION BY WRITTEN CONSENT
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: URBAN BACKSTROM For For Management
1B ELECTION OF DIRECTOR: H. FURLONG For For Management
BALDWIN
1C ELECTION OF DIRECTOR: MICHAEL CASEY For For Management
1D ELECTION OF DIRECTOR: LON GORMAN For For Management
1E ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
1F ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
1G ELECTION OF DIRECTOR: BIRGITTA KANTOLA For For Management
1H ELECTION OF DIRECTOR: ESSA KAZIM For For Management
1I ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management
1J ELECTION OF DIRECTOR: HANS MUNK NIELSEN For For Management
1K ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management
1L ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1M ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
1N ELECTION OF DIRECTOR: LARS WEDENBORN For For Management
1O ELECTION OF DIRECTOR: DEBORAH L. For For Management
WINCE-SMITH
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management
EQUITY INCENTIVE PLAN
4 APPROVE AMENDMENT TO NASDAQ OMX EQUITY For For Management
INCENTIVE PLAN TO ALLOW ONE-TIME STOCK
OPTION EXCHANGE PROGRAM
5 APPROVE AMENDED AND RESTATED NASDAQ OMX For For Management
EMPLOYEE STOCK PURCHASE PLAN
6 APPROVE NASDAQ OMX 2010 EXECUTIVE For For Management
CORPORATE INCENTIVE PLAN
7 APPROVE CONVERSION OF SERIES A For For Management
PREFERRED STOCK INTO COMMON STOCK
- --------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RAUL E. CESAN For For Management
01.2 DIRECTOR - ROBERT E. DENHAM For For Management
01.3 DIRECTOR - JAMES A. KOHLBERG For For Management
01.4 DIRECTOR - DAWN G. LEPORE For For Management
02 ADOPTION OF THE NEW YORK TIMES COMPANY For For Management
2010 INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, AS IT MAY
BE AMENDED FROM TIME TO TIME, DATED AS
OF AUGUST 3, 2009 AMONG THE PEPSI
BOTTLING GROUP, PEPSICO, INC. AND
PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A WHOLLY OWNED SUBSIDI
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH For Against Management
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN For Against Management
1D ELECTION OF DIRECTOR: ROBERT N. CLAY For For Management
1E ELECTION OF DIRECTOR: KAY COLES JAMES For Against Management
1F ELECTION OF DIRECTOR: RICHARD B. KELSON For Against Management
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY For For Management
1H ELECTION OF DIRECTOR: ANTHONY A. For For Management
MASSARO
1I ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
1J ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL For Against Management
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE For For Management
1O ELECTION OF DIRECTOR: THOMAS J. USHER For Against Management
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management
JR.
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
APPROVAL OF SEVERANCE AGREEMENTS, IF
PROPERLY PRESENTED BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT OF EXECUTIVE COMPENSATION THAT
IS NOT TAX DEDUCTIBLE, IF PROPERLY
PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
1B ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1D ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
1E ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
1F ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1G ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1H ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I ELECTION OF DIRECTOR: JOHNATHAN A. For For Management
RODGERS
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, For For Management
M.D.
1K ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1L ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS For For Management
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK For For Management
AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE Against Against Shareholder
VOTING
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR FOR ONE YEAR TERM: For For Management
STUART B. BURGDOERFER
1B ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: LAWTON W. FITT
1C ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: PETER B. LEWIS
1D ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: PATRICK H. NETTLES, PH.D.
1E ELECTION OF DIRECTOR FOR THREE YEAR For For Management
TERM: GLENN M. RENWICK
02 PROPOSAL TO APPROVE THE PROGRESSIVE For For Management
CORPORATION 2010 EQUITY INCENTIVE PLAN
AND THE PERFORMANCE CRITERIA SET FORTH
THEREIN.
03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BARANCO For For Management
01.2 DIRECTOR - J.A. BOSCIA For For Management
01.3 DIRECTOR - H.A. CLARK III For For Management
01.4 DIRECTOR - H.W. HABERMEYER, JR. For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - W.A. HOOD, JR. For For Management
01.7 DIRECTOR - D.M. JAMES For For Management
01.8 DIRECTOR - J.N. PURCELL For For Management
01.9 DIRECTOR - D.M. RATCLIFFE For For Management
01.10 DIRECTOR - W.G. SMITH, JR. For For Management
01.11 DIRECTOR - L.D. THOMPSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 AMENDMENT OF COMPANY'S BY-LAWS For For Management
REGARDING MAJORITY VOTING AND
CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION REGARDING CUMULATIVE
VOTING
05 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE Against Against Shareholder
ENVIRONMENTAL REPORT
07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION Against Against Shareholder
BYPRODUCTS ENVIRONMENTAL REPORT
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1C ELECTION OF DIRECTOR: DAVID A. BRANDON For For Management
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management
1E ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1F ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
03 ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management
1G ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1I ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH, JR.
1J ELECTION OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For Against Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For Against Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1G ELECTION OF DIRECTOR: FRED H. For Against Management
LANGHAMMER
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For Against Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For Against Management
JR.
1L ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1M ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For Against Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO EX-GAY NON DISCRIMINATION
POLICY.
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEE C. BOLLINGER For For Management
01.2 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.3 DIRECTOR - JOHN L. DOTSON JR. For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
04 ELECTION OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
05 RATIFICATION OF SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KATHLEEN B. For For Management
COOPER
1B ELECTION OF DIRECTOR: WILLIAM R. For For Management
GRANBERRY
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE For For Management
WILLIAMS COMPANIES, INC. 2007 INCENTIVE
PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT REGARDING THE ENVIRONMENTAL
IMPACT OF CERTAIN FRACTURING OPERATIONS
OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ADVISORY VOTE RELATED TO COMPENSATION.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B ELECTION OF DIRECTOR: TYLER JACKS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. For For Management
KOWALSKI
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO For Against Management
1C ELECTION OF DIRECTOR: GARY E. COSTLEY For For Management
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM For For Management
1F ELECTION OF DIRECTOR: CHARLES K. For For Management
MARQUIS
1G ELECTION OF DIRECTOR: PETER W. MAY For For Management
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management
1I ELECTION OF DIRECTOR: WILLIAM A. For For Management
SHUTZER
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H ELECTION OF DIRECTOR: DON LOGAN For For Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
02 RATIFICATION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management
WARNER INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S BY-LAWS TO
PROVIDE THAT HOLDERS OF AT LEAST 15% OF
THE COMBINED VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF
STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - KEITH R. COOGAN For For Management
1.2 DIRECTOR - GLENN R. SIMMONS For For Management
1.3 DIRECTOR - HAROLD C. SIMMONS For For Management
1.4 DIRECTOR - THOMAS P. STAFFORD For For Management
1.5 DIRECTOR - STEVEN L. WATSON For For Management
1.6 DIRECTOR - TERRY N. WORRELL For For Management
1.7 DIRECTOR - PAUL J. ZUCCONI For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CHARLES E. ADAIR For For Management
1.2 DIRECTOR - LLOYD W. NEWTON For For Management
1.3 DIRECTOR - DARREN M. REBELEZ For For Management
2 RATIFICATION OF AUDITORS For For Management
3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF For For Management
INCORPORATION REMOVE SUPERMAJORITY
VOTING REQUIRMENTS
4 AMENDMENT OF CERTIFICATE OF For For Management
INCORPORATION TO REPEAL "FAIR PRICE"
PROVISION
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD E. For For Management
ANTHONY
1B ELECTION OF DIRECTOR: SIDNEY E. HARRIS For For Management
1C ELECTION OF DIRECTOR: MASON H. LAMPTON For For Management
1D ELECTION OF DIRECTOR: JOHN T. TURNER For For Management
1E ELECTION OF DIRECTOR: M. TROY WOODS For For Management
1F ELECTION OF DIRECTOR: JAMES D. YANCEY For Against Management
1G ELECTION OF DIRECTOR: REBECCA K. For For Management
YARBROUGH
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS TSYS' INDEPENDENT AUDITOR FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - LLOYD V. HACKLEY For Withheld Management
01.4 DIRECTOR - JIM KEVER For For Management
01.5 DIRECTOR - KEVIN M. MCNAMARA For Withheld Management
01.6 DIRECTOR - BRAD T. SAUER For Withheld Management
01.7 DIRECTOR - ROBERT THURBER For Withheld Management
01.8 DIRECTOR - BARBARA A. TYSON For For Management
01.9 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO REAPPROVE THE ANNUAL INCENTIVE For For Management
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2010.
04 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 1 REGARDING A REPORT ON THE
PREVENTION OF RUNOFF AND OTHER FORMS OF
WATER POLLUTION.
05 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 2 REGARDING EXPANSION OF THE
TYSON FOODS, INC. SUSTAINABILITY
REPORT.
06 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 3 REGARDING USE OF ANTIBIOTICS
IN ANIMAL FEED.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, For For Management
JR.
1B ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI For For Management
GLUCKMAN
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1H ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN For For Management
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
1M ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE 2010 FISCAL
YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED For For Management
AND RESTATED 2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management
1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1H ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1I ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1J ELECTION OF DIRECTOR: S.R. ROGEL For Against Management
1K ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
1L ELECTION OF DIRECTOR: J.R. YOUNG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN.
04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - WILLIAM R. JOHNSON For For Management
01.7 DIRECTOR - ANN M. LIVERMORE For For Management
01.8 DIRECTOR - RUDY MARKHAM For For Management
01.9 DIRECTOR - JOHN W. THOMPSON For For Management
01.10 DIRECTOR - CAROL B. TOME For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE For For Management
VOTING STANDARD FROM THE UPS
CERTIFICATE OF INCORPORATION SO THAT
THE BOARD MAY PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN G. DROSDICK For For Management
01.2 DIRECTOR - CHARLES R. LEE For For Management
01.3 DIRECTOR - JEFFREY M. LIPTON For For Management
01.4 DIRECTOR - DAN O. DINGES For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF 2005 STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE For For Management
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - JOHN V. FARACI For For Management
01.3 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.4 DIRECTOR - JAMIE S. GORELICK For For Management
01.5 DIRECTOR - CARLOS M. GUTIERREZ For For Management
01.6 DIRECTOR - EDWARD A. KANGAS For For Management
01.7 DIRECTOR - CHARLES R. LEE For For Management
01.8 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.9 DIRECTOR - HAROLD MCGRAW III For For Management
01.10 DIRECTOR - RICHARD B. MYERS For For Management
01.11 DIRECTOR - H. PATRICK SWYGERT For For Management
01.12 DIRECTOR - ANDRE VILLENEUVE For For Management
01.13 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF THE FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1D ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: KENNETH I. SHINE For For Management
M.D.
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY For Against Management
PH.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
DISCLOSURE OF LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
1B ELECTION OF DIRECTOR: RONALD E. For For Management
GOLDSBERRY
1C ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
1D ELECTION OF DIRECTOR: MICHAEL J. For For Management
PASSARELLA
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS UNUM GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - SCOTT A. BELAIR For Withheld Management
1.2 DIRECTOR - ROBERT H. STROUSE For Withheld Management
2 TO RE-APPROVE THE URBAN OUTFITTERS For For Management
EXECUTIVE INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A Against Against Shareholder
REPORT REGARDING VENDOR CONDUCT.
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SEELY BROWN For For Management
01.2 DIRECTOR - R. ANDREW ECKERT For For Management
01.3 DIRECTOR - MARK R. LARET For Withheld Management
02 TO APPROVE AN AMENDMENT TO THE VARIAN For For Management
MEDICAL SYSTEMS, INC. SECOND AMENDED
AND RESTATED 2005 OMNIBUS STOCK PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD Against For Shareholder
FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D. JAMES BIDZOS For For Management
01.2 DIRECTOR - WILLIAM L. CHENEVICH For For Management
01.3 DIRECTOR - KATHLEEN A. COTE For For Management
01.4 DIRECTOR - MARK D. MCLAUGHLIN For For Management
01.5 DIRECTOR - ROGER H. MOORE For For Management
01.6 DIRECTOR - JOHN D. ROACH For For Management
01.7 DIRECTOR - LOUIS A. SIMPSON For For Management
01.8 DIRECTOR - TIMOTHY TOMLINSON For For Management
02 VOTE TO APPROVE VERISIGN, INC.'S ANNUAL For For Management
INCENTIVE COMPENSATION PLAN.
03 VOTE TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1J ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1K ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
1L ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE For For Management
COMPENSATION
04 PROHIBIT GRANTING STOCK OPTIONS Against Against Shareholder
05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder
POLICY
06 PERFORMANCE STOCK UNIT PERFORMANCE Against Against Shareholder
THRESHOLDS
07 SHAREHOLDER RIGHT TO CALL A SPECIAL Against Against Shareholder
MEETING
08 ADOPT AND DISCLOSE SUCCESSION PLANNING Against Against Shareholder
POLICY
09 SHAREHOLDER APPROVAL OF BENEFITS PAID Against Against Shareholder
AFTER DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. CARUCCI For For Management
01.2 DIRECTOR - JULIANA L. CHUGG For For Management
01.3 DIRECTOR - GEORGE FELLOWS For For Management
01.4 DIRECTOR - CLARENCE OTIS, JR. For For Management
02 APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF VF'S 1996 STOCK
COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CANDACE K. BEINECKE For Withheld Management
01.2 DIRECTOR - ROBERT P. KOGOD For Withheld Management
01.3 DIRECTOR - DAVID MANDELBAUM For Withheld Management
01.4 DIRECTOR - RICHARD R. WEST For Withheld Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE For For Management
PLAN.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
ESTABLISHING ONE CLASS OF TRUSTEES.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For Against Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. For For Management
STOCK INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE For For Management
PLAN 2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder
POLICY
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
07 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder
08 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
09 POULTRY SLAUGHTER Against Against Shareholder
10 LOBBYING PRIORITIES REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN A. DAVIS For For Management
01.2 DIRECTOR - WILLIAM C. FOOTE For For Management
01.3 DIRECTOR - MARK P. FRISSORA For For Management
01.4 DIRECTOR - ALAN G. MCNALLY For For Management
01.5 DIRECTOR - NANCY M. SCHLICHTING For For Management
01.6 DIRECTOR - DAVID Y. SCHWARTZ For For Management
01.7 DIRECTOR - ALEJANDRO SILVA For For Management
01.8 DIRECTOR - JAMES A. SKINNER For For Management
01.9 DIRECTOR - GREGORY D. WASSON For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. For For Management
EXECUTIVE STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO Against For Shareholder
CHANGE EACH VOTING REQUIREMENT IN
WALGREEN CO.'S CHARTER AND BY-LAWS TO
SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A Against Against Shareholder
SIGNIFICANT PORTION OF FUTURE STOCK
OPTION GRANTS TO SENIOR EXECUTIVES
SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN Against Against Shareholder
REPORT ON CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management
CAFFERTY
1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1F ELECTION OF DIRECTOR: STEVEN G. For For Management
ROTHMEIER
1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 PROPOSAL TO AMEND THE COMPANY'S SECOND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE SUPERMAJORITY
STOCKHOLDER VOTING PROVISIONS.
04 PROPOSAL RELATING TO DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
05 PROPOSAL RELATING TO THE RIGHT OF Against Against Shareholder
STOCKHOLDERS TO CALL SPECIAL
STOCKHOLDER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management
1.2 DIRECTOR - MICHAEL J. BERENDT, PHD For For Management
1.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
1.4 DIRECTOR - EDWARD CONARD For For Management
1.5 DIRECTOR - LAURIE H. GLIMCHER, MD For For Management
1.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
1.7 DIRECTOR - WILLIAM J. MILLER For For Management
1.8 DIRECTOR - JOANN A. REED For For Management
1.9 DIRECTOR - THOMAS P. SALICE For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN For For Management
1D ELECTION OF DIRECTOR: FRED G. WEISS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHEILA P. BURKE For Against Management
1B ELECTION OF DIRECTOR: GEORGE A. For Against Management
SCHAEFER, JR.
1C ELECTION OF DIRECTOR: JACKIE M. WARD For Against Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
CONCERNING A FEASIBILITY STUDY FOR
CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
CONCERNING DISCLOSURE OF LOBBYING
EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
CONCERNING AN ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL TO
CHANGE OUR JURISDICTION OF
INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
1G ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1H ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1I ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management
1O ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
02 PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 6 BILLION
TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT AUDITORS FOR
2010.
05 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY Against Against Shareholder
TO REQUIRE AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON CHARITABLE CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For For Management
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
1C ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
1D ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
1G ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
1H ELECTION OF DIRECTOR: ROGER H. MOORE For For Management
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN For For Management
1J ELECTION OF DIRECTOR: ARIF SHAKEEL For For Management
02 TO APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF OUR 2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING
JULY 2, 2010.
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD H. For For Management
SINKFIELD
1B ELECTION OF DIRECTOR: D. MICHAEL For For Management
STEUERT
1C ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
02 PROPOSAL TO AMEND THE ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY THE BOARD
AND REMOVE SUPERMAJORITY VOTING
PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
COMMON SHARES
04 PROPOSAL TO AMEND THE ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF For For Management
INCORPORATION TO IMPOSE OWNERSHIP AND
TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO Against Against Shareholder
CALL SPECIAL MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC Against Against Shareholder
CERTIFICATION REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. JOHN B. ELSTROTT For For Management
01.2 DIRECTOR - GABRIELLE E. GREENE For For Management
01.3 DIRECTOR - HASS HASSAN For For Management
01.4 DIRECTOR - STEPHANIE KUGELMAN For For Management
01.5 DIRECTOR - JOHN P. MACKEY For For Management
01.6 DIRECTOR - JONATHAN A. SEIFFER For For Management
01.7 DIRECTOR - MORRIS J. SIEGEL For For Management
01.8 DIRECTOR - JONATHAN D. SOKOLOFF For For Management
01.9 DIRECTOR - DR. RALPH Z. SORENSON For Withheld Management
01.10 DIRECTOR - W.A. (KIP) TINDELL, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR FISCAL YEAR
2010.
03 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
EXPANDING THE REQUIREMENT FOR MAJORITY
VOTING STANDARDS FOR ALL MATTERS
REQUIRING A VOTE OF SHAREHOLDERS IN
COMPANY'S ARTICLES OF INCORPORATION &
BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
AMENDMENT OF THE COMPANY'S BYLAWS TO
PERMIT REMOVAL OF A DIRECTOR WITH OR
WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ESTABLISHING A BOARD OF DIRECTORS
POLICY CONCERNING AN ENGAGEMENT PROCESS
WITH PROPONENTS OF SHAREHOLDER
PROPOSALS THAT ARE SUPPORTED BY A
MAJORITY OF THE VOTES CAST.
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REQUESTING THAT THE BOARD OF DIRECTORS
AMEND THE COMPANY'S CORPORATE
GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO
SUCCESSION PLANNING POLICY.
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN F BERGSTROM For For Management
1.2 DIRECTOR - BARBARA L BOWLES For For Management
1.3 DIRECTOR - PATRICIA W CHADWICK For For Management
1.4 DIRECTOR - ROBERT A CORNOG For For Management
1.5 DIRECTOR - CURT S CULVER For For Management
1.6 DIRECTOR - THOMAS J FISCHER For For Management
1.7 DIRECTOR - GALE E KLAPPA For For Management
1.8 DIRECTOR - ULICE PAYNE JR For For Management
1.9 DIRECTOR - FREDERICK P STRATTON JR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 25, 2009,
AMONG PFIZER INC., WAGNER ACQUISITION
CORP. AND WYETH, AS IT MAY BE AMENDED
FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management
3B ELECTION OF DIRECTOR: MICHAEL J. For For Management
CRITELLI
3C ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
3D ELECTION OF DIRECTOR: VICTOR F. GANZI For For Management
3E ELECTION OF DIRECTOR: ROBERT LANGER For For Management
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management
3G ELECTION OF DIRECTOR: RAYMOND J. For For Management
MCGUIRE
3H ELECTION OF DIRECTOR: MARY LAKE POLAN For For Management
3I ELECTION OF DIRECTOR: BERNARD POUSSOT For For Management
3J ELECTION OF DIRECTOR: GARY L. ROGERS For For Management
3K ELECTION OF DIRECTOR: JOHN R. TORELL For For Management
III
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management
LLP AS WYETH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING ON WYETH'S POLITICAL
CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - HONOURABLE B. MULRONEY For For Management
1.2 DIRECTOR - MICHAEL H. WARGOTZ For For Management
2 TO VOTE ON A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE For For Management
AMENDMENT OF THE WYNDHAM WORLDWIDE
CORPORATION 2006 EQUITY AND INCENTIVE
PLAN (AS AMENDED AND RESTATED AS OF MAY
12, 2009).
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. WYNN For For Management
01.2 DIRECTOR - RAY R. IRANI For For Management
01.3 DIRECTOR - ALVIN V. SHOEMAKER For For Management
01.4 DIRECTOR - D. BOONE WAYSON For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK SUBJECT TO THE 2002 STOCK
INCENTIVE PLAN FROM 9,750,000 SHARES TO
12,750,000 SHARES, TO EXTEND THE TERM
OF THE PLAN TO 2022, AN
03 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL OF ITS SUBSIDIARIES FOR
2010.
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FREDRIC W. For For Management
CORRIGAN
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1C ELECTION OF DIRECTOR: BENJAMIN G.S. For For Management
FOWKE III
1D ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1E ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1F ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
1G ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1I ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
02 APPROVAL OF THE PERFORMANCE MEASURES For For Management
AVAILABLE UNDER THE EXECUTIVE ANNUAL
INCENTIVE AWARD PLAN, AS AMENDED AND
RESTATED.
03 APPROVAL OF THE PERFORMANCE MEASURES For For Management
AVAILABLE UNDER THE 2005 LONG-TERM
INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE AND For For Management
TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMMON STOCK REQUIRED TO BE ISSUED TO
AFFILIATED COMPUTER SERVICES,
INC.("ACS") STOCKHOLDERS PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1G ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1H ELECTION OF DIRECTOR: ANN N. REESE For For Management
1I ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
2 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management
1B ELECTION OF DIRECTOR: MOSHE N. For For Management
GAVRIELOV
1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management
1E ELECTION OF DIRECTOR: WILLIAM G. For For Management
HOWARD, JR.
1F ELECTION OF DIRECTOR: J. MICHAEL For For Management
PATTERSON
1G ELECTION OF DIRECTOR: MARSHALL C. For For Management
TURNER
1H ELECTION OF DIRECTOR: ELIZABETH W. For For Management
VANDERSLICE
02 TO APPROVE AN AMENDMENT TO 1990 For For Management
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES BY
2,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
S1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
PROPOSAL, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
S1A TO APPROVE A MOTION TO ADJOURN THE For For Management
SPECIAL SCHEME MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT PROPOSAL AT THE
TIME OF THE SPECIAL SCHEME MEETING.
E2 TO APPROVE THE DISTRIBUTABLE RESERVES For For Management
PROPOSAL, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
E3 TO APPROVE THE DIRECTOR NOMINATION For For Management
PROCEDURES PROPOSAL, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS For For Management
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
E4A TO APPROVE A MOTION TO ADJOURN EGM TO A For For Management
LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION
PROCEDURES PROPOSAL AND/OR THE NAME
CHANGE PROPOSAL AT TIME OF EGM OR IF
THE
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
1C ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK,
NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 13, 2009,
AMONG EXXON MOBIL CORPORATION,
EXXONMOBIL INVESTMENT CORPORATION AND
XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. For For Management
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL BARTZ For For Management
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1C ELECTION OF DIRECTOR: PATTI S. HART For For Management
1D ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1E ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
1F ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management
1G ELECTION OF DIRECTOR: ARTHUR H. KERN For For Management
1H ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management
1J ELECTION OF DIRECTOR: JERRY YANG For For Management
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
1996 DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE COMPENSATION ADVISORY VOTE,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management
1D ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
1F ELECTION OF DIRECTOR: KENNETH G. For For Management
LANGONE
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1H ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1K ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1L ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 21 OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO RIGHT Against Against Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS
(PAGE 23 OF PROXY)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1D ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1G ELECTION OF DIRECTOR: JOHN L. For For Management
MCGOLDRICK
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROGER B. PORTER For Against Management
1B ELECTION OF DIRECTOR: L.E. SIMMONS For Against Management
1C ELECTION OF DIRECTOR: STEVEN C. For Against Management
WHEELWRIGHT
02 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
RESTATED ARTICLES OF INCORPORATION TO
INCREASE NUMBER OF AUTHORIZED SHARES.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
04 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S EXECUTIVE OFFICERS NAMED IN
THE PROXY STATEMENT WITH RESPECT TO THE
FISCAL YEAR ENDED DECEMBER 31, 2009.
05 SHAREHOLDER PROPOSAL - THAT THE BOARD Against For Shareholder
ADOPT A POLICY PROHIBITING EMPLOYMENT
DISCRIMINATION BASED ON SEXUAL
ORIENTATION OR GENDER IDENTITY.
06 SHAREHOLDER PROPOSAL - THAT THE BOARD Against For Shareholder
ADOPT A POLICY TO SEPARATE THE
POSITIONS OF CHAIRMAN OF THE BOARD AND
CEO.
07 SHAREHOLDER PROPOSAL - THAT THE BOARD Against For Shareholder
ADOPT "SAY ON PAY" POLICY.
========== END NPX REPORT