UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10045
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Calvert Impact Fund, Inc.
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(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
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(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
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(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
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Date of fiscal year end: September 30
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Date of reporting period: June 30, 2010
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10045
Reporting Period: 07/01/2009 - 06/30/2010
Calvert Impact Fund, Inc.
==================== Calvert Global Alternative Energy Fund ====================
4ENERGY INVEST NV
Ticker: ENIN Security ID: B4408D109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports on Financial
Statements(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Directors' and Auditors' None None Management
Reports on the Consolidated Financial
Statements (Non-Voting)
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Cooptation of Think2act BVBA as For For Management
Director
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ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2009
4 Re-elect Auditors of Individual and For For Management
Consolidated Accounts for Fiscal Year
2010
5 Elect Directors For Against Management
6 Approve Remuneration in Shares of For For Management
Senior Management and Executive
Directors as per Share Award Plan
Approved at AGM on June 2009
7 Authorize Repurchase of Shares; Void For For Management
2009 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACTELIOS SPA
Ticker: ACT Security ID: T0130W101
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-Option of Two Directors None Against Shareholder
2 Increase Number of Directors from 10 to None Against Shareholder
15
3.1 Slate 1 - Submitted by Falck SpA None Against Shareholder
3.2 Slate 2 - Submitted by Minority None Against Shareholder
Shareholders
4 Fix Length of Director Mandate None Against Shareholder
5 Approve Remuneration of Directors None Against Shareholder
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ACTELIOS SPA
Ticker: ACT Security ID: T0130W101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
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AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For Withhold Management
1.2 Elect Director Vikram S. Budhraja For Withhold Management
1.3 Elect Director Peter O. Crisp For Withhold Management
1.4 Elect Director Richard Drouin For Withhold Management
1.5 Elect Director David R. Oliver, Jr. For Withhold Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For Withhold Management
1.2 Elect Director Aart J. de Geus For Withhold Management
1.3 Elect Director Stephen R. Forrest For Withhold Management
1.4 Elect Director Thomas J. Iannotti For Withhold Management
1.5 Elect Director Susan M. James For Withhold Management
1.6 Elect Director Alexander A. Karsner For Withhold Management
1.7 Elect Director Gerhard H. Parker For Withhold Management
1.8 Elect Director Dennis D. Powell For Withhold Management
1.9 Elect Director Willem P. Roelandts For Withhold Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For Withhold Management
2 Ratify Auditors For For Management
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BALLARD POWER SYSTEMS INC.
Ticker: BLD Security ID: 058586108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Bourne as Director For For Management
1.2 Elect Ed Kilroy as Director For For Management
1.3 Elect Chong Sup Park as Director For For Management
1.4 Elect John Sheridan as Director For For Management
1.5 Elect David J. Smith as Director For For Management
1.6 Elect David Sutcliffe as Director For For Management
1.7 Elect Mark Suwyn as Director For For Management
1.8 Elect Douglas Whitehead as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For Withhold Management
1.2 Elect Director Julie S. Roberts For Withhold Management
1.3 Elect Director J. Rich Alexander For Withhold Management
2 Ratify Auditors For For Management
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CENTROTHERM PHOTOVOLTAICS AG
Ticker: CTN Security ID: D1498H105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify ROEVERBROENNER GmbH & Co. KG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 2.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Remuneration System for For Against Management
Management Board Members
10 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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CERAMIC FUEL CELLS LTD
Ticker: CFU Security ID: Q2256F105
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Robert Kennett as a Director For For Management
3 Elect Peter Binks as a Director For For Management
4 Elect Roy Rose as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve the Directors and Employee None For Management
Benefits Plan
7 Approve the Amendments to the For For Management
Constitution
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
of Up to 12.6 Million Shares as
Contemplated by the Amended and
Restated Equity Swap
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For Against Management
Director
3b Reelect Chen Yongdao as Executive For Against Management
Director
3c Reelect Lu Xun as Executive Director For Against Management
3d Reelect Jin Maoji as Executive Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors for the Year Ended Dec. 31,
2009.
2 Accept Supervisory Board's for the Year For For Management
Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For For Management
and the Auditor's Report for the Year
Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For For Management
Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
Accountants Co. Ltd. and KPMG as PRC
Auditors and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Other Business (Voting) For Against Management
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CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
the Company and its Subsidiaries to
China Guodian Corporation, Under the
Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions, i.e.
Provision of Products and Services from
Guodian to the Company and its
Subsidiaries, Under the Guodian Master
Agreement
3 Amend Articles of Association For For Management
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CLIPPER WINDPOWER PLC
Ticker: CWP Security ID: G2326A103
Meeting Date: JAN 6, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP
8,433,712.40; Authorise Issue of Equity
without Pre-emptive Rights up to GBP
8,433,712.40; Amend Articles of
Association
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COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Equity Award Plan for Employees Against Against Shareholder
and Officers
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D1 OILS PLC
Ticker: DOO Security ID: G28966102
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
3 Elect Brian Myerson as Director For Against Management
4 Elect Benjamin Good as Director For For Management
5 Elect Henk Joos as Director For For Management
6 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations or
Independent Election Candidates up to
GBP 30,000 and to Incur EU Political
Expenditure up to GBP 30,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 241,190.89 in
Connection with the Option Agreement
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 502,481.02
9 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
241,190.89 Connection with the Option
Agreement
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 8, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
75,372.15
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EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2009
3 Approve Individual and Consolidated For For Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2009
4 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
5 Approve Remuneration Report For For Management
6 Amend Sections 1 and 2 of Article 17 of For Against Management
Company Bylaws Re: Assembly Quorum
Requirements
7 Authorize Share Repurchase Program For Against Management
8 Reelect KPMG Auditores, S.L. as Auditor For For Management
9 Approve Fiscal Consolidation of Tax For For Management
Regime
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For Withhold Management
1.2 Elect Director Alan E. Barton For Withhold Management
1.3 Elect Director Christopher P. Belden For Withhold Management
1.4 Elect Director Robert I. Frey For Withhold Management
1.5 Elect Director William J. Ketelhut For Withhold Management
1.6 Elect Director Mark D. Morelli For Withhold Management
1.7 Elect Director Stephen Rabinowitz For Withhold Management
1.8 Elect Director George A. Schreiber Jr. For Withhold Management
2 Ratify Auditors For For Management
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ENERGY DEVELOPMENTS LTD.
Ticker: ENE Security ID: Q3510X106
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Richard Gregson as a Director For For Management
3 Elect Greg Martin as a Director For For Management
4 Elect Bruce Brook as a Director For For Management
5 Elect Roger Crawford as a Director For For Management
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ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information from Board of None None Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For Against Management
5 Fix Remuneration of Directors For For Management
6 Fix Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For For Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director Robert J. Gillette For Withhold Management
1.3 Elect Director Craig Kennedy For Withhold Management
1.4 Elect Director James F. Nolan For Withhold Management
1.5 Elect Director William J. Post For Withhold Management
1.6 Elect Director J. Thomas Presby For Withhold Management
1.7 Elect Director Paul H. Stebbins For Withhold Management
1.8 Elect Director Michael Sweeney For Withhold Management
1.9 Elect Director Jose H. Villarreal For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
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FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
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FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: FEB 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For Withhold Management
1.2 Elect Director Richard A. Bromley For Withhold Management
1.3 Elect Director James Herbert England For Withhold Management
1.4 Elect Director James D. Gerson For Withhold Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director William A. Lawson For Withhold Management
1.7 Elect Director George K. Petty For Withhold Management
1.8 Elect Director John A. Rolls For Withhold Management
1.9 Elect Director Togo Dennis West, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
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GAMESA CORPORACION TECNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors for For For Management
Fiscal Year 2009
4 Re-elect Auditor of Company and its For For Management
Consolidated Group for Fiscal Year 2010
5 Approve Allocation of Income for Year For For Management
Ended Dec. 31, 2009
6 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 4 of Company Bylaws Accordingly
7 Ratify Luis Lada Diaz as Independent For Against Management
Director
8 Ratify Benita Ferrero-Waldner as For Against Management
Non-Independent Director
9 Authorize Increase in Capital up to 50 For For Management
Percent Via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b of Spanish Companies
Law; Consequently Amend Art. 4 of
Company Bylaws
10 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on May 29, 2009
11 Authorize Board to Issue For For Management
Bonds,Debentures, and/or Other Debt
Securities up to EUR 700 Million and
Promissory Notes up to EUR 300 Million
Within a Five-Year Period
12 Authorize Board to Issue Convertible For For Management
Bonds or Debt Instruments within a
Five-Year Period Without Preemptive
Rights
13 Change Location of Registered Office; For For Management
Amend Article 1 of Company Bylaws
Accordingly
14 Modify Articles 12.2 and 17 of Company For For Management
Bylaws Re: Regulations on General
Meetings
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GREENTECH ENERGY SYSTEMS A/S
Ticker: GES Security ID: K4032E101
Meeting Date: JAN 5, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board of Directors with the None Against Shareholder
Effect that Current Board Retires
2 Approve Remuneration of Directors in None Against Shareholder
the Aggregate Amount of DKK 2.25
Million
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GREENTECH ENERGY SYSTEMS A/S
Ticker: GES Security ID: K4032E101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4a Elect Kaj Andreassen as Director For For Management
4b Elect Borris Nielsen as Director For For Management
4c Elect Torkil Bentzen as Director For For Management
4d Elect Michael Hybholt as Director For For Management
4e Elect Francesco Novelli as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Articles Re: Notification of AGM; For For Management
Right to Convene EGM; Deadline for
Submitting Shareholder Proposals; Right
to Attend AGM; Other Changes
6.2 Amend Articles Re: Share Registrar; For For Management
Availability of Information Pertaining
to General Meeting; Other Amendments
6.3 Amend Articles Re: Editorial Amendment For For Management
6.4 Amend Articles Re: Company Address For For Management
6.5 Extend Authorization to Create Pool of For Against Management
Capital of DKK 336.3 Million without
Preemptive Rights Until Dec. 31, 2014
6.6 Amend Articles Re: Amend Article 4b to For For Management
Comply with New Danish Companies Act
6.7 Amend Articles Re: Amend Article 4c to For For Management
Comply with New Danish Companies Act
6.8 Amend Articles Re: Amend Article 4d to For For Management
Comply with New Danish Companies Act
6.9 Amend Articles Re: Location of General For For Management
Meetings
6.10 Amend Articles Re: Publication of For For Management
Meeting Notice
6.11 Amend Articles Re: Editorial Amendment For For Management
6.12 Amend Articles Re: Approve Electronic For For Management
Communication with Shareholders
6.13 Authorize Repurchase of Shares For For Management
6.14 Other Business None None Management
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GT SOLAR INTERNATIONAL, INC.
Ticker: SOLR Security ID: 3623E0209
Meeting Date: AUG 7, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradford Forth For Withhold Management
1.2 Elect Director Fusen E. Chen For Withhold Management
1.3 Elect Director J. Michal Conaway For Withhold Management
1.4 Elect Director Ernest L. Godshalk For Withhold Management
1.5 Elect Director Richard K. Landers For Withhold Management
1.6 Elect Director Matthew E. Massengill For Withhold Management
1.7 Elect Director Noel G. Watson For Withhold Management
1.8 Elect Director Thomas M. Zarrella For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
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GUSHAN ENVIRONMENTAL ENERGY LTD.
Ticker: GU Security ID: 40330W106
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Deyu Chen as Director For For Management
2 Reelect Denny Lee as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
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HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: HSN Security ID: B4812V109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Accept Statutory and For For Management
Consolidated Financial Reports
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Receive Auditors' Report on None None Management
Consolidated Fianncial Statements
(Non-Voting)
6 Receive Consolidated Financial None None Management
Statements
7 Approve Discharge of Directors and For For Management
Auditors
8 Receive Information on Dismissal of None None Management
John Deutch and Ivan Brems as Directors
9 Reelect Alex De Ryck as Director For For Management
10.1 Elect Winfried Walzer as Independent For For Management
Director
10.2 Elect Bjerre Bureau Aps, Permanently For For Management
Represented By Torben Bjerre-Madsen, as
Independent Director
11 Approve Directors' Remuneration Report For For Management
Including Remuneration of Directors
over the Past Fiscal Year
12 Approve Remuneration of Directors For For Management
13 Approve Issuance of Equity without For For Management
Preemptive Rights
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: HSN Security ID: B4812V109
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Time of General Meeting For For Management
2 Amend Articles to Reflect Change under For For Management
Item 1
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Amend Articles to Reflect Authorization For For Management
under Item 3
- --------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: HSN Security ID: B4812V109
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: JUN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin Negre as Director (First For For Management
Nominee)
1b Elect Bernard Lambilliotte as Director For For Management
(Second Nominee)
2 Approve Remuneration of Directors for For For Management
Upcoming Fiscal Year
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2009
3 Approve Discharge of Directors For For Management
4 Re-elect External Auditor of Individual For For Management
and Consolidated Accounts for Fiscal
Year 2010
5 Approve Allocation of Income and For For Management
Distribution of Dividends Corresponding
to Fiscal Year Ended Dec. 31, 2009
6.1 Ratify Appointment of Emilio Ontiveros For Against Management
Baeza as an Independent Director
6.2 Ratify Appointment of Manuel Amigo For Against Management
Mateos as an Independent Director
6.3 Ratify Appointment of Juan Manuel For Against Management
Gonzalez Serna as an Independent
Director
6.4 Ratify Appointment of Gustavo Buesa For Against Management
Ibanez as an Independent Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
9 Amend Articles 9, 43 and 53 of the For For Management
Company Bylaws
10 Amend and Approve New Text of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INFIGEN ENERGY LTD
Ticker: IFNX Security ID: Q4934M106
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2009
2 Approve the Remuneration Report for the For For Management
Year Ended June 30, 2009
3 Elect Michael Hutchinson as a Director For For Management
4 Appoint PricewaterhouseCoopers as the For For Management
Auditor of the Foreign Company
- --------------------------------------------------------------------------------
ITM POWER PLC
Ticker: ITM Security ID: G4985J102
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Peter Hargreaves as Director For Abstain Management
3 Re-elect Donald Highgate as Director For For Management
4 Re-elect Roger Putnam as Director For For Management
5 Elect Graham Cooley as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,145,063.25
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 510,493.65
9 Authorise 10,209,873 Ordinary Shares For For Management
for Market Purchase
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ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Glanville For Against Management
2 Elect Director Sharon L. Nelson For Against Management
3 Elect Director Malcolm Unsworth For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO. LTD.
Ticker: JASO Security ID: 466090107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Peter Fang as Director and For Against Management
Approve His Remuneration
3 Elect Yuwen Zhao as Director and For Against Management
Approve His Remuneration
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Sir John Banham as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutomu Yamori For Against Management
2.2 Elect Director Yoshihito Ota For Against Management
- --------------------------------------------------------------------------------
MANZ AUTOMATION AG
Ticker: M5Z Security ID: D5110E101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify alltax gmbh as Auditors for For Against Management
Fiscal 2010
6 Elect Peter Leibinger to the For For Management
Supervisory Board
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emmanuel T. Hernandez For Against Management
2 Elect Director John Marren For Against Management
3 Elect Director William E. Stevens For Against Management
4 Elect Director James B. Williams For Against Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Other Business For Against Management
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MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z110
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
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MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z110
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with 3S For For Management
Industries AG
2.1 Approve 10:1 Stock Split For For Management
2.2 Approve Creation of CHF 653,138 Pool of For For Management
Capital without Preemptive Rights
3 Elect Rudolf Samuel Guedel, Konrad For For Management
Wegener und Rolf Waegli as Directors If
Items 1, 2.1, and 2.2 Should Be
Approved (Bundled)
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MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
5.1 Approve Creation of CHF 225,000 Pool of For For Management
Capital without Preemptive Rights
5.2 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 150,000
Pool of Capital to Guarantee Conversion
Rights
5.3 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: A5528H103
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive);
Company Name
6.1 Reelect Maximilian Eiselsberg as For Against Management
Supervisory Board Member
6.2 Reelect Gilbert Frizberg as Supervisory For Against Management
Board Member
6.3 Reelect Alfred Heinzel as Supervisory For Against Management
Board Member
6.4 Elect Harald Kaszanits as Supervisory For Against Management
Board Member
6.5 Reelect Herbert Kaufmann as Supervisory For Against Management
Board Member
6.6 Reelect Peter Puespoek as Supervisory For Against Management
Board Member
6.7 Reelect Reinhold Suessenbacher as For Against Management
Supervisory Board Member
6.8 Elect Christa Wagner as Supervisory For Against Management
Board Member
6.9 Reelect Siegfried Wolf as Supervisory For Against Management
Board Member
6.10 Reelect Burkhard Hofer as Supervisory For Against Management
Board Member
- --------------------------------------------------------------------------------
OPCON AB
Ticker: OPCO Security ID: W61474107
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Issuance of 22.6 Million Shares For Did Not Vote Management
in Connection with Acquisition of
Tricorona AB (publ)
8 Close Meeting None Did Not Vote Management
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OPCON AB
Ticker: OPCO Security ID: W61474107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Application of
Guidelines for Remuneration for
Executive Management
8a Receive President's Report None None Management
8b Receive Auditor's Report None None Management
8c Receive Report from Chairman of None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends
9c Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 150,000 for Chair,
and SEK 100,000 for Other Directors;
Approve Remuneration of Auditors
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Reelect Mats Gabrielsson (Chair), Ulf For Against Management
Ahlen, Kenneth Eriksson, Bengt Johnson,
Nina Linander, and Rolf Hasselstrom as
Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Elect Anders Thorendal, Mats For Against Management
Gabrielsson, Peter Wahlberg, and Per
Egeberg as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For Against Management
Employees; Approve Issuance of up to
100,000 Shares to Guarantee Conversion
Rights
17 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to
100,000 Shares to Guarantee Conversion
Rights
18 Approve Stock Option Plan for None Against Shareholder
Directors; Approve Issuance of up to
100,000 Shares to Guarantee Conversion
Rights
19 Approve Creation of SEK 32.5 Million For Against Management
Pool of Capital without Preemptive
Rights
20 Close Meeting None None Management
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ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
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PHOENIX SOLAR AG (FORMERLYPHOENIX SONNENSTROM AG)
Ticker: PS4 Security ID: D6086J116
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify AWT Horwath GmbH as Auditors for For For Management
Fiscal 2010
6.1 Elect Johannes Fischl to the For For Management
Supervisory Board
6.2 Elect Thomas Zinser to the Supervisory For For Management
Board
6.3 Elect Patrick Schweisthal to the For For Management
Supervisory Board
6.4 Elect Klaus Hoefle to the Supervisory For For Management
Board
6.5 Elect Oliver Gosemann to the For For Management
Supervisory Board
6.6 Elect Torsten Hass to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 3.4 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 200 Million; Approve Creation of
EUR 2.8 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Approve Electronic For For Management
Distribution of Documents Pertaining to
the General Meeting
- --------------------------------------------------------------------------------
REPOWER SYSTEMS AG
Ticker: RPW Security ID: D6420R105
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008/2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008/261
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009/2010
6 Amend Articles Re: Convocation, For For Management
Participation, Voting Rights
Representation, and Notice of Annual
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
7 Amend Articles Re: Board-Related For For Management
8 Elect Christof Fritzen to the For For Management
Supervisory Board
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ROTH & RAU AG
Ticker: R8R Security ID: D66040102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Approve Creation of EUR 1.6 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 3.2 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 3.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 46.2 Pence For For Management
Per Ordinary Share
4 Elect Thomas Andersen as Director For For Management
5 Re-elect Susan Rice as Director For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 139,779,600
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,011,020
11 Authorise 92,044,080 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: SECH Security ID: F82125109
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Acknowledge Absence of Non-Tax For For Management
Deductible Expenses
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Appoint Yves Nicolas as Alternate For For Management
Auditor
8 Renew Appointment of Mazars as Auditor For For Management
9 Appoint Daniel Escudeiro as Alternate For For Management
Auditor
10 Elect Michel Bleitrach as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 75,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 357,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 215,000
16 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 215,000
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16 Above
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to EUR For Against Management
215,000 for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize up to 0.70 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 20 of Bylaws Re: For For Management
Shareholding Requirements for Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Chris Geoghegan as Director For Against Management
4 Elect Vanda Murray as Director For Against Management
5 Elect Jonathan Nicholls as Director For Against Management
6 Re-elect John Chivers as Director For Against Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Guenther Cramer for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Peter Drews for Fiscal 2009
3.3 Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2009
3.4 Approve Discharge of Management Board For For Management
Pierre-Pascal Urbon for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Reiner Wettlaufer for Fiscal
2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6.1 Amend Articles Re: Editorial Changes For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
6.3 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
7.1 Elect Siegfried Drueker to the For Against Management
Supervisory Board
7.2 Elect Erik Ehrentraut to the For Against Management
Supervisory Board
7.3 Elect Winfried Hoffmann to the For Against Management
Supervisory Board
7.4 Elect Martin Hoppe-Kilpper to the For Against Management
Supervisory Board
7.5 Elect Werner Kleinkauf to the For Against Management
Supervisory Board
7.6 Elect Reiner Wettlaufer to the For Against Shareholder
Supervisory Board
8 Require Management Board to Disclose For For Management
Individualized Remuneration of its
Members
9 Approve Remuneration System for For For Management
Management Board Members
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SOLAR MILLENNIUM AG
Ticker: S2M Security ID: D7T496109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For Against Management
Member Christian Beltle for Fiscal
2008/2009
3.2 Approve Discharge of Management Board For Against Management
Member Henner Gladen for Fiscal
2008/2009
3.3 Approve Discharge of Management Board For Against Management
Member Thomas Mayer for Fiscal
2008/2009
4.1 Approve Discharge of Supervisory Board For Against Management
Member Helmut Pflaumer for Fiscal
2008/2009
4.2 Approve Discharge of Supervisory Board For Against Management
Member Michael Fischer for Fiscal
2008/2009
4.3 Approve Discharge of Supervisory Board For Against Management
Member Hannes Kuhn for Fiscal 2008/2009
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009/2010
7.1 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Audio and Video Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
7.2 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
7.3 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8 Amend 2009 Stock Option Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For Withhold Management
1.2 Elect Director Andrew M. Leitch For Withhold Management
1.3 Elect Director Susan C. Schnabel For Withhold Management
1.4 Elect Director Scott S. Brown For Withhold Management
1.5 Elect Director Jason L. Metakis For Withhold Management
1.6 Elect Director Ryan M. Sprott For Withhold Management
1.7 Elect Director John A. Janitz For Withhold Management
1.8 Elect Director Dominick J. Schiano For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For Withhold Management
1.2 Elect Director Betsy S. Atkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO LTD
Ticker: STP Security ID: 86800C104
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and CEO Reports None None Management
2 Amend Equity Incentive Plan Re: Shares For For Management
Limit
3 Amend Equity Incentive Plan Re: Term For For Management
Limit
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: 44490 Security ID: Y8365T101
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Deadline for For Did Not Vote Management
Shareholders' Right to Include Matters
on Agenda of Annual General Meeting to
Six Weeks
2 Authorize Board or Chairman of Meeting For Did Not Vote Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For Against Management
4b Reelect Torsten Rasmussen as Director For Against Management
4c Reelect Freddy Frandsen as Director For Against Management
4d Reelect Hakan Eriksson as Director For Against Management
4e Reelect Jorgen Rasmussen as Director For Against Management
4f Reelect Jorn Thomsen as Director For Against Management
4g Reelect Kurt Nielsen as Director For Against Management
4h Reelect Ola Rollen as Director For Against Management
5 Ratify PricewaterhouseCoopers as For Against Management
Auditor
6.1 Amend Articles Re: Right to Convene an For For Management
Extraordinary General Meeting;
Notification and Documents Pertaining
to General Meeting; Stipulate Record
Date and Availability of Admission
Cards; Editorial Changes
6.2 Amend Articles Re: Information For For Management
Contained in Notice to General Meeting;
Voting Rights by Proxy and
Correspondence; Editorial Changes
6.3 Amend Articles Re: Delete Secondary For For Management
Company Name
6.4 Amend Articles Re: Delete Reference to For For Management
Company Address
6.5 Amend Articles Re: Change Name of For For Management
Company's Share Registrar
6.6 Amend Articles Re: Delete Board's For For Management
Authorization to Cancel Unregistered
Shares
6.7 Approve Creation of DKK 20.4 Million For For Management
Pool of Capital without Preemptive
Rights
6.8 Extend Authorization to Issue 1.8 For Against Management
Million Shares to Employees Until May
1, 2011
6.9 Extend Authorization to Issue Warrants For Against Management
to Key Employees Until May 1, 2011;
Extend Authorization to Increase Share
Capital by up to DKK 368,000 to
Guarantee Conversion Rights; Cancel
Authorization to Grant Warrants to
Board Members
6.10 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 5.00
Billion; Approve Creation of Pool of
Capital to Guarantee Conversion Rights
6.11 Amend Articles Re: Change Location of For For Management
General Meeting to Central Denmark
Region or Capital Region of Denmark
6.12 Amend Articles Re: Amend Agenda of For For Management
General Meeting to Clarify the Number
of Auditors
6.13 Amend Articles Re: Stipulate that For For Management
General Meeting may be Held in English;
Specify that Documents Pertaining to
General Meeting are Available both in
Danish and in English
6.14 Amend Articles Re: Stipulate that the For For Management
Corporate Language is English
6.15 Authorize Repurchase Up to 10 Percent For For Management
of Issued Share Capital
6.16 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board to Include Warrants
6.17 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Participation in, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
========================== Calvert Global Water Fund ===========================
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Directors For For Management
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: MAR 22, 2010 Meeting Type: Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of the Company Bylaws For Against Management
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors, Appoint the Chairman, and
Approve Their Remuneration
3 Appoint Internal Statutory Auditors, For For Management
Appoint the Chairman, and Approve Their
Remuneration
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul N. Clark For For Management
2 Elect Director James G. Cullen For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kathol For Withhold Management
1.2 Elect Director Gary F. King For Withhold Management
1.3 Elect Director Lloyd E. Ross For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Smoot For For Management
1.2 Elect Director William P. Hankowsky For For Management
1.3 Elect Director Andrew J. Sordoni, III For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAY Security ID: N0605M147
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect S.B. Blake to Executive Board For For Management
2.2 Elect J.M. van Bergen van Kruijsbergen Against Against Management
to Executive Board
3 Elect A.R. Perez to Supervisory Board For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAY Security ID: N0605M147
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Financial Statements and For For Management
Statutory Reports
5b Approve Dividends of EUR 0.45 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Reelect R.W.F. van Tets to Supervisory For For Management
Board
8b Elect I.M. Grice to Supervisory Board For For Management
8c Announce Vacancies on Supervisory Board None None Management
9a Reelect F.M.T. Schneider to Executive For For Management
Board
9b Elect R. Vree to Executive Board For For Management
10a Grant Board Authority to Issue Ordinary For For Management
Shares and/or Cumulative Financing
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
10b Grant Board Authority to Issue For Against Management
Cumulative Preference Shares Up To 100
Percent of Subscribed Shares of Other
Types
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 10a
and 10b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Option and Restricted For Against Management
Stock Plan
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E.Cavanagh For Withhold Management
1.2 Elect Director Douglas J. Wetmore For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For Withhold Management
1.2 Elect Director Julie S. Roberts For Withhold Management
1.3 Elect Director J. Rich Alexander For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr. For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDO AB
Ticker: CARD Security ID: W1991F100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Proposal for Allocation Income None None Management
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 9.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Board Members (9) For For Management
and Deputy Board Members (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chair), For Against Management
Johnny Alvarsson, Peter Aru, Tuve
Johannesson, Ulf Lundahl, Carina
Heander, and Lennart Nilsson as
Directors; Elect Katarina Martinson and
Krister Mellve as New Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: 257 Security ID: Y14226107
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waste Water Treatment Agreement For For Management
and Related Annual Caps
2 Approve Operation and Maintenance For For Management
Agreement and Related Annual Caps
3 Approve Revised Annual Caps Under the For For Management
Waste Water Treatment Agreement and
Operation and Maintenance Agreement for
the Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wang Tianyi as Director For Against Management
3a2 Reelect Fan Yan Hok, Philip as For Against Management
Director
3a3 Reelect David Akers-Jones as Director For Against Management
3a4 Reelect Li Kwok Sing, Aubrey as For Against Management
Director
3a5 Reelect Mar Selwyn as Director For Against Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian E. Butler as Director For For Management
2 Approve MarcumRachlin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CRANE GROUP LTD.
Ticker: CRG Security ID: Q29674100
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Robert Fraser as a Director For For Management
4 Renew the Proportional Takeover For For Management
Approval Provisions
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For Against Management
2 Elect Director John T. Schwieters For Against Management
3 Elect Director Alan G. Spoon For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natsunosuke Yago For Against Management
1.2 Elect Director Masayoshi Hirose For Against Management
1.3 Elect Director Atsuo Suzuki For Against Management
1.4 Elect Director Kozo Nakao For Against Management
1.5 Elect Director Itaru Shirasawa For Against Management
1.6 Elect Director Akihiro Ushitora For Against Management
1.7 Elect Director Tetsuji Fujimoto For Against Management
1.8 Elect Director Akira Ito For Against Management
1.9 Elect Director Manabu Tsujimura For Against Management
1.10 Elect Director Tetsuya Yamamoto For Against Management
1.11 Elect Director Seiichi Ochiai For Against Management
2 Appoint Statutory Auditor Toshihiro For For Management
Yamashita
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla Delly For For Management
1.2 Elect Director Rick Mills For For Management
1.3 Elect Director Charles Rampacek For For Management
1.4 Elect Director William Rusnack For For Management
1.5 Elect Director Mark Blinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Trumbull For Withhold Management
1.2 Elect Director Thomas L. Young For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Susanne Ruoff as Director For For Management
4.2 Reelect Robert Spoerry as Director For For Management
4.3 Reelect Guenter Kelm as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
6.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
6.2 Amend Articles Re: Contributions in For For Management
Kind
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of
Golden River Chain Ltd. from Chun Wai
Consultants Ltd. and Related
Shareholders' Loans
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Wenfang as Director For Against Management
3b Reelect Li Wai Keung as Director For Against Management
3c Reelect Chan Cho Chak, John as Director For Against Management
3d Reelect Li Kwok Po, David as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Stone as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Determine For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,115,160
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,850,000
9 Authorise 37,000,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: OCT 21, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Against Management
1 Approve a Merger by incorporation of For For Management
Pri.ge.a.s.
2 Approve Partial Spin-Off of Company For For Management
Assets
3 Acquire Assets For For Management
4 Amend Article 8 of Company Bylaws For For Management
(Ownership Ceiling)
- --------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Absorption of Agea For For Management
Reti Srl
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Joo Hai as Director For Against Management
4 Reelect Gay Chee Cheong as Director For Against Management
5 Approve Directors' Fees of SGD 576,667 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 574,110)
6 Reappoint KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For For Management
1.2 Elect Director Ruby R. Chandy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director Stephanie A. Cuskley For For Management
1.4 Elect Director John P. Dubinsky For For Management
1.5 Elect Director Charles R. Gordon For For Management
1.6 Elect Director Juanita H. Hinshaw For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Appoint Alternate Statutory Auditor For For Management
Yoshihiro tsuji
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director J. Samuel Butler For Withhold Management
1.3 Elect Director Robert R. Gilmore For Withhold Management
1.4 Elect Director Anthony B. Helfet For Withhold Management
1.5 Elect Director Nelson Obus For Withhold Management
1.6 Elect Director Jeffrey J. Reynolds For Withhold Management
1.7 Elect Director Rene J. Robichaud For Withhold Management
1.8 Elect Director Andrew B. Schmitt For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
MET-PRO CORP.
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. De Hont For Withhold Management
1.2 Elect Director Michael J. Morris For Withhold Management
1.3 Elect Director Robin L. Wiessmann For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For Withhold Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rodney F. Chase For Withhold Management
1.3 Elect Director Mary M. VanDeWeghe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Yukio Nagira For Against Management
3.2 Elect Director Tatsunosuke Fujiwara For Against Management
3.3 Elect Director Kaoru Aizawa For Against Management
3.4 Elect Director Yasuo Ninomiya For Against Management
3.5 Elect Director Kenji Matsumoto For Against Management
3.6 Elect Director Hideo Takasaki For Against Management
3.7 Elect Director Yoichiro Sakuma For Against Management
3.8 Elect Director Youichirou Furuse For Against Management
3.9 Elect Director Kunio Itou For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Cuthbert as Director For For Management
5 Re-elect Chris Green as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiary to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,287,461
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,593,119
11 Authorise 25,931,192 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association Re: For For Management
Annual Election of Directors
13 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Ulric S. Haynes For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.25 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Martin Angle as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Colin Drummond as Director For For Management
7 Re-elect Dinah Nichols as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 75,000, to
Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
11 Approve Renewal of the Pennon Group For For Management
Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,448,075
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,227,592
14 Authorise 34,945,002 Ordinary Shares For For Management
for Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Days' Notice
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Management
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PURE TECHNOLOGIES LTD.
Ticker: PUR Security ID: 745915108
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James E. Paulson For Withhold Management
2.2 Elect Director Peter O. Paulson For For Management
2.3 Elect Director Michael M. Kanovsky For For Management
2.4 Elect Director David H. McDermid For For Management
2.5 Elect Director Charles W. Fischer For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For Withhold Management
1.2 Elect Director John F. Fort, III For Withhold Management
1.3 Elect Director Brian D. Jellison For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Authorize Three Issuances of Up to BRL For For Management
826 Million in Non-Convertible
Debentures Trough Private Placement
3 Set the Terms of the Debenture Issuance For For Management
4 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance and to
Amend Article 59 Accordingly
5 Authorize the Company to Perform any For For Management
Legal Act Related to the Implementation
of the Debentures Issuance
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
6 Ratify Appointment of Patrick Ouart as For Against Management
Director
7 Elect Jerome Tolot as Director For Against Management
8 Elect Dirk Beeuwsaert as Director For Against Management
9 Elect Alain Chaigneau as Director For Against Management
10 Elect Guillaume Pepy as Director For Against Management
11 Elect Gilles Benoist as Director For Against Management
12 Elect Gerald Arbola as Director For Against Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 220 Million
17 Approve Issuance of Shares Up to EUR For For Management
220 Million for a Private Placement
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 17 Above
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 220 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Increase of Up to EUR For For Management
220 Million for Future Exchange Offers
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For Withhold Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For Withhold Management
1.5 Elect Director Albert E. Smith For Withhold Management
1.6 Elect Director J. Kenneth Thompson For Withhold Management
1.7 Elect Director Richard H. Truly For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koutarou Harada For Against Management
1.2 Elect Director Yasunao Hirota For Against Management
1.3 Elect Director Hiromichi Fujikawa For Against Management
1.4 Elect Director Sadao Uchida For Against Management
1.5 Elect Director Tetsuya Kujima For Against Management
1.6 Elect Director Hirofumi Himeno For Against Management
- --------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22.03 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Philip Green as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Andrew Pinder as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,358,093
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,703,714
11 Authorise 68,148,563 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: UNR1V Security ID: X9518X107
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive President's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 71,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
44,000 for Other Directors; Approve
Meeting Fees for Committee Work
13 Fix Number of Directors at Five For For Management
14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine Nordin,
and Rainer Simon as Directors
15 Approve Remuneration of Auditors For Against Management
16 Ratify Deloitte and Touche Oy as For Against Management
Auditors
17 Amend Articles Re: Notification of For For Management
General Meeting
18 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
19 Presentation of Minutes of the Meeting None None Management
20 Close Meeting None None 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 Withhold Management
PhD
1.2 Elect Director Kaj den Daas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Amend Terms Regarding Related-Party For For Management
Transactions for Executive Corporate
Officers
8 Approve Agreement for Antoine Frerot For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Jean Francois Dehecq as For Against Management
Director
11 Reelect Paul Louis Girardot as Director For Against Management
12 Ratify Appointement of Esther Koplowitz For Against Management
as Director
13 Reelect Serge Michel as Director For Against Management
14 Reelect Georges Ralli as Director For Against Management
15 Elect Groupe Industriel Marcel Dassault For Against Management
as Director
16 Elect Antoine Frerot as Director For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
the Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Capital
20 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan For For Management
for International Employees
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
29 Amend Article 17 of Bylaws Re: For For Management
Appointment of Censors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
31 Elect Qatari Diar Real Estate For Against Management
Investment Company as Director
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For Withhold Management
1.2 Elect Director Kennett F. Burnes For Withhold Management
1.3 Elect Director Richard J. Cathcart For Withhold Management
1.4 Elect Director Ralph E. Jackson, Jr. For Withhold Management
1.5 Elect Director Kenneth J. McAvoy For Withhold Management
1.6 Elect Director John K. McGillicuddy For Withhold Management
1.7 Elect Director Gordon W. Moran For Withhold Management
1.8 Elect Director Patrick S. O'Keefe For Withhold Management
2 Ratify Auditors For For Management
======================== Calvert Large Cap Growth Fund =========================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For Against Management
2 Elect Director Gavin S. Herbert For Against Management
3 Elect Director Dawn Hudson For Against Management
4 Elect Director Stephen J. Ryan, MD For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For Against Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For Against Management
6 Elect Director Thomas O. Ryder For Against Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 For 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 For 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 Against Management
3 Amend Non-Employee Director Omnibus For Against 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 For Shareholder
7 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For Against Management
2 Elect Director Brian S. Posner For Against Management
3 Elect Director Eric K. Rowinsky For Against Management
4 Elect Director Stephen A. Sherwin For Against Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For Against Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against For Shareholder
Use and Testing
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For Against Management
2 Elect Director ReBecca Koenig Roloff For Against Management
3 Elect Director Michael W. Wickham For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For Against Management
1.2 Elect Director Jon Erik Reinhardsen For Against Management
1.3 Elect Director Bruce W. Wilkinson For Against Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Keith D. Browning For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 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 Against 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 For Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Stephen G. Butler as Director For For Management
1b Reelect Dan F. Smith as Director For For Management
1c Reelect Gerald B. Smith as Director For For Management
1d Reelect Mark S. Thompson as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For For Management
Subsidiary of the Company
5 Authorise Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren R. Huston For For Management
1.2 Elect Director William T. Keevan For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Julia A. McGee For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Prohibiting Medically Against For Shareholder
Unnecessary Veterinary Training
Surgeries
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For Withhold Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For Withhold Management
1.2 Elect Director Kevin Yeaman For Withhold Management
1.3 Elect Director Peter Gotcher For Withhold Management
1.4 Elect Director Nicholas Donatiello, Jr For Withhold Management
1.5 Elect Director Ted W. Hall For Withhold Management
1.6 Elect Director Bill Jasper For Withhold Management
1.7 Elect Director Sanford Robertson For Withhold Management
1.8 Elect Director Roger Siboni For Withhold Management
1.9 Elect Director Avadis Tevanian, Jr For Withhold Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For Against Management
2 Elect Director Frank J. Borelli For Against Management
3 Elect Director Maura C. Breen For Against Management
4 Elect Director Nicholas J. LaHowchic For Against Management
5 Elect Director Thomas P. Mac Mahon For Against Management
6 Elect Director Frank Mergenthaler For Against Management
7 Elect Director Woodrow A Myers, Jr., For Against Management
M.D.
8 Elect Director John O. Parker, Jr. For Against Management
9 Elect Director George Paz For Against Management
10 Elect Director Samuel K. Skinner For Against Management
11 Elect Director Seymour Sternberg For Against Management
12 Elect Director Barrett A. Toan For Against Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director Robert J. Gillette For Withhold Management
1.3 Elect Director Craig Kennedy For Withhold Management
1.4 Elect Director James F. Nolan For Withhold Management
1.5 Elect Director William J. Post For Withhold Management
1.6 Elect Director J. Thomas Presby For Withhold Management
1.7 Elect Director Paul H. Stebbins For Withhold Management
1.8 Elect Director Michael Sweeney For Withhold Management
1.9 Elect Director Jose H. Villarreal For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Claire S. Farley For Withhold Management
1.3 Elect Director Joseph H. Netherland For Withhold 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 Against Management
1.2 Elect Director Lawrence S. Olanoff For Against Management
1.3 Elect Director Nesli Basgoz For Against Management
1.4 Elect Director William J. Candee For Against Management
1.5 Elect Director George S. Cohan For Against Management
1.6 Elect Director Dan L. Goldwasser For Against Management
1.7 Elect Director Kenneth E. Goodman For Against Management
1.8 Elect Director Lester B. Salans For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For Against Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Stock Retention/Holding Period Against For 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 For 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 For Shareholder
5 Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
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 Against 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 Against Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald O. Quest PhD For Against Management
2 Elect Director Joseph G. Sponholz For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Against Management
2 Elect Director Susan L. Decker For Against Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For Against Management
5 Elect Director Paul S. Otellini For Against Management
6 Elect Director James D. Plummer For Against Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For Against Management
9 Elect Director Frank D. Yeary For Against Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For Against Management
7 Elect Director A. N. Liveris For Against Management
8 Elect Director W. J. McNerney, Jr. For Against Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For Against 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 Against Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Modany For For Management
3 Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan 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
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors 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 Against Management
2 Elect Director Steven A. Ballmer For Against Management
3 Elect Director Dina Dublon For Against Management
4 Elect Director Raymond V. Gilmartin For Against Management
5 Elect Director Reed Hastings For Against Management
6 Elect Director Maria Klawe For Against Management
7 Elect Director David F. Marquardt For Against Management
8 Elect Director Charles H. Noski For Against Management
9 Elect Director Helmut Panke For Against 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 For Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gordon T. Hall For For Management
1.2 Director Jon A. Marshall For For Management
2 Approval Of The Amendment And For Against Management
Restatement Of The Noble Corporation
1991 Stock Option And Restricted Stock
Plan effective As Of October 29, 2009
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For For Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For Against Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For Withhold Management
1.9 Elect Director Robert L. Wood For For Management
2 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 Against Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For Withhold Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Norman A. Ferber For Withhold Management
1.3 Elect Director Gregory L. Quesnel For Withhold Management
2 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
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Stock Option Exchange Program For Against Management
18 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Steven L. Mueller For Withhold Management
1.7 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against For Shareholder
18 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For Withhold Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director Enrique Salem For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Unification Of Thomson Reuters Dual For For Management
Listed Company Structure.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For Against Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Mauriello as Director For For Management
1.2 Elect Eugene M. McQuade as Director For For Management
1.3 Elect Clayton S. Rose as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Cayman For For Management
Islands to Ireland through Scheme of
Arrangement
1.2 Adjourn Special Scheme Meeting For For Management
2 Approve Distributable Reserves Proposal For For Management
3 Amend Articles -- Approve Director For For Management
Nomination Procedures Proposal
4 Change Company Name to XL Group Ltd. For For Management
5 Adjourn Extraordinary General Meeting For For Management
========================== Calvert Mid Cap Value Fund ==========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
Director
A.2 Elect Patrick de Saint-Aignan as Class For Withhold Management
II Director
A.3 Elect Scott Hunter as Class II Director For Withhold Management
B.1 Elect J. Michael Baldwin as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.2 Elect Scott A. Carmilani as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.3 Elect John Clifford as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.4 Elect Hugh Governey as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.5 Elect John T. Redmond as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Europe) Limited)
B.6 Elect J. Michael Baldwin as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.7 Elect Scott A. Carminlani as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.8 Elect John Clifford as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.9 Elect Hugh Governey as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
B.10 Elect John T. Redmond as Eligible For Against Management
Subsidiary Director (Allied World
Assurance Company (Reinsurance)
Limited)
C Appoint Deloitte & Touche as For For Management
Independent Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For Withhold Management
1.2 Elect Director Michael C. Thurk For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Jacob A. Frenkel For Withhold Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
BRINK'S COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For Withhold Management
1.2 Elect Director Murray D. Martin For Withhold Management
1.3 Elect Director Ronald L. Turner For Withhold Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For Withhold Management
1.2 Elect Director Ronald L. Olson For Withhold Management
1.3 Elect DirectorRobert H. Tuttle For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo C. Brisimitzakis, For Withhold Management
PhD
1.2 Elect Director Timothy R. Snider For Withhold Management
1.3 Elect Director Paul S. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. Cholmondeley For Withhold Management
1.2 Elect Director Michael J. Coleman For For Management
1.3 Elect Director John C. Miles II For Withhold Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For Against Management
3 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Howard L. Schrott For For Management
1.7 Elect Director Larraine D. Segil For For Management
1.8 Elect Director David H. Ward For For Management
1.9 Elect Director Myron A. Wick, III For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For For Management
1.2 Elect Director Ruby R. Chandy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For For Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For For Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
- --------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Gary N. Geisel For For Management
1.10 Elect Director Patrick W.E. Hodgson For For Management
1.11 Elect Director Richard G. King For For Management
1.12 Elect Director Jorge G. Pereira For Withhold Management
1.13 Elect Director Michael P. Pinto For For Management
1.14 Elect Director Melinda R. Rich For For Management
1.15 Elect Director Robert E. Sadler, Jr. For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.2 Elect Director Douglas C. Eby For Withhold Management
1.3 Elect Director Stewart M. Kasen For Withhold Management
1.4 Elect Director Alan I. Kirshner For Withhold Management
1.5 Elect Director Lemuel E. Lewis For Withhold Management
1.6 Elect Director Darrell D. Martin For Withhold Management
1.7 Elect Director Anthony F. Markel For Withhold Management
1.8 Elect Director Steven A. Markel For Withhold Management
1.9 Elect Director Jay M. Weinberg For Withhold Management
1.10 Elect Director Debora J. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For Withhold Management
1.2 Elect Director David L. Kolb For Withhold Management
1.3 Elect Director Joseph A. Onorato For Withhold Management
1.4 Elect Director W. Christopher Wellborn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
7 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For Withhold Management
1.2 Elect Director Janet M. Hansen For Withhold Management
1.3 Elect Director Mark W. Richards For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For Against Management
2 Elect Director Anthony V. Dub For Against Management
3 Elect Director V. Richard Eales For Against Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For Against Management
6 Elect Director Jonathan S. Linker For Against Management
7 Elect Director Kevin S. McCarthy For Against Management
8 Elect Director John H. Pinkerton For Against Management
9 Elect Director Jeffrey L. Ventura For Against Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Fiedler For For Management
2 Elect Director James P. Holden For For Management
3 Elect Director W. Dudley Lehman For For Management
4 Elect Director Edward H. Rensi For For Management
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against For Shareholder
for Beverage Containers
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For Withhold Management
1.2 Elect Director Enoch L. Dawkins For Withhold Management
1.3 Elect Director James M. Funk For Withhold Management
1.4 Elect Director Terence E. Hall For Withhold Management
1.5 Elect Director Ernest E. 'Wyn' Howard, For Withhold Management
III
1.6 Elect Director Justin L. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For Against Management
2 Elect Director Tyler Jacks For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For Against Management
2 Elect Director Rose Marie Bravo For Against Management
3 Elect Director Gary E. Costley For Against Management
4 Elect Director Lawrence K. Fish For Against Management
5 Elect Director Abby F. Kohnstamm For Against Management
6 Elect Director Charles K. Marquis For Against Management
7 Elect Director Peter W. May For Against Management
8 Elect Director J. Thomas Presby For Against Management
9 Elect Director William A. Shutzer For Against Management
10 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Lloyd W. Newton For For Management
1.3 Elect Director Darren M. Rebelez For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
========================= Calvert Small Cap Value Fund =========================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For Withhold Management
1.2 Elect Director Leonard H. Lavin For Withhold Management
1.3 Elect Director Robert H. Rock For Withhold Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Mu?oz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINK'S COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For Withhold Management
1.2 Elect Director Murray D. Martin For Withhold Management
1.3 Elect Director Ronald L. Turner For Withhold Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo C. Brisimitzakis, For Withhold Management
PhD
1.2 Elect Director Timothy R. Snider For Withhold Management
1.3 Elect Director Paul S. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin For Withhold Management
1.2 Elect Director Nancy E. Underwood For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For Withhold Management
1.2 Elect Director Clay W. Hamlin, III For Withhold Management
1.3 Elect Director Thomas F. Brady For Withhold Management
1.4 Elect Director Robert L. Denton For Withhold Management
1.5 Elect Director Douglas M. Firstenberg For Withhold Management
1.6 Elect Director Randall M. Griffin For Withhold Management
1.7 Elect Director David M. Jacobstein For Withhold Management
1.8 Elect Director Steven D. Kesler For Withhold Management
1.9 Elect Director Kenneth S. Sweet, Jr. For Withhold Management
1.10 Elect Director Richard Szafranski For Withhold Management
1.11 Elect Director Kenneth D. Wethe For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For Withhold Management
1.2 Elect Director Robert P. Akins For Withhold Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For Withhold Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Eric M. Ruttenberg For Withhold Management
1.7 Elect Director Peter J. Simone For Withhold Management
1.8 Elect Director Young K. Sohn For Withhold Management
1.9 Elect Director Jon D. Tompkins For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brother James Gaffney For Against Management
2 Elect Director Patrick J. McDonnell For Against Management
3 Elect Director Michael L. Scudder For Against Management
4 Elect Director John L. Sterling For Against Management
5 Elect Director J. Stephen Vanderwoude For Against Management
6 Ratify Auditors For Against Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henk W. Broeders For Withhold Management
1.2 Elect Director George R. Hornig For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Volkema For For Management
1.2 Elect Director Paget L. Alves For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
1.5 Elect Director James R. Kackley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For Withhold Management
1.2 Elect Director David E. Berges For Withhold Management
1.3 Elect Director Lynn Brubaker For Withhold Management
1.4 Elect Director Jeffrey C. Campbell For Withhold Management
1.5 Elect Director Sandra L. Derickson For Withhold Management
1.6 Elect Director W. Kim Foster For Withhold Management
1.7 Elect Director Jeffrey A. Graves For Withhold Management
1.8 Elect Director David C. Hill For Withhold Management
1.9 Elect Director David C. Hurley For Withhold Management
1.10 Elect Director David L. Pugh For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For For Management
1.2 Elect Director Ruby R. Chandy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management
1.2 Elect Director Eileen C. Miskell For Withhold Management
1.3 Elect Director Carl Ribeiro For Withhold Management
1.4 Elect Director John H. Spurr, Jr. For Withhold Management
1.5 Elect Director Thomas R. Venables For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Common Stock For Against Management
5 Amend Director/Officer Indemnifications For For Management
Provisions
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287655
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287H66
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For Withhold Management
1.2 Elect Trustee J. Darrell Duffie For Withhold Management
1.3 Elect Trustee Cecilia H. Herbert For Withhold Management
1.4 Elect Trustee Charles A. Hurty For Withhold Management
1.5 Elect Trustee John E. Kerrigan For Withhold Management
1.6 Elect Trustee Robert H. Silver For Withhold Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For Withhold Management
1.9 Elect Trustee Robert S. Kapito For Withhold Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For Withhold Management
1.2 Elect Director Dan C. Swander For Withhold Management
1.3 Elect Director S. Lance Van Every For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzau-Jin Chung For Withhold Management
1.2 Elect Director John P. Driscoll For Withhold Management
1.3 Elect Director Anthony Grillo For Withhold Management
1.4 Elect Director Gordon Hunter For Withhold Management
1.5 Elect Director John E. Major For Withhold Management
1.6 Elect Director William P. Noglows For Withhold Management
1.7 Elect Director Ronald L. Schubel For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.2 Elect Director Douglas C. Eby For Withhold Management
1.3 Elect Director Stewart M. Kasen For Withhold Management
1.4 Elect Director Alan I. Kirshner For Withhold Management
1.5 Elect Director Lemuel E. Lewis For Withhold Management
1.6 Elect Director Darrell D. Martin For Withhold Management
1.7 Elect Director Anthony F. Markel For Withhold Management
1.8 Elect Director Steven A. Markel For Withhold Management
1.9 Elect Director Jay M. Weinberg For Withhold Management
1.10 Elect Director Debora J. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORPORATION, THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Selim A. Bassoul For Against Management
2 Elect Director Robert B. Lamb For Against Management
3 Elect Director Ryan Levenson For Against Management
4 Elect Director John R. Miller, III For Against Management
5 Elect Director Gordon O'Brien For Against Management
6 Elect Director Philip G. Putnam For Against Management
7 Elect Director Sabin C. Streeter For Against Management
8 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For Withhold Management
1.2 Elect Director Donald E. Hess For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Fiedler For For Management
2 Elect Director James P. Holden For For Management
3 Elect Director W. Dudley Lehman For For Management
4 Elect Director Edward H. Rensi For For Management
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen R. Bosley, CFA For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Ambassador William J. For For Management
Hughes
1.4 Elect Director Herman D. James, Ph.D. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORP.
Ticker: STAN Security ID: 853790103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For Withhold Management
1.2 Elect Director Karen M. Garrison For Withhold Management
1.3 Elect Director John V. Holten For Withhold Management
1.4 Elect Director Robert S. Roath For Withhold Management
1.5 Elect Director Timothy J. White For Withhold Management
1.6 Elect Director James A. Wilhelm For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PARKING CORPORATION
Ticker: STAN Security ID: 853790103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For Withhold Management
1.2 Elect Director Karen M. Garrison For Withhold Management
1.3 Elect Director Robert S. Roath For Withhold Management
1.4 Elect Director Michael J. Roberts For Withhold Management
1.5 Elect Director James A. Wilhelm For Withhold Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia R. Cohen as Director For For Management
1.2 Elect Denise Dickins as Director For For Management
2 Ratification Of The Appointment Of For For Management
Ernst & Young LLP As Independent
Auditors for the fiscal year ending
December 31, 2010.
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For Withhold Management
1.2 Elect Director Robert E. Lefton For Withhold Management
1.3 Elect Director Scott B. McCuaig For Withhold Management
1.4 Elect Director James M. Oates For Withhold Management
1.5 Elect Director Ben A. Plotkin For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For Withhold Management
1.2 Elect Director Enoch L. Dawkins For Withhold Management
1.3 Elect Director James M. Funk For Withhold Management
1.4 Elect Director Terence E. Hall For Withhold Management
1.5 Elect Director Ernest E. 'Wyn' Howard, For Withhold Management
III
1.6 Elect Director Justin L. Sullivan For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich Sr. For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For Withhold 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
- --------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana S. Ferguson For For Management
1.2 Elect Director George V. Bayly For For Management
1.3 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For Withhold Management
1.2 Elect Director James M. Raines For Withhold Management
1.3 Elect Director William L. Rogers For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Calvert Impact Fund, Inc.
-------------------------------------------------
By (Signature & Title)* /s/ Barbara J. Krumsiek,
President -- Principal Executive Officer
-----------------------------------------------
Date August 9, 2010
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