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 811-09739
Name of Fund: Master Large Cap Series LLC
Master Large Cap Core Portfolio
Master Large Cap Growth Portfolio
Master Large Cap Value Portfolio
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
Master Large Cap Series LLC, 55
East 52(nd) Street, New York City, NY 10055.
Registrant's telephone number, including area code: (800) 441-7762
Date of fiscal year end: 09/30
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 Large Cap Series LLC
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
Master Large Cap Series LLC
Date: August 23, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09739
Reporting Period: 07/01/2009 - 06/30/2010
Master Large Cap Series LLC
======================= MASTER LARGE CAP CORE PORTFOLIO ========================
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
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ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
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AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For Against Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Carver For For Management
1.2 Elect Director Juan N. Cento For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director Elaine D. Rosen For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against Against Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
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AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For Withhold Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director Michael E. Maroone For For Management
1.9 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For Against Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For Against Management
2 Elect Director William P. Boardman For Against Management
3 Elect Director Frank P. Bramble, Sr. For Against Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For Against Management
6 Elect Director Charles O. Holliday, Jr. For Against Management
7 Elect Director D. Paul Jones, Jr. For Against Management
8 Elect Director Monica C. Lozano For Against Management
9 Elect Director Thomas J. May For Against Management
10 Elect Director Brian T. Moynihan For Against Management
11 Elect Director Donald E. Powell For Against Management
12 Elect Director Charles O. Rossotti For Against Management
13 Elect Director Robert W. Scully For Against Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Amend Omnibus Stock Plan For Against Management
18 Report on Government Service of Against For Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
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BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Advance Notice for Shareholder For For Management
Director Nominations
6 Ratify Auditors For For Management
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director John A. Swainson For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Executive Bonus Program Against For Shareholder
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For Withhold Management
1.4 Elect Director Richard M. Gabrys For For Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For Withhold Management
1.7 Elect Director Michael T. Monahan For Withhold Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against Against Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against Against Shareholder
(BPA)
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
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COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
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COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against Against Shareholder
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CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Daniel Camus For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, For For Management
III
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Require Independent Board Chairman Against Against Shareholder
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COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against Against Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
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DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Walter Rossi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore For For Management
10 Elect Director Michael B. Stubbs For For Management
11 Elect Director Mary A. Winston For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For Against Management
3 Elect Director Thomas H. McLain For Against Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For Against Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director Ferrell P. McClean For For Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For For Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For For Management
12 Elect Director John L. Whitmire For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Duffy as Director For For Management
1.2 Elect Joseph V. Taranto as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland
2 Adjourn Meeting For For Management
1.1 Elect Gene M. Betts as a Director For For Management
1.2 Elect Thomas P. Poberezny as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director Robert A. Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY COMPANY, THE
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Robert F. Cavanaugh For For Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director David L. Shedlarz For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director LeRoy S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson C. Green For For Management
1.2 Elect Director Michael E. Greenlees For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
1.4 Elect Director Stacey J. Mobley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For Against Management
Executive Compensation
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For Against Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Against Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For Against Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against Against Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Curtiss For For Management
1.2 Elect Director William P. Utt For For Management
2 Ratify Auditors For For Management
3 Review and Assess Human Rights Policies Against Against Shareholder
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For Withhold Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director Kathi P. Seifert For For Management
3 Elect Director Jean-Paul L. Montupet For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miranda Curtis For For Management
1.2 Elect Director John W. Dick For For Management
1.3 Elect Director J.C. Sparkman For For Management
1.4 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For Withhold Management
1.3 Elect Director Chester B. Black For Withhold Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORPORATION, THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For For Management
1.3 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For Withhold Management
1.3 Elect Director Meyer Feldberg For Withhold Management
1.4 Elect Director Sara Levinson For Withhold Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For Withhold Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For Withhold Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Lombardi as Director For Withhold Management
1.2 Elect James L. Payne as Director For Withhold Management
2 Appoint Pricewaterhouse Coopers LLP and For For Management
Authorize Audit Committee of the Board
to Fix Their Remuneration
3 Adopt Pay for Superior Performance Against Against Shareholder
Standard in the Company's Executive
Compensation Plan for Senior Executives
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Casale For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Mary M. VanDeWeghe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Approve Omnibus Stock Plan For For Management
15 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For For Management
1.2 Elect Vito H. Baumgartner as a Director For For Management
1.3 Elect Jean-Paul L. Montupet as a For For Management
Director
1.4 Elect Lucio Stanca as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rakesh Gangwal For For Management
2 Elect Director Robert F. Moran For For Management
3 Elect Director Barbara A. Munder For For Management
4 Elect Director Thomas G. Stemberg For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For Withhold Management
1.6 Elect Director Pamela Grant For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For Withhold Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
2 Provide Right to Call Special Meeting For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Fox III For For Management
2 Elect Director Sir Graham Hearne For For Management
3 Elect Director H. E. Lentz For For Management
4 Elect Director P. Dexter Peacock For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David I. Fuente For For Management
2 Elect Director Eugene A. Renna For For Management
3 Elect Director Abbie J. Smith For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against Against Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 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
1 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 ).
2 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
3 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
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For For Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For Against Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Linn Draper, Jr. For For Management
2 Elect Director J. Patrick Maley III For For Management
3 Elect Director W. Allen Reed For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward P. Boykin For For Management
2 Elect Director Cary T. Fu For For Management
3 Elect Director Victor L. Lund For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Martha O. Hesse For None Management
1.2 Elect Director Dennis McGlone For None Management
1.3 Elect Director Henry R. Slack For None Management
2 Ratify Auditors For None Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director John N. Lilly For For Shareholder
1.2 Elect Director David A. Wilson For For Shareholder
1.3 Elect Director Irving B. Yoskowitz For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director Nicholas Sutton For For Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Robert H. Nassau For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Mark D. McLaughlin For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For For Management
1.4 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For Against Management
2 Elect Director George A. Schaefer, Jr. For Against Management
3 Elect Director Jackie M. Ward For Against Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against For Shareholder
Status
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For Against Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
====================== MASTER LARGE CAP GROWTH PORTFOLIO =======================
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Douglas L. Maine For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director Mark H. Ronald For For Management
1.8 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce K. Anderson as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect Charles E. Foster as a Director For For Management
1.4 Elect James S. Kahan as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Dov Baharav as a Director For For Management
1.7 Elect Julian A. Brodsky as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect Nehemia Lemelbaum as a Director For For Management
1.10 Elect John T. McLennan as a Director For For Management
1.11 Elect Robert A. Minicucci as a Director For For Management
1.12 Elect Simon Olswang as a Director For For Management
1.13 Elect Giora Yaron as a Director For For Management
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For Against Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Christopher V. Greetham as For For Management
Director
1.3 Elect Maurice A. Keane as Director For For Management
1.4 Elect Henry B. Smith as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Advance Notice for Shareholder For For Management
Director Nominations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Alexandra Lebenthal For For Management
6 Elect Director Stuart R. Levine For For Management
7 Elect Director Thomas J. Perna For For Management
8 Elect Director Alan J. Weber For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director John A. Swainson For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Executive Bonus Program Against For Shareholder
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Robin S. Callahan For For Management
3 Elect Director David A. Roberts For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Weidman For For Management
2 Elect Director Mark C. Rohr For For Management
3 Elect Director Farah M. Walters For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Daniel Camus For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, For For Management
III
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against Against Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen E. Dykstra For For Management
2 Elect Director Richard S. Forte For For Management
3 Elect Director James L. L. Tullis For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Walter Rossi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore For For Management
10 Elect Director Michael B. Stubbs For For Management
11 Elect Director Mary A. Winston For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
1.3 Elect Director Robert T. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For For Management
1.2 Elect Norman Barham as Director For For Management
1.3 Elect Galen R. Barnes as Director For For Management
1.4 Elect David S. Cash as Director For For Management
1.5 Elect William M. Jewett as Director For For Management
1.6 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.15 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.19 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.20 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Amend 2007 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland
2 Adjourn Meeting For For Management
1.1 Elect Gene M. Betts as a Director For For Management
1.2 Elect Thomas P. Poberezny as a Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S.E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H.W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY COMPANY, THE
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Robert F. Cavanaugh For For Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director David L. Shedlarz For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director LeRoy S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson C. Green For For Management
1.2 Elect Director Michael E. Greenlees For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
1.4 Elect Director Stacey J. Mobley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For For Management
1.2 Elect Director G. Jackson Ratcliffe For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Lynn J. Good For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Joel S. Hoffman For For Management
1.7 Elect Director Andrew McNally, IV For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director P. San Juan Cafferty For For Management
1.3 Elect Director Ellen Carnahan For For Management
1.4 Elect Director K.M. Hasselblad-pascale For For Management
1.5 Elect Director John W. Higgins For For Management
1.6 Elect Director James L. Kemerling For For Management
1.7 Elect Director Michael E. Lavin For For Management
1.8 Elect Director William F. Protz, Jr. For For Management
1.9 Elect Director Charles A. Schrock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For Against Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Against Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For Against Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For For Management
4 Elect Director Richard T. Fisher For For Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For For Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For Withhold Management
1.3 Elect Director Chester B. Black For Withhold Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORPORATION, THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For For Management
1.3 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin Landry For For Management
1.2 Elect Director Arthur C. Patterson For For Management
1.3 Elect Director James N. Perry, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Casale For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Mary M. VanDeWeghe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Kennedy For For Management
1.2 Elect Director John F. O'Reilly For For Management
1.3 Elect Director Michael W. Yackira For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rakesh Gangwal For For Management
2 Elect Director Robert F. Moran For For Management
3 Elect Director Barbara A. Munder For For Management
4 Elect Director Thomas G. Stemberg For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For For Management
1.2 Elect Director Norman A. Ferber For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Fox III For For Management
2 Elect Director Sir Graham Hearne For For Management
3 Elect Director H. E. Lentz For For Management
4 Elect Director P. Dexter Peacock For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 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
1 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 ).
2 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
3 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
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For Against Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Adair For For Management
2 Elect Director Maximilian Ardelt For For Management
3 Elect Director Harry J. Harczak, Jr. For For Management
4 Elect Director Savio W. Tung For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward P. Boykin For For Management
2 Elect Director Cary T. Fu For For Management
3 Elect Director Victor L. Lund For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Martha O. Hesse For None Management
1.2 Elect Director Dennis McGlone For None Management
1.3 Elect Director Henry R. Slack For None Management
2 Ratify Auditors For None Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director John N. Lilly For For Shareholder
1.2 Elect Director David A. Wilson For For Shareholder
1.3 Elect Director Irving B. Yoskowitz For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich Sr. For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director Nicholas Sutton For For Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Lewis, Jr., For For Management
PhD
1.2 Elect Director Kaj den Daas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Mark D. McLaughlin For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For Against Management
2 Elect Director George A. Schaefer, Jr. For Against Management
3 Elect Director Jackie M. Ward For Against Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against For Shareholder
Status
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
======================= MASTER LARGE CAP VALUE PORTFOLIO =======================
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Douglas L. Maine For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director Mark H. Ronald For For Management
1.8 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Barbara T. Alexander as Class II For For Management
Director
A.2 Elect Patrick de Saint-Aignan as Class For For Management
II Director
A.3 Elect Scott Hunter as Class II Director For For Management
B.1 Elect J. Michael Baldwin as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.2 Elect Scott A. Carmilani as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.3 Elect John Clifford as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.4 Elect Hugh Governey as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.5 Elect John T. Redmond as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.6 Elect J. Michael Baldwin as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.7 Elect Scott A. Carminlani as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.8 Elect John Clifford as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.9 Elect Hugh Governey as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.10 Elect John T. Redmond as Eligible For For Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
C Appoint Deloitte & Touche as For For Management
Independent Auditors
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For Against Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Carver For For Management
1.2 Elect Director Juan N. Cento For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director Elaine D. Rosen For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against Against Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 3, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Kim R. Cocklin For For Management
1.3 Elect Director Robert C. Grable For For Management
1.4 Elect Director Phillip E. Nichol For For Management
1.5 Elect Director Charles K. Vaughan For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For Withhold Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director Michael E. Maroone For For Management
1.9 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Christopher V. Greetham as For For Management
Director
1.3 Elect Maurice A. Keane as Director For For Management
1.4 Elect Henry B. Smith as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For Against Management
2 Elect Director William P. Boardman For Against Management
3 Elect Director Frank P. Bramble, Sr. For Against Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For Against Management
6 Elect Director Charles O. Holliday, Jr. For Against Management
7 Elect Director D. Paul Jones, Jr. For Against Management
8 Elect Director Monica C. Lozano For Against Management
9 Elect Director Thomas J. May For Against Management
10 Elect Director Brian T. Moynihan For Against Management
11 Elect Director Donald E. Powell For Against Management
12 Elect Director Charles O. Rossotti For Against Management
13 Elect Director Robert W. Scully For Against Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Amend Omnibus Stock Plan For Against Management
18 Report on Government Service of Against For Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Curler For For Management
1.2 Elect Director Roger D. O'Shaugnessey For For Management
1.3 Elect Director David S. Haffner For For Management
1.4 Elect Director Holly A. Van Deursen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Require Advance Notice for Shareholder For For Management
Director Nominations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Alexandra Lebenthal For For Management
6 Elect Director Stuart R. Levine For For Management
7 Elect Director Thomas J. Perna For For Management
8 Elect Director Alan J. Weber For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director John A. Swainson For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Executive Bonus Program Against For Shareholder
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For For Management
1.2 Elect Director Roderick C.G. MacLeod For For Management
1.3 Elect Director Ronaldo H. Schmitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Robin S. Callahan For For Management
3 Elect Director David A. Roberts For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 3, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Daniel Camus For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, For For Management
III
7 Elect Director Nancy Lampton For For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Dale Crandall For For Management
2 Elect Director Elizabeth E. Tallett For For Management
3 Elect Director Allen F. Wise For For Management
4 Elect Director Joseph R. Swedish For For Management
5 Elect Director Michael A. Stocker For For Management
6 Ratify Auditors For For Management
7 Report on Political Contributions Against Against Shareholder
8 Report on Pay Disparity Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell For For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore For For Management
10 Elect Director Michael B. Stubbs For For Management
11 Elect Director Mary A. Winston For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Edward Allinson For For Management
1.2 Elect Director Michael G. Fitt For For Management
1.3 Elect Director Robert T. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Frank M. Hennessey For For Management
1.4 Elect Director Gail J. McGovern For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For Against Management
3 Elect Director Thomas H. McLain For Against Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For Against Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For For Management
1.2 Elect Norman Barham as Director For For Management
1.3 Elect Galen R. Barnes as Director For For Management
1.4 Elect David S. Cash as Director For For Management
1.5 Elect William M. Jewett as Director For For Management
1.6 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.15 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.19 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.20 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Amend 2007 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Duffy as Director For For Management
1.2 Elect Joseph V. Taranto as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 10, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against Against Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S.E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H.W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher JB Williams For For Management
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For For Management
1.2 Elect Director G. Jackson Ratcliffe For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Lynn J. Good For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Joel S. Hoffman For For Management
1.7 Elect Director Andrew McNally, IV For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against Against Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For Withhold Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director Kathi P. Seifert For For Management
3 Elect Director Jean-Paul L. Montupet For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miranda Curtis For For Management
1.2 Elect Director John W. Dick For For Management
1.3 Elect Director J.C. Sparkman For For Management
1.4 Elect Director J. David Wargo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For Withhold Management
1.3 Elect Director Chester B. Black For Withhold Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For Against Management
6 Elect Director Walter L. Harris For Against Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORPORATION, THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For For Management
1.3 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For Withhold Management
1.3 Elect Director Meyer Feldberg For Withhold Management
1.4 Elect Director Sara Levinson For Withhold Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For Withhold Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For Withhold Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Approve Omnibus Stock Plan For For Management
15 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Bergen For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Director Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For For Management
5 Elect Director David L. Kyle For Against Management
6 Elect Director Bert H. Mackie For Against Management
7 Elect Director Jim W. Mogg For For Management
8 Elect Director Pattye L. Moore For Against Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director Gerald B. Smith For For Management
12 Elect Director David J. Tippeconnic For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For For Management
1.2 Elect Vito H. Baumgartner as a Director For For Management
1.3 Elect Jean-Paul L. Montupet as a For For Management
Director
1.4 Elect Lucio Stanca as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Ratify Auditors For For Management
3 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
13 Other Business For Against Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For For Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William T. Fox III For For Management
2 Elect Director Sir Graham Hearne For For Management
3 Elect Director H. E. Lentz For For Management
4 Elect Director P. Dexter Peacock For Against Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David I. Fuente For For Management
2 Elect Director Eugene A. Renna For For Management
3 Elect Director Abbie J. Smith For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director John C. Hadjipateras For For Management
1.5 Elect Director Oivind Lorentzen For For Management
1.6 Elect Director Andrew R. Morse For Withhold Management
1.7 Elect Director Christopher Regan For For Management
1.8 Elect Director Steven Webster For For Management
1.9 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director Charles F. Farrell, Jr. For For Management
7 Elect Director William V. Hickey For For Management
8 Elect Director Jacqueline B. Kosecoff For For Management
9 Elect Director Kenneth P. Manning For Against Management
10 Elect Director William J. Marino For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert Blanchard as Director For For Management
1b Elect Terry Burman as Director For For Management
2 Approve KPMG Audit Plc as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Eric D. Herschmann For For Management
1.3 Elect Director Michal Barzuza For For Management
1.4 Elect Director David Brodsky For For Management
1.5 Elect Director Frank W. Denius For For Management
1.6 Elect Director Kurt A. Gitter, M.D. For For Management
1.7 Elect Director Herbert H. Jacobi For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Adair For For Management
2 Elect Director Maximilian Ardelt For For Management
3 Elect Director Harry J. Harczak, Jr. For For Management
4 Elect Director Savio W. Tung For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director G.L. Sugarman For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich Sr. For For Management
1.4 Elect Director Kenneth R. Masterson For For Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director Nicholas Sutton For For Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.11 Elect Director Jack E. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN COMPANY, THE
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director John A. Luke, Jr. For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Ward J. Timken For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For Withhold Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For Withhold Management
1.5 Elect Director A. Pol For Withhold Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Michael Caulfield For For Management
2 Elect Director Ronald E. Goldsberry For For Management
3 Elect Director Kevin T. Kabat For For Management
4 Elect Director Michael J. Passarella For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For Against Management
2 Elect Director George A. Schaefer, Jr. For Against Management
3 Elect Director Jackie M. Ward For Against Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against For Shareholder
Status
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For Against Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
========== END NPX REPORT