================================================================================
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 811-08162
Master Investment Portfolio
(Exact name of registrant as specified in charter)
c/o State Street Bank and Trust Company
200 Clarendon Street
Boston, MA 02116
(Address of principal executive offices)
The Corporation Trust Company
1209 Orange Street, Wilmington, DE 19801
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-877-244-1544
Date of fiscal year-end:
December 31
Date of reporting period:
July 1, 2008 - June 30, 2009
================================================================================
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08162
Reporting Period: 07/01/2008 - 06/30/2009
Master Investment Portfolio
The Bond Index, CoreAlpha Bond Index, Money Market, Government Money Market,
Treasury Money Market, and Prime Money Market Master Portfolios invest primarily
in non-voting securities (e.g., bonds or commercial paper) and therefore had no
proxy votes to present during the reporting period.
The LifePath Master Portfolios (the "Portfolios") are a fund-of-funds structure
and held shares of other investment companies ("Underlying Funds") managed by
Barclays Global Fund Advisors. The Underlying Funds had no proxies during the
reporting period and therefore the Portfolios have no proxy votes to present
during the reporting period.
=============================== MIP ACTIVE STOCK ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS.
04 STOCKHOLDER PROPOSAL ON THE VESTING OF Against Against Shareholder
STOCK OPTIONS AND AWARDS.
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.J. ALPERN For For Management
01.2 DIRECTOR - R.S. AUSTIN For For Management
01.3 DIRECTOR - W.M. DALEY For For Management
01.4 DIRECTOR - W.J. FARRELL For For Management
01.5 DIRECTOR - H.L. FULLER For For Management
01.6 DIRECTOR - W.A. OSBORN For For Management
01.7 DIRECTOR - D.A.L. OWEN For For Management
01.8 DIRECTOR - W.A. REYNOLDS For For Management
01.9 DIRECTOR - R.S. ROBERTS For For Management
01.10 DIRECTOR - S.C. SCOTT III For For Management
01.11 DIRECTOR - W.D. SMITHBURG For For Management
01.12 DIRECTOR - G.F. TILTON For For Management
01.13 DIRECTOR - M.D. WHITE For For Management
02 APPROVAL OF THE ABBOTT LABORATORIES For For Management
2009 INCENTIVE STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES For For Management
2009 EMPLOYEE STOCK PURCHASE PLAN FOR
NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Against Against Shareholder
06 SHAREHOLDER PROPOSAL - HEALTH CARE Against Against Shareholder
PRINCIPLES
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against Against Shareholder
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. BACHMANN For Withheld Management
01.2 DIRECTOR - MICHAEL S. JEFFRIES For Withheld Management
01.3 DIRECTOR - JOHN W. KESSLER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED For For Management
PROPOSAL TO APPROVE THE AMENDMENT TO
THE COMPANY'S AMENDED AND RESTATED
BYLAWS IMPLEMENTING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
THE PROPOSAL IS PROPERLY PRESENTED AT
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
1C RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE 2009
FISCAL YEAR AND AUTHORIZATION OF THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH For Abstain Management
TO TERM EXPIRING IN 2009.
1B ELECTION OF DIRECTOR: MARY A. CIRILLO For Abstain Management
TO TERM EXPIRING IN 2009.
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT For Abstain Management
TO TERM EXPIRING IN 2009.
1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO For Abstain Management
TERM EXPIRING IN 2009.
1E ELECTION OF DIRECTOR: GARY M. STUART TO For Abstain Management
TERM EXPIRING IN 2009.
1F ELECTION OF DIRECTOR: ROBERT M. For Abstain Management
HERNANDEZ TO TERM EXPIRING IN 2010.
1G ELECTION OF DIRECTOR: PETER MENIKOFF TO For Abstain Management
TERM EXPIRING IN 2010.
1H ELECTION OF DIRECTOR: ROBERT RIPP TO For Abstain Management
TERM EXPIRING IN 2010.
1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT For Abstain Management
TO TERM EXPIRING IN 2010.
1J ELECTION OF DIRECTOR: EVAN G. GREENBERG For Abstain Management
TO TERM EXPIRING IN
1K ELECTION OF DIRECTOR: JOHN A. KROL TO For Abstain Management
TERM EXPIRING IN 2011.
1L ELECTION OF DIRECTOR: LEO F. MULLIN TO For Abstain Management
TERM EXPIRING IN 2011.
1M ELECTION OF DIRECTOR: OLIVIER STEIMER For Abstain Management
TO TERM EXPIRING IN 2011.
02 APPROVAL OF THE AMENDMENT (THE For For Management
"DE-REGISTRATION AMENDMENT") TO THE
COMPANY'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
03 APPROVAL OF THE AMENDMENT (THE For For Management
"FINANCIAL STATEMENT AMENDMENT") TO THE
COMPANY'S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY VALUING THE COMPA
04 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES OUTSTA
05 APPROVAL OF THE COMPANY'S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
"CONTINUATION")
06 APPROVAL OF THE NAME OF THE COMPANY For For Management
07 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
08 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY'S EXISTING SHARE CAPITAL
09 APPROVAL OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION
10 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
11 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
12 APPOINTMENT OF BDO VISURA AS SPECIAL For For Management
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL
MEETING
13 APPROVAL OF THE COMPANY'S 2004 For Against Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND, IF THE
CONTINUATION IS APPROVED AND AS
REQUIRED BY SWISS LAW, TO ELECT
PRICEWATERHOUSECOOPERS AG AS OUR
STATUTORY AUDITOR FOR A ONE YEAR TERM
UNTIL OUR
15 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS USING THE
MOST RECENTLY AVAILABLE NOON BUYING
RATE IN NEW YORK CERTIFIED BY THE FED
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
K. BURGESS
1B ELECTION OF CLASS II DIRECTOR: CAROL For For Management
MILLS
1C ELECTION OF CLASS II DIRECTOR: DANIEL For For Management
ROSENSWEIG
1D ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
SEDGEWICK
1E ELECTION OF CLASS II DIRECTOR: JOHN E. For For Management
WARNOCK
02 APPROVAL OF THE AMENDMENT OF THE ADOBE For For Management
SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 27,
2009.
- --------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - THOMAS R. STANTON For For Management
1.2 DIRECTOR - H. FENWICK HUSS For For Management
1.3 DIRECTOR - ROSS K. IRELAND For For Management
1.4 DIRECTOR - WILLIAM L. MARKS For For Management
1.5 DIRECTOR - JAMES E. MATTHEWS For For Management
1.6 DIRECTOR - BALAN NAIR For For Management
1.7 DIRECTOR - ROY J. NICHOLS For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JULIAN R. GEIGER For For Management
01.2 DIRECTOR - BODIL ARLANDER For For Management
01.3 DIRECTOR - RONALD R. BEEGLE For For Management
01.4 DIRECTOR - JOHN N. HAUGH For For Management
01.5 DIRECTOR - ROBERT B. CHAVEZ For For Management
01.6 DIRECTOR - MINDY C. MEADS For For Management
01.7 DIRECTOR - JOHN D. HOWARD For For Management
01.8 DIRECTOR - DAVID B. VERMYLEN For For Management
01.9 DIRECTOR - KARIN HIRTLER-GARVEY For For Management
01.10 DIRECTOR - EVELYN DILSAVER For For Management
01.11 DIRECTOR - THOMAS P. JOHNSON For For Management
02 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DARWIN DEASON For For Management
1.2 DIRECTOR - LYNN R. BLODGETT For For Management
1.3 DIRECTOR - ROBERT DRUSKIN For For Management
1.4 DIRECTOR - KURT R. KRAUSS For For Management
1.5 DIRECTOR - TED B. MILLER, JR. For For Management
1.6 DIRECTOR - PAUL E. SULLIVAN For For Management
1.7 DIRECTOR - FRANK VARASANO For For Management
2 TO APPROVE THE SENIOR EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN FOR PARTICIPANTS.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD E. FLOOR For For Management
01.2 DIRECTOR - SEAN M. HEALEY For For Management
01.3 DIRECTOR - HAROLD J. MEYERMAN For For Management
01.4 DIRECTOR - WILLIAM J. NUTT For For Management
01.5 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.6 DIRECTOR - PATRICK T. RYAN For For Management
01.7 DIRECTOR - JIDE J. ZEITLIN For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D ELECTION OF DIRECTOR: YOSHIRO AOKI For For Management
1E ELECTION OF DIRECTOR: MICHAEL H. For For Management
ARMACOST
1F ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS For For Management
1H ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1I ELECTION OF DIRECTOR: KENNETH S. JANKE For For Management
SR.
1J ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM For For Management
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, For For Management
DR. PH
1O ELECTION OF DIRECTOR: MARVIN R. For For Management
SCHUSTER
1P ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For Management
02 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUS
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. GEORGE BENSON For For Management
01.2 DIRECTOR - GERALD L. SHAHEEN For For Management
01.3 DIRECTOR - HENDRIKUS VISSER For For Management
02 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. SULLIVAN For For Management
01.2 DIRECTOR - ROBERT J. HERBOLD For For Management
01.3 DIRECTOR - KOH BOON HWEE For For Management
02 THE RATIFICATION OF THE AUDIT AND For For Management
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT For For Management
TECHNOLOGIES, INC. 2009 STOCK PLAN.
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIO L. BAEZA For For Management
01.2 DIRECTOR - EDWARD E. HAGENLOCKER For For Management
01.3 DIRECTOR - JOHN E. MCGLADE For For Management
01.4 DIRECTOR - CHARLES H. NOSKI For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM O. ALBERTINI For For Management
01.2 DIRECTOR - LEE M. THOMAS For Withheld Management
01.3 DIRECTOR - JOHN C. VAN RODEN, JR. For For Management
02 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE AIRGAS EXECUTIVE BONUS For For Management
PLAN.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD A. ABDOO For For Management
1.2 DIRECTOR - JOHN S. BRINZO For For Management
1.3 DIRECTOR - DENNIS C. CUNEO For For Management
1.4 DIRECTOR - WILLIAM K. GERBER For For Management
1.5 DIRECTOR - DR. BONNIE G. HILL For For Management
1.6 DIRECTOR - ROBERT H. JENKINS For For Management
1.7 DIRECTOR - RALPH S. MICHAEL, III For For Management
1.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
1.9 DIRECTOR - DR. JAMES A. THOMSON For For Management
1.10 DIRECTOR - JAMES L. WAINSCOTT For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GEORGE H. For For Management
CONRADES
1B ELECTION OF DIRECTOR: MARTIN M. COYNE For For Management
II
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL For For Management
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE For For Management
02 TO APPROVE ADOPTION OF THE AKAMAI For For Management
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
ALCON, INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2008 ANNUAL REPORT AND For Abstain Management
ACCOUNTS OF ALCON, INC. AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR
THE FINANCIAL YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THE FINANCIAL YEAR
2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND For For Management
PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: For For Management
KEVIN BUEHLER
6B ELECTION TO THE BOARD OF DIRECTORS: For For Management
PAUL BULCKE
6C ELECTION TO THE BOARD OF DIRECTORS: For For Management
JOAN MILLER, M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: For For Management
HERMANN WIRZ
07 APPROVAL OF SHARE CANCELLATION For For Management
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. FURLONG For For Management
BALDWIN
1B ELECTION OF DIRECTOR: ELEANOR BAUM For For Management
1C ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
1D ELECTION OF DIRECTOR: CYRUS F. For For Management
FREIDHEIM, JR.
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: TED J. KLEISNER For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER D. For For Management
PAPPAS
1H ELECTION OF DIRECTOR: STEVEN H. RICE For For Management
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN For For Management
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009.
03 PROPOSAL TO APPROVE THE ALLEGHENY For For Management
ENERGY, INC. ANNUAL INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, For For Management
PH.D.
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1D ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING ADDITIONAL ANIMAL TESTING
DISCLOSURE.
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1C ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1D ELECTION OF DIRECTOR: GREGORY E. MYERS For For Management
1E ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1G ELECTION OF DIRECTOR: SUSAN WANG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
5,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ELIZABETH E. For For Management
BAILEY
1B ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL For For Management
II
1E ELECTION OF DIRECTOR: ROBERT E. R. For For Management
HUNTLEY
1F ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
1I ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE Against Against Shareholder
AND/OR EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD Against Against Shareholder
INSECURITY AND TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH Against Against Shareholder
CARE PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN Against Against Shareholder
RIGHTS PROTOCOLS FOR THE COMPANY AND
ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER Against Against Shareholder
SAY ON EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AUTHORIZATION TO SELL For For Management
SHARES OF OUR COMMON STOCK BELOW THE
NET ASSET VALUE PER SHARE, SUBJECT TO
THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 SPECIAL MEETING.
02 IN THEIR DISCRETION ON ANY MATTER THAT For Against Management
MAY PROPERLY COME BEFORE SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.R. BROOKS For For Management
01.2 DIRECTOR - DONALD M. CARLTON For For Management
01.3 DIRECTOR - RALPH D. CROSBY, JR. For For Management
01.4 DIRECTOR - LINDA A. GOODSPEED For For Management
01.5 DIRECTOR - THOMAS E. HOAGLIN For For Management
01.6 DIRECTOR - LESTER A. HUDSON, JR. For For Management
01.7 DIRECTOR - MICHAEL G. MORRIS For For Management
01.8 DIRECTOR - LIONEL L. NOWELL III For For Management
01.9 DIRECTOR - RICHARD L. SANDOR For For Management
01.10 DIRECTOR - KATHRYN D. SULLIVAN For For Management
01.11 DIRECTOR - SARA MARTINEZ TUCKER For For Management
01.12 DIRECTOR - JOHN F. TURNER For For Management
02 APPROVE AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION ELIMINATING CUMULATIVE
VOTING AND SUPPORTING THE BOARD OF
DIRECTORS' ADOPTION OF MAJORITY VOTING
IN DIRECTOR ELECTIONS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.F. AKERSON For For Management
1B ELECTION OF DIRECTOR: C. BARSHEFSKY For For Management
1C ELECTION OF DIRECTOR: U.M. BURNS For For Management
1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1E ELECTION OF DIRECTOR: P. CHERNIN For For Management
1F ELECTION OF DIRECTOR: J. LESCHLY For For Management
1G ELECTION OF DIRECTOR: R.C. LEVIN For For Management
1H ELECTION OF DIRECTOR: R.A. MCGINN For For Management
1I ELECTION OF DIRECTOR: E.D. MILLER For For Management
1J ELECTION OF DIRECTOR: S.S REINEMUND For For Management
1K ELECTION OF DIRECTOR: R.D. WALTER For For Management
1L ELECTION OF DIRECTOR: R.A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
CALLING OF SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS D. For For Management
DAMMERMAN
1B ELECTION OF DIRECTOR: HARVEY GOLUB For For Management
1C ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1D ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1E ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1F ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1G ELECTION OF DIRECTOR: GEORGE L. MILES, For Against Management
JR.
1H ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1I ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT For Against Management
1K ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
02 TO APPROVE A NON-BINDING SHAREHOLDER For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM
5,000,000,000 SHARES TO 9,225,000,000
SHARES
04 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF AIG'S OUTSTANDING COMMON STOCK
AT A RATIO OF ONE-FOR-TWENTY
05 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF PREFERRED STOCK
FROM 6,000,000 TO 100,000,000 SHARES
06 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO (I) PERMIT AIG'S BOARD
OF DIRECTORS TO ISSUE SERIES OF
PREFERRED STOCK THAT ARE NOT OF EQUAL
RANK AND (II) CAUSE THE SERIES E FIXED
RATE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK, THE SERIES OF FIXE
07 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE ANY
RESTRICTION ON THE PLEDGING OF ALL OR
SUBSTANTIALLY ALL OF THE PROPERTY OR
ASSETS OF AIG
08 TO RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
09 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION RETENTION UPON
TERMINATION OF EMPLOYMENT
10 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SPECIAL MEETINGS OF SHAREHOLDERS
11 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REINCORPORATION OF AIG IN NORTH DAKOTA
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WARREN D. For Against Management
KNOWLTON
1B ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1C ELECTION OF DIRECTOR: ROBERT F. SHARPE, For Against Management
JR.
02 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D ELECTION OF DIRECTOR: MR. JERRY D. For For Management
CHOATE
1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1G ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1H ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1I ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1J ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN (RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1L ELECTION OF DIRECTOR: MR. KEVIN W. For For Management
SHARER
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY For For Management
INCENTIVE PLAN, WHICH AUTHORIZES THE
ISSUANCE OF 100,000,000 SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) VOTING REQUIREMENT TO
A SIMPLE MAJORITY VOTING REQUIREMENT
FOR APPROVAL OF CERTAIN BUSINESS
COMBINATIO
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR Against Against Shareholder
BYLAWS TO PERMIT 10 PERCENT OF OUR
OUTSTANDING COMMON STOCK THE ABILITY TO
CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------
AMR CORPORATION
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERARD J. ARPEY For For Management
01.2 DIRECTOR - JOHN W. BACHMANN For For Management
01.3 DIRECTOR - DAVID L. BOREN For For Management
01.4 DIRECTOR - ARMANDO M. CODINA For For Management
01.5 DIRECTOR - RAJAT K. GUPTA For For Management
01.6 DIRECTOR - ALBERTO IBARGUEN For For Management
01.7 DIRECTOR - ANN M. KOROLOGOS For For Management
01.8 DIRECTOR - MICHAEL A. MILES For For Management
01.9 DIRECTOR - PHILIP J. PURCELL For For Management
01.10 DIRECTOR - RAY M. ROBINSON For For Management
01.11 DIRECTOR - JUDITH RODIN For For Management
01.12 DIRECTOR - MATTHEW K. ROSE For For Management
01.13 DIRECTOR - ROGER T. STAUBACH For For Management
02 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2009
03 PROPOSAL TO APPROVE THE 2009 LONG TERM For For Management
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR THE ELECTION OF
DIRECTORS
05 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
SPECIAL SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT J. For For Management
ALLISON, JR.
1B ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, For For Management
SR.
1D ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS
AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER BY AND AMONG INBEV
N.V./S.A., PESTALOZZI ACQUISITION
CORP., AND ANHEUSER-BUSCH COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
TO APPROVE PROPOSAL NUMBER 1 AT THE
TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
02 ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
03 ELECTION OF DIRECTOR: FULVIO CONTI For For Management
04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
05 ELECTION OF DIRECTOR: JAN KALFF For For Management
06 ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
07 ELECTION OF DIRECTOR: R. EDEN MARTIN For Against Management
08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management
09 ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
10 ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
11 ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
12 ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
13 ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
14 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: FREDERICK M. For For Management
BOHEN
02 ELECTION OF DIRECTOR: GEORGE D. For For Management
LAWRENCE
03 ELECTION OF DIRECTOR: RODMAN D. PATTON For For Management
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES N. BAILEY For Withheld Management
1.2 DIRECTOR - TERRY CONSIDINE For For Management
1.3 DIRECTOR - RICHARD S. ELLWOOD For Withheld Management
1.4 DIRECTOR - THOMAS L. KELTNER For Withheld Management
1.5 DIRECTOR - J. LANDIS MARTIN For Withheld Management
1.6 DIRECTOR - ROBERT A. MILLER For Withheld Management
1.7 DIRECTOR - MICHAEL A. STEIN For Withheld Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 STOCKHOLDER PROPOSAL REGARDING None For Shareholder
ENACTMENT OF A MAJORITY VOTE STANDARD
FOR FUTURE UNCONTESTED DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management
01.7 DIRECTOR - ERIC E. SCHMIDT, PH.D. For For Management
01.8 DIRECTOR - JEROME B. YORK For For Management
02 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF PRINCIPLES FOR HEALTH CARE REFORM,
IF PROPERLY PRESENTED AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, AS AMENDED, BY AND
AMONG INVITROGEN CORPORATION, ATOM
ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, AND TO
APPROVE THE MERGER OF ATOM ACQUISITION
CORP
02 TO ADJOURN THE APPLIED BIOSYSTEMS For For Management
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER W. HALE* For For Management
01.2 DIRECTOR - VADA O. MANAGER* For For Management
01.3 DIRECTOR - GEORGE A SCHAEFER, JR.* For For Management
01.4 DIRECTOR - JOHN F. TURNER* For For Management
01.5 DIRECTOR - MARK C. ROHR** For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2009.
03 APPROVAL OF AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING FOR ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES JOHN KOCH For For Management
01.2 DIRECTOR - H. CARROLL MACKIN For For Management
01.3 DIRECTOR - ROBERT B. POLLOCK For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B ELECTION OF DIRECTOR: WILLIAM F. For For Management
ALDINGER III
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1D ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1E ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH For For Management
III
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1H ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1I ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1J ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1K ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1L ELECTION OF DIRECTOR: MARY S. METZ For For Management
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1N ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 AMENDMENT TO INCREASE AUTHORIZED For For Management
SHARES.
04 REPORT ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
05 SPECIAL STOCKHOLDER MEETINGS. Against Against Shareholder
06 CUMULATIVE VOTING. Against Against Shareholder
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Against Against Shareholder
08 ADVISORY VOTE ON COMPENSATION. Against Against Shareholder
09 PENSION CREDIT POLICY. Against Against Shareholder
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS: STEVEN LAUB For Against Management
1B ELECTION OF DIRECTORS: TSUNG-CHING WU For Against Management
1C ELECTION OF DIRECTORS: DAVID SUGISHITA For Against Management
1D ELECTION OF DIRECTORS: PAPKEN DER For Against Management
TOROSSIAN
1E ELECTION OF DIRECTORS: JACK L. SALTICH For Against Management
1F ELECTION OF DIRECTORS: CHARLES For Against Management
CARINALLI
1G ELECTION OF DIRECTORS: DR. EDWARD ROSS For Against Management
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
2005 STOCK PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR
EMPLOYEES OTHER THAN ATMEL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATMEL CORPORATION
FOR 2009.
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL BASS For For Management
1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For Against Management
1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1F ELECTION OF DIRECTOR: ELIZABETH A. For Against Management
NELSON
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL For Against Management
1H ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 OUTSIDE For Against Management
DIRECTORS' STOCK PLAN.
- --------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE A. LORCH For For Management
01.2 DIRECTOR - JAMES M. RINGLER For For Management
01.3 DIRECTOR - KAZUHIKO SAKAMOTO For For Management
01.4 DIRECTOR - WOLFGANG ZIEBART For For Management
02 APPROVAL OF ERNST & YOUNG AB AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
1997 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MIKE JACKSON For For Management
1.2 DIRECTOR - RICK L. BURDICK For Withheld Management
1.3 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management
1.4 DIRECTOR - DAVID B. EDELSON For For Management
1.5 DIRECTOR - KIM C. GOODMAN For For Management
1.6 DIRECTOR - ROBERT R. GRUSKY For For Management
1.7 DIRECTOR - MICHAEL E. MAROONE For For Management
1.8 DIRECTOR - CARLOS A. MIGOYA For For Management
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
3 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT CHAIRMAN
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYCE BLAIR For For Management
01.2 DIRECTOR - BRUCE A. CHOATE For For Management
01.3 DIRECTOR - JOHN J. HEALY, JR. For For Management
01.4 DIRECTOR - GILBERT M. MEYER For For Management
01.5 DIRECTOR - TIMOTHY J. NAUGHTON For For Management
01.6 DIRECTOR - LANCE R. PRIMIS For For Management
01.7 DIRECTOR - PETER S. RUMMELL For For Management
01.8 DIRECTOR - H. JAY SARLES For For Management
01.9 DIRECTOR - W. EDWARD WALTER For For Management
02 TO APPROVE THE AVALONBAY COMMUNITIES, For For Management
INC. 2009 STOCK OPTION AND INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - W. DON CORNWELL For For Management
1.2 DIRECTOR - EDWARD T. FOGARTY For For Management
1.3 DIRECTOR - V. ANN HAILEY For For Management
1.4 DIRECTOR - FRED HASSAN For For Management
1.5 DIRECTOR - ANDREA JUNG For For Management
1.6 DIRECTOR - MARIA ELENA LAGOMASINO For For Management
1.7 DIRECTOR - ANN S. MOORE For For Management
1.8 DIRECTOR - PAUL S. PRESSLER For For Management
1.9 DIRECTOR - GARY M. RODKIN For For Management
1.10 DIRECTOR - PAULA STERN For For Management
1.11 DIRECTOR - LAWRENCE A. WEINBACH For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL Against Against Shareholder
REPORT
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL A. BUTT For For Management
01.2 DIRECTOR - JOHN R. CHARMAN For For Management
01.3 DIRECTOR - CHARLES A. DAVIS For For Management
01.4 DIRECTOR - SIR ANDREW LARGE For For Management
02 TO APPROVE AN AMENDMENT TO THE AXIS For For Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
AND PROVIDES THAT NO MATERIAL AMENDMENT
03 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
04 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLARENCE P. CAZALOT, JR For For Management
01.3 DIRECTOR - CHAD C. DEATON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.7 DIRECTOR - PIERRE H. JUNGELS For For Management
01.8 DIRECTOR - JAMES A. LASH For For Management
01.9 DIRECTOR - J. LARRY NICHOLS For For Management
01.10 DIRECTOR - H. JOHN RILEY, JR. For For Management
01.11 DIRECTOR - CHARLES L. WATSON For For Management
02 RATIFICATION OF DELOITTE & TOUCHE AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
03 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
THE BAKER HUGHES INCORPORATED EMPLOYEE
STOCK PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against Against Shareholder
CALLING SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF BANK OF AMERICA COMMON STOCK
AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER
15, 2008, BY AND BETWEEN MERRILL LYNCH
& CO., INC. AND BANK OF AMERICA
CORPORATION, AS SUCH AGREEMENT M
02 A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE 2003 KEY ASSOCIATE STOCK PLAN, AS
AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BANK OF AMERICA COMMON STOCK
FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM BARNET, For For Management
III
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1D ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
1E ELECTION OF DIRECTOR: GARY L. For Against Management
COUNTRYMAN
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
1G ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1K ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1L ELECTION OF DIRECTOR: PATRICIA E. For Against Management
MITCHELL
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1N ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
1O ELECTION OF DIRECTOR: THOMAS M. RYAN For Against Management
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For Against Management
JR.
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
1R ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
03 AN ADVISORY (NON-BINDING) VOTE For For Management
APPROVING EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
GOVERNMENT EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXEC COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
07 STOCKHOLDER PROPOSAL - SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS
08 STOCKHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT Against Against Shareholder
CARD LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
PRINCIPLES FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC Against Against Shareholder
COMP
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUTH E. BRUCH For For Management
01.2 DIRECTOR - NICHOLAS M. DONOFRIO For For Management
01.3 DIRECTOR - GERALD L. HASSELL For For Management
01.4 DIRECTOR - EDMUND F. KELLY For For Management
01.5 DIRECTOR - ROBERT P. KELLY For For Management
01.6 DIRECTOR - RICHARD J. KOGAN For For Management
01.7 DIRECTOR - MICHAEL J. KOWALSKI For For Management
01.8 DIRECTOR - JOHN A. LUKE, JR. For For Management
01.9 DIRECTOR - ROBERT MEHRABIAN For For Management
01.10 DIRECTOR - MARK A. NORDENBERG For For Management
01.11 DIRECTOR - CATHERINE A. REIN For For Management
01.12 DIRECTOR - WILLIAM C. RICHARDSON For For Management
01.13 DIRECTOR - SAMUEL C. SCOTT III For For Management
01.14 DIRECTOR - JOHN P. SURMA For For Management
01.15 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% Against Against Shareholder
RETENTION POLICY FOR SHARES ACQUIRED
THROUGH COMPENSATION PLANS.
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM DILLARD, II For For Management
01.2 DIRECTOR - PATRICIA L. HIGGINS For For Management
01.3 DIRECTOR - IRENE R. MILLER For For Management
02 APPROVAL OF THE BARNES & NOBLE, INC. For For Management
2009 INCENTIVE PLAN
03 APPROVAL OF THE BARNES & NOBLE, INC. For For Management
2009 EXECUTIVE PERFORMANCE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WALTER E. BOOMER For For Management
1B ELECTION OF DIRECTOR: JAMES R. GAVIN For For Management
III, M.D., PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1D ELECTION OF DIRECTOR: K.J. STORM For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
TESTING
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN A. ALLISON IV For For Management
01.2 DIRECTOR - JENNIFER S. BANNER For For Management
01.3 DIRECTOR - ANNA R. CABLIK For Withheld Management
01.4 DIRECTOR - NELLE R. CHILTON For For Management
01.5 DIRECTOR - RONALD E. DEAL For Withheld Management
01.6 DIRECTOR - TOM D. EFIRD For For Management
01.7 DIRECTOR - BARRY J. FITZPATRICK For For Management
01.8 DIRECTOR - L. VINCENT HACKLEY For For Management
01.9 DIRECTOR - JANE P. HELM For For Management
01.10 DIRECTOR - JOHN P. HOWE III, M.D. For For Management
01.11 DIRECTOR - KELLY S. KING For For Management
01.12 DIRECTOR - JAMES H. MAYNARD For For Management
01.13 DIRECTOR - ALBERT O. MCCAULEY For For Management
01.14 DIRECTOR - J. HOLMES MORRISON For For Management
01.15 DIRECTOR - NIDO R. QUBEIN For For Management
01.16 DIRECTOR - THOMAS N. THOMPSON For For Management
01.17 DIRECTOR - STEPHEN T. WILLIAMS For For Management
02 TO APPROVE AMENDMENTS TO THE For Against Management
CORPORATION'S 2004 STOCK INCENTIVE PLAN
AND RE-APPROVE THE PLAN FOR CERTAIN
FEDERAL TAX PURPOSES.
03 TO APPROVE AN ADVISORY PROPOSAL For For Management
REGARDING BB&T'S OVERALL
PAY-FOR-PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
05 TO APPROVE A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING MAJORITY VOTING IN DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.M. FRASER-LIGGETT For For Management
01.2 DIRECTOR - E.J. LUDWIG For For Management
01.3 DIRECTOR - W.J. OVERLOCK, JR. For For Management
01.4 DIRECTOR - B.L. SCOTT For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE For For Management
OF INCORPORATION.
04 AMENDMENT TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
05 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS.
06 SPECIAL SHAREHOLDER MEETINGS. Against Against Shareholder
07 CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD JAMES* For For Management
01.2 DIRECTOR - ELLIOT S. KAPLAN* For For Management
01.3 DIRECTOR - SANJAY KHOSLA* For For Management
01.4 DIRECTOR - GEORGE L. MIKAN III* For For Management
01.5 DIRECTOR - MATTHEW H. PAULL* For For Management
01.6 DIRECTOR - RICHARD M. SCHULZE* For For Management
01.7 DIRECTOR - HATIM A. TYABJI* For For Management
01.8 DIRECTOR - GERARD R. VITTECOQ** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 For For Management
OMNIBUS STOCK AND INCENTIVE PLAN, AS
AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF For For Management
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE APPROVAL
REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX For For Management
OF OUR ARTICLES TO DECREASE THE
SHAREHOLDER APPROVAL REQUIRED TO AMEND
ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF For For Management
OUR ARTICLES TO DECREASE SHAREHOLDER
APPROVAL REQUIRED TO REMOVE DIRECTORS
WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO For For Management
DECREASE SHAREHOLDER APPROVAL REQUIRED
TO AMEND CLASSIFIED BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X For For Management
TO DECREASE SHAREHOLDER APPROVAL
REQUIRED FOR CERTAIN REPURCHASES OF
STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X For For Management
OF OUR ARTICLES TO DECREASE THE
SHAREHOLDER APPROVAL REQUIRED TO AMEND
ARTICLE X.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - STEVEN S. FISHMAN For For Management
01.3 DIRECTOR - PETER J. HAYES For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE C. BEST For For Management
01.2 DIRECTOR - ALAN B. GLASSBERG For For Management
01.3 DIRECTOR - ROBERT W. PANGIA For For Management
01.4 DIRECTOR - WILLIAM D. YOUNG For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO CHANGE THE VOTING STANDARD
FOR THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS FROM A PLURALITY
STANDARD TO A MAJORITY STANDARD.
04 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S BYLAWS TO FIX THE SIZE OF THE
BOARD AT 13 MEMBERS AND REMOVE THE
BOARD'S ABILITY TO CHANGE THE SIZE OF
THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder
REINCORPORATE FROM DELAWARE TO NORTH
DAKOTA AND ELECT TO BE SUBJECT TO THE
NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHRISTINE M. For For Management
COURNOYER
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH For For Management
1C ELECTION OF DIRECTOR: HELEN FRAME For For Management
PETERS
02 APPROVAL OF THE AMENDMENT TO THE 2008 For For Management
AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 For For Management
AMENDED AND RESTATED GROWTH INCENTIVE
PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 For For Management
STOCK INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. GARLAND CUPP For For Management
01.2 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.3 DIRECTOR - JON E. BARFIELD For For Management
01.4 DIRECTOR - GARY BLOOM For For Management
01.5 DIRECTOR - MELDON K. GAFNER For For Management
01.6 DIRECTOR - P. THOMAS JENKINS For For Management
01.7 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.8 DIRECTOR - KATHLEEN A. O'NEIL For For Management
01.9 DIRECTOR - TOM C. TINSLEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - FREDERICK J ISEMAN For For Management
1.2 DIRECTOR - EDWARD H LINDE For Withheld Management
1.3 DIRECTOR - DAVID A TWARDOCK For Withheld Management
2 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING THE ANNUAL ELECTION
OF DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING MAJORITY VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING THE PREPARATION OF
A SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
6 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING AN INDEPENDENT
BOARD CHAIRMAN, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WALTER D'ALESSIO For For Management
01.2 DIRECTOR - D. PIKE ALOIAN For For Management
01.3 DIRECTOR - ANTHONY A. NICHOLS, SR. For For Management
01.4 DIRECTOR - DONALD E. AXINN For For Management
01.5 DIRECTOR - WYCHE FOWLER For For Management
01.6 DIRECTOR - MICHAEL J. JOYCE For For Management
01.7 DIRECTOR - CHARLES P. PIZZI For For Management
01.8 DIRECTOR - GERARD H. SWEENEY For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D ELECTION OF DIRECTOR: L.J. FREEH For For Management
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, For For Management
M.D.
1F ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1H ELECTION OF DIRECTOR: A.J. LACY For For Management
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, For For Management
M.D.
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Against Against Shareholder
04 SIMPLE MAJORITY VOTE. Against Against Shareholder
05 SPECIAL SHAREOWNER MEETINGS. Against Against Shareholder
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. FARINSKY For Withheld Management
01.2 DIRECTOR - NANCY H. HANDEL For Withheld Management
01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management
01.6 DIRECTOR - WILLIAM T. MORROW For For Management
01.7 DIRECTOR - ROBERT E. SWITZ For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LESLIE A. BRUN For For Management
01.2 DIRECTOR - RICHARD J. DALY For For Management
01.3 DIRECTOR - RICHARD J. HAVILAND For For Management
01.4 DIRECTOR - ALEXANDRA LEBENTHAL For For Management
01.5 DIRECTOR - STUART R. LEVINE For For Management
01.6 DIRECTOR - THOMAS E. MCINERNEY For For Management
01.7 DIRECTOR - ALAN J. WEBER For For Management
01.8 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2007 OMNIBUS AWARD
PLAN
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B ELECTION OF DIRECTOR: D.G. COOK For For Management
1C ELECTION OF DIRECTOR: V.S. MARTINEZ For For Management
1D ELECTION OF DIRECTOR: M.F. RACICOT For For Management
1E ELECTION OF DIRECTOR: R.S. ROBERTS For For Management
1F ELECTION OF DIRECTOR: M.K. ROSE For For Management
1G ELECTION OF DIRECTOR: M.J. SHAPIRO For For Management
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1I ELECTION OF DIRECTOR: R.H. WEST For For Management
1J ELECTION OF DIRECTOR: J.S. WHISLER For For Management
1K ELECTION OF DIRECTOR: E.E. WHITACRE, For For Management
JR.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2009
(ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE Against Against Shareholder
PAY.
04 PROPOSAL REGARDING SPECIAL SHAREOWNER Against Against Shareholder
MEETINGS.
05 PROPOSAL REGARDING REPORT ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.2 DIRECTOR - HERBERT L. HENKEL For For Management
01.3 DIRECTOR - TOMMY G. THOMPSON For For Management
01.4 DIRECTOR - TIMOTHY M. RING For For Management
02 TO APPROVE CERTAIN PROVISIONS OF THE For For Management
EXECUTIVE BONUS PLAN OF C. R. BARD,
INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE For For Management
PLAN OF C. R. BARD, INC. AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1B ELECTION OF DIRECTOR: ALFONSE M. For For Management
D'AMATO
1C ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D ELECTION OF DIRECTOR: ROBERT E. LA For Against Management
BLANC
1E ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1F ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1G ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
1H ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1I ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1J ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD J. CAMPO For For Management
01.2 DIRECTOR - WILLIAM R. COOPER For For Management
01.3 DIRECTOR - SCOTT S. INGRAHAM For For Management
01.4 DIRECTOR - LEWIS A. LEVEY For For Management
01.5 DIRECTOR - WILLIAM B. MCGUIRE, JR. For For Management
01.6 DIRECTOR - WILLIAM F. PAULSEN For For Management
01.7 DIRECTOR - D. KEITH ODEN For For Management
01.8 DIRECTOR - F. GARDNER PARKER For For Management
01.9 DIRECTOR - STEVEN A. WEBSTER For For Management
01.10 DIRECTOR - KELVIN R. WESTBROOK For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B ELECTION OF DIRECTOR: E.R. CAMPBELL For For Management
1C ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1D ELECTION OF DIRECTOR: STANLEY WESTREICH For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE CORPORATION FOR 2009.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
SECOND AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLEEN F. ARNOLD For For Management
01.2 DIRECTOR - R. KERRY CLARK For For Management
01.3 DIRECTOR - CALVIN DARDEN For For Management
01.4 DIRECTOR - JOHN F. FINN For For Management
01.5 DIRECTOR - PHILIP L. FRANCIS For For Management
01.6 DIRECTOR - GREGORY B. KENNY For For Management
01.7 DIRECTOR - J. MICHAEL LOSH For For Management
01.8 DIRECTOR - JOHN B. MCCOY For For Management
01.9 DIRECTOR - RICHARD C. NOTEBAERT For For Management
01.10 DIRECTOR - MICHAEL D. O'HALLERAN For For Management
01.11 DIRECTOR - DAVID W. RAISBECK For For Management
01.12 DIRECTOR - JEAN G. SPAULDING, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO ELIMINATE CUMULATIVE
VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
CODE OF REGULATIONS TO ESTABLISH
PROCEDURES FOR ADVANCE NOTICE OF
DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AND RELATED ADMINISTRATIVE
MATTERS AT SHAREHOLDER MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE REFERENCE TO THE MINIMUM AMOUNT OF
STATED CAPITAL WITH WHICH THE COMPANY
MAY BEGIN BUSINESS AND TO STATE
EXPRESSLY THAT THE COMPANY'S COMMON
SHARES HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND For For Management
RESTATED 2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE A PROPOSED STOCK For Against Management
OPTION EXCHANGE PROGRAM UNDER WHICH
ELIGIBLE CARDINAL HEALTH EMPLOYEES
WOULD BE ABLE TO EXCHANGE CERTAIN
OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICKY ARISON For Withheld Management
01.2 DIRECTOR - A. RICHARD G. CAPEN, JR For Withheld Management
01.3 DIRECTOR - ROBERT H. DICKINSON For Withheld Management
01.4 DIRECTOR - ARNOLD W. DONALD For Withheld Management
01.5 DIRECTOR - PIER LUIGI FOSCHI For For Management
01.6 DIRECTOR - HOWARD S. FRANK For For Management
01.7 DIRECTOR - RICHARD J. GLASIER For Withheld Management
01.8 DIRECTOR - MODESTO A. MAIDIQUE For Withheld Management
01.9 DIRECTOR - SIR JOHN PARKER For For Management
01.10 DIRECTOR - PETER G. RATCLIFFE For Withheld Management
01.11 DIRECTOR - STUART SUBOTNICK For Withheld Management
01.12 DIRECTOR - LAURA WEIL For For Management
01.13 DIRECTOR - RANDALL J. WEISENBURGER For For Management
01.14 DIRECTOR - UZI ZUCKER For Withheld Management
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS FOR
CARNIVAL PLC.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD C. BLUM For For Management
1B ELECTION OF DIRECTOR: PATRICE M. For For Management
DANIELS
1C ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1D ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1E ELECTION OF DIRECTOR: MICHAEL KANTOR For For Management
1F ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1G ELECTION OF DIRECTOR: JANE J. SU For For Management
1H ELECTION OF DIRECTOR: BRETT WHITE For For Management
1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management
1J ELECTION OF DIRECTOR: RAY WIRTA For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF THE OPTION EXCHANGE PROGRAM For Against Management
4 APPROVAL OF THE INCREASE IN AUTHORIZED For For Management
SHARES
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management
01.2 DIRECTOR - ROBERT J. HUGIN For For Management
01.3 DIRECTOR - MICHAEL D. CASEY For For Management
01.4 DIRECTOR - RODMAN L. DRAKE For For Management
01.5 DIRECTOR - A.H. HAYES, JR., M.D. For Withheld Management
01.6 DIRECTOR - GILLA KAPLAN, PH.D. For Withheld Management
01.7 DIRECTOR - JAMES J. LOUGHLIN For Withheld Management
01.8 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.9 DIRECTOR - WALTER L. ROBB, PH.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 2008 STOCK
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
VOTING STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
CENTEX CORPORATION
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - TIMOTHY R. ELLER For For Management
01.3 DIRECTOR - JAMES J. POSTL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION.
04 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER 2003 ANNUAL
INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER 2003 EQUITY
INCENTIVE PLAN.
06 APPROVAL OF AMENDMENTS TO 2003 EQUITY For For Management
INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against Against Shareholder
CHANGE.
08 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD.
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOGAN W. KRUGER For For Management
01.2 DIRECTOR - WILLY R. STROTHOTTE For For Management
01.3 DIRECTOR - JARL BERNTZEN For For Management
02 PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE.
03 PROPOSAL TO AMEND THE COMPANY'S AMENDED For For Management
AND RESTATED 1996 STOCK INCENTIVE PLAN
(THE "1996 PLAN") TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 1996 PLAN TO
10,000,000 AND EXTEND ITS TERM THROUGH
MAY 27, 2019.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. BALDINO, JR., PH.D. For For Management
01.2 DIRECTOR - WILLIAM P. EGAN For For Management
01.3 DIRECTOR - MARTYN D. GREENACRE For For Management
01.4 DIRECTOR - VAUGHN M. KAILIAN For For Management
01.5 DIRECTOR - KEVIN E. MOLEY For For Management
01.6 DIRECTOR - C.A. SANDERS, M.D. For For Management
01.7 DIRECTOR - GAIL R. WILENSKY, PH.D. For For Management
01.8 DIRECTOR - DENNIS L. WINGER For For Management
02 APPROVAL OF AMENDMENT TO THE 2004 For For Management
EQUITY COMPENSATION PLAN INCREASING THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. FURBACHER For For Management
01.2 DIRECTOR - DAVID R. HARVEY For For Management
01.3 DIRECTOR - JOHN D. JOHNSON For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO APPROVE CF INDUSTRIES HOLDINGS, For For Management
INC.'S 2009 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS: GIL SHWED, For For Management
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY PLEASE BE ADVISED THAT THE
ONLY VALID VOTING OPTIONS FOR THIS
PROPOSAL ARE EITHER "FOR" OR "ABST
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management
FEDERMAN
2B REELECTION OF OUTSIDE DIRECTOR: RAY For For Management
ROTHROCK
03 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S
INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE None Against Management
COMPANY. MARK "FOR" = YES OR "AGAINST"
= NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. None Against Management
MARK "FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD K. DAVIDSON For Withheld Management
01.2 DIRECTOR - V. BURNS HARGIS For Withheld Management
01.3 DIRECTOR - CHARLES T. MAXWELL For Withheld Management
02 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against For Shareholder
ELECTIONS OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING STANDARD FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY'S NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: E. HERNANDEZ For For Management
1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1G ELECTION OF DIRECTOR: S. NUNN For For Management
1H ELECTION OF DIRECTOR: D.J. O'REILLY For For Management
1I ELECTION OF DIRECTOR: D.B. RICE For For Management
1J ELECTION OF DIRECTOR: K.W. SHARER For For Management
1K ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1L ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1M ELECTION OF DIRECTOR: C. WARE For For Management
1N ELECTION OF DIRECTOR: J.S. WATSON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PERFORMANCE-BASED
AWARDS UNDER THE CHEVRON INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PERFORMANCE-BASED
AWARDS UNDER THE LONG-TERM INCENTIVE
PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Against Against Shareholder
06 ADVISORY VOTE ON SUMMARY COMPENSATION Against Against Shareholder
TABLE
07 GREENHOUSE GAS EMISSIONS Against Against Shareholder
08 COUNTRY SELECTION GUIDELINES Against Against Shareholder
09 HUMAN RIGHTS POLICY Against Against Shareholder
10 HOST COUNTRY LAWS Against Against Shareholder
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FIONA DIAS For For Management
01.2 DIRECTOR - STEPHEN P. JOYCE For For Management
01.3 DIRECTOR - SCOTT A. RENSCHLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: STEPHEN For For Management
P. BRADLEY, PH.D.
1B ELECTION OF CLASS III DIRECTOR: BRUCE For For Management
L. CLAFLIN
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIENA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY BOX For For Management
1B ELECTION OF DIRECTOR: PAUL D. HOLLEMAN For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. For For Management
SULLIVAN
4 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND THE COMPANY'S BYLAWS TO ESTABLISH
A BOARD COMMITTEE ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A
REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO
COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICES
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL A. For For Management
CARPENTER
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1C ELECTION OF DIRECTOR: SUSAN M. LYNE For For Management
1D ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1E ELECTION OF DIRECTOR: JEFFREY M. PEEK For For Management
1F ELECTION OF DIRECTOR: JOHN R. RYAN For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER H. For For Management
SHAYS
1H ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1I ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1J ELECTION OF DIRECTOR: LOIS M. VAN For For Management
DEUSEN
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT AUDITORS FOR 2009.
03 TO APPROVE AMENDING THE LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
04 TO APPROVE AMENDING THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
05 TO APPROVE THE ISSUANCE OF THE For For Management
INCREMENTAL SHARES OF OUR COMMON STOCK,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
06 TO APPROVE THE COMPENSATION FOR CIT'S For For Management
EXECUTIVES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. MICHAEL For Against Management
ARMSTRONG
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH For Against Management
1D ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
1H ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management
1I ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
1J ELECTION OF DIRECTOR: LAWRENCE R. For For Management
RICCIARDI
1K ELECTION OF DIRECTOR: JUDITH RODIN For For Management
1L ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
1N ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 PROPOSAL TO APPROVE THE CITIGROUP 2009 For For Management
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE CITI'S 2008 For For Management
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON PRIOR GOVERNMENTAL SERVICE OF
CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON PREDATORY CREDIT CARD
PRACTICES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
TWO CANDIDATES BE NOMINATED FOR EACH
BOARD POSITION.
09 STOCKHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON THE CARBON PRINCIPLES.
10 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
EXECUTIVE OFFICERS RETAIN 75% OF THE
SHARES ACQUIRED THROUGH COMPENSATION
PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
11 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADDITIONAL DISCLOSURE REGARDING CITI'S
COMPENSATION CONSULTANTS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
STOCKHOLDERS HOLDING 10% OR ABOVE HAVE
THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
13 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS H. CHOOKASZIAN For For Management
01.2 DIRECTOR - ROBERT F. CORVINO For For Management
01.3 DIRECTOR - LARRY G. GERDES For For Management
01.4 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.5 DIRECTOR - JAMES E. OLIFF For For Management
01.6 DIRECTOR - JOHN L. PIETRZAK For For Management
01.7 DIRECTOR - ALEX J. POLLOCK For For Management
01.8 DIRECTOR - WILLIAM R. SHEPARD For For Management
02 TO APPROVE THE CME GROUP INC. AMENDED For For Management
AND RESTATED OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED For For Management
AND RESTATED 2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED For For Management
AND RESTATED INCENTIVE PLAN FOR HIGHLY
COMPENSATED EXECUTIVE OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CALVIN DARDEN For For Management
01.2 DIRECTOR - DONNA A. JAMES For For Management
01.3 DIRECTOR - THOMAS H. JOHNSON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2009.
03 SHAREOWNER PROPOSAL TO REQUEST Against For Shareholder
SHAREOWNER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
04 SHAREOWNER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management
02 TO ADOPT THE COGNIZANT TECHNOLOGY For For Management
SOLUTIONS CORPORATION 2009 INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1B ELECTION OF DIRECTOR: JILL K. CONWAY For For Management
1C ELECTION OF DIRECTOR: IAN COOK For For Management
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE For For Management
COMPANY 2009 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - GERALD L. HASSELL For For Management
01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.10 DIRECTOR - BRIAN L. ROBERTS For For Management
01.11 DIRECTOR - RALPH J. ROBERTS For For Management
01.12 DIRECTOR - DR. JUDITH RODIN For For Management
01.13 DIRECTOR - MICHAEL I. SOVERN For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK For For Management
PURCHASE PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK For For Management
PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, For For Management
AS AMENDED AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO Against Against Shareholder
EARN IN EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN Against Against Shareholder
FUTURE DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
09 ADOPT A RECAPITALIZATION PLAN Against Against Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD L. ADAMS For For Management
01.2 DIRECTOR - ANTHONY A. MASSARO For For Management
01.3 DIRECTOR - ROBERT D. NEARY For For Management
02 VOTE TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITORS FOR THE 2009
FISCAL YEAR.
03 VOTE ON STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
THE ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY/EXPRESS TO OUR WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK M. DRENDEL For For Management
01.2 DIRECTOR - RICHARD C. SMITH For For Management
02 APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMMSCOPE, INC.
2006 LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLAND O. BURNS For For Management
01.2 DIRECTOR - DAVID K. LOCKETT For For Management
02 PROPOSAL TO ADOPT THE COMSTOCK For For Management
RESOURCES, INC. 2009 LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE RESTATED ARTICLES For For Management
OF INCORPORATION WHICH WILL INCREASE
THE AUTHORIZED CAPITAL STOCK OF THE
COMPANY TO 80,000,000 SHARES, OF WHICH
75,000,000 SHARES WILL BE COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management
III
1G ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1H ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1J ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1K ELECTION OF DIRECTOR: VICTORIA J. For For Management
TSCHINKEL
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK For For Management
AND PERFORMANCE INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Against Against Shareholder
05 ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Against Against Shareholder
07 GREENHOUSE GAS REDUCTION. Against Against Shareholder
08 OIL SANDS DRILLING. Against Against Shareholder
09 DIRECTOR QUALIFICATIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURKE For For Management
1B ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. For Against Management
1D ELECTION OF DIRECTOR: G.J. DAVIS For For Management
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE For For Management
1F ELECTION OF DIRECTOR: E.V. FUTTER For For Management
1G ELECTION OF DIRECTOR: J.F. HENNESSY III For For Management
1H ELECTION OF DIRECTOR: S. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: J.F. KILLIAN For For Management
1J ELECTION OF DIRECTOR: E.R. MCGRATH For For Management
1K ELECTION OF DIRECTOR: M.W. RANGER For For Management
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
03 ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF YVES C. DE BALMANN AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, For For Management
III AS A DIRECTOR FOR A TERM TO EXPIRE
IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS For For Management
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS For For Management
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO For For Management
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR : YVES C. DE For For Management
BALMANN
1B ELECTION OF DIRECTOR : ANN C. BERZIN For For Management
1C ELECTION OF DIRECTOR : JAMES T. BRADY For For Management
1D ELECTION OF DIRECTOR : JAMES R. CURTISS For For Management
1E ELECTION OF DIRECTOR : FREEMAN A. For For Management
HRABOWSKI, III
1F ELECTION OF DIRECTOR : NANCY LAMPTON For For Management
1G ELECTION OF DIRECTOR : ROBERT J. For For Management
LAWLESS
1H ELECTION OF DIRECTOR : LYNN M. MARTIN For For Management
1I ELECTION OF DIRECTOR : MAYO A. SHATTUCK For For Management
III
1J ELECTION OF DIRECTOR : JOHN L. SKOLDS For For Management
1K ELECTION OF DIRECTOR : MICHAEL D. For For Management
SULLIVAN
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IVOR J. EVANS For Withheld Management
01.2 DIRECTOR - KIRK S. HACHIGIAN For Withheld Management
01.3 DIRECTOR - LAWRENCE D. KINGSLEY For For Management
01.4 DIRECTOR - JAMES R. WILSON For Withheld Management
02 APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE YEAR
ENDING 12/31/2009.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER Against Against Shareholder
TO IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL N. For For Management
MENDELSON
1B ELECTION OF DIRECTOR: RODMAN W. For For Management
MOORHEAD, III
1C ELECTION OF DIRECTOR: TIMOTHY T. For For Management
WEGLICKI
2 PROPOSAL TO APPROVE THE COMPANY'S 2004 For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
3 PROPOSAL TO APPROVE THE USE OF CERTAIN For For Management
PERFORMANCE GOALS IN THE COMPANY'S 2004
INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1D ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1E ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1F ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
1K ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
02 APPROVE AMENDED AND RESTATED 2007 STOCK For For Management
AND INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
02 IF THE SCHEME OF ARRANGEMENT IS For For Management
APPROVED, AND IN CONNECTION WITH SCHEME
OF ARRANGEMENT AND REORGANIZATION,
APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH
REDUCTION OF SHARE PREMIUM ACCOUNT OF
COVIDIEN PLC) THAT WAS PREVIOUSLY APPR
03 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF
THE MEETING.
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.M. ALVARADO For For Management
01.2 DIRECTOR - A. BEHRING For For Management
01.3 DIRECTOR - SEN. J.B. BREAUX For For Management
01.4 DIRECTOR - S.T. HALVERSON For For Management
01.5 DIRECTOR - E.J. KELLY, III For For Management
01.6 DIRECTOR - G. H. LAMPHERE For For Management
01.7 DIRECTOR - J.D. MCPHERSON For For Management
01.8 DIRECTOR - T.T. O'TOOLE For For Management
01.9 DIRECTOR - D.M. RATCLIFFE For For Management
01.10 DIRECTOR - D.J. SHEPARD For For Management
01.11 DIRECTOR - M.J. WARD For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
1B ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1I ELECTION OF DIRECTOR: CARL WARE For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2009.
03 PROPOSAL TO AMEND 2003 STOCK INCENTIVE For For Management
PLAN.
04 PROPOSAL TO REAPPROVE INCENTIVE PLAN For For Management
PERFORMANCE SHARES.
05 PROPOSAL TO ADOPT INTERNATIONAL LABOR Against Against Shareholder
ORGANIZATION STANDARDS, ETC.
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D ELECTION OF DIRECTOR: KRISTEN G. For For Management
WILLIAMS
1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1H ELECTION OF DIRECTOR: TERRENCE MURRAY For For Management
1I ELECTION OF DIRECTOR: C.A. LANCE For For Management
PICCOLO
1J ELECTION OF DIRECTOR: SHELI Z. For For Management
ROSENBERG
1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY C. JOHNSON For For Management
01.2 DIRECTOR - CAROL P. LOWE For For Management
01.3 DIRECTOR - THOMAS W. RABAUT For For Management
01.4 DIRECTOR - JAMES R. STANLEY For For Management
02 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD R. HORTON For For Management
01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management
01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management
01.4 DIRECTOR - MICHAEL W. HEWATT For For Management
01.5 DIRECTOR - BOB G. SCOTT For For Management
01.6 DIRECTOR - DONALD J. TOMNITZ For For Management
01.7 DIRECTOR - BILL W. WHEAT For For Management
02 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING AMENDING OUR EQUAL
EMPLOYMENT OPPORTUNITY POLICY.
03 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
04 TO CONDUCT OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET HILL For For Management
01.2 DIRECTOR - HECTOR M. NEVARES For For Management
02 PROPOSAL TO AMEND THE DEAN FOODS For For Management
COMPANY 2007 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD C. BALDWIN For For Management
01.2 DIRECTOR - CHARLES A. HAGGERTY For For Management
01.3 DIRECTOR - ISAIAH HARRIS, JR. For For Management
01.4 DIRECTOR - DON J. MCGRATH For For Management
01.5 DIRECTOR - CHERYL E. MAYBERRY For For Management
01.6 DIRECTOR - NEIL J. METVINER For For Management
01.7 DIRECTOR - STEPHEN P. NACHTSHEIM For For Management
01.8 DIRECTOR - MARY ANN O'DWYER For For Management
01.9 DIRECTOR - MARTYN R. REDGRAVE For For Management
01.10 DIRECTOR - LEE J. SCHRAM For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS DELUXE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE, FOR PURPOSES OF SECTION For For Management
312.03 OF THE NEW YORK STOCK EXCHANGE
LISTED COMPANY MANUAL, THE ISSUANCE OF
COMMON SHARES AND WARRANTS (AND THE
COMMON SHARES ISSUABLE UPON EXERCISE OF
THE WARRANTS) PURSUANT TO THE TERMS AND
CONDITIONS OF THE STOCK PU
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION REQUIRED AS CONDITIONS
PRECEDENT TO THE COMPLETION OF THE
TRANSACTION CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF
FEBRUARY 23, 2009, BETWEEN MR. AL
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO UPDATE THE TRANSFER
RESTRICTION AND EXCESS SHARE
PROVISIONS.
04 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED CODE OF
REGULATIONS TO GRANT THE BOARD OF
DIRECTORS THE AUTHORITY TO FIX THE
NUMBER OF MEMBERS ON THE BOARD OF
DIRECTORS.
05 TO APPROVE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
THEREOF TO APPROVE THE PROPOSALS.
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEAN S. ADLER For For Management
01.2 DIRECTOR - TERRANCE R. AHERN For For Management
01.3 DIRECTOR - ROBERT H. GIDEL For For Management
01.4 DIRECTOR - DANIEL B. HURWITZ For For Management
01.5 DIRECTOR - VOLKER KRAFT For For Management
01.6 DIRECTOR - VICTOR B. MACFARLANE For For Management
01.7 DIRECTOR - CRAIG MACNAB For For Management
01.8 DIRECTOR - SCOTT D. ROULSTON For For Management
01.9 DIRECTOR - BARRY A. SHOLEM For For Management
01.10 DIRECTOR - WILLIAM B. SUMMERS, JR. For For Management
01.11 DIRECTOR - SCOTT A. WOLSTEIN For For Management
02 TO AMEND THE COMPANY'S SECOND AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES FROM 300,000,000 TO
500,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF
AUTHORIZED SHARES OF THE COMPANY FROM
311
03 TO APPROVE THE AMENDED AND RESTATED For For Management
2008 DEVELOPERS DIVERSIFIED REALTY
CORPORATION EQUITY-BASED AWARD PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. HOWARD For For Management
01.2 DIRECTOR - MICHAEL M. KANOVSKY For For Management
01.3 DIRECTOR - J. TODD MITCHELL For For Management
01.4 DIRECTOR - J. LARRY NICHOLS For For Management
02 RATIFY THE APPOINTMENT OF ROBERT A. For For Management
MOSBACHER, JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY For For Management
CORPORATION 2009 LONG-TERM INCENTIVE
PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE Against Against Shareholder
STANDARD.
- --------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES DEFRANCO For For Management
01.2 DIRECTOR - CANTEY ERGEN For For Management
01.3 DIRECTOR - CHARLES W. ERGEN For For Management
01.4 DIRECTOR - STEVEN R. GOODBARN For For Management
01.5 DIRECTOR - GARY S. HOWARD For For Management
01.6 DIRECTOR - DAVID K. MOSKOWITZ For For Management
01.7 DIRECTOR - TOM A. ORTOLF For For Management
01.8 DIRECTOR - CARL E. VOGEL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE OUR 2009 STOCK INCENTIVE For Against Management
PLAN.
04 TO APPROVE AMENDMENTS TO EXISTING For Against Management
EQUITY PLANS TO ALLOW FOR STOCK AWARD
EXCHANGE PROGRAMS.
- --------------------------------------------------------------------------------
DOLLAR TREE INC
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ARNOLD S. BARRON For Withheld Management
01.2 DIRECTOR - J. DOUGLAS PERRY For Withheld Management
01.3 DIRECTOR - THOMAS A. SAUNDERS III For Withheld Management
01.4 DIRECTOR - CARL P. ZEITHAML For Withheld Management
02 SHAREHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.H. BENSON For For Management
1B ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1C ELECTION OF DIRECTOR: T.J. DEROSA For For Management
1D ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1E ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1F ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1G ELECTION OF DIRECTOR: J.L. KOLEY For For Management
1H ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1J ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1K ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1L ELECTION OF DIRECTOR: M.A. WINSTON For For Management
02 TO APPROVE AMENDMENTS TO THE 2005 For For Management
EQUITY AND CASH INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE EXECUTIVE For For Management
OFFICER ANNUAL INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A CLIMATE CHANGE REPORT.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DOVER CORPORATION
FOR 2009.
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - DANIEL R. DIMICCO For For Management
01.5 DIRECTOR - ANN MAYNARD GRAY For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - JAMES T. RHODES For For Management
01.8 DIRECTOR - JAMES E. ROGERS For For Management
01.9 DIRECTOR - PHILIP R. SHARP For For Management
01.10 DIRECTOR - DUDLEY S. TAFT For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2009
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN For For Management
1B ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G ELECTION OF DIRECTOR: JOHN T. DILLON For For Management
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1I ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1J ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1K ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
02 ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN R. For Against Management
DEMERITT
1B ELECTION OF DIRECTOR: ROBERT M. For Against Management
HERNANDEZ
1C ELECTION OF DIRECTOR: LEWIS M. KLING For Against Management
1D ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
MANAGEMENT REVISE EMPLOYMENT
NONDISCRIMINATION POLICY TO PROHIBIT
"DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."
04 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD OF DIRECTORS TAKE STEPS
NECESSARY TO GIVE HOLDERS OF 10% OF
OUTSTANDING COMMON STOCK THE RIGHT TO
CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, For For Management
JR.
1C ELECTION OF DIRECTOR: DAWN G. LEPORE For For Management
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1E ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR For For Management
EXISTING EQUITY INCENTIVE PLANS TO
ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 50
MILLION SHARES AND TO ADD MARKET SHARES
AND VOLUME METRICS AS PERFORMANCE
CRITERIA UND
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VANESSA C.L. CHANG For For Management
01.2 DIRECTOR - FRANCE A. CORDOVA For For Management
01.3 DIRECTOR - THEODORE F. CRAVER, JR. For For Management
01.4 DIRECTOR - CHARLES B. CURTIS For For Management
01.5 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.6 DIRECTOR - LUIS G. NOGALES For For Management
01.7 DIRECTOR - RONALD L. OLSON For For Management
01.8 DIRECTOR - JAMES M. ROSSER For For Management
01.9 DIRECTOR - R.T. SCHLOSBERG III For For Management
01.10 DIRECTOR - THOMAS C. SUTTON For For Management
01.11 DIRECTOR - BRETT WHITE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE EDISON INTERNATIONAL
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 13,
2008, AMONG ELECTRONIC DATA SYSTEMS
CORPORATION, HEWLETT-PACKARD COMPANY
AND HAWK MERGER CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING TO
A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO ADO
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.S. FELDSTEIN For Withheld Management
01.2 DIRECTOR - J.E. FYRWALD For Withheld Management
01.3 DIRECTOR - E.R. MARRAM For Withheld Management
01.4 DIRECTOR - D.R. OBERHELMAN For For Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF THE
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR THE ELI LILLY AND
COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING Against For Shareholder
THAT THE BOARD ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS FROM
THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING Against For Shareholder
THAT THE COMPANY AMEND ITS ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE COMPANY'S BYLAWS BY MAJORITY
VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING Against Against Shareholder
THAT THE BOARD OF DIRECTORS ADOPT A
POLICY OF ASKING SHAREHOLDERS TO RATIFY
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AT THE ANNUAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.A. BUSCH III* For For Management
01.2 DIRECTOR - A.F. GOLDEN* For Withheld Management
01.3 DIRECTOR - H. GREEN* For For Management
01.4 DIRECTOR - W.R. JOHNSON* For For Management
01.5 DIRECTOR - J.B. MENZER* For For Management
01.6 DIRECTOR - V.R. LOUCKS, JR.** For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDY M. MERRITT For For Management
01.2 DIRECTOR - STEPHEN A. SNIDER For For Management
01.3 DIRECTOR - GARY C. YOUNGBLOOD For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK For For Management
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, For For Management
III
1C ELECTION OF DIRECTOR: C. CHRISTOPHER For For Management
GAUT
02 APPROVAL OF AN AMENDMENT TO THE ENSCO For For Management
2005 LONG-TERM INCENTIVE PLAN AND
REAPPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS THEREIN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management
1C ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1D ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1E ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1F ELECTION OF DIRECTOR: J.W. LEONARD For For Management
1G ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1H ELECTION OF DIRECTOR: J.R. NICHOLS For For Management
1I ELECTION OF DIRECTOR: W.A. PERCY, II For For Management
1J ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1K ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN For For Management
1B ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D ELECTION OF DIRECTOR: MARK G. PAPA For For Management
1E ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1G ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALEXANDER For For Management
01.2 DIRECTOR - CHARLES L. ATWOOD For For Management
01.3 DIRECTOR - BOONE A. KNOX For For Management
01.4 DIRECTOR - JOHN E. NEAL For For Management
01.5 DIRECTOR - DAVID J. NEITHERCUT For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - GERALD A. SPECTOR For For Management
01.8 DIRECTOR - B. JOSEPH WHITE For For Management
01.9 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
CHANGE IN THE VOTING STANDARD FOR
TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE M. MARCUS For Withheld Management
01.2 DIRECTOR - GARY P. MARTIN For For Management
01.3 DIRECTOR - MICHAEL J. SCHALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1B ELECTION OF DIRECTOR: M. WALTER For For Management
D'ALESSIO
1C ELECTION OF DIRECTOR: BRUCE DEMARS For For Management
1D ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1E ELECTION OF DIRECTOR: ROSEMARIE B. For For Management
GRECO
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1G ELECTION OF DIRECTOR: JOHN M. PALMS For For Management
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1I ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1J ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
02 THE RENEWAL OF THE EXELON CORPORATION For For Management
ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVES EFFECTIVE JANUARY 1, 2009.
03 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE Against Against Shareholder
A REPORT SHOWING THAT EXELON'S ACTIONS
TO REDUCE GLOBAL WARMING HAVE REDUCED
MEAN GLOBAL TEMPERATURE OR AVOIDED
DISASTERS.
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE "SKIP" BATTLE For For Management
01.2 DIRECTOR - BARRY DILLER For For Management
01.3 DIRECTOR - JONATHAN L. DOLGEN For For Management
01.4 DIRECTOR - WILLIAM R. FITZGERALD For For Management
01.5 DIRECTOR - CRAIG A. JACOBSON For For Management
01.6 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.7 DIRECTOR - PETER M. KERN For For Management
01.8 DIRECTOR - DARA KHOSROWSHAHI For For Management
01.9 DIRECTOR - JOHN C. MALONE For For Management
01.10 DIRECTOR - JOSE A. TAZON For For Management
02 APPROVAL OF AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED EXPEDIA, INC. 2005 STOCK
AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER SHARES OF EXPEDIA COMMON
STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 26,000,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EXPEDIA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GARY G. BENANAV For For Management
1.2 DIRECTOR - FRANK J. BORELLI For For Management
1.3 DIRECTOR - MAURA C. BREEN For For Management
1.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
1.5 DIRECTOR - THOMAS P. MAC MAHON For For Management
1.6 DIRECTOR - FRANK MERGENTHALER For For Management
1.7 DIRECTOR - WOODROW A. MYERS, JR., For For Management
1.8 DIRECTOR - JOHN O. PARKER, JR. For For Management
1.9 DIRECTOR - GEORGE PAZ For For Management
1.10 DIRECTOR - SAMUEL K. SKINNER For For Management
1.11 DIRECTOR - SEYMOUR STERNBERG For For Management
1.12 DIRECTOR - BARRETT A. TOAN For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - L.R. FAULKNER For For Management
01.3 DIRECTOR - K.C. FRAZIER For For Management
01.4 DIRECTOR - W.W. GEORGE For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - M.C. NELSON For For Management
01.7 DIRECTOR - S.J. PALMISANO For For Management
01.8 DIRECTOR - S.S REINEMUND For For Management
01.9 DIRECTOR - R.W. TILLERSON For For Management
01.10 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 50)
03 CUMULATIVE VOTING (PAGE 51) Against Against Shareholder
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Against Against Shareholder
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Against Against Shareholder
06 BOARD CHAIRMAN AND CEO (PAGE 55) Against Against Shareholder
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Against Against Shareholder
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Against Against Shareholder
10 AMENDMENT OF EEO POLICY (PAGE 62) Against Against Shareholder
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder
63)
12 CLIMATE CHANGE AND TECHNOLOGY REPORT Against Against Shareholder
(PAGE 65)
13 RENEWABLE ENERGY POLICY (PAGE 66) Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: GAIL P. STEINEL
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE For For Management
TERM AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT: JOSEPH S. VASSALLUZZO
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
3 TO CONSIDER A PROPOSAL TO AMEND OUR For For Management
DECLARATION OF TRUST TO ELIMINATE OUR
CLASSIFIED BOARD.
4 TO CONSIDER A PROPOSAL TO RATIFY AN For For Management
AMENDMENT TO OUR SHAREHOLDER RIGHTS
PLAN TO EXTEND THE TERM FOR THREE YEARS
AND TO ADD A QUALIFIED OFFER PROVISION.
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH For For Management
IV
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1F ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1G ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1I ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT For For Management
02 APPROVAL OF AMENDMENT TO INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
OPTION SHARES AND RESTRICTED SHARES
ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND ARTICLE FOURTH, For For Management
SECTION (A)2)(D)1. OF THE ARTICLES OF
INCORPORATION TO ALLOW LIMITED VOTING
RIGHTS TO A NEW SERIES OF PREFERRED
STOCK FOR ISSUANCE TO THE U.S. DEPT. OF
TREASURY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND ARTICLE FOURTH, For For Management
SECTION (A)2)(C)6. OF THE ARTICLES OF
INCORPORATION TO ALLOW CERTAIN OF THE
SAME LIMITED VOTING RIGHTS TO THE
EXISTING SERIES G PREFERRED STOCK, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 PROPOSAL TO AMEND ARTICLE FOURTH, For For Management
SECTION (A)2)(D) OF THE ARTICLES OF
INCORPORATION TO PROVIDE GREATER
FLEXIBILITY IN THE TERMS OF ANY FUTURE
SERIES OF PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARRYL F. ALLEN For For Management
01.2 DIRECTOR - JOHN F. BARRETT For For Management
01.3 DIRECTOR - U.L. BRIDGEMAN, JR. For For Management
01.4 DIRECTOR - JAMES P. HACKETT For For Management
01.5 DIRECTOR - GARY R. HEMINGER For For Management
01.6 DIRECTOR - KEVIN T. KABAT For For Management
01.7 DIRECTOR - M.D. LIVINGSTON, PH.D. For For Management
01.8 DIRECTOR - HENDRIK G. MEIJER For For Management
01.9 DIRECTOR - JOHN J. SCHIFF, JR. For For Management
01.10 DIRECTOR - DUDLEY S. TAFT For For Management
01.11 DIRECTOR - THOMAS W. TRAYLOR For For Management
01.12 DIRECTOR - MARSHA C. WILLIAMS For For Management
02 AMEND ARTICLE FOURTH OF ARTICLES TO For For Management
REVISE TERMS OF AUTHORIZED, UNISSUED
SHARES OF PREFERRED STOCK, WITHOUT PAR
VALUE.
03 PROPOSAL TO ADOPT THE AMENDED AND For For Management
RESTATED FIFTH THIRD BANCORP 1993 STOCK
PURCHASE PLAN AND THE ISSUANCE OF UP TO
AN ADDITIONAL 12,000,000 SHARES OF
COMMON STOCK THEREUNDER.
04 APPROVAL OF THE APPOINTMENT OF THE FIRM For For Management
OF DELOITTE & TOUCHE LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
06 PROPOSAL TO REQUEST THE BOARD OF Against Against Shareholder
DIRECTORS TO PREPARE AND PUBLISH A
SUSTAINABILITY REPORT.
07 TO REQUEST THAT THE BOARD OF DIRECTORS Against Against Shareholder
INITIATE THE PROCESS TO AMEND THE
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY OF VOTES CAST.
08 REQUEST THAT THE BOARD IMMEDIATELY Against Against Shareholder
ENGAGES THE SERVICES OF AN INVESTMENT
BANKING FIRM TO ACTIVELY SEEK A SALE OR
MERGER OF FIFTH THIRD BANCORP ON TERMS
THAT WILL MAXIMIZE SHARE VALUE.
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. EMKES For For Management
01.2 DIRECTOR - D. BRYAN JORDAN For For Management
01.3 DIRECTOR - R. BRAD MARTIN For For Management
01.4 DIRECTOR - VICKI R. PALMER For For Management
01.5 DIRECTOR - WILLIAM B. SANSOM For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
03 APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
04 SHAREHOLDER PROPOSAL: REDUCE THE Against Against Shareholder
PERCENTAGE OF SHARES REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING
05 SHAREHOLDER PROPOSAL: ESTABLISH Against Against Shareholder
SHAREHOLDER PROPONENT ENGAGEMENT
PROCESS
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management
AS A DIRECTOR OF FLEXTRONICS.
1B RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF FLEXTRONICS.
02 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management
DIRECTOR OF FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S
INDEPENDENT AUDITORS FOR THE 2009
FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
06 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
07 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 20,000,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOE E. BEVERLY For For Management
01.2 DIRECTOR - AMOS R. MCMULLIAN For For Management
01.3 DIRECTOR - J.V. SHIELDS, JR. For For Management
02 TO APPROVE THE 2001 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN, AS AMENDED
AND RESTATED AS OF APRIL 1, 2009.
03 TO APPROVE THE ANNUAL EXECUTIVE BONUS For For Management
PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS, INC.
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER L. FIX For For Management
01.2 DIRECTOR - LEWIS M. KLING For For Management
01.3 DIRECTOR - JAMES O. ROLLANS For For Management
02 APPROVE THE ADOPTION OF THE FLOWSERVE For For Management
CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ For Against Management
1D ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
02 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCEA Security ID: 345550107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL P. ESPOSITO, JR For For Management
01.2 DIRECTOR - JOAN K. SHAFRAN For For Management
01.3 DIRECTOR - LOUIS STOKES For For Management
01.4 DIRECTOR - STAN ROSS For For Management
02 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - L.S. OLANOFF, MD, PHD. For For Management
01.3 DIRECTOR - NESLI BASGOZ, M.D. For For Management
01.4 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.5 DIRECTOR - GEORGE S. COHAN For For Management
01.6 DIRECTOR - DAN L. GOLDWASSER For For Management
01.7 DIRECTOR - KENNETH E. GOODMAN For For Management
01.8 DIRECTOR - LESTER B. SALANS, M.D. For For Management
02 ADOPTION OF THE AMENDED AND RESTATED For Against Management
CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERRY S. BARRAT For Withheld Management
01.2 DIRECTOR - ROBERT M. BEALL, II For For Management
01.3 DIRECTOR - J. HYATT BROWN For For Management
01.4 DIRECTOR - JAMES L. CAMAREN For For Management
01.5 DIRECTOR - J. BRIAN FERGUSON For For Management
01.6 DIRECTOR - LEWIS HAY, III For For Management
01.7 DIRECTOR - TONI JENNINGS For For Management
01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.9 DIRECTOR - RUDY E. SCHUPP For For Management
01.10 DIRECTOR - MICHAEL H. THAMAN For For Management
01.11 DIRECTOR - HANSEL E. TOOKES, II For For Management
01.12 DIRECTOR - PAUL R. TREGURTHA For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER For For Management
THE FPL GROUP, INC. AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN FOR
PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1C ELECTION OF DIRECTOR: JOSEPH R. For For Management
HARDIMAN
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE For For Management
1E ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1F ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1G ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1H ELECTION OF DIRECTOR: THOMAS H. KEAN For For Management
1I ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1J ELECTION OF DIRECTOR: PETER M. For For Management
SACERDOTE
1K ELECTION OF DIRECTOR: LAURA STEIN For For Management
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO RESUBMIT FOR STOCKHOLDER APPROVAL For For Management
THE 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD C. ADKERSON For For Management
1.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR - ROBERT A. DAY For For Management
1.4 DIRECTOR - GERALD J. FORD For For Management
1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
1.6 DIRECTOR - J. BENNETT JOHNSTON For For Management
1.7 DIRECTOR - CHARLES C. KRULAK For For Management
1.8 DIRECTOR - BOBBY LEE LACKEY For For Management
1.9 DIRECTOR - JON C. MADONNA For For Management
1.10 DIRECTOR - DUSTAN E. MCCOY For For Management
1.11 DIRECTOR - GABRIELLE K. MCDONALD For For Management
1.12 DIRECTOR - JAMES R. MOFFETT For For Management
1.13 DIRECTOR - B. M. RANKIN, JR. For For Management
1.14 DIRECTOR - J. STAPLETON ROY For For Management
1.15 DIRECTOR - STEPHEN H. SIEGELE For For Management
1.16 DIRECTOR - J. TAYLOR WHARTON For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL For For Management
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN FREDRIKSEN For Withheld Management
01.2 DIRECTOR - KATHRINE FREDRIKSEN For Withheld Management
01.3 DIRECTOR - FRIXOS SAVVIDES For For Management
01.4 DIRECTOR - KATE BLANKENSHIP For Withheld Management
02 PROPOSAL TO APPOINT For For Management
PRICEWATERHOUSECOOPERS DA OF OSLO,
NORWAY AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION.
03 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY'S BOARD OF DIRECTORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
04 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management
COMPANY'S BOARD OF DIRECTORS TO
SUB-DIVIDE THE COMPANY'S AUTHORIZED
SHARE CAPITAL OF 125,000,000 ORDINARY
SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000
ORDINARY SHARES OF PAR VALUE $
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. DEMATTEO For For Management
01.2 DIRECTOR - MICHAEL N. ROSEN For For Management
01.3 DIRECTOR - EDWARD A. VOLKWEIN For For Management
02 PROPOSAL TO APPROVE THE FOURTH AMENDED For For Management
AND RESTATED GAMESTOP CORP. 2001
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- --------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN D. P. BELLAMY For For Management
01.2 DIRECTOR - DOMENICO DE SOLE For For Management
01.3 DIRECTOR - DONALD G. FISHER For For Management
01.4 DIRECTOR - ROBERT J. FISHER For For Management
01.5 DIRECTOR - BOB L. MARTIN For For Management
01.6 DIRECTOR - JORGE P. MONTOYA For For Management
01.7 DIRECTOR - GLENN K. MURPHY For For Management
01.8 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.9 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.10 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY L. PENNYPACKER For For Management
01.2 DIRECTOR - RICHARD L. THOMPSON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: N.D. CHABRAJA For For Management
1B ELECTION OF DIRECTOR: J.S. CROWN For For Management
1C ELECTION OF DIRECTOR: W.P. FRICKS For For Management
1D ELECTION OF DIRECTOR: J.L. JOHNSON For For Management
1E ELECTION OF DIRECTOR: G.A. JOULWAN For For Management
1F ELECTION OF DIRECTOR: P.G. KAMINSKI For For Management
1G ELECTION OF DIRECTOR: J.M. KEANE For For Management
1H ELECTION OF DIRECTOR: D.J. LUCAS For For Management
1I ELECTION OF DIRECTOR: L.L. LYLES For For Management
1J ELECTION OF DIRECTOR: J.C. REYES For For Management
1K ELECTION OF DIRECTOR: R. WALMSLEY For For Management
02 APPROVAL OF GENERAL DYNAMICS 2009 For For Management
EQUITY COMPENSATION PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS For For Management
UNITED KINGDOM SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS For For Management
05 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
WEAPONS IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
EXECUTIVE DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
A2 ELECTION OF DIRECTOR: WILLIAM M. For For Management
CASTELL
A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management
LAFLEY
A8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
A10 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A12 ELECTION OF DIRECTOR: SAM NUNN For For Management
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management
A14 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
B RATIFICATION OF KPMG For For Management
C1 CUMULATIVE VOTING Against Against Shareholder
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Against Against Shareholder
C3 INDEPENDENT STUDY REGARDING BREAKING UP Against Against Shareholder
GE
C4 DIVIDEND POLICY Against Against Shareholder
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: PAUL DANOS For For Management
1C ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1D ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1E ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1F ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1G ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1H ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1I ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1J ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management
01.2 DIRECTOR - JEAN DOUVILLE For For Management
01.3 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.4 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management
01.5 DIRECTOR - JOHN D. JOHNS For For Management
01.6 DIRECTOR - MICHAEL M.E. JOHNS, MD For For Management
01.7 DIRECTOR - J. HICKS LANIER For For Management
01.8 DIRECTOR - WENDY B. NEEDHAM For For Management
01.9 DIRECTOR - JERRY W. NIX For For Management
01.10 DIRECTOR - LARRY L. PRINCE For For Management
01.11 DIRECTOR - GARY W. ROLLINS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1B ELECTION OF DIRECTOR: MICHAEL D. For For Management
FRAIZER
1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" For For Management
KERREY
1E ELECTION OF DIRECTOR: RISA J. For For Management
LAVIZZO-MOUREY
1F ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1G ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1H ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
1I ELECTION OF DIRECTOR: THOMAS B. WHEELER For For Management
02 APPROVAL OF AN AMENDMENT TO THE 2004 For Against Management
GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN TO PERMIT AN EQUITY
EXCHANGE PROGRAM
03 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. For For Management
BERTHIAUME
1B RE-ELECTION OF DIRECTOR: GAIL K. For For Management
BOUDREAUX
1C RE-ELECTION OF DIRECTOR: ROBERT J. For For Management
CARPENTER
1D RE-ELECTION OF DIRECTOR: CHARLES L. For For Management
COONEY
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU For For Management
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE For For Management
MACK III
1G RE-ELECTION OF DIRECTOR: RICHARD F. For For Management
SYRON
1H RE-ELECTION OF DIRECTOR: HENRI A. For For Management
TERMEER
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - JOHN W. MADIGAN For For Management
01.7 DIRECTOR - JOHN C. MARTIN For For Management
01.8 DIRECTOR - GORDON E. MOORE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - RICHARD J. WHITLEY For For Management
01.11 DIRECTOR - GAYLE E. WILSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S For For Management
2004 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANE C. CREEL For For Management
01.2 DIRECTOR - GEORGE A. DAVIDSON, JR. For For Management
01.3 DIRECTOR - HARRIS E. DELOACH, JR. For For Management
01.4 DIRECTOR - JAMES W. GRIFFITH For For Management
01.5 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.6 DIRECTOR - JOHN P. JUMPER For For Management
01.7 DIRECTOR - MARSHALL O. LARSEN For For Management
01.8 DIRECTOR - LLOYD W. NEWTON For For Management
01.9 DIRECTOR - DOUGLAS E. OLESEN For For Management
01.10 DIRECTOR - ALFRED M. RANKIN, JR. For For Management
01.11 DIRECTOR - A. THOMAS YOUNG For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2009.
03 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION FOR MAJORITY ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For Withheld Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For Withheld Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S For Against Management
2004 STOCK PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK ISSUABLE UNDER THE PLAN BY
8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING For For Shareholder
POLITICAL CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against Shareholder
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH For For Management
1C ELECTION OF DIRECTOR: RICHARD C. For For Management
BREEDEN
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management
JR.
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH For For Management
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
02 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO DECREASE THE
PERMISSIBLE NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE For Against Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO IMPOSE DIRECTOR TERM
LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO LIMIT VOTING RIGHTS OF
PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE For Abstain Management
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK For For Management
UNIT PLAN FOR OUTSIDE DIRECTORS, TO
REPLACE THE 1989 STOCK OPTION PLAN FOR
OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2009.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1E ELECTION OF DIRECTOR: J.T. HACKETT For For Management
1F ELECTION OF DIRECTOR: D.J. LESAR For For Management
1G ELECTION OF DIRECTOR: R.A. MALONE For For Management
1H ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1I ELECTION OF DIRECTOR: J.A. PRECOURT For For Management
1J ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 For For Management
STOCK AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Against Against Shareholder
08 PROPOSAL ON ADDITIONAL COMPENSATION Against Against Shareholder
DISCUSSION AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER Against Against Shareholder
MEETINGS.
10 PROPOSAL ON IRAQ OPERATIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RODNEY C. SACKS For For Management
01.2 DIRECTOR - HILTON H. SCHLOSBERG For For Management
01.3 DIRECTOR - NORMAN C. EPSTEIN For For Management
01.4 DIRECTOR - BENJAMIN M. POLK For For Management
01.5 DIRECTOR - SYDNEY SELATI For For Management
01.6 DIRECTOR - HAROLD C. TABER, JR. For For Management
01.7 DIRECTOR - MARK S. VIDERGAUZ For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 PROPOSAL TO APPROVE THE 2009 HANSEN For For Management
NATURAL CORPORATION STOCK INCENTIVE
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN F. CARROLL For For Management
01.2 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 APPROVAL OF THE AMENDMENTS TO THE 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
03 APPROVAL OF THE 2008 KEY EXECUTIVE For For Management
OFFICERS BONUS PLAN.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ALAN R. BATKIN For For Management
01.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.4 DIRECTOR - KENNETH A. BRONFIN For For Management
01.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management
01.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management
01.7 DIRECTOR - E. GORDON GEE For For Management
01.8 DIRECTOR - BRIAN GOLDNER For For Management
01.9 DIRECTOR - JACK M. GREENBERG For For Management
01.10 DIRECTOR - ALAN G. HASSENFELD For For Management
01.11 DIRECTOR - TRACY A. LEINBACH For For Management
01.12 DIRECTOR - EDWARD M. PHILIP For For Management
01.13 DIRECTOR - PAULA STERN For For Management
01.14 DIRECTOR - ALFRED J. VERRECCHIA For For Management
02 APPROVAL AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
03 APPROVAL THE 2009 SENIOR MANAGEMENT For For Management
ANNUAL PERFORMANCE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For For Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO APPROVE AMENDMENTS TO HCP'S 2006 For For Management
PERFORMANCE INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIER C. BORRA For For Management
01.2 DIRECTOR - GEORGE L. CHAPMAN For For Management
01.3 DIRECTOR - SHARON M. OSTER For For Management
01.4 DIRECTOR - JEFFREY R. OTTEN For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
HEALTH CARE REIT, INC. 2005 LONG-TERM
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THEODORE F. CRAVER, JR. For For Management
01.2 DIRECTOR - VICKI B. ESCARRA For For Management
01.3 DIRECTOR - THOMAS T. FARLEY For For Management
01.4 DIRECTOR - GALE S. FITZGERALD For For Management
01.5 DIRECTOR - PATRICK FOLEY For For Management
01.6 DIRECTOR - JAY M. GELLERT For For Management
01.7 DIRECTOR - ROGER F. GREAVES For For Management
01.8 DIRECTOR - BRUCE G. WILLISON For For Management
01.9 DIRECTOR - FREDERICK C. YEAGER For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
EXECUTIVE OFFICER INCENTIVE PLAN, WHICH
IN PART PROVIDES COMPENSATION INTENDED
TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
03 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
LONG-TERM INCENTIVE PLAN, WHICH IN PART
INCREASES THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 6,750,000 TO
13,750,000.
04 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. For For Management
1B ELECTION OF DIRECTOR: S. M. BALDAUF For For Management
1C ELECTION OF DIRECTOR: R. L. GUPTA For For Management
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN For For Management
1E ELECTION OF DIRECTOR: M. V. HURD For For Management
1F ELECTION OF DIRECTOR: J. Z. HYATT For For Management
1G ELECTION OF DIRECTOR: J. R. JOYCE For For Management
1H ELECTION OF DIRECTOR: R. L. RYAN For For Management
1I ELECTION OF DIRECTOR: L. S. SALHANY For For Management
1J ELECTION OF DIRECTOR: G. K. THOMPSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CUMMING For For Management
01.2 DIRECTOR - ROBERT A. CASCELLA For For Management
01.3 DIRECTOR - DAVID R. LAVANCE, JR. For For Management
01.4 DIRECTOR - NANCY L. LEAMING For For Management
01.5 DIRECTOR - LAWRENCE M. LEVY For Withheld Management
01.6 DIRECTOR - GLENN P. MUIR For For Management
01.7 DIRECTOR - ELAINE S. ULLIAN For For Management
01.8 DIRECTOR - SALLY W. CRAWFORD For For Management
01.9 DIRECTOR - WAYNE WILSON For For Management
02 TO CONSIDER AND ACT UPON A STOCK OPTION For For Management
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES
03 TO CONSIDER AND ACT UPON THE For For Management
ADJOURNMENT OF THE ANNUAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1G ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1H ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 CUMULATIVE VOTING Against Against Shareholder
04 PRINCIPLES FOR HEALTH CARE REFORM Against Against Shareholder
05 EXECUTIVE COMPENSATION ADVISORY VOTE Against Against Shareholder
06 TAX GROSS-UP PAYMENTS Against Against Shareholder
07 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
- --------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - TERRELL K. CREWS For For Management
1.2 DIRECTOR - JEFFREY M. ETTINGER For For Management
1.3 DIRECTOR - JODY H. FERAGEN For For Management
1.4 DIRECTOR - LUELLA G. GOLDBERG For For Management
1.5 DIRECTOR - SUSAN I. MARVIN For For Management
1.6 DIRECTOR - JOHN L. MORRISON For For Management
1.7 DIRECTOR - ELSA A. MURANO, PH.D. For For Management
1.8 DIRECTOR - ROBERT C. NAKASONE For For Management
1.9 DIRECTOR - RONALD D. PEARSON For For Management
1.10 DIRECTOR - DAKOTA A. PIPPINS For For Management
1.11 DIRECTOR - GARY J. RAY For For Management
1.12 DIRECTOR - HUGH C. SMITH, M.D. For For Management
1.13 DIRECTOR - JOHN G. TURNER For For Management
2 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 25,
2009.
3 APPROVE THE HORMEL FOODS CORPORATION For For Management
2009 LONG-TERM INCENTIVE PLAN.
4 APPROVE THE HORMEL FOODS CORPORATION For For Management
2009 NONEMPLOYEE DIRECTOR DEFERRED
STOCK PLAN.
5 APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING DISCLOSURE OF GREENHOUSE GAS
EMISSIONS CAUSED BY INDIVIDUAL PRODUCTS
VIA PRODUCT PACKAGING, IF PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER B. BEGLEY** For For Management
01.2 DIRECTOR - BARBARA L. BOWLES** For For Management
01.3 DIRECTOR - ROGER W. HALE** For For Management
01.4 DIRECTOR - JOHN C. STALEY** For For Management
01.5 DIRECTOR - HEINO VON PRONDZYNSKI* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
HOSPIRA 2004 LONG-TERM STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE M. GANS, M.D.* For Withheld Management
01.2 DIRECTOR - ADAM D. PORTNOY** For Withheld Management
03 TO CONSIDER AND VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE For For Management
1F ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2009 COMPREHENSIVE STOCK For For Management
AND CASH INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO OUR CHARTER TO For For Management
INCREASE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------
HSN, INC
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GREGORY R. BLATT For For Management
1.2 DIRECTOR - MICHAEL C. BOYD For For Management
1.3 DIRECTOR - P. BOUSQUET-CHAVANNE For For Management
1.4 DIRECTOR - WILLIAM COSTELLO For For Management
1.5 DIRECTOR - JAMES M. FOLLO For For Management
1.6 DIRECTOR - MINDY GROSSMAN For For Management
1.7 DIRECTOR - STEPHANIE KUGELMAN For For Management
1.8 DIRECTOR - ARTHUR C. MARTINEZ For For Management
1.9 DIRECTOR - THOMAS J. MCINERNEY For For Management
1.10 DIRECTOR - JOHN B. MORSE, JR. For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS HSN, INC.'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
3 APPROVAL OF SECOND AMENDED AND RESTATED For For Management
2008 STOCK AND ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1I ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
02 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN B. GERLACH, JR. For For Management
01.2 DIRECTOR - D. JAMES HILLIKER For For Management
01.3 DIRECTOR - JONATHAN A. LEVY For For Management
01.4 DIRECTOR - GENE E. LITTLE For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
2007 STOCK AND LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR
THE YEAR 2009.
04 A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM F. For For Management
ALDINGER
1B ELECTION OF DIRECTOR: MARVIN D. For For Management
BRAILSFORD
1C ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1E ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H ELECTION OF DIRECTOR: HAROLD B. SMITH For For Management
1I ELECTION OF DIRECTOR: DAVID B. SPEER For For Management
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT Against Against Shareholder
THE MEETING, URGING THE BOARD OF
DIRECTORS TO SEEK STOCKHOLDER APPROVAL
OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. EUGENE For For Management
LOCKHART
1B ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENTS TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE SUPERMAJORITY VOTE
PROVISIONS.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN SCHOFIELD For For Management
01.2 DIRECTOR - LEW EGGEBRECHT For For Management
01.3 DIRECTOR - GORDON PARNELL For For Management
01.4 DIRECTOR - RON SMITH, PH.D. For For Management
01.5 DIRECTOR - NAM P. SUH, PH.D. For For Management
01.6 DIRECTOR - T.L. TEWKSBURY III, PHD For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2004 EQUITY PLAN TO INCREASE
THE SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 24,500,000 TO
28,500,000.
03 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSE-COOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BAILEY For For Management
01.2 DIRECTOR - K.M. HASSELBLAD-PASCALE For For Management
01.3 DIRECTOR - JOHN W. HIGGINS For For Management
01.4 DIRECTOR - JAMES L. KEMERLING For For Management
01.5 DIRECTOR - CHARLES A. SCHROCK For For Management
02 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2009.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1I ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1J ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 For For Management
EQUITY INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION For For Management
EXCHANGE PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Against Against Shareholder
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO Against Against Shareholder
WATER
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI For For Management
01.3 DIRECTOR - FRED W. HATFIELD For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL For For Management
01.5 DIRECTOR - SIR ROBERT REID For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO For For Management
01.7 DIRECTOR - FREDERICK W. SCHOENHUT For For Management
01.8 DIRECTOR - JEFFREY C. SPRECHER For For Management
01.9 DIRECTOR - JUDITH A. SPRIESER For For Management
01.10 DIRECTOR - VINCENT TESE For For Management
02 PROPOSAL TO APPROVE THE For For Management
INTERCONTINENTALEXCHANGE, INC.
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE THE For For Management
INTERCONTINENTALEXCHANGE, INC. 2009
OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B ELECTION OF DIRECTOR: C. BLACK For For Management
1C ELECTION OF DIRECTOR: W.R. BRODY For For Management
1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1E ELECTION OF DIRECTOR: M.L. ESKEW For Against Management
1F ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G ELECTION OF DIRECTOR: T. NISHIMURO For For Management
1H ELECTION OF DIRECTOR: J.W. OWENS For For Management
1I ELECTION OF DIRECTOR: S.J. PALMISANO For For Management
1J ELECTION OF DIRECTOR: J.E. SPERO For For Management
1K ELECTION OF DIRECTOR: S. TAUREL For For Management
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BITTMAN For For Management
01.2 DIRECTOR - RICHARD R. BURT For For Management
01.3 DIRECTOR - PATTI S. HART For For Management
01.4 DIRECTOR - ROBERT A. MATHEWSON For For Management
01.5 DIRECTOR - THOMAS J. MATTHEWS For For Management
01.6 DIRECTOR - ROBERT MILLER For For Management
01.7 DIRECTOR - FREDERICK B. RENTSCHLER For For Management
01.8 DIRECTOR - DAVID E. ROBERSON For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
04 ELECTION OF PHILIP G. SATRE TO THE For For Management
BOARD OF DIRECTORS. "AN "AGAINST" VOTE
ON ITEM 4 WILL BE TREATED AS A WITHHOLD
VOTE WITH RESPECT TO PHILIP G. SATRE."
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN V. FARACI* For For Management
01.2 DIRECTOR - STACEY J. MOBLEY** For For Management
01.3 DIRECTOR - WILLIAM G. WALTER* For For Management
01.4 DIRECTOR - J. STEVEN WHISLER* For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 COMPANY PROPOSAL TO AMEND ARTICLE I AND For For Management
ARTICLE II OF THE COMPANY'S BY-LAWS
REGARDING SPECIAL SHAREOWNER MEETINGS.
04 COMPANY PROPOSAL TO APPROVE THE 2009 For For Management
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL CONCERNING Against Against Shareholder
SUSTAINABLE FORESTRY.
- --------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1B ELECTION OF DIRECTOR: BEN F. JOHNSON, For For Management
III
1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, For For Management
CPA
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. LORANGER For For Management
01.2 DIRECTOR - CURTIS J. CRAWFORD For For Management
01.3 DIRECTOR - CHRISTINA A. GOLD For For Management
01.4 DIRECTOR - RALPH F. HAKE For For Management
01.5 DIRECTOR - JOHN J. HAMRE For For Management
01.6 DIRECTOR - PAUL J. KERN For For Management
01.7 DIRECTOR - FRANK T. MACINNIS For For Management
01.8 DIRECTOR - SURYA N. MOHAPATRA For For Management
01.9 DIRECTOR - LINDA S. SANFORD For For Management
01.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE COMPANY PROVIDE A
COMPREHENSIVE REPORT AT A REASONABLE
COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S
FOREIGN SALES OF MILITARY AND WE
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOANNA T. LAU For For Management
1B ELECTION OF DIRECTOR: SAMUEL L. ODLE For For Management
1C ELECTION OF DIRECTOR: JOHN A. YENA For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
ITT/ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE S. GRAFSTEIN For For Management
01.2 DIRECTOR - MEL S. LAVITT For For Management
01.3 DIRECTOR - TIMOTHY L. MAIN For For Management
01.4 DIRECTOR - WILLIAM D. MOREAN For For Management
01.5 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.6 DIRECTOR - FRANK A. NEWMAN For For Management
01.7 DIRECTOR - STEVEN A. RAYMUND For For Management
01.8 DIRECTOR - THOMAS A. SANSONE For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
STOCK INCENTIVE PLAN BY 1,500,000
SHARES.
03 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
EMPLOYEE STOCK PURCHASE PLAN BY
3,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNT FOR THE FISCAL YEAR
ENDING AUGUST 31, 2009.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES For For Management
1C ELECTION OF DIRECTOR: NOEL G. WATSON For For Management
1D ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
02 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1989 EMPLOYEE STOCK
PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1999 STOCK INCENTIVE
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD B. HANDLER For For Management
01.2 DIRECTOR - BRIAN P. FRIEDMAN For For Management
01.3 DIRECTOR - W. PATRICK CAMPBELL For For Management
01.4 DIRECTOR - IAN M. CUMMING For Withheld Management
01.5 DIRECTOR - RICHARD G. DOOLEY For For Management
01.6 DIRECTOR - ROBERT E. JOYAL For Withheld Management
01.7 DIRECTOR - MICHAEL T. O'KANE For For Management
01.8 DIRECTOR - JOSEPH S. STEINBERG For Withheld Management
02 RATIFY THE APPOINTMENT OF KPMG AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management
JOHNS
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO For For Management
1E ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management
1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WESLEY R. CARD For For Management
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL For For Management
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS For For Management
1D ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1E ELECTION OF DIRECTOR: ANN N. REESE For For Management
1F ELECTION OF DIRECTOR: GERALD C. CROTTY For For Management
1G ELECTION OF DIRECTOR: LOWELL W. For For Management
ROBINSON
1H ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
1I ELECTION OF DIRECTOR: ROBERT L. METTLER For For Management
1J ELECTION OF DIRECTOR: MARGARET H. For For Management
GEORGIADIS
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE CORPORATION FOR
2009.
03 APPROVAL OF THE 2009 LONG TERM For For Management
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: COLIN DYER For For Management
1B ELECTION OF DIRECTOR: DARRYL For For Management
HARTLEY-LEONARD
1C ELECTION OF DIRECTOR: DEANNE JULIUS For For Management
1D ELECTION OF DIRECTOR: MING LU For For Management
1E ELECTION OF DIRECTOR: LAURALEE E. For For Management
MARTIN
1F ELECTION OF DIRECTOR: SHEILA A. PENROSE For For Management
1G ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
1H ELECTION OF DIRECTOR: ROGER T. STAUBACH For For Management
1I ELECTION OF DIRECTOR: THOMAS C. For For Management
THEOBALD
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
3 TO VOTE UPON ANY OTHER MATTERS THAT MAY For Against Management
PROPERLY BE PRESENTED AT THE MEETING
ACCORDING TO THEIR BEST JUDGMENT AND IN
THEIR DISCRETION.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: JAMES DIMON For For Management
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 GOVERNMENTAL SERVICE REPORT Against Against Shareholder
05 CUMULATIVE VOTING Against Against Shareholder
06 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
07 CREDIT CARD LENDING PRACTICES Against Against Shareholder
08 CHANGES TO KEPP Against Against Shareholder
09 SHARE RETENTION Against Against Shareholder
10 CARBON PRINCIPLES REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT KRIENS For For Management
01.2 DIRECTOR - STRATTON SCLAVOS For For Management
01.3 DIRECTOR - WILLIAM R. STENSRUD For Withheld Management
02 APPROVAL OF: (I) THE PROPOSED AMENDMENT For For Management
TO THE JUNIPER NETWORKS, INC. 2006
EQUITY INCENTIVE PLAN (THE "2006
PLAN"), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION
162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. DILLON For For Management
01.2 DIRECTOR - JAMES M. JENNESS For For Management
01.3 DIRECTOR - DONALD R. KNAUSS For For Management
01.4 DIRECTOR - ROBERT A. STEELE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2009
03 APPROVAL OF THE KELLOGG COMPANY 2009 For For Management
LONG-TERM INCENTIVE PLAN
04 APPROVAL OF THE KELLOGG COMPANY 2009 For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN
05 ENACT A MAJORITY VOTE REQUIREMENT FOR Against Against Shareholder
THE ELECTION OF DIRECTORS
06 ELECT EACH DIRECTOR ANNUALLY Against For Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM G. BARES For For Management
01.2 DIRECTOR - CAROL A. CARTWRIGHT For For Management
01.3 DIRECTOR - KRISTEN L. MANOS For For Management
01.4 DIRECTOR - THOMAS C. STEVENS For For Management
02 AMENDMENT TO ARTICLES TO REQUIRE For For Management
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
03 AMENDMENT TO ARTICLES AND REGULATIONS For For Management
TO REVISE THE VOTING RIGHTS OF THE
SERIES B PREFERRED STOCK.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B ELECTION OF DIRECTOR: DENNIS R. For For Management
BERESFORD
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM For Against Management
1D ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1F ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1G ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H ELECTION OF DIRECTOR: IAN C. READ For For Management
1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
02 RATIFICATION OF AUDITORS For For Management
03 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
RIGHT OF HOLDERS OF AT LEAST
TWENTY-FIVE PERCENT OF SHARES TO CALL A
SPECIAL MEETING OF STOCKHOLDERS
04 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2001 EQUITY PARTICIPATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - R. DOOLEY For Withheld Management
01.3 DIRECTOR - J. GRILLS For For Management
01.4 DIRECTOR - D. HENRY For For Management
01.5 DIRECTOR - F.P. HUGHES For For Management
01.6 DIRECTOR - F. LOURENSO For For Management
01.7 DIRECTOR - R. SALTZMAN For For Management
01.8 DIRECTOR - P. COVIELLO For For Management
02 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHARLES MOYER For For Management
01.2 DIRECTOR - D. GREGORY ROOKER For For Management
01.3 DIRECTOR - TED G. WOOD For For Management
01.4 DIRECTOR - E.W. DEAVENPORT, JR. For For Management
01.5 DIRECTOR - ELIZABETH M. GREETHAM For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF A MAJORITY
VOTING STANDARD IN THE ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BOB G. GOWER For For Management
1B ELECTION OF DIRECTOR: MONTE J. MILLER For For Management
1C ELECTION OF DIRECTOR: JOSEPH H. PYNE For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
KIRBY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1G ELECTION OF DIRECTOR: R. LAWRENCE For For Management
MONTGOMERY
1H ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1I ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1J ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
AMENDMENT OF THE COMPANY'S ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF AJAY BANGA AS A DIRECTOR For Against Management
1B ELECTION OF MYRA M. HART AS A DIRECTOR For For Management
1C ELECTION OF LOIS D. JULIBER AS A For For Management
DIRECTOR
1D ELECTION OF MARK D. KETCHUM AS A For For Management
DIRECTOR
1E ELECTION OF RICHARD A. LERNER M.D. AS A For For Management
DIRECTOR
1F ELECTION OF JOHN C. POPE AS A DIRECTOR For For Management
1G ELECTION OF FREDRIC G. REYNOLDS AS A For For Management
DIRECTOR
1H ELECTION OF IRENE B. ROSENFELD AS A For For Management
DIRECTOR
1I ELECTION OF DEBORAH C. WRIGHT AS A For For Management
DIRECTOR
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
2005 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT B. MILLARD For For Management
01.2 DIRECTOR - ARTHUR L. SIMON For For Management
02 APPROVAL OF THE L-3 COMMUNICATIONS For For Management
CORPORATION 2009 EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HENRY H. GERKENS For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2002 EMPLOYEE STOCK OPTION
PLAN.
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARSHALL HAINES For For Management
01.2 DIRECTOR - JAMES K. HUNT For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
3 TO APPROVE THE LENDER PROCESSING For For Management
SERVICES, INC. 2008 OMNIBUS INCENTIVE
PLAN.
4 TO APPROVE THE LENDER PROCESSING For For Management
SERVICES, INC. ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA G. ALVARADO For For Management
01.2 DIRECTOR - STEVEN R. BOOTH For For Management
01.3 DIRECTOR - JOHN E. MAJOR For For Management
01.4 DIRECTOR - JEFFREY D. STOREY, M.D. For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. MAPLES For For Management
1B ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. FIELDS For For Management
1D ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE COMPANY'S STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BERNARD W. For Against Management
ARONSON
1B ELECTION OF DIRECTOR: KENNETH B. GILMAN For Against Management
1C ELECTION OF DIRECTOR: NANCY J. KARCH For Against Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
3 TO VOTE ON A CHARTER AMENDMENT TO For For Management
REMOVE SUPERMAJORITY VOTING PROVISIONS.
4 TO VOTE ON A STOCKHOLDER PROPOSAL AS Against For Shareholder
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: E.C. "PETE" For For Management
ALDRIDGE JR.
1B ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1D ELECTION OF DIRECTOR: JAMES O. ELLIS For For Management
JR.
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1F ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1G ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1I ELECTION OF DIRECTOR: FRANK SAVAGE For For Management
1J ELECTION OF DIRECTOR: JAMES M. For For Management
SCHNEIDER
1K ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE For For Management
CHARTER TO DELETE THE 80% SUPERMAJORITY
VOTE REQUIRED TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
SPACE-BASED WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON Against Against Shareholder
PAYMENTS TO EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
LORILLARD INC
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ALMON For For Management
01.2 DIRECTOR - KIT D. DIETZ For For Management
01.3 DIRECTOR - NIGEL TRAVIS For For Management
02 PROPOSAL TO APPROVE THE LORILLARD, INC. For For Management
2008 INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWNING For For Management
01.2 DIRECTOR - MARSHALL O. LARSEN For For Management
01.3 DIRECTOR - STEPHEN F. PAGE For For Management
01.4 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2006 LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 TO APPROVE AMENDMENTS TO LOWE'S For For Management
ARTICLES OF INCORPORATION ELIMINATING
ALL REMAINING SUPERMAJORITY VOTE
REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATING IN NORTH DAKOTA.
06 SHAREHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES.
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SEPARATING THE ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES A. For For Management
HAGGERTY
1B ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1C ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1D ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1E ELECTION OF DIRECTOR: MATTHEW J. For For Management
O'ROURKE
1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G ELECTION OF DIRECTOR: MICHAEL G. For For Management
STRACHAN
1H ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF OUR INDEPENDENT AUDITORS
FOR 2009.
03 TO APPROVE OUR AMENDED INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID E. BLACKFORD For For Management
01.2 DIRECTOR - STEVEN J. BORICK For For Management
02 TO VOTE ON A SHAREOWNER PROPOSAL Against Against Shareholder
REGARDING THE CHAIRMAN AND CEO
POSITIONS.
03 TO APPROVE THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY A. JOERRES For For Management
01.2 DIRECTOR - JOHN R. WALTER For For Management
01.3 DIRECTOR - MARC J. BOLLAND For For Management
01.4 DIRECTOR - ULICE PAYNE, JR. For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ROBERTO MENDOZA TO THE BOARD OF
DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 For For Management
EQUITY INCENTIVE PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
IMPLEMENTATION OF THE MACBRIDE
PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES F. For For Management
BOLDEN, JR.
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1D ELECTION OF DIRECTOR: DAVID A. DABERKO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS For For Management
1F ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1G ELECTION OF DIRECTOR: PHILIP LADER For For Management
1H ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
1I ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management
1L ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1M ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder
BY-LAWS TO LOWER THE THRESHOLD FOR
STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
FOR RATIFICATION OF EXECUTIVE
COMPENSATION
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1H ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT TO THE STOCK For For Management
AND CASH INCENITVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 15 MILLION
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE M. BAKER, For For Management
JR.
1B ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1C ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1D ELECTION OF DIRECTOR: DAVID A. OLSEN For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: REINCORPORATE IN Against Against Shareholder
NORTH DAKOTA
04 STOCKHOLDER PROPOSAL: SPECIAL MEETINGS Against Against Shareholder
05 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS G. DENOMME For For Management
1B ELECTION OF DIRECTOR: RICHARD A. For For Management
MANOOGIAN
1C ELECTION OF DIRECTOR: MARY ANN VAN For For Management
LOKEREN
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR MASCO FOR
2009.
03 PROPOSAL TO AMEND THE 2005 LONG TERM For For Management
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF THE PERFORMANCE GOALS UNDER THE 2005
LONG TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. CRAWFORD For Withheld Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - LADY JUDGE For For Management
01.4 DIRECTOR - STANLEY C. SUBOLESKI For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO (I) AMEND 2006 PLAN TO (A) INCREASE For Against Management
NUMBER OF SHARES OF COMMON STOCK (B)
LIMIT MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARDS (C) REVISE SECTION
4.3 OF THE PLAN TO PROVIDE THAT SHARES
OF COMMON STOCK SUBJECT TO AN OPTION OR
STOCK APPRECIATION RIGHT AWAR
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ENVIRONMENTAL PROGRESS REPORT.
05 STOCKHOLDER PROPOSAL REGARDING A CARBON Against Against Shareholder
DIOXIDE EMISSIONS REPORT.
06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXPEDITED DISCLOSURE OF VOTING RESULTS.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1E ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
REPORTS BY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: CLAIRE L. For For Management
GAUDIANI
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: CHARLES R. For For Management
RINEHART
1H ELECTION OF DIRECTOR: JOHN A. ROLLS For For Management
1I ELECTION OF DIRECTOR: RICHARD C. For For Management
VAUGHAN
2 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2005 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES TO
10,000,000 SHARES.
3 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For For Management
THE COMPENSATION PAID TO THE COMPANY'S
CEO FOR 2008 AND HIS 2009 SALARY ON
PAGE 53.
4 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For For Management
THE COMPENSATION PAID TO THE COMPANY'S
SENIOR EXECUTIVE OFFICERS AS A WHOLE
FOR 2008 AND THEIR 2009 SALARIES ON
PAGE 54.
5 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER A. BROWN** For For Management
01.2 DIRECTOR - JOHN A. FEES** For For Management
01.3 DIRECTOR - O.D. KINGSLEY, JR.** For For Management
01.4 DIRECTOR - D. BRADLEY MCWILLIAMS* For For Management
01.5 DIRECTOR - RICHARD W. MIES* For For Management
01.6 DIRECTOR - THOMAS C. SCHIEVELBEIN* For For Management
02 APPROVE THE 2009 MCDERMOTT For For Management
INTERNATIONAL, INC. LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
MCDERMOTT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1B ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management
02 APPROVAL OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS INDEPENDENT
AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR For For Management
CERTAIN QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE MCDONALD'S CORPORATION
AMENDED AND RESTATED 2001 OMNIBUS STOCK
OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 For For Management
CASH INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF CAGE-FREE EGGS.
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS EVERIST For For Management
1B ELECTION OF DIRECTOR: KAREN B. FAGG For For Management
1C ELECTION OF DIRECTOR: A. BART HOLADAY For For Management
1D ELECTION OF DIRECTOR: THOMAS C. KNUDSON For For Management
1E ELECTION OF DIRECTOR: RICHARD H. LEWIS For For Management
1F ELECTION OF DIRECTOR: PATRICIA L. MOSS For For Management
1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1H ELECTION OF DIRECTOR: SISTER THOMAS For Against Management
WELDER, O.S.B.
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR 2009
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: DR. THOMAS W. For For Management
COLE, JR.
1C ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
1D ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1E ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1F ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE For For Management
1H ELECTION OF DIRECTOR: JOHN A LUKE, JR. For For Management
1I ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1K ELECTION OF DIRECTOR: EDWARD M. STRAW For For Management
1L ELECTION OF DIRECTOR: JANE L. WARNER For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEADWESTVACO
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1C ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
01.2 DIRECTOR - WILLIAM A. HAWKINS For For Management
01.3 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
01.4 DIRECTOR - DENISE M. O'LEARY For For Management
01.5 DIRECTOR - JEAN-PIERRE ROSSO For For Management
01.6 DIRECTOR - JACK W. SCHULER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 For For Management
STOCK AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - C. DOUGLAS MARSH For For Management
01.3 DIRECTOR - MICHAEL MCNAMARA For For Management
02 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: THOMAS R. CECH, For For Management
PH.D.
1C ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E ELECTION OF DIRECTOR: STEVEN F. For For Management
GOLDSTONE
1F ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
1G ELECTION OF DIRECTOR: HARRY R. For For Management
JACOBSON, M.D.
1H ELECTION OF DIRECTOR: WILLIAM N. For For Management
KELLEY, M.D.
1I ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1J ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, For For Management
PH.D.
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, For For Management
M.D.
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1O ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
03 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO LIMIT
THE SIZE OF THE BOARD TO NO MORE THAN
18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF SEPTEMBER 15, 2008, BY AND
BETWEEN MERRILL LYNCH & CO., INC. AND
BANK OF AMERICA CORPORATION
02 APPROVE THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF MERRILL
LYNCH & CO., INC.
03 APPROVE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSALS
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT HENRIKSON For For Management
01.2 DIRECTOR - JOHN M. KEANE For For Management
01.3 DIRECTOR - CATHERINE R. KINNEY For For Management
01.4 DIRECTOR - HUGH B. PRICE For For Management
01.5 DIRECTOR - KENTON J. SICCHITANO For For Management
02 REAPPROVAL OF THE METLIFE, INC. 2005 For For Management
STOCK AND INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2009
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1B ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1C ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
1D ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1F ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
1G ELECTION OF DIRECTOR: GEORGE M. MILNE For For Management
1H ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
2 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. For For Management
03 ELECTION OF DIRECTOR: DINA DUBLON For For Management
04 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
05 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
06 ELECTION OF DIRECTOR: REED HASTINGS For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 For For Management
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
12 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
POLICIES ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RENEW THE AUTHORIZATION GRANTED TO For For Management
THE BOARD TO ISSUE NEW SHARES
02 IN RELATION TO ITEM 1, TO RECEIVE THE For For Management
SPECIAL REPORT OF THE BOARD
03 IN RELATION TO ITEM 1, TO AMEND THE 4TH For For Management
PARAGRAPH OF ARTICLE 5
04 IN RELATION TO ITEM 1, TO AMEND THE 5TH For For Management
PARAGRAPH OF ARTICLE 5
05 TO APPROVE AND RATIFY ISSUANCES OF NEW For For Management
SHARES RESOLVED UPON IN THE PAST
06 TO APPROVE AND RATIFY AMENDMENTS TO THE For For Management
ARTICLES RESOLVED UPON ON 29/05/07
07 TO AMEND THE DATE OF THE AGM EFFECTIVE For For Management
FROM 2010 AND TO AMEND ARTICLE 19
08 TO AMEND ARTICLE 3 - PURPOSES For For Management
9A TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 6TH PARAGRAPH
OF ARTICLE 6 - SHARES
9B TO AMEND MILLICOM'S ARTICLES OF For Against Management
ASSOCIATION: TO FURTHER AMEND ARTICLE 6
- SHARES
9C TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND ARTICLE 7 - BOARD
OF DIRECTORS
9D TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 1ST PARAGRAPH
OF ARTICLE 8 - MEETINGS OF THE BOARD OF
DIRECTORS
9E TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 5TH PARAGRAPH
OF ARTICLE 8 - MEETINGS OF THE BOARD OF
DIRECTORS
9F TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 7TH PARAGRAPH
OF ARTICLE 8 - MEETINGS OF THE BOARD OF
DIRECTORS
9G TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 10TH
PARAGRAPH OF ARTICLE 8 - MEETINGS OF
THE BOARD OF DIRECTORS
9H TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 11TH
PARAGRAPH OF ARTICLE 8 - MEETINGS OF
THE BOARD OF DIRECTORS
9I TO AMEND MILLICOM'S ARTICLES OF For Against Management
ASSOCIATION: TO AMEND ARTICLE 11 -
DELEGATION OF POWERS
9J TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 3RD PARAGRAPH
OF ARTICLE 21 - PROCEDURE, VOTE
9K TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND ARTICLE 21 -
PROCEDURE, VOTE BY INSERTING A NEW
PARAGRAPH
9L TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND THE 6TH PARAGRAPH
OF ARTICLE 21 - PROCEDURE, VOTE
9M TO AMEND MILLICOM'S ARTICLES OF For For Management
ASSOCIATION: TO AMEND ARTICLE 21 -
PROCEDURE, VOTE BY DELETING TWO
PARAGRAPHS
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE CONVERSION TERMS OF For For Management
MORGAN STANLEY'S SERIES B
NON-CUMULATIVE NON-VOTING PERPETUAL
CONVERTIBLE PREFERRED STOCK, THE
ISSUANCE OF MORGAN STANLEY'S COMMON
STOCK PURSUANT TO SUCH TERMS AND
POTENTIAL EQUITY ISSUANCES CONTEMPLATED
BY INVESTOR AG
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (A) THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 OR (B) A
QUORUM IS NOT PRESENT AT THE TIME OF
THE SP
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1F ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1G ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1J ELECTION OF DIRECTOR: CHARLES E. For For Management
PHILLIPS, JR.
1K ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1L ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF For For Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G. BROWN For For Management
1B ELECTION OF DIRECTOR: D. DORMAN For For Management
1C ELECTION OF DIRECTOR: W. HAMBRECHT For Against Management
1D ELECTION OF DIRECTOR: S. JHA For For Management
1E ELECTION OF DIRECTOR: J. LEWENT For Against Management
1F ELECTION OF DIRECTOR: K. MEISTER For For Management
1G ELECTION OF DIRECTOR: T. MEREDITH For For Management
1H ELECTION OF DIRECTOR: S. SCOTT III For Against Management
1I ELECTION OF DIRECTOR: R. SOMMER For For Management
1J ELECTION OF DIRECTOR: J. STENGEL For Against Management
1K ELECTION OF DIRECTOR: A. VINCIQUERRA For For Management
1L ELECTION OF DIRECTOR: D. WARNER III For For Management
1M ELECTION OF DIRECTOR: J. WHITE For For Management
02 AMENDMENT TO THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO For For Management
PERMIT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE For For Management
STOCK PURCHASE PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION
06 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE Against Against Shareholder
VOTING
08 SHAREHOLDER PROPOSAL RE: SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET Against Against Shareholder
OF CORPORATE STANDARDS AT MOTOROLA FOR
HUMAN RIGHTS
- --------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF OCTOBER 24, 2008, BY AND
BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH NATIONAL CITY WILL MERGE WITH
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE FOREGOING PROPOSAL
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
3 APPROVAL OF AMENDMENT TO NATIONAL For For Management
OILWELL VARCO LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1B ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
1E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1F ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1G ELECTION OF DIRECTOR: MODESTO A. For For Management
MAIDIQUE
1H ELECTION OF DIRECTOR: EDWARD R. For For Management
MCCRACKEN
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM K. DOYLE For For Management
01.2 DIRECTOR - RICHARD I. GILCHRIST For For Management
01.3 DIRECTOR - ROBERT D. PAULSON For For Management
01.4 DIRECTOR - JEFFREY L. RUSH For For Management
01.5 DIRECTOR - KEITH P. RUSSELL For For Management
02 RATIIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE
CALENDAR YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM NUTI* For For Management
01.2 DIRECTOR - GARY DAICHENDT* For For Management
01.3 DIRECTOR - ROBERT P. DERODES* For For Management
01.4 DIRECTOR - QUINCY ALLEN*** For For Management
01.5 DIRECTOR - RICHARD L. CLEMMER** For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD N. BARTON For For Management
01.2 DIRECTOR - CHARLES H. GIANCARLO For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MAUREEN E. CLANCY For For Management
01.2 DIRECTOR - ROBERT S. FARRELL For For Management
01.3 DIRECTOR - JOSEPH R. FICALORA For For Management
01.4 DIRECTOR - JAMES J. O'DONOVAN For For Management
01.5 DIRECTOR - HANIF W. DAHYA For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1B ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1C ELECTION OF DIRECTOR: ELIZABETH For For Management
CUTHBERT-MILLETT
1D ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - J.A. CARRABBA For For Management
01.4 DIRECTOR - N. DOYLE For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - M.S. HAMSON For For Management
01.7 DIRECTOR - R.J. MILLER For For Management
01.8 DIRECTOR - R.T. O'BRIEN For For Management
01.9 DIRECTOR - J.B. PRESCOTT For For Management
01.10 DIRECTOR - D.C. ROTH For For Management
01.11 DIRECTOR - J.V. TARANIK For For Management
01.12 DIRECTOR - S. THOMPSON For For Management
02 RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS NEWMONT'S INDEPENDENT AUDITORS
FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL MEETINGS, AS
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF INTRODUCED AT THE
MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL TO APPROVE MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF
INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JEANNE P. JACKSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSE COOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER, REORGANIZATION For For Management
AND CONSOLIDATION TRANSACTION TO BE
EFFECTED BY THE SCHEMES OF ARRANGEMENT,
COPIES OF WHICH ARE ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER,
REORGANIZATION AND CONSOLIDATION
TRANSACTION.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - ERIC P. GRUBMAN For For Management
01.7 DIRECTOR - KIRBY L. HEDRICK For For Management
01.8 DIRECTOR - SCOTT D. URBAN For For Management
01.9 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. CARP For For Management
01.2 DIRECTOR - STEVEN F. LEER For For Management
01.3 DIRECTOR - MICHAEL D. LOCKHART For For Management
01.4 DIRECTOR - CHARLES W. MOORMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
CORPORATE POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA WALKER BYNOE For For Management
01.2 DIRECTOR - NICHOLAS D. CHABRAJA For For Management
01.3 DIRECTOR - SUSAN CROWN For For Management
01.4 DIRECTOR - DIPAK C. JAIN For For Management
01.5 DIRECTOR - ARTHUR L. KELLY For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - WILLIAM A. OSBORN For For Management
01.9 DIRECTOR - JOHN W. ROWE For For Management
01.10 DIRECTOR - HAROLD B. SMITH For For Management
01.11 DIRECTOR - WILLIAM D. SMITHBURG For For Management
01.12 DIRECTOR - ENRIQUE J. SOSA For For Management
01.13 DIRECTOR - CHARLES A. TRIBBETT III For For Management
01.14 DIRECTOR - FREDERICK H. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN For For Management
ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1B ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1F ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1G ELECTION OF DIRECTOR: MADELEINE KLEINER For For Management
1H ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1I ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1K ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
1L ELECTION OF DIRECTOR: RONALD D. SUGAR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON SPACE-BASED WEAPONS.
04 STOCKHOLDER PROPOSAL REGARDING A VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING RIGHT OF Against Against Shareholder
10% STOCKHOLDERS TO CALL A SPECIAL
MEETING.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON C. DALEY, JR. For For Management
01.2 DIRECTOR - HARVEY B. GANTT For For Management
01.3 DIRECTOR - BERNARD L. KASRIEL For For Management
01.4 DIRECTOR - CHRISTOPHER J. KEARNEY For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS
06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PRINCIPLES FOR HEALTH CARE REFORM
- --------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SUSAN F. CLARK For For Management
01.2 DIRECTOR - THEODORE J. DAY For Withheld Management
01.3 DIRECTOR - STEPHEN E. FRANK For For Management
01.4 DIRECTOR - MAUREEN T. MULLARKEY For For Management
01.5 DIRECTOR - DONALD D. SNYDER For For Management
02 TO AMEND NV ENERGY, INC.'S ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TENCH COXE For For Management
01.2 DIRECTOR - MARK L. PERRY For For Management
01.3 DIRECTOR - MARK A. STEVENS For Withheld Management
02 THE RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NVIDIA CORPORATION
FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1B ELECTION OF DIRECTOR: WILLIAM A. MORAN For For Management
1C ELECTION OF DIRECTOR: ALFRED E. FESTA For For Management
1D ELECTION OF DIRECTOR: W. GRADY ROSIER For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL TO IMPOSE A Against Against Shareholder
REQUIREMENT THAT OUR NAMED EXECUTIVE
OFFICERS HOLD CERTAIN SHARES ACQUIRED
BY THEM UNDER OUR COMPENSATION PLANS
UNTIL TWO YEARS AFTER TERMINATION.
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLYN L. BROWN For For Management
01.2 DIRECTOR - MARSHALL N. CARTER For For Management
01.3 DIRECTOR - PATRICIA M. CLOHERTY For For Management
01.4 DIRECTOR - SIR GEORGE COX For For Management
01.5 DIRECTOR - SYLVAIN HEFES For For Management
01.6 DIRECTOR - JAN-MICHIEL HESSELS For For Management
01.7 DIRECTOR - DOMINIQUE HOENN For For Management
01.8 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.9 DIRECTOR - JAMES S. MCDONALD For For Management
01.10 DIRECTOR - DUNCAN M. MCFARLAND For For Management
01.11 DIRECTOR - JAMES J. MCNULTY For For Management
01.12 DIRECTOR - DUNCAN L. NIEDERAUER For For Management
01.13 DIRECTOR - BARON JEAN PETERBROECK For For Management
01.14 DIRECTOR - ALICE M. RIVLIN For For Management
01.15 DIRECTOR - RICARDO SALGADO For For Management
01.16 DIRECTOR - JEAN-FRANCOIS THEODORE For For Management
01.17 DIRECTOR - RIJNHARD VAN TETS For For Management
01.18 DIRECTOR - SIR BRIAN WILLIAMSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CERTIFICATED SHARES.
04 TO APPROVE THE STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING SIMPLE MAJORITY VOTING.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management
1D ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management
1H ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION TO PERMIT STOCKHOLDERS TO
CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY Against Against Shareholder
LAWS.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
1D ELECTION OF DIRECTOR: MARSHA J. EVANS For For Management
1E ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1F ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1G ELECTION OF DIRECTOR: MYRA M. HART For For Management
1H ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
1I ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1J ELECTION OF DIRECTOR: MICHAEL J. MYERS For For Management
1K ELECTION OF DIRECTOR: STEVE ODLAND For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
03 AMEND BYLAWS TO GIVE HOLDERS OF 10% OR Against Against Shareholder
MORE OF OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL SHAREHOLDER
MEETING.
04 AMEND THE BYLAWS OF THE COMPANY TO Against Against Shareholder
REIMBURSE A STOCKHOLDER OR GROUP OF
STOCKHOLDERS FOR EXPENSES INCURRED.
05 PROPOSAL FROM A SHAREHOLDER Against Against Shareholder
RECOMMENDING THAT OUR BOARD ADOPT A
POLICY THAT CHAIRMAN OF OUR BOARD BE AN
INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DORRIT J. BERN For For Management
1B ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
1C ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management
1D ELECTION OF DIRECTOR: SAM K. DUNCAN For For Management
1E ELECTION OF DIRECTOR: RAKESH GANGWAL For For Management
1F ELECTION OF DIRECTOR: FRANCESCA RUIZ DE For For Management
LUZURIAGA
1G ELECTION OF DIRECTOR: WILLIAM J. For For Management
MONTGORIS
1H ELECTION OF DIRECTOR: DAVID M. For For Management
SZYMANSKI
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. JAMES NELSON For For Management
01.2 DIRECTOR - GARY L. ROSENTHAL For For Management
01.3 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRINGTON BISCHOF For For Management
01.2 DIRECTOR - LEO E. KNIGHT, JR. For For Management
01.3 DIRECTOR - CHARLES F. TITTERTON For For Management
01.4 DIRECTOR - STEVEN R. WALKER For For Management
02 THE RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S AUDITOR FOR 2009
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY O. HENLEY For For Management
01.2 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.3 DIRECTOR - DONALD L. LUCAS For For Management
01.4 DIRECTOR - MICHAEL J. BOSKIN For For Management
01.5 DIRECTOR - JACK F. KEMP For For Management
01.6 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.7 DIRECTOR - SAFRA A. CATZ For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.10 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.11 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
01.12 DIRECTOR - GEORGE H. CONRADES For For Management
01.13 DIRECTOR - BRUCE R. CHIZEN For For Management
02 PROPOSAL FOR THE APPROVAL OF THE For For Management
ADOPTION OF THE FISCAL YEAR 2009
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY F. COLTER For For Management
01.2 DIRECTOR - DAVID H.Y. HO For For Management
01.3 DIRECTOR - CORBIN A. MCNEILL, JR. For For Management
01.4 DIRECTOR - HELGE H. WEHMEIER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVE THE SECOND RESTATED CERTIFICATE For For Management
OF INCORPORATION INCREASING THE MAXIMUM
AUTHORIZED NUMBER OF DIRECTORS FROM
ELEVEN TO TWELVE.
04 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2005 INCENTIVE AWARD
PLAN WHICH, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000,
EXTENDS THE TERM OF THE PLAN UNTIL
MARCH 2019 AND CONTINUES TO ALLOW
GRANTS
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHERYL K. BEEBE For For Management
01.2 DIRECTOR - HENRY F. FRIGON For For Management
01.3 DIRECTOR - HASAN JAMEEL For For Management
01.4 DIRECTOR - SAMUEL M. MENCOFF For For Management
01.5 DIRECTOR - ROGER B. PORTER For For Management
01.6 DIRECTOR - PAUL T. STECKO For For Management
01.7 DIRECTOR - JAMES D. WOODRUM For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS THE COMPANY'S AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1999 For For Management
LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. KASSLING For Withheld Management
01.2 DIRECTOR - JOSEPH M. SCAMINACE For Withheld Management
01.3 DIRECTOR - WOLFGANG R. SCHMITT For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY09
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1D ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. BARR For For Management
01.2 DIRECTOR - MICHAEL R. EISENSON For For Management
01.3 DIRECTOR - HIROSHI ISHIKAWA For For Management
01.4 DIRECTOR - ROBERT H. KURNICK, JR. For For Management
01.5 DIRECTOR - WILLIAM J. LOVEJOY For For Management
01.6 DIRECTOR - KIMBERLY J. MCWATERS For Withheld Management
01.7 DIRECTOR - LUCIO A. NOTO For For Management
01.8 DIRECTOR - ROGER S. PENSKE For For Management
01.9 DIRECTOR - RICHARD J. PETERS For For Management
01.10 DIRECTOR - RONALD G. STEINHART For For Management
01.11 DIRECTOR - H. BRIAN THOMPSON For For Management
02 FOR RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITING FIRM FOR 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GEORGE P. CARTER For For Management
1.2 DIRECTOR - JERRY FRANKLIN For For Management
1.3 DIRECTOR - EUNICE S. GROARK For For Management
1.4 DIRECTOR - JAMES A. THOMAS For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - PATRICK T. HARKER For For Management
01.4 DIRECTOR - FRANK O. HEINTZ For For Management
01.5 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.6 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - JOSEPH M. RIGBY For For Management
01.9 DIRECTOR - FRANK K. ROSS For For Management
01.10 DIRECTOR - PAULINE A. SCHNEIDER For Withheld Management
01.11 DIRECTOR - LESTER P. SILVERMAN For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2009
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT M. BAUM For For Management
1B ELECTION OF DIRECTOR: RICHARD G. CLINE For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. For For Management
CORLISS
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT For For Management
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES For For Management
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, For For Management
JR.
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY For For Management
1H ELECTION OF DIRECTOR: MATTHEW M. For For Management
MCKENNA
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL For For Management
02 APPROVAL OF 2009 LONG-TERM INCENTIVE For For Management
PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.L. BROWN For For Management
1B ELECTION OF DIRECTOR: I.M. COOK For For Management
1C ELECTION OF DIRECTOR: D. DUBLON For For Management
1D ELECTION OF DIRECTOR: V.J. DZAU For For Management
1E ELECTION OF DIRECTOR: R.L. HUNT For For Management
1F ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1G ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1H ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1J ELECTION OF DIRECTOR: J.J. SCHIRO For Against Management
1K ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1L ELECTION OF DIRECTOR: D. VASELLA For For Management
1M ELECTION OF DIRECTOR: M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS
03 APPROVAL OF PEPSICO, INC. EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE Against Against Shareholder
CONTAINER RECYCLING (PROXY STATEMENT P.
59)
05 SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
ENGINEERED PRODUCTS REPORT (PROXY
STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT (PROXY STATEMENT
P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
COMPENSATION (PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1G ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
1J ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1K ELECTION OF DIRECTOR: DANA G. MEAD For For Management
1L ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. For For Management
2004 STOCK PLAN, AS AMENDED AND
RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING.
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
02 ELECTION OF DIRECTOR: C. LEE COX For For Management
03 ELECTION OF DIRECTOR: PETER A. DARBEE For For Management
04 ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
06 ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
07 ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
09 ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
10 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
12 REINCORPORATION IN NORTH DAKOTA Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1E ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1G ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS For For Management
CRITERIA FOR AWARDS AND AWARD LIMITS
UNDER THE PMI 2008 PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARY BAGLIVO For For Management
01.2 DIRECTOR - EMANUEL CHIRICO For For Management
01.3 DIRECTOR - EDWARD H. COHEN For For Management
01.4 DIRECTOR - JOSEPH B. FULLER For For Management
01.5 DIRECTOR - MARGARET L. JENKINS For For Management
01.6 DIRECTOR - BRUCE MAGGIN For For Management
01.7 DIRECTOR - V. JAMES MARINO For For Management
01.8 DIRECTOR - HENRY NASELLA For For Management
01.9 DIRECTOR - RITA M. RODRIGUEZ For For Management
01.10 DIRECTOR - CRAIG RYDIN For For Management
02 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2006 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AND TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED IN ANY
CALENDAR YEAR TO ANY ONE PARTICIPANT.
03 APPROVAL OF THE CONTINUATION OF THE For For Management
COMPANY'S PERFORMANCE INCENTIVE BONUS
PLAN AND APPROVAL OF THE MATERIAL TERMS
UNDER THE PLAN.
04 APPROVAL OF THE CONTINUATION OF THE For For Management
COMPANY'S LONG-TERM INCENTIVE PLAN AND
APPROVAL OF THE MATERIAL TERMS UNDER
THE PLAN.
05 APPOINTMENT OF AUDITORS. For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD N. BASHA, JR. For For Management
01.2 DIRECTOR - DONALD E. BRANDT For For Management
01.3 DIRECTOR - SUSAN CLARK-JOHNSON For For Management
01.4 DIRECTOR - MICHAEL L. GALLAGHER For Withheld Management
01.5 DIRECTOR - PAMELA GRANT For For Management
01.6 DIRECTOR - ROY A. HERBERGER, JR. For For Management
01.7 DIRECTOR - WILLIAM S. JAMIESON For For Management
01.8 DIRECTOR - HUMBERTO S. LOPEZ For For Management
01.9 DIRECTOR - KATHRYN L. MUNRO For For Management
01.10 DIRECTOR - BRUCE J. NORDSTROM For For Management
01.11 DIRECTOR - W. DOUGLAS PARKER For For Management
01.12 DIRECTOR - WILLIAM J. POST For For Management
01.13 DIRECTOR - WILLIAM L. STEWART For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL ASKING THE COMPANY Against Against Shareholder
TO AMEND THE BYLAWS TO ALLOW
SHAREHOLDERS OWNING 10% OF THE
COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BOH A. DICKEY For For Management
1B ELECTION OF DIRECTOR: WILLIAM L. For For Management
DRISCOLL
1C ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
02 RATIFICATION OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - STEPHEN F. ANGEL For For Management
1.2 DIRECTOR - NANCE K. DICCIANI For For Management
1.3 DIRECTOR - EDWARD G. GALANTE For For Management
1.4 DIRECTOR - CLAIRE W. GARGALLI For For Management
1.5 DIRECTOR - IRA D. HALL For For Management
1.6 DIRECTOR - RAYMOND W. LEBOEUF For For Management
1.7 DIRECTOR - LARRY D. MCVAY For For Management
1.8 DIRECTOR - WAYNE T. SMITH For For Management
1.9 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
1.10 DIRECTOR - ROBERT L. WOOD For For Management
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, For For Management
INC. LONG TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JEFFERY H. BOYD For For Management
1.2 DIRECTOR - RALPH M. BAHNA For For Management
1.3 DIRECTOR - HOWARD W. BARKER, JR. For For Management
1.4 DIRECTOR - JAN L. DOCTER For For Management
1.5 DIRECTOR - JEFFREY E. EPSTEIN For For Management
1.6 DIRECTOR - JAMES M. GUYETTE For For Management
1.7 DIRECTOR - NANCY B. PERETSMAN For For Management
1.8 DIRECTOR - CRAIG W. RYDIN For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR THE RIGHT
OF STOCKHOLDERS REPRESENTING AT LEAST
25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL
STOCKHOLDER MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. BARRY GRISWELL For For Management
1B ELECTION OF DIRECTOR: RICHARD L. KEYSER For For Management
1C ELECTION OF DIRECTOR: ARJUN K. MATHRANI For For Management
1D ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
02 APPROVE AMENDMENT OF EMPLOYEE STOCK For For Management
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, For For Management
JR.
02 ELECTION OF DIRECTOR: HARRIS E. For For Management
DELOACH, JR.
03 ELECTION OF DIRECTOR: JAMES B. HYLER, For For Management
JR.
04 ELECTION OF DIRECTOR: WILLIAM D. For For Management
JOHNSON
05 ELECTION OF DIRECTOR: ROBERT W. JONES For Against Management
06 ELECTION OF DIRECTOR: W. STEVEN JONES For For Management
07 ELECTION OF DIRECTOR: E. MARIE MCKEE For For Management
08 ELECTION OF DIRECTOR: JOHN H. MULLIN, For For Management
III
09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, For For Management
JR.
10 ELECTION OF DIRECTOR: CARLOS A. For For Management
SALADRIGAS
11 ELECTION OF DIRECTOR: THERESA M. STONE For For Management
12 ELECTION OF DIRECTOR: ALFRED C. For For Management
TOLLISON, JR.
13 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLC ACCOUNTING FIRM FOR
THE COMPANY.
14 TO APPROVE THE PROGRESS ENERGY, INC. For For Management
2009 EXECUTIVE INCENTIVE PLAN TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES S.M. FRENCH For For Management
01.2 DIRECTOR - THOMAS L. HAMBY For For Management
01.3 DIRECTOR - JOHN D. JOHNS For For Management
01.4 DIRECTOR - VANESSA LEONARD For For Management
01.5 DIRECTOR - CHARLES D. MCCRARY For For Management
01.6 DIRECTOR - JOHN J. MCMAHON, JR. For For Management
01.7 DIRECTOR - MALCOLM PORTERA For For Management
01.8 DIRECTOR - C. DOWD RITTER For For Management
01.9 DIRECTOR - WILLIAM A. TERRY For For Management
01.10 DIRECTOR - W. MICHAEL WARREN, JR. For For Management
01.11 DIRECTOR - VANESSA WILSON For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B ELECTION OF DIRECTOR: FREDERIC K. For For Management
BECKER
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1D ELECTION OF DIRECTOR: GASTON CAPERTON For For Management
1E ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1F ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1H ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1I ELECTION OF DIRECTOR: JON F. HANSON For For Management
1J ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HOMER
1K ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1L ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1M ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1N ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 SHAREHOLDER PROPOSAL ON SEPARATING THE Against Against Shareholder
OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT R. GAMPER, JR. For For Management
01.2 DIRECTOR - CONRAD K. HARPER For For Management
01.3 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.4 DIRECTOR - DAVID LILLEY For For Management
01.5 DIRECTOR - THOMAS A. RENYI For For Management
01.6 DIRECTOR - HAK CHEOL SHIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2009.
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. WAYNE HUGHES For For Management
01.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.3 DIRECTOR - DANN V. ANGELOFF For For Management
01.4 DIRECTOR - WILLIAM C. BAKER For For Management
01.5 DIRECTOR - JOHN T. EVANS For For Management
01.6 DIRECTOR - TAMARA HUGHES GUSTAVSON For For Management
01.7 DIRECTOR - URI P. HARKHAM For For Management
01.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management
01.9 DIRECTOR - HARVEY LENKIN For For Management
01.10 DIRECTOR - GARY E. PRUITT For For Management
01.11 DIRECTOR - DANIEL C. STATON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.K. DESAI For For Management
01.2 DIRECTOR - JOEL S. BIRNBAUM For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.5 DIRECTOR - KATHRYN B. LEWIS For For Management
01.6 DIRECTOR - GEORGE D. WELLS For For Management
02 APPROVAL OF AMENDMENTS TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN
03 APPROVAL OF AMENDMENTS TO THE QLOGIC For For Management
CORPORATION 1998 EMPLOYEE STOCK
PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN M. BENNETT For For Management
01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.5 DIRECTOR - THOMAS W. HORTON For For Management
01.6 DIRECTOR - IRWIN MARK JACOBS For For Management
01.7 DIRECTOR - PAUL E. JACOBS For For Management
01.8 DIRECTOR - ROBERT E. KAHN For For Management
01.9 DIRECTOR - SHERRY LANSING For For Management
01.10 DIRECTOR - DUANE A. NELLES For For Management
01.11 DIRECTOR - MARC I. STERN For For Management
01.12 DIRECTOR - BRENT SCOWCROFT For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING SEPTEMBER 27, 2009.
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH O. RATTIE* For For Management
01.2 DIRECTOR - HARRIS H. SIMMONS* For For Management
01.3 DIRECTOR - M.W. SCOGGINS* For Withheld Management
01.4 DIRECTOR - JAMES A. HARMON** For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 AMEND ARTICLES TO PROVIDE FOR THE For For Management
ELIMINATION OF THE CLASSIFIED BOARD
STRUCTURE AND REMOVE THE REQUIREMENT TO
HAVE 13 DIRECTORS.
04 AMEND ARTICLES OF INCORPORATION TO For For Management
REMOVE AN OUTDATED STATUTORY REFERENCE
AND CLARIFY THE DIRECTOR LIABILITY
STANDARD.
05 PROPOSAL TO AMEND QUESTAR CORPORATION'S For For Management
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES FROM
360,000,000 TO 510,000,000 AND TO MAKE
CERTAIN OTHER CLARIFYING CHANGES.
06 PROPOSAL TO AMEND QUESTAR CORPORATIONS For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
A LIMIT ON THE ISSUANCE OF PREFERRED
STOCK.
07 PROPOSAL TO APPROVE PERFORMANCE METRICS For For Management
AND AMENDMENTS TO THE LONG-TERM CASH
INCENTIVE PLAN.
08 A SHAREHOLDER PROPOSAL TO UTILIZE A None For Shareholder
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
09 A SHAREHOLDER PROPOSAL TO HOLD AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN, III
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management
1D ELECTION OF DIRECTOR: E.V. (RICK) For For Management
GOINGS
1E ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F ELECTION OF DIRECTOR: SUSAN M. IVEY For For Management
1G ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management
1H ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder
SUSTAINABLE FORESTRY REPORT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BELATTI For For Management
1B ELECTION OF DIRECTOR: JULIAN C. DAY For For Management
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN For For Management
1D ELECTION OF DIRECTOR: H. EUGENE For For Management
LOCKHART
1E ELECTION OF DIRECTOR: JACK L. MESSMAN For For Management
1F ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
1G ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF RADIOSHACK
CORPORATION TO SERVE FOR THE 2009
FISCAL YEAR.
03 ADOPTION OF THE RADIOSHACK CORPORATION For For Management
2009 ANNUAL AND LONG-TERM INCENTIVE
COMPENSATION PLAN.
04 ADOPTION OF THE RADIOSHACK CORPORATION For For Management
2009 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1C ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1D ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1E ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1H ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF HEALTH CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1B ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1C ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
1D ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1F ELECTION OF DIRECTOR: CHARLES D. For Against Management
MCCRARY
1G ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1H ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For For Management
1I ELECTION OF DIRECTOR: C. DOWD RITTER For For Management
02 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION
03 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 STOCKHOLDER PROPOSAL REGARDING POSTING Against Against Shareholder
A REPORT, UPDATED SEMI-ANNUALLY, OF
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGAA Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE CONVERSION OF THE RGA For For Management
CLASS B COMMON STOCK INTO RGA CLASS A
COMMON STOCK ON A ONE-FOR-ONE BASIS.
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF RGA'S AMENDED AND
RESTATED ARTICLES OF INCORPORATION.
03 TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF For For Management
REPUBLIC COMMON STOCK AND OTHER
SECURITIES CONVERTIBLE INTO SHARES OF
REPUBLIC COMMON STOCK, IN CONNECTION
WITH TRANSACTIONS CONTEMPLATED BY
AGREEMENT AND PLAN OF MERGER, AMONG
REPUBLIC, RS MERGER WEDGE, INC., AND A
02 APPROVAL OF PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES E. O'CONNOR For Withheld Management
1.2 DIRECTOR - JOHN W. CROGHAN For Withheld Management
1.3 DIRECTOR - JAMES W. CROWNOVER For For Management
1.4 DIRECTOR - WILLIAM J. FLYNN For For Management
1.5 DIRECTOR - DAVID I. FOLEY For For Management
1.6 DIRECTOR - NOLAN LEHMANN For For Management
1.7 DIRECTOR - W. LEE NUTTER For Withheld Management
1.8 DIRECTOR - RAMON A. RODRIGUEZ For Withheld Management
1.9 DIRECTOR - ALLAN C. SORENSEN For Withheld Management
1.10 DIRECTOR - JOHN M. TRANI For For Management
1.11 DIRECTOR - MICHAEL W. WICKHAM For Withheld Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. For For Management
EXECUTIVE INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. For For Management
2009 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICANDRO DURANTE-CL II For For Management
01.2 DIRECTOR - HOLLY K. KOEPPEL-CL II For For Management
01.3 DIRECTOR - H.G.L. POWELL- CL II For For Management
01.4 DIRECTOR - THOMAS C. WAJNERT-CL II For For Management
01.5 DIRECTOR - LUC JOBIN- CL I For For Management
02 APPROVAL OF THE REYNOLDS AMERICAN INC. For For Management
2009 OMNIBUS INCENTIVE COMPENSATION
PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS
04 SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
05 SHAREHOLDER PROPOSAL ON FOOD INSECURITY Against Against Shareholder
AND TOBACCO USE
06 SHAREHOLDER PROPOSAL ON MAKING FUTURE Against Against Shareholder
NEW AND/OR EXPANDED BRANDS
NON-ADDICTIVE
07 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder
PROTOCOLS FOR THE COMPANY AND ITS
SUPPLIERS
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL BALMUTH For For Management
01.2 DIRECTOR - K. GUNNAR BJORKLUND For For Management
01.3 DIRECTOR - SHARON D. GARRETT For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1F ELECTION OF DIRECTOR: ROBERT I. For For Management
MACDONNELL
1G ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1H ELECTION OF DIRECTOR: REBECCA A. STIRN For For Management
1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
1J ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
04 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
HOLDERS OF 10% OF THE OUTSTANDING
COMMON STOCK BE GIVEN THE POWER TO CALL
SPECIAL STOCKHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
LIMITATION ON FUTURE DEATH BENEFITS.
- --------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1E ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management
1I ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1J ELECTION OF DIRECTOR: ROZANNE L. For For Management
RIDGWAY
1K ELECTION OF DIRECTOR: NORMAN R. For For Management
SORENSEN
1L ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1M ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2009
03 TO VOTE ON THE REAPPROVAL OF For For Management
PERFORMANCE MEASURES UNDER SARA LEE'S
LONG-TERM PERFORMANCE STOCK PLANS
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.2 DIRECTOR - FRED HASSAN For For Management
01.3 DIRECTOR - C. ROBERT KIDDER For For Management
01.4 DIRECTOR - EUGENE R. MCGRATH For For Management
01.5 DIRECTOR - ANTONIO M. PEREZ For For Management
01.6 DIRECTOR - PATRICIA F. RUSSO For For Management
01.7 DIRECTOR - JACK L. STAHL For For Management
01.8 DIRECTOR - CRAIG B. THOMPSON, M.D. For For Management
01.9 DIRECTOR - KATHRYN C. TURNER For For Management
01.10 DIRECTOR - ROBERT F.W. VAN OORDT For For Management
01.11 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 RATIFY THE DESIGNATION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE Against Against Shareholder
VOTING.
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL Against Against Shareholder
MEETING.
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. CAMUS For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - N. KUDRYAVTSEV For For Management
01.6 DIRECTOR - A. LAJOUS For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - L.R. REIF For For Management
01.9 DIRECTOR - T.I. SANDVOLD For For Management
01.10 DIRECTOR - H. SEYDOUX For For Management
01.11 DIRECTOR - L.G. STUNTZ For For Management
02 PROPOSAL TO ADOPT AND APPROVE OF For For Management
FINANCIALS AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
1B ELECT STEPHEN J. LUCZO AS A DIRECTOR For Against Management
1C ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
1D ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
1E ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
1F ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
1G ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
1H ELECT C.S. PARK AS A DIRECTOR For Against Management
1I ELECT GREGORIO REYES AS A DIRECTOR For For Management
1J ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
02 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
02 ELECTION OF DIRECTOR: RICHARD A. For Against Management
COLLATO
03 ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
04 ELECTION OF DIRECTOR: WILFORD D. For For Management
GODBOLD JR.
05 ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN For For Management
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
08 ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
09 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
10 ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
11 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
13 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA Against Against Shareholder
REINCORPORATION
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: PROVIDE FOR THE ELECTION OF
UP TO FIFTEEN DIRECTORS. (IF THIS
PROPOSAL IS NOT APPROVED BY 80% OF THE
VOTES ENTITLED TO BE CAST, THE BOARD
WILL HAVE ONLY 9 DIRECTORS, 5 OF WHOM
ARE ELECTED BY HOLDERS OF COMMON S
1B TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: DELETE SUPERMAJORITY VOTING
REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: INCREASE THE NUMBER OF
AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: DELETE OR CHANGE OBSOLETE
OR UNNECESSARY PROVISIONS.
02.1 DIRECTOR - MELVYN E. BERGSTEIN For For Management
02.2 DIRECTOR - LINDA WALKER BYNOE For For Management
02.3 DIRECTOR - KAREN N. HORN, PH.D. For For Management
02.4 DIRECTOR - REUBEN S. LEIBOWITZ For For Management
02.5 DIRECTOR - J. ALBERT SMITH, JR. For For Management
02.6 DIRECTOR - PIETER S. VAN DEN BERG* For For Management
02.7 DIRECTOR - ALLAN HUBBARD* For For Management
02.8 DIRECTOR - DANIEL C. SMITH* For For Management
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, For For Management
POSTPONE OR CONTINUE THE MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR
PROPOSAL 1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1C ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management
PORTER, JR.
1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1L ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1N ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1O ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2 ADOPTION OF THE SLM CORPORATION For For Management
DIRECTORS EQUITY PLAN
3 ADOPTION OF THE SLM CORPORATION For For Management
2009-2012 INCENTIVE PLAN
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.L. DAVIES* For For Management
01.2 DIRECTOR - H.E. DELOACH* For For Management
01.3 DIRECTOR - E.H. LAWTON* For For Management
01.4 DIRECTOR - J.E. LINVILLE* For For Management
01.5 DIRECTOR - J.M. MICALI** For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BIEGLER For Withheld Management
01.2 DIRECTOR - C. WEBB CROCKETT For Withheld Management
01.3 DIRECTOR - WILLIAM H. CUNNINGHAM For Withheld Management
01.4 DIRECTOR - JOHN G. DENISON For For Management
01.5 DIRECTOR - TRAVIS C. JOHNSON For Withheld Management
01.6 DIRECTOR - GARY C. KELLY For Withheld Management
01.7 DIRECTOR - NANCY B. LOEFFLER For Withheld Management
01.8 DIRECTOR - JOHN T. MONTFORD For Withheld Management
01.9 DIRECTOR - DANIEL D. VILLANUEVA For For Management
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 1991 EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
04 REINCORPORATION IN A Against Against Shareholder
SHAREHOLDER-FRIENDLY STATE.
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE Against Against Shareholder
REFORM.
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE TRANSACTION For For Management
AGREEMENT, DATED AS OF OCTOBER 13,
2008, BETWEEN SOVEREIGN BANCORP, INC.
AND BANCO SANTANDER, S.A.
02 TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F ELECTION OF DIRECTOR: V. JANET HILL For For Management
1G ELECTION OF DIRECTOR: FRANK IANNA For For Management
1H ELECTION OF DIRECTOR: SVEN-CHRISTER For For Management
NILSSON
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1J ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2009.
03 TO APPROVE AMENDMENTS TO THE 1988 For For Management
EMPLOYEES STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING SPECIAL SHAREHOLDER
MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BROWN For For Management
01.2 DIRECTOR - DANIEL J. STARKS For For Management
02 TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B ELECTION OF DIRECTOR: BARBARA BASS For For Management
1C ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1K ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME For For Management
STOCK OPTION EXCHANGE PROGRAM FOR
EMPLOYEES OTHER THAN DIRECTORS &
EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. BURNES For For Management
01.2 DIRECTOR - P. COYM For For Management
01.3 DIRECTOR - P. DE SAINT-AIGNAN For For Management
01.4 DIRECTOR - A. FAWCETT For For Management
01.5 DIRECTOR - D. GRUBER For For Management
01.6 DIRECTOR - L. HILL For For Management
01.7 DIRECTOR - R. KAPLAN For For Management
01.8 DIRECTOR - C. LAMANTIA For For Management
01.9 DIRECTOR - R. LOGUE For For Management
01.10 DIRECTOR - R. SERGEL For For Management
01.11 DIRECTOR - R. SKATES For For Management
01.12 DIRECTOR - G. SUMME For For Management
01.13 DIRECTOR - R. WEISSMAN For For Management
02 TO APPROVE AMENDMENTS TO STATE STREET'S For For Management
ARTICLES OF ORGANIZATION AND BY-LAWS
CHANGING THE SHAREHOLDER QUORUM AND
VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE BY 17 MILLION
THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN
SATISFACTION OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL, TO Against Against Shareholder
REVISE THE RELATIONSHIP WITH OUR
AUDITORS.
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT S. For For Management
SILBERMAN
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. For For Management
BEASON
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK For For Management
1D ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON For For Management
1G ELECTION OF DIRECTOR: TODD A. MILANO For For Management
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, For For Management
III
1I ELECTION OF DIRECTOR: J. DAVID WARGO For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK For For Management
PURCHASE PLAN FOR AN ADDITIONAL TEN
(10) YEARS.
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY For For Management
1B ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1D ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1F ELECTION OF DIRECTOR: JAMES H. GREENE, For For Management
JR.
1G ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1I ELECTION OF DIRECTOR: M. KENNETH OSHMAN For For Management
1J ELECTION OF DIRECTOR: P. ANTHONY RIDDER For For Management
1K ELECTION OF DIRECTOR: JONATHAN I. For For Management
SCHWARTZ
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SUN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO SUN'S AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING.
04 APPROVAL OF AMENDMENTS TO SUN'S 1990 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE THEREUNDER, EXTEND THE
TERM AND MAKE CERTAIN OTHER
ADMINISTRATIVE CHANGES.
05 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING, REGARDING ADVISORY VOTE ON
COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING, REGARDING BYLAW AMENDMENT
RELATED TO STOCKHOLDER RIGHTS PLANS.
07 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING, REGARDING BYLAW AMENDMENT TO
ESTABLISH A BOARD COMMITTEE ON HUMAN
RIGHTS.
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALSTON D. CORRELL For For Management
01.2 DIRECTOR - PATRICIA C. FRIST For For Management
01.3 DIRECTOR - BLAKE P. GARRETT, JR. For For Management
01.4 DIRECTOR - DAVID H. HUGHES For For Management
01.5 DIRECTOR - M. DOUGLAS IVESTER For For Management
01.6 DIRECTOR - G. GILMER MINOR, III For For Management
01.7 DIRECTOR - JAMES M. WELLS III For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2009.
03 PROPOSAL TO APPROVE THE SUNTRUST BANKS, For For Management
INC. 2009 STOCK PLAN.
04 TO APPROVE THE FOLLOWING ADVISORY For For Management
(NON-BINDING) PROPOSAL: "RESOLVED, THAT
THE HOLDERS OF COMMON STOCK OF SUNTRUST
BANKS INC., APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS
WELL AS IN THE COMPENSATI
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HAROLD J. BOUILLION For For Management
01.2 DIRECTOR - ENOCH L. DAWKINS For For Management
01.3 DIRECTOR - JAMES M. FUNK For For Management
01.4 DIRECTOR - TERENCE E. HALL For For Management
01.5 DIRECTOR - E.E. 'WYN' HOWARD, III For For Management
01.6 DIRECTOR - JUSTIN L. SULLIVAN For For Management
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVE THE 2009 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management
1B ELECTION OF DIRECTOR: RONALD E. DALY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL For For Management
SANTO
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT For For Management
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING DRUGSTORE TOBACCO
SALES AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
4 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SAY ON PAY AS
DESCRIBED IN THE ATTACHED PROXY
STATEMENT
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - FRANK E. DANGEARD For For Management
01.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management
01.5 DIRECTOR - DAVID L. MAHONEY For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - GEORGE REYES For For Management
01.8 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.9 DIRECTOR - JOHN W THOMPSON For For Management
01.10 DIRECTOR - V. PAUL UNRUH For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 EQUITY
INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000
SHARES FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
THE RESERVATION OF 20,000,000 SHARES
FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE For For Management
AMENDED AND RESTATED SYMANTEC SENIOR
EXECUTIVE INCENTIVE PLAN TO PRESERVE
THE DEDUCTIBILITY UNDER FEDERAL TAX
RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 DETERMINATION THAT THE NUMBER OF For For Management
DIRECTORS CONSTITUTING OUR BOARD OF
DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON For For Management
2B ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
2D ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
03 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE For For Management
PERFORMANCE MEASURES AVAILABLE UNDER
THE TARGET CORPORATION LONG-TERM
INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GRAHAM T. ALLISON For Withheld Management
01.2 DIRECTOR - PETER KARMANOS, JR. For Withheld Management
01.3 DIRECTOR - WILLIAM S. TAUBMAN For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS E. OLAND For For Management
01.2 DIRECTOR - ROGER C. LUCAS, PH.D. For For Management
01.3 DIRECTOR - HOWARD V. O'CONNELL For For Management
01.4 DIRECTOR - G. ARTHUR HERBERT For For Management
01.5 DIRECTOR - R.C. STEER, M.D., PH.D. For For Management
01.6 DIRECTOR - ROBERT V. BAUMGARTNER For For Management
01.7 DIRECTOR - C.A. DINARELLO, M.D. For For Management
01.8 DIRECTOR - K.A. HOLBROOK, PH.D. For For Management
02 TO SET THE NUMBER OF DIRECTORS AT For For Management
EIGHT.
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BO HEDFORS For For Management
1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN For For Management
1C ELECTION OF DIRECTOR: JAN H. SUWINSKI For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER L. FIORE For For Management
1B ELECTION OF DIRECTOR: MICHAEL F. For For Management
KOEHLER
1C ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2009
03 APPROVAL OF THE TERADATA CORPORATION For For Management
2007 STOCK INCENTIVE PLAN
04 APPROVAL OF THE TERADATA CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1E ELECTION OF DIRECTOR: VINCENT M. For For Management
O'REILLY
1F ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1G ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
1H ELECTION OF DIRECTOR: PATRICIA S. For For Management
WOLPERT
02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
EQUITY AND CASH COMPENSATION INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN F. BOOKOUT, III For Withheld Management
1.2 DIRECTOR - RODNEY F. CHASE For For Management
1.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
1.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
1.5 DIRECTOR - WILLIAM J. JOHNSON For Withheld Management
1.6 DIRECTOR - J.W. (JIM) NOKES For Withheld Management
1.7 DIRECTOR - DONALD H. SCHMUDE For For Management
1.8 DIRECTOR - BRUCE A. SMITH For For Management
1.9 DIRECTOR - MICHAEL E. WILEY For Withheld Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.R. ADAMS For For Management
1B ELECTION OF DIRECTOR: D.L. BOREN For For Management
1C ELECTION OF DIRECTOR: D.A. CARP For For Management
1D ELECTION OF DIRECTOR: C.S. COX For For Management
1E ELECTION OF DIRECTOR: D.R. GOODE For For Management
1F ELECTION OF DIRECTOR: S.P. MACMILLAN For For Management
1G ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1H ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1I ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1J ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
02 BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 BOARD PROPOSAL TO APPROVE A TEXAS For For Management
INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
04 BOARD PROPOSAL TO APPROVE A TEXAS For For Management
INSTRUMENTS 2009 DIRECTOR COMPENSATION
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SEPARATION OF ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL W. BODMAN, III For For Management
01.2 DIRECTOR - PAUL HANRAHAN For For Management
01.3 DIRECTOR - KRISTINA M. JOHNSON For For Management
01.4 DIRECTOR - TARUN KHANNA For For Management
01.5 DIRECTOR - JOHN A. KOSKINEN For For Management
01.6 DIRECTOR - PHILIP LADER For For Management
01.7 DIRECTOR - SANDRA O. MOOSE For For Management
01.8 DIRECTOR - JOHN B. MORSE, JR. For For Management
01.9 DIRECTOR - PHILIP A. ODEEN For For Management
01.10 DIRECTOR - CHARLES O. ROSSOTTI For For Management
01.11 DIRECTOR - SVEN SANDSTROM For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1D ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1F ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management
JR.
1G ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1H ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1I ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1J ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ANNUAL EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE 2009 EQUITY INCENTIVE For For Management
PLAN.
05 STOCKHOLDER PROPOSAL SEEKING THE RIGHT Against Against Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS.
06 STOCKHOLDER PROPOSAL SEEKING AN Against Against Shareholder
ADVISORY RESOLUTION TO RATIFY
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS AND PAYMENTS
TO TRADE ASSOCIATIONS AND OTHER TAX
EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
1.2 DIRECTOR - NORMAN R. AUGUSTINE For For Management
1.3 DIRECTOR - BARBARA L. BOWLES For For Management
1.4 DIRECTOR - GEORGE W. BUCKLEY For For Management
1.5 DIRECTOR - M. ANTHONY BURNS For For Management
1.6 DIRECTOR - KIM B. CLARK For For Management
1.7 DIRECTOR - MANUEL A. FERNANDEZ For For Management
1.8 DIRECTOR - BENJAMIN H GRISWOLD IV For For Management
1.9 DIRECTOR - ANTHONY LUISO For For Management
1.10 DIRECTOR - ROBERT L. RYAN For For Management
1.11 DIRECTOR - MARK H. WILLES For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
BLACK & DECKER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER G. ACKERMAN** For For Management
01.2 DIRECTOR - BETTY C. ALEWINE* For For Management
01.3 DIRECTOR - MICHAEL J. HERLING* For For Management
01.4 DIRECTOR - THOMAS C. SCHIEVELBEIN* For For Management
01.5 DIRECTOR - ROBERT J. STRANG** For For Management
02 APPROVE THE AUDIT AND ETHICS For For Management
COMMITTEE'S SELECTION OF KPMG LLP AS AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE For For Management
1B ELECTION OF DIRECTOR: WALTER W. For For Management
BETTINGER II
1C ELECTION OF DIRECTOR: C. PRESTON For For Management
BUTCHER
02 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
03 STOCKHOLDER PROPOSAL REGARDING DEATH Against Against Shareholder
BENEFITS
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CORPORATE EXECUTIVE BONUS PLAN
- --------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management
1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D ELECTION OF DIRECTOR: JOEL J. COHEN For For Management
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For Management
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1I ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1K ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
1L ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
02 TO APPROVE THE ADOPTION OF THE CHUBB For For Management
CORPORATION LONG-TERM INCENTIVE PLAN
(2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
02 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
04 ELECTION OF DIRECTOR: BARRY DILLER For For Management
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
06 ELECTION OF DIRECTOR: MUHTAR KENT For For Management
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
08 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
10 ELECTION OF DIRECTOR: SAM NUNN For For Management
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
12 ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
15 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker: CNB Security ID: 195493309
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEWIS E. BEVILLE For For Management
01.2 DIRECTOR - JOHN ED MATHISON For For Management
01.3 DIRECTOR - JOSEPH MUSSAFER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BANCGROUP'S INDEPENDENT AUDITOR FOR
2009.
03 TO APPROVE THE AMENDED AND RESTATED For Against Management
STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDED EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHASE CAREY For For Management
01.2 DIRECTOR - MARK CARLETON For For Management
01.3 DIRECTOR - PETER LUND For For Management
01.4 DIRECTOR - HAIM SABAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE Against Against Shareholder
REFORM.
04 ADOPTION OF THE DECLASSIFICATION OF THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1E ELECTION OF DIRECTOR: BARBARA H. For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JOHN B. HESS For For Management
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: GEOFFERY E. For For Management
MERSZEI
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1K ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
1L ELECTION OF DIRECTOR: PAUL G. STERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder
RETENTION
06 STOCKHOLDER PROPOSAL ON SAY ON Against Against Shareholder
EXECUTIVE PAY
07 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REMEDIATION IN THE MIDLAND AREA
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUSTIN A. ADAMS For For Management
01.2 DIRECTOR - JAMES N. FERNANDEZ For For Management
01.3 DIRECTOR - SANDRA E. PETERSON For For Management
01.4 DIRECTOR - MICHAEL R. QUINLAN For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE OUR 2009 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management
1C ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1I ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL
YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder
MAJORITY VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS Against Against Shareholder
TO PROVIDE FOR A BOARD COMMITTEE ON
U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE CONVERSION OF ANY ISSUED AND For For Management
OUTSTANDING SERIES C NON-VOTING
CONTINGENT CONVERTIBLE PREFERRED STOCK
OF THE COMPANY INTO COMMON STOCK OF THE
COMPANY AND THE EXERCISE OF THE SERIES
C WARRANT TO PURCHASE COMMON STOCK OF
THE COMPANY, AS WELL AS OTHER POTE
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B ELECTION OF DIRECTOR: RAMANI AYER For For Management
1C ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1F ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1H ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1I ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1E ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1I ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ALLOW HOLDERS OF AT LEAST 25% OF
SHARES OF THE COMPANY'S OUTSTANDING
COMMON STOCK TO CALL A SPECIAL MEETING
OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING.
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT.
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY Against Against Shareholder
USAGE.
- --------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VINCENT C. BYRD For For Management
01.2 DIRECTOR - R. DOUGLAS COWAN For For Management
01.3 DIRECTOR - ELIZABETH VALK LONG For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ISSUANCE OF SMUCKER For For Management
COMMON SHARES IN A MERGER OF THE COFFEE
BUSINESS OF P&G WITH A WHOLLY OWNED
SUBSIDIARY OF SMUCKER AND TO AUTHORIZE
THE TRANSACTIONS RELATING TO THE
MERGER.
02 SUBJECT TO THE APPROVAL OF THE FIRST For Against Management
PROPOSAL, APPROVAL OF THE ADOPTION OF
AMENDED ARTICLES OF INCORPORATION OF
SMUCKER IN CONNECTION WITH THE MERGER
TO CHANGE THE DATE APPLICABLE TO
DETERMINING WHETHER A SHARE ENTITLES
THE HOLDER THEREOF TO ONE VOTE PER
03 APPROVAL OF ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS.
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: DON W. MCGEORGE For For Management
1H ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1J ELECTION OF DIRECTOR: CLYDE R. MOORE For Against Management
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1M ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1N ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1O ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
3 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND AN
INCREASE OF THE PERCENTAGE OF EGGS
STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND
AMENDMENT OF KROGER'S ARTICLES TO
PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FOREST J. FARMER, SR. For For Management
01.2 DIRECTOR - MICHAEL J. GRAFF For For Management
01.3 DIRECTOR - JAMES E. SWEETNAM For For Management
01.4 DIRECTOR - PHILLIP C. WIDMAN For For Management
02 CONFIRMATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
3A AMEND THE AMENDED ARTICLES OF For For Management
INCORPORATION TO: ADD A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS
3B AMEND THE AMENDED ARTICLES OF For For Management
INCORPORATION TO: REPEAL ARTICLE NINTH
TO DELETE EXISTING CONTROL SHARE
ACQUISITION PROVISIONS
4A AMEND THE REGULATIONS TO: DECLASSIFY For For Management
THE BOARD OF DIRECTORS, ADD A MAJORITY
VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS, AUTHORIZE THE
BOARD TO FIX THE NUMBER OF DIRECTORS
AND CLARIFY THE PROVISION RELATING TO
REMOVAL OF DIRECTORS
4B AMEND THE REGULATIONS TO: MODERNIZE AND For For Management
CLARIFY VARIOUS PROVISIONS RELATED TO
SHAREHOLDER MEETINGS AND NOTICES,
MEETINGS AND COMMITTEES OF THE BOARD,
ELECTION OF OFFICERS AND
INDEMNIFICATION OF DIRECTORS, OFFICERS
AND AGENTS
4C AMEND THE REGULATIONS TO: REVISE For For Management
PROVISIONS RELATED TO SPECIAL MEETINGS
REQUESTED BY SHAREHOLDERS, ADVANCE
NOTICE REQUIREMENTS FOR PROPOSALS AND
BUSINESS BROUGHT AT SHAREHOLDER
MEETINGS
4D AMEND THE REGULATIONS TO: REVISE THE For For Management
AMENDMENT PROVISIONS IN ACCORDANCE WITH
OHIO LAW
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CYNTHIA M. EGNOTOVICH For For Management
1.2 DIRECTOR - JAMES L. PACKARD For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIR MICHAEL RAKE For For Management
01.2 DIRECTOR - KURT L. SCHMOKE For For Management
01.3 DIRECTOR - SIDNEY TAUREL For For Management
02 VOTE TO REAPPROVE PERFORMANCE GOALS For For Management
UNDER OUR 2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADOPTION OF SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC Against Against Shareholder
DISCLOSURE OF CORPORATE POLICIES AND
PROCEDURES REGARDING POLITICAL
CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ELECTION OF DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF POLICY REQUIRING CHAIRMAN
TO BE INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID B. MATHIS For For Management
01.2 DIRECTOR - JAMES L. POPOWICH For For Management
01.3 DIRECTOR - JAMES T. PROKOPANKO For For Management
01.4 DIRECTOR - STEVEN M. SEIBERT For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For Against Management
1B ELECTION OF DIRECTOR: BARRY H. BERACHA For Against Management
1C ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1D ELECTION OF DIRECTOR: ERIC J. FOSS For Against Management
1E ELECTION OF DIRECTOR: IRA D. HALL For Against Management
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK For Against Management
1G ELECTION OF DIRECTOR: BLYTHE J. For Against Management
MCGARVIE
1H ELECTION OF DIRECTOR: JOHN A. QUELCH For Against Management
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For Against Management
1J ELECTION OF DIRECTOR: CYNTHIA M. For For Management
TRUDELL
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
PBG DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF PNC COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 24,
2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FO
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. BERNDT For For Management
1B ELECTION OF DIRECTOR: MR. BUNCH For For Management
1C ELECTION OF DIRECTOR: MR. CHELLGREN For For Management
1D ELECTION OF DIRECTOR: MR. CLAY For For Management
1E ELECTION OF DIRECTOR: MS. JAMES For For Management
1F ELECTION OF DIRECTOR: MR. KELSON For For Management
1G ELECTION OF DIRECTOR: MR. LINDSAY For For Management
1H ELECTION OF DIRECTOR: MR. MASSARO For For Management
1I ELECTION OF DIRECTOR: MS. PEPPER For For Management
1J ELECTION OF DIRECTOR: MR. ROHR For For Management
1K ELECTION OF DIRECTOR: MR. SHEPARD For For Management
1L ELECTION OF DIRECTOR: MS. STEFFES For For Management
1M ELECTION OF DIRECTOR: MR. STRIGL For For Management
1N ELECTION OF DIRECTOR: MR. THIEKE For For Management
1O ELECTION OF DIRECTOR: MR. USHER For For Management
1P ELECTION OF DIRECTOR: MR. WALLS For For Management
1Q ELECTION OF DIRECTOR: MR. WEHMEIER For For Management
02 APPROVAL OF THE PNC FINANCIAL SERVICES For For Management
GROUP, INC. EMPLOYEE STOCK PURCHASE
PLAN AS AMENDED AND RESTATED AS OF
JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
OWNERSHIP, IF PROPERLY PRESENTED BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH I. CHENAULT For For Management
01.2 DIRECTOR - SCOTT D. COOK For For Management
01.3 DIRECTOR - RAJAT K. GUPTA For For Management
01.4 DIRECTOR - A.G. LAFLEY For For Management
01.5 DIRECTOR - CHARLES R. LEE For For Management
01.6 DIRECTOR - LYNN M. MARTIN For For Management
01.7 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management
01.8 DIRECTOR - JOHNATHAN A. RODGERS For For Management
01.9 DIRECTOR - RALPH SNYDERMAN, M.D. For For Management
01.10 DIRECTOR - MARGARET C. WHITMAN For For Management
01.11 DIRECTOR - PATRICIA A. WOERTZ For For Management
01.12 DIRECTOR - ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF For For Management
INCORPORATION TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE Against Against Shareholder
OF ANNUAL MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1B ELECTION OF DIRECTOR: STEPHEN R. HARDIS For Against Management
1C ELECTION OF DIRECTOR: NORMAN S. For For Management
MATTHEWS
1D ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For Against Management
CODE OF REGULATIONS TO ESTABLISH
PROCEDURES FOR SHAREHOLDERS TO MAKE
PROPOSALS FOR CONSIDERATION AT OUR
ANNUAL MEETINGS OF SHAREHOLDERS (OTHER
THAN NOMINATIONS FOR DIRECTORS).
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For Against Management
CODE OF REGULATIONS TO REVISE THE
EXISTING PROCEDURES RELATING TO
SHAREHOLDER NOMINATIONS OF DIRECTORS.
04 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BARANCO For For Management
01.2 DIRECTOR - F.S. BLAKE For For Management
01.3 DIRECTOR - J.A. BOSCIA For For Management
01.4 DIRECTOR - T.F. CHAPMAN For For Management
01.5 DIRECTOR - H.W. HABERMEYER, JR. For For Management
01.6 DIRECTOR - V.M. HAGEN For For Management
01.7 DIRECTOR - W.A. HOOD, JR. For For Management
01.8 DIRECTOR - D.M. JAMES For For Management
01.9 DIRECTOR - J.N. PURCELL For For Management
01.10 DIRECTOR - D.M. RATCLIFFE For For Management
01.11 DIRECTOR - W.G. SMITH, JR. For For Management
01.12 DIRECTOR - G.J. ST PE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
03 AMENDMENT OF COMPANY'S BY-LAWS For For Management
REGARDING MAJORITY VOTING AND
CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION REGARDING CUMULATIVE
VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REPORT
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Against Against Shareholder
- --------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSEPH W. RALSTON For Withheld Management
1.2 DIRECTOR - JOHN P. REILLY For Withheld Management
1.3 DIRECTOR - JOHN M. TIMKEN, JR. For Withheld Management
1.4 DIRECTOR - JACQUELINE F. WOODS For Withheld Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2009.
3 SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE COMPANY AMEND ITS ARTICLES OF
INCORPORATION TO PROVIDE THAT DIRECTORS
BE ELECTED BY AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSE B. ALVAREZ For For Management
01.2 DIRECTOR - ALAN M. BENNETT For For Management
01.3 DIRECTOR - DAVID A. BRANDON For For Management
01.4 DIRECTOR - BERNARD CAMMARATA For For Management
01.5 DIRECTOR - DAVID T. CHING For For Management
01.6 DIRECTOR - MICHAEL F. HINES For For Management
01.7 DIRECTOR - AMY B. LANE For For Management
01.8 DIRECTOR - CAROL MEYROWITZ For For Management
01.9 DIRECTOR - JOHN F. O'BRIEN For For Management
01.10 DIRECTOR - ROBERT F. SHAPIRO For For Management
01.11 DIRECTOR - WILLOW B. SHIRE For For Management
01.12 DIRECTOR - FLETCHER H. WILEY For For Management
02 APPROVAL OF AMENDMENTS TO AND For For Management
PERFORMANCE TERMS OF THE STOCK
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management
1G ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1I ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH, JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP For For Management
1K ELECTION OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER TRAVELERS'
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1G ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For For Management
JR.
1L ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSE-COOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND For For Management
RESTATED 2002 EXECUTIVE PERFORMANCE
PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS
REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: IRL F. ENGELHARDT For For Management
1B ELECTION OF DIRECTOR: WILLIAM E. GREEN For For Management
1C ELECTION OF DIRECTOR: W.R. HOWELL For For Management
1D ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2009.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ELECTION OF DIRECTORS ANNUALLY.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDY C. LEWENT For For Management
01.2 DIRECTOR - PETER J. MANNING For For Management
01.3 DIRECTOR - JIM P. MANZI For For Management
01.4 DIRECTOR - ELAINE S. ULLIAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. JAY ALLISON For For Management
01.2 DIRECTOR - JAMES C. DAY For For Management
01.3 DIRECTOR - RICHARD T. DU MOULIN For For Management
01.4 DIRECTOR - J. WAYNE LEONARD For For Management
01.5 DIRECTOR - RICHARD A. PATTAROZZI For For Management
01.6 DIRECTOR - NICHOLAS SUTTON For For Management
01.7 DIRECTOR - CINDY B. TAYLOR For For Management
01.8 DIRECTOR - DEAN E. TAYLOR For For Management
01.9 DIRECTOR - JACK E. THOMPSON For For Management
02 APPROVAL OF THE TERMS OF THE EXECUTIVE For For Management
OFFICER ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H ELECTION OF DIRECTOR: DON LOGAN For For Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2 RATIFICATION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE For For Management
BOARD TO EFFECT PRIOR TO 12/31/09, A
REVERSE STOCK SPLIT OF THE OUTSTANDING
AND TREASURY COMMON STOCK OF TIME
WARNER, AT A REVERSE STOCK SPLIT RATIO
OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPA
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT M. For For Management
ALLISON, JR.
1B ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management
WARNER INC. ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
TREE COM INC
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - PETER C. HORAN For For Management
1.2 DIRECTOR - W. MAC LACKEY For For Management
1.3 DIRECTOR - DOUGLAS R. LEBDA For For Management
1.4 DIRECTOR - JOSEPH LEVIN For For Management
1.5 DIRECTOR - PATRICK L. MCCRORY For For Management
1.6 DIRECTOR - LANCE C. MELBER For For Management
1.7 DIRECTOR - STEVEN OZONIAN For For Management
2 TO APPROVE THE SECOND AMENDED AND For Against Management
RESTATED 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. ALBAUGH For For Management
01.2 DIRECTOR - ROBERT L. FRIEDMAN For For Management
01.3 DIRECTOR - J. MICHAEL LOSH For Withheld Management
02 THE RATIFICATION OF ERNST & YOUNG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF
TRW AUTOMOTIVE HOLDINGS CORP. FOR 2009.
03 THE APPROVAL OF AN AMENDMENT TO THE For Against Management
AMENDED AND RESTATED TRW AUTOMOTIVE
HOLDINGS CORP. 2003 STOCK INCENTIVE
PLAN (THE "PLAN") TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE
PLAN.
04 THE APPROVAL OF AN AMENDMENT TO THE For Against Management
PLAN TO PERMIT A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS, EXECUTIVE OFFICERS AND
CERTAIN OTHER SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND APPROVE A RESOLUTION TO For For Management
APPROVE TYCO INTERNATIONAL LTD.'S
DISCONTINUANCE FROM BERMUDA AS PROVIDED
IN SECTION 132G OF THE COMPANIES ACT
1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN,
SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION For For Management
THAT WILL HAVE THE EFFECT OF INCREASING
OUR REGISTERED SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF For For Management
TYCO INTERNATIONAL LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF For For Management
THE CORPORATE PURPOSE OF TYCO
INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO For For Management
INTERNATIONAL LTD.'S PROPOSED SWISS
ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING
TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF For For Management
BUSINESS OF TYCO INTERNATIONAL LTD. AS
SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH AS SPECIAL AUDITOR UNTIL TYCO
INTERNATIONAL LTD.'S NEXT ANNUAL
GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY For For Management
AUDITORS FOR A TERM OF ONE YEAR UNTIL
TYCO INTERNATIONAL LTD.'S NEXT ANNUAL
GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF REGISTERED
CAPITAL.
11 TO APPROVE THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE CHANGE OF
DOMICILE.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD D. BREEN For For Management
01.2 DIRECTOR - TIMOTHY M. DONAHUE For For Management
01.3 DIRECTOR - BRIAN DUPERREAULT For For Management
01.4 DIRECTOR - BRUCE S. GORDON For For Management
01.5 DIRECTOR - RAJIV. L. GUPTA For For Management
01.6 DIRECTOR - JOHN A. KROL For For Management
01.7 DIRECTOR - BRENDAN R. O'NEILL For For Management
01.8 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management
01.9 DIRECTOR - SANDRA S. WIJNBERG For For Management
01.10 DIRECTOR - JEROME B. YORK For For Management
01.11 DIRECTOR - R. DAVID YOST For For Management
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS TYCO'S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
03 AMENDMENTS TO THE COMPANY'S 2004 STOCK For For Management
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: DOUGLAS M.
BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: RICHARD K.
DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: DAVID B.
O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: O'DELL M.
OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: CRAIG D.
SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: PATRICK T.
STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE 2009
FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.D. BAN For For Management
01.2 DIRECTOR - R.C. GOZON For For Management
01.3 DIRECTOR - L.R. GREENBERG For For Management
01.4 DIRECTOR - M.O. SCHLANGER For For Management
01.5 DIRECTOR - A. POL For For Management
01.6 DIRECTOR - E.E. JONES For For Management
01.7 DIRECTOR - J.L. WALSH For For Management
01.8 DIRECTOR - R.B. VINCENT For For Management
01.9 DIRECTOR - M.S. PUCCIO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL D. WATFORD For For Management
01.2 DIRECTOR - ROGER A. BROWN For For Management
01.3 DIRECTOR - W. CHARLES HELTON For For Management
01.4 DIRECTOR - STEPHEN J. MCDANIEL For For Management
01.5 DIRECTOR - ROBERT E. RIGNEY For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON Against Against Shareholder
A SHAREHOLDER PROPOSAL REGARDING
CLIMATE CHANGE WHICH IS OPPOSED BY THE
BOARD OF DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management
1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1H ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1I ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1J ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1K ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
1L ELECTION OF DIRECTOR: J.R. YOUNG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - WILLIAM R. JOHNSON For For Management
01.7 DIRECTOR - ANN M. LIVERMORE For For Management
01.8 DIRECTOR - RUDY MARKHAM For For Management
01.9 DIRECTOR - JOHN W. THOMPSON For For Management
01.10 DIRECTOR - CAROL B. TOME For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, For For Management
INC. 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HARRY J. HARCZAK, JR. For For Management
02 NON-EMPLOYEE DIRECTOR COMPENSATION For For Management
PLAN.
03 U.S. CELLULAR'S 2005 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED.
04 RATIFY ACCOUNTANTS FOR 2009. For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - GEORGE DAVID For For Management
01.3 DIRECTOR - JOHN V. FARACI For For Management
01.4 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.5 DIRECTOR - JAMIE S. GORELICK For For Management
01.6 DIRECTOR - CARLOS M. GUTIERREZ For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - CHARLES R. LEE For For Management
01.9 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.10 DIRECTOR - HAROLD MCGRAW III For For Management
01.11 DIRECTOR - RICHARD B. MYERS For For Management
01.12 DIRECTOR - H. PATRICK SWYGERT For For Management
01.13 DIRECTOR - ANDRE VILLENEUVE For For Management
01.14 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
03 SHAREOWNER PROPOSAL: OFFSETS FOR Against Against Shareholder
FOREIGN MILITARY SALES
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1D ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, For For Management
M.D.
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 DISCRETIONARY AUTHORITY IS HEREBY For Against Management
GRANTED WITH RESPECT TO SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
1B ELECTION OF DIRECTOR: THOMAS KINSER For For Management
1C ELECTION OF DIRECTOR: A.S. MACMILLAN, For For Management
JR.
1D ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN D. BELCHERS For For Management
01.2 DIRECTOR - ROGER I. MACFARLANE For For Management
01.3 DIRECTOR - MATTHYS J. WESSELS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
UTI WORLDWIDE INC. 2009 LONG-TERM
INCENTIVE PLAN.
04 TO ACT UPON A PROPOSAL TO APPROVE THE For For Management
UTI WORLDWIDE INC. EXECUTIVE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1C ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1D ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "SAY-ON-PAY."
04 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "STOCK RETENTION BY
EXECUTIVES."
05 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "COMPENSATION CONSULTANT
DISCLOSURES."
06 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS/TRADE ASSOCIATIONS."
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1J ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1K ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE For For Management
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN For For Management
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN For For Management
06 PROHIBIT GRANTING STOCK OPTIONS Against Against Shareholder
07 SHAREHOLDER ABILITY TO CALL SPECIAL Against Against Shareholder
MEETING
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Against Against Shareholder
09 CUMULATIVE VOTING Against Against Shareholder
10 SHAREHOLDER APPROVAL OF BENEFITS PAID Against Against Shareholder
AFTER DEATH
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AMENDMENTS TO OUR CURRENT For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE UNNECESSARY PROVISIONS AND
SYNCHRONIZE THE DIRECTORS' TERMS WITH
OUR ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT HANI AL-QADI AS CLASS I For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS For For Management
CLASS I DIRECTOR TO SERVE UNTIL THE
COMPANY'S 2011 ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL AS CLASS II DIRECTOR
TO SERVE UNTIL THE COMPANY'S 2012
ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS For For Management
II DIRECTOR TO SERVE UNTIL THE
COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II For For Management
DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN ROTH For Withheld Management
01.2 DIRECTOR - MICHAEL D. FASCITELLI For Withheld Management
01.3 DIRECTOR - RUSSELL B. WIGHT, JR. For Withheld Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING FOR TRUSTEES.
04 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder
APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
- --------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. ALLEN FRANKLIN For For Management
01.2 DIRECTOR - RICHARD T. O'BRIEN For For Management
01.3 DIRECTOR - DONALD B. RICE For For Management
01.4 DIRECTOR - PHILLIP W. FARMER For For Management
01.5 DIRECTOR - JAMES V. NAPIER For For Management
02 APPROVAL OF THE 2009 EXECUTIVE For For Management
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
4 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RESOLVED, THAT SHAREHOLDERS OF VULCAN
MATERIALS COMPANY (?VULCAN?) URGE THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS (THE ?COMMITTEE?) TO ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCE
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM R. BERKLEY For For Management
01.2 DIRECTOR - GEORGE G. DALY For For Management
02 TO APPROVE THE W.R. BERKLEY CORPORATION For For Management
2009 LONG-TERM INCENTIVE PLAN
03 TO APPROVE THE W.R. BERKLEY CORPORATION For For Management
2009 DIRECTORS STOCK PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W.R. BERKLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN P. ANDERSON For For Management
01.2 DIRECTOR - WILBUR H. GANTZ For For Management
01.3 DIRECTOR - V. ANN HAILEY For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - RICHARD L. KEYSER For For Management
01.6 DIRECTOR - STUART L. LEVENICK For For Management
01.7 DIRECTOR - JOHN W. MCCARTER, JR. For For Management
01.8 DIRECTOR - NEIL S. NOVICH For For Management
01.9 DIRECTOR - MICHAEL J. ROBERTS For For Management
01.10 DIRECTOR - GARY L. ROGERS For For Management
01.11 DIRECTOR - JAMES T. RYAN For For Management
01.12 DIRECTOR - JAMES D. SLAVIK For For Management
01.13 DIRECTOR - HAROLD B. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES F. HARDYMON For For Management
01.2 DIRECTOR - MICHAEL T. SMITH For For Management
01.3 DIRECTOR - JOHN F. FIEDLER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 APPROVE THE 2009 OMNIBUS INCENTIVE For For Management
PLAN.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, BY AND BETWEEN WACHOVIA
CORPORATION AND WELLS FARGO & COMPANY,
DATED AS OF OCTOBER 3, 2008, AS IT MAY
BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH WACHOVIA WILL MER
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OR POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For Management
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder
POLICY
04 PAY FOR SUPERIOR PERFORMANCE Against Against Shareholder
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
06 POLITICAL CONTRIBUTIONS Against Against Shareholder
07 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
08 INCENTIVE COMPENSATION TO BE STOCK Against Against Shareholder
OPTIONS
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management
CAFFERTY
1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1F ELECTION OF DIRECTOR: STEVEN G. For For Management
ROTHMEIER
1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 PROPOSAL TO AMEND THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 For For Management
STOCK INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, Against For Shareholder
IF PROPERLY PRESENTED AT MEETING.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LENOX D. BAKER, For For Management
JR., M.D.
1B ELECTION OF DIRECTOR: SUSAN B. BAYH For For Management
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: JULIE A. HILL For For Management
1E ELECTION OF DIRECTOR: RAMIRO G. PERU For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2009.
03 TO APPROVE THE PROPOSED WELLPOINT For For Management
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK For For Management
PURCHASE PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING AN ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C ELECTION OF DIRECTOR: LLOYD H. DEAN For Against Management
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: ENRIQUE For Against Management
HERNANDEZ, JR.
1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
1G ELECTION OF DIRECTOR: ROBERT L. JOSS For Against Management
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1J ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1K ELECTION OF DIRECTOR: CYNTHIA H. For Against Management
MILLIGAN
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
1N ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management
1R ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
02 PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S LONG-TERM INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
BY-LAWS AMENDMENT TO REQUIRE AN
INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1B ELECTION OF DIRECTOR: KATHLEEN J. For For Management
HEMPEL
1C ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
PERFORMANCE EXCELLENCE PLAN.
04 MANAGEMENT'S PROPOSAL TO AMEND For For Management
WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY WHIRLPOOL'S
BOARD OF DIRECTORS.
05 MANAGEMENT'S PROPOSAL TO AMEND ARTICLE For For Management
SIXTH OF WHIRLPOOL'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
06 MANAGEMENT'S PROPOSAL TO AMEND ARTICLES For For Management
EIGHTH AND TENTH OF WHIRLPOOL'S
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
07 STOCKHOLDER PROPOSAL TO ELECT EACH Against Against Shareholder
DIRECTOR ANNUALLY.
08 STOCKHOLDER PROPOSAL TO ELIMINATE Against Against Shareholder
SUPERMAJORITY STOCKHOLDER VOTE
PROVISIONS.
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 28, 2008,
AMONG WM. WRIGLEY JR. COMPANY, MARS,
INCORPORATED, NEW UNO HOLDINGS
CORPORATION AND NEW UNO ACQUISITION
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - STEPHEN P. HOLMES For For Management
1.2 DIRECTOR - MYRA J. BIBLOWIT For For Management
1.3 DIRECTOR - PAULINE D.E. RICHARDS For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE WYNDHAM WORLDWIDE
CORPORATION 2006 EQUITY AND INCENTIVE
PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4 SHAREHOLDER PROPOSAL NO. 1 - CONCERNING Against Against Shareholder
SEVERANCE AGREEMENTS.
5 SHAREHOLDER PROPOSAL NO. 2 - CONCERNING Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LINDA CHEN For For Management
1.2 DIRECTOR - ELAINE P. WYNN For For Management
1.3 DIRECTOR - JOHN A. MORAN For For Management
2 THE AUDIT COMMITTEE'S APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. CONEY BURGESS For For Management
1B ELECTION OF DIRECTOR: FREDRIC W. For For Management
CORRIGAN
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1D ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1E ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1F ELECTION OF DIRECTOR: DR. MARGARET R. For For Management
PRESKA
1G ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H ELECTION OF DIRECTOR: RICHARD H. TRULY For For Management
1I ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE R. COMEY For For Management
01.2 DIRECTOR - ROBERT R. GLAUBER For For Management
01.3 DIRECTOR - G. THOMPSON HUTTON For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1991
PERFORMANCE INCENTIVE PROGRAM.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S DIRECTORS
STOCK & OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK,
NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT TO BYLAWS TO For For Management
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B For For Management
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS
NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B For For Management
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS
NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II For For Management
CLASS B DIRECTOR (2-YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I
DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholder
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
STOCKHOLDER APPROVAL OF EXECUTIVE
BENEFITS PAYABLE UPON DEATH IF PROPERLY
PRESENTED.
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL T. BYRNES For Withheld Management
01.2 DIRECTOR - CASSANDRA C. CARR For Withheld Management
01.3 DIRECTOR - HOWARD M. DEAN For For Management
01.4 DIRECTOR - DENNIS E. FOSTER For Withheld Management
01.5 DIRECTOR - PHILLIP J. MEEK For Withheld Management
01.6 DIRECTOR - MARK A. SCHULZ For For Management
01.7 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.8 DIRECTOR - CARL W. VOGT For For Management
01.9 DIRECTOR - WILLIAM D. ZOLLARS For For Management
02 THE APPROVAL OF THE YRC WORLDWIDE INC. For For Management
UNION EMPLOYEE OPTION PLAN.
03 THE APPROVAL OF THE YRC WORLDWIDE INC. For For Management
NON-UNION EMPLOYEE OPTION PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management
1D ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
1F ELECTION OF DIRECTOR: KENNETH G. For For Management
LANGONE
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1H ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1K ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO For For Management
1M ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 16 OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN
(PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SHAREHOLDER RIGHTS PLAN (PAGE 21 OF
PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE TO RATIFY
EXECUTIVE COMPENSATION (PAGE 23 OF
PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD Against Against Shareholder
SUPPLY CHAIN SECURITY AND
SUSTAINABILITY (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
HEALTHCARE REFORM PRINCIPLES (PAGE 31
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
WELFARE (PAGE 33 OF PROXY)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1D ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
1G ELECTION OF DIRECTOR: AUGUSTUS A. For For Management
WHITE, III, M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE For For Management
PLAN
04 APPROVAL OF AN EXTENSION OF THE STOCK For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE For For Management
RESTATED DEFERRED COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: R. D. CASH For For Management
1B ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1D ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
2 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
2005 STOCK OPTION AND INCENTIVE PLAN.
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO DECLASSIFY
BOARD.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
5 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S EXECUTIVE OFFICERS NAMED IN
THE PROXY STATEMENT WITH RESPECT TO THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
6 SHAREHOLDER PROPOSAL - THAT THE BOARD Against Against Shareholder
ADOPT "SAY ON PAY" POLICY.
======================= MIP BOND INDEX MASTER PORTFOLIO ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== MIP COREALPHA BOND MASTER PORTFOLIO ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MIP GOVERNMENT MONEY MARKET MASTER PORTFOLIO =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2010 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2020 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2030 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= MIP LIFEPATH 2040 PORTFOLIO ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== MIP LIFEPATH 2050 MASTER PORTFOLIO ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== MIP LIFEPATH RETIREMENT PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== MIP MONEY MARKET MASTER PORTFOLIO =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== MIP PRIME MONEY MARKET MASTER PORTFOLIO ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================== MIP S&P 500 INDEX ===============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
1E ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1H ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1I ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS.
04 STOCKHOLDER PROPOSAL ON THE VESTING OF Against Against Shareholder
STOCK OPTIONS AND AWARDS.
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.J. ALPERN For For Management
01.2 DIRECTOR - R.S. AUSTIN For For Management
01.3 DIRECTOR - W.M. DALEY For For Management
01.4 DIRECTOR - W.J. FARRELL For For Management
01.5 DIRECTOR - H.L. FULLER For For Management
01.6 DIRECTOR - W.A. OSBORN For For Management
01.7 DIRECTOR - D.A.L. OWEN For For Management
01.8 DIRECTOR - W.A. REYNOLDS For For Management
01.9 DIRECTOR - R.S. ROBERTS For For Management
01.10 DIRECTOR - S.C. SCOTT III For For Management
01.11 DIRECTOR - W.D. SMITHBURG For For Management
01.12 DIRECTOR - G.F. TILTON For For Management
01.13 DIRECTOR - M.D. WHITE For For Management
02 APPROVAL OF THE ABBOTT LABORATORIES For For Management
2009 INCENTIVE STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES For For Management
2009 EMPLOYEE STOCK PURCHASE PLAN FOR
NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Against Against Shareholder
06 SHAREHOLDER PROPOSAL - HEALTH CARE Against Against Shareholder
PRINCIPLES
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against Against Shareholder
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. BACHMANN For Withheld Management
01.2 DIRECTOR - MICHAEL S. JEFFRIES For Withheld Management
01.3 DIRECTOR - JOHN W. KESSLER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED For For Management
PROPOSAL TO APPROVE THE AMENDMENT TO
THE COMPANY'S AMENDED AND RESTATED
BYLAWS IMPLEMENTING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
DESCRIBED IN THE PROXY STATEMENT, IF
THE PROPOSAL IS PROPERLY PRESENTED AT
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH For Abstain Management
TO TERM EXPIRING IN 2009.
1B ELECTION OF DIRECTOR: MARY A. CIRILLO For Abstain Management
TO TERM EXPIRING IN 2009.
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT For Abstain Management
TO TERM EXPIRING IN 2009.
1D ELECTION OF DIRECTOR: THOMAS J. NEFF TO For Abstain Management
TERM EXPIRING IN 2009.
1E ELECTION OF DIRECTOR: GARY M. STUART TO For Abstain Management
TERM EXPIRING IN 2009.
1F ELECTION OF DIRECTOR: ROBERT M. For Abstain Management
HERNANDEZ TO TERM EXPIRING IN 2010.
1G ELECTION OF DIRECTOR: PETER MENIKOFF TO For Abstain Management
TERM EXPIRING IN 2010.
1H ELECTION OF DIRECTOR: ROBERT RIPP TO For Abstain Management
TERM EXPIRING IN 2010.
1I ELECTION OF DIRECTOR: DERMOT F. SMURFIT For Abstain Management
TO TERM EXPIRING IN 2010.
1J ELECTION OF DIRECTOR: EVAN G. GREENBERG For Abstain Management
TO TERM EXPIRING IN
1K ELECTION OF DIRECTOR: JOHN A. KROL TO For Abstain Management
TERM EXPIRING IN 2011.
1L ELECTION OF DIRECTOR: LEO F. MULLIN TO For Abstain Management
TERM EXPIRING IN 2011.
1M ELECTION OF DIRECTOR: OLIVIER STEIMER For Abstain Management
TO TERM EXPIRING IN 2011.
02 APPROVAL OF THE AMENDMENT (THE For For Management
"DE-REGISTRATION AMENDMENT") TO THE
COMPANY'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
03 APPROVAL OF THE AMENDMENT (THE For For Management
"FINANCIAL STATEMENT AMENDMENT") TO THE
COMPANY'S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY VALUING THE COMPA
04 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES OUTSTA
05 APPROVAL OF THE COMPANY'S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
"CONTINUATION")
06 APPROVAL OF THE NAME OF THE COMPANY For For Management
07 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
08 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY'S EXISTING SHARE CAPITAL
09 APPROVAL OF THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION
10 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
11 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
12 APPOINTMENT OF BDO VISURA AS SPECIAL For For Management
AUDITOR UNTIL OUR NEXT ANNUAL GENERAL
MEETING
13 APPROVAL OF THE COMPANY'S 2004 For Against Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND, IF THE
CONTINUATION IS APPROVED AND AS
REQUIRED BY SWISS LAW, TO ELECT
PRICEWATERHOUSECOOPERS AG AS OUR
STATUTORY AUDITOR FOR A ONE YEAR TERM
UNTIL OUR
15 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS USING THE
MOST RECENTLY AVAILABLE NOON BUYING
RATE IN NEW YORK CERTIFIED BY THE FED
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
K. BURGESS
1B ELECTION OF CLASS II DIRECTOR: CAROL For For Management
MILLS
1C ELECTION OF CLASS II DIRECTOR: DANIEL For For Management
ROSENSWEIG
1D ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
SEDGEWICK
1E ELECTION OF CLASS II DIRECTOR: JOHN E. For For Management
WARNOCK
02 APPROVAL OF THE AMENDMENT OF THE ADOBE For For Management
SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 27,
2009.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE ISSUANCE OF 58,000,000 SHARES OF For For Management
AMD COMMON STOCK AND WARRANTS TO
PURCHASE 35,000,000 SHARES OF AMD
COMMON STOCK (AS WELL AS THE ISSUANCE
OF COMMON STOCK UPON THE EXERCISE
THEREOF) PURSUANT TO THE MASTER
TRANSACTION AGREEMENT.
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN For For Management
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES For For Management
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL For For Management
1D ELECTION OF DIRECTOR: FRANK M. CLEGG For For Management
1E ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
1F ELECTION OF DIRECTOR: DERRICK R. MEYER For For Management
1G ELECTION OF DIRECTOR: WALEED AL For For Management
MOKARRAB AL MUHAIRI
1H ELECTION OF DIRECTOR: ROBERT B. PALMER For For Management
1I ELECTION OF DIRECTOR: MORTON L. TOPFER For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AMD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE OPTION EXCHANGE. For For Management
04 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EQUITY PLAN.
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
1B ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
1C ELECTION OF DIRECTOR: MOLLY J. COYE, For For Management
M.D.
1D ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1E ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
1G ELECTION OF DIRECTOR: EARL G. GRAVES For For Management
1H ELECTION OF DIRECTOR: GERALD GREENWALD For For Management
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1J ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
1L ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
1M ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING.
04 SHAREHOLDER PROPOSAL ON NOMINATING A Against Against Shareholder
RETIRED AETNA EXECUTIVE TO THE BOARD.
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DARWIN DEASON For For Management
1.2 DIRECTOR - LYNN R. BLODGETT For For Management
1.3 DIRECTOR - ROBERT DRUSKIN For For Management
1.4 DIRECTOR - KURT R. KRAUSS For For Management
1.5 DIRECTOR - TED B. MILLER, JR. For For Management
1.6 DIRECTOR - PAUL E. SULLIVAN For For Management
1.7 DIRECTOR - FRANK VARASANO For For Management
2 TO APPROVE THE SENIOR EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN FOR PARTICIPANTS.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management
II
1C ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
1D ELECTION OF DIRECTOR: YOSHIRO AOKI For For Management
1E ELECTION OF DIRECTOR: MICHAEL H. For For Management
ARMACOST
1F ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS For For Management
1H ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
1I ELECTION OF DIRECTOR: KENNETH S. JANKE For For Management
SR.
1J ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM For For Management
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, For For Management
DR. PH
1O ELECTION OF DIRECTOR: MARVIN R. For For Management
SCHUSTER
1P ELECTION OF DIRECTOR: DAVID GARY For For Management
THOMPSON
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT For For Management
02 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
ADVISORY (NON-BINDING) PROPOSAL:
"RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE
COMPENSATION DISCUS
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM P. SULLIVAN For For Management
01.2 DIRECTOR - ROBERT J. HERBOLD For For Management
01.3 DIRECTOR - KOH BOON HWEE For For Management
02 THE RATIFICATION OF THE AUDIT AND For For Management
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT For For Management
TECHNOLOGIES, INC. 2009 STOCK PLAN.
- --------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARIO L. BAEZA For For Management
01.2 DIRECTOR - EDWARD E. HAGENLOCKER For For Management
01.3 DIRECTOR - JOHN E. MCGLADE For For Management
01.4 DIRECTOR - CHARLES H. NOSKI For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD A. ABDOO For For Management
1.2 DIRECTOR - JOHN S. BRINZO For For Management
1.3 DIRECTOR - DENNIS C. CUNEO For For Management
1.4 DIRECTOR - WILLIAM K. GERBER For For Management
1.5 DIRECTOR - DR. BONNIE G. HILL For For Management
1.6 DIRECTOR - ROBERT H. JENKINS For For Management
1.7 DIRECTOR - RALPH S. MICHAEL, III For For Management
1.8 DIRECTOR - SHIRLEY D. PETERSON For For Management
1.9 DIRECTOR - DR. JAMES A. THOMSON For For Management
1.10 DIRECTOR - JAMES L. WAINSCOTT For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GEORGE H. For For Management
CONRADES
1B ELECTION OF DIRECTOR: MARTIN M. COYNE For For Management
II
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL For For Management
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE For For Management
02 TO APPROVE ADOPTION OF THE AKAMAI For For Management
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. FURLONG For For Management
BALDWIN
1B ELECTION OF DIRECTOR: ELEANOR BAUM For For Management
1C ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
1D ELECTION OF DIRECTOR: CYRUS F. For For Management
FREIDHEIM, JR.
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
1F ELECTION OF DIRECTOR: TED J. KLEISNER For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER D. For For Management
PAPPAS
1H ELECTION OF DIRECTOR: STEVEN H. RICE For For Management
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN For For Management
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009.
03 PROPOSAL TO APPROVE THE ALLEGHENY For For Management
ENERGY, INC. ANNUAL INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - DIANE C. CREEL* For For Management
A.2 DIRECTOR - JAMES E. ROHR* For For Management
A.3 DIRECTOR - LOUIS J. THOMAS* For For Management
A.4 DIRECTOR - BARBARA S. JEREMIAH** For For Management
B RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, For For Management
PH.D.
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1D ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING ADDITIONAL ANIMAL TESTING
DISCLOSURE.
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROPOSAL TO ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 22, 2008, AS AMENDED JULY 31,
2008, AMONG REPUBLIC SERVICES, INC., RS
MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE
PURPOSE OF THE MERGER, AND
02 APPROVAL OF PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN P. DAANE For For Management
1B ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1C ELECTION OF DIRECTOR: KEVIN MCGARITY For For Management
1D ELECTION OF DIRECTOR: GREGORY E. MYERS For For Management
1E ELECTION OF DIRECTOR: KRISH A. PRABHU For For Management
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER For For Management
1G ELECTION OF DIRECTOR: SUSAN WANG For For Management
02 TO APPROVE AN AMENDMENT TO THE 2005 For For Management
EQUITY INCENTIVE PLAN TO INCREASE BY
5,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ELIZABETH E. For For Management
BAILEY
1B ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL For For Management
II
1E ELECTION OF DIRECTOR: ROBERT E. R. For For Management
HUNTLEY
1F ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
1G ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
1I ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE Against Against Shareholder
AND/OR EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD Against Against Shareholder
INSECURITY AND TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH Against Against Shareholder
CARE PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN Against Against Shareholder
RIGHTS PROTOCOLS FOR THE COMPANY AND
ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER Against Against Shareholder
SAY ON EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
1B ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
1D ELECTION OF DIRECTOR: L. JOHN DOERR For For Management
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
1F ELECTION OF DIRECTOR: ALAIN MONIE For For Management
1G ELECTION OF DIRECTOR: THOMAS O. RYDER For Against Management
1H ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BRAUER For For Management
01.2 DIRECTOR - SUSAN S. ELLIOTT For For Management
01.3 DIRECTOR - ELLEN M. FITZSIMMONS For For Management
01.4 DIRECTOR - WALTER J. GALVIN For For Management
01.5 DIRECTOR - GAYLE P.W. JACKSON For For Management
01.6 DIRECTOR - JAMES C. JOHNSON For For Management
01.7 DIRECTOR - CHARLES W. MUELLER For For Management
01.8 DIRECTOR - DOUGLAS R. OBERHELMAN For For Management
01.9 DIRECTOR - GARY L. RAINWATER For For Management
01.10 DIRECTOR - HARVEY SALIGMAN For For Management
01.11 DIRECTOR - PATRICK T. STOKES For For Management
01.12 DIRECTOR - THOMAS R. VOSS For For Management
01.13 DIRECTOR - JACK D. WOODARD For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
RELEASES FROM THE CALLAWAY PLANT.
- --------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AUTHORIZATION TO SELL For For Management
SHARES OF OUR COMMON STOCK BELOW THE
NET ASSET VALUE PER SHARE, SUBJECT TO
THE LIMITATIONS SET FORTH IN THE PROXY
STATEMENT FOR THE 2009 SPECIAL MEETING.
02 IN THEIR DISCRETION ON ANY MATTER THAT For Against Management
MAY PROPERLY COME BEFORE SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - E.R. BROOKS For For Management
01.2 DIRECTOR - DONALD M. CARLTON For For Management
01.3 DIRECTOR - RALPH D. CROSBY, JR. For For Management
01.4 DIRECTOR - LINDA A. GOODSPEED For For Management
01.5 DIRECTOR - THOMAS E. HOAGLIN For For Management
01.6 DIRECTOR - LESTER A. HUDSON, JR. For For Management
01.7 DIRECTOR - MICHAEL G. MORRIS For For Management
01.8 DIRECTOR - LIONEL L. NOWELL III For For Management
01.9 DIRECTOR - RICHARD L. SANDOR For For Management
01.10 DIRECTOR - KATHRYN D. SULLIVAN For For Management
01.11 DIRECTOR - SARA MARTINEZ TUCKER For For Management
01.12 DIRECTOR - JOHN F. TURNER For For Management
02 APPROVE AMENDMENT TO THE CERTIFICATE OF For For Management
INCORPORATION ELIMINATING CUMULATIVE
VOTING AND SUPPORTING THE BOARD OF
DIRECTORS' ADOPTION OF MAJORITY VOTING
IN DIRECTOR ELECTIONS.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.F. AKERSON For For Management
1B ELECTION OF DIRECTOR: C. BARSHEFSKY For For Management
1C ELECTION OF DIRECTOR: U.M. BURNS For For Management
1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1E ELECTION OF DIRECTOR: P. CHERNIN For For Management
1F ELECTION OF DIRECTOR: J. LESCHLY For For Management
1G ELECTION OF DIRECTOR: R.C. LEVIN For For Management
1H ELECTION OF DIRECTOR: R.A. MCGINN For For Management
1I ELECTION OF DIRECTOR: E.D. MILLER For For Management
1J ELECTION OF DIRECTOR: S.S REINEMUND For For Management
1K ELECTION OF DIRECTOR: R.D. WALTER For For Management
1L ELECTION OF DIRECTOR: R.A. WILLIAMS For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
CALLING OF SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS D. For For Management
DAMMERMAN
1B ELECTION OF DIRECTOR: HARVEY GOLUB For For Management
1C ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1D ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
1E ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
1F ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1G ELECTION OF DIRECTOR: GEORGE L. MILES, For Against Management
JR.
1H ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
1I ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT For Against Management
1K ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
02 TO APPROVE A NON-BINDING SHAREHOLDER For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
03 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM
5,000,000,000 SHARES TO 9,225,000,000
SHARES
04 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF AIG'S OUTSTANDING COMMON STOCK
AT A RATIO OF ONE-FOR-TWENTY
05 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF PREFERRED STOCK
FROM 6,000,000 TO 100,000,000 SHARES
06 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO (I) PERMIT AIG'S BOARD
OF DIRECTORS TO ISSUE SERIES OF
PREFERRED STOCK THAT ARE NOT OF EQUAL
RANK AND (II) CAUSE THE SERIES E FIXED
RATE NON-CUMULATIVE PERPETUAL PREFERRED
STOCK, THE SERIES OF FIXE
07 TO AMEND AIG'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE ANY
RESTRICTION ON THE PLEDGING OF ALL OR
SUBSTANTIALLY ALL OF THE PROPERTY OR
ASSETS OF AIG
08 TO RATIFY THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
09 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION RETENTION UPON
TERMINATION OF EMPLOYMENT
10 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SPECIAL MEETINGS OF SHAREHOLDERS
11 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
REINCORPORATION OF AIG IN NORTH DAKOTA
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B ELECTION OF DIRECTOR: RONALD M. DYKES For For Management
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, For For Management
JR.
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WARREN D. For Against Management
KNOWLTON
1B ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
1C ELECTION OF DIRECTOR: ROBERT F. SHARPE, For Against Management
JR.
02 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management
1B ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
1C ELECTION OF DIRECTOR: J. LAWRENCE For For Management
WILSON
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS
AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
3 APPROVAL OF AMENDMENTS TO THE For For Management
AMERISOURCEBERGEN CORPORATION 2002
MANAGEMENT STOCK INCENTIVE PLAN AND
APPROVAL OF THE PLAN, AS AMENDED.
4 STOCKHOLDER PROPOSAL TO REDEEM Against For Shareholder
COMPANY'S POISON PILL.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DR. DAVID For For Management
BALTIMORE
1B ELECTION OF DIRECTOR: MR. FRANK J. For For Management
BIONDI, JR.
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management
CARBONNEL
1D ELECTION OF DIRECTOR: MR. JERRY D. For For Management
CHOATE
1E ELECTION OF DIRECTOR: DR. VANCE D. For For Management
COFFMAN
1F ELECTION OF DIRECTOR: MR. FREDERICK W. For For Management
GLUCK
1G ELECTION OF DIRECTOR: MR. FRANK C. For For Management
HERRINGER
1H ELECTION OF DIRECTOR: DR. GILBERT S. For For Management
OMENN
1I ELECTION OF DIRECTOR: MS. JUDITH C. For For Management
PELHAM
1J ELECTION OF DIRECTOR: ADM. J. PAUL For For Management
REASON, USN (RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. For For Management
SCHAEFFER
1L ELECTION OF DIRECTOR: MR. KEVIN W. For For Management
SHARER
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY For For Management
INCENTIVE PLAN, WHICH AUTHORIZES THE
ISSUANCE OF 100,000,000 SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) VOTING REQUIREMENT TO
A SIMPLE MAJORITY VOTING REQUIREMENT
FOR APPROVAL OF CERTAIN BUSINESS
COMBINATIO
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR Against Against Shareholder
BYLAWS TO PERMIT 10 PERCENT OF OUR
OUTSTANDING COMMON STOCK THE ABILITY TO
CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD G. JEPSEN For For Management
01.2 DIRECTOR - JOHN R. LORD For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 For For Management
AMPHENOL EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 For For Management
STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT J. For For Management
ALLISON, JR.
1B ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, For For Management
SR.
1D ELECTION OF DIRECTOR: PAULA ROSPUT For For Management
REYNOLDS
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS
AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO Against Against Shareholder
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JAMES A. CHAMPY TO THE For For Management
COMPANY'S BOARD OF DIRECTORS TO SERVE
AS CLASS I DIRECTOR FOR A TERM OF THREE
YEARS.
1B TO ELECT YVES-ANDRE ISTEL TO THE For For Management
COMPANY'S BOARD OF DIRECTORS TO SERVE
AS CLASS I DIRECTOR FOR A TERM OF THREE
YEARS.
1C TO ELECT NEIL NOVICH TO THE COMPANY'S For For Management
BOARD OF DIRECTORS TO SERVE AS CLASS I
DIRECTOR FOR A TERM OF THREE YEARS.
1D TO ELECT KENTON J. SICCHITANO TO THE For For Management
COMPANY'S BOARD OF DIRECTORS TO SERVE
AS CLASS I DIRECTOR FOR A TERM OF THREE
YEARS.
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2009.
03 TO ACT UPON A SHAREHOLDER PROPOSAL TO Against For Shareholder
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER BY AND AMONG INBEV
N.V./S.A., PESTALOZZI ACQUISITION
CORP., AND ANHEUSER-BUSCH COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING For For Management
TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
TO APPROVE PROPOSAL NUMBER 1 AT THE
TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
AON CORPORATION
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: LESTER B. KNIGHT For For Management
02 ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
03 ELECTION OF DIRECTOR: FULVIO CONTI For For Management
04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA For For Management
05 ELECTION OF DIRECTOR: JAN KALFF For For Management
06 ELECTION OF DIRECTOR: J. MICHAEL LOSH For For Management
07 ELECTION OF DIRECTOR: R. EDEN MARTIN For Against Management
08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management
09 ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
10 ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
11 ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
12 ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
13 ELECTION OF DIRECTOR: GLORIA SANTONA For For Management
14 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS AON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: FREDERICK M. For For Management
BOHEN
02 ELECTION OF DIRECTOR: GEORGE D. For For Management
LAWRENCE
03 ELECTION OF DIRECTOR: RODMAN D. PATTON For For Management
04 ELECTION OF DIRECTOR: CHARLES J. PITMAN For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES N. BAILEY For Withheld Management
1.2 DIRECTOR - TERRY CONSIDINE For For Management
1.3 DIRECTOR - RICHARD S. ELLWOOD For Withheld Management
1.4 DIRECTOR - THOMAS L. KELTNER For Withheld Management
1.5 DIRECTOR - J. LANDIS MARTIN For Withheld Management
1.6 DIRECTOR - ROBERT A. MILLER For Withheld Management
1.7 DIRECTOR - MICHAEL A. STEIN For Withheld Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 STOCKHOLDER PROPOSAL REGARDING None For Shareholder
ENACTMENT OF A MAJORITY VOTE STANDARD
FOR FUTURE UNCONTESTED DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.2 DIRECTOR - MILLARD S. DREXLER For For Management
01.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
01.4 DIRECTOR - STEVEN P. JOBS For For Management
01.5 DIRECTOR - ANDREA JUNG For For Management
01.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management
01.7 DIRECTOR - ERIC E. SCHMIDT, PH.D. For For Management
01.8 DIRECTOR - JEROME B. YORK For For Management
02 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF PRINCIPLES FOR HEALTH CARE REFORM,
IF PROPERLY PRESENTED AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, AS AMENDED, BY AND
AMONG INVITROGEN CORPORATION, ATOM
ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, AND TO
APPROVE THE MERGER OF ATOM ACQUISITION
CORP
02 TO ADJOURN THE APPLIED BIOSYSTEMS For For Management
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AART J. DE GEUS For For Management
01.2 DIRECTOR - STEPHEN R. FORREST For For Management
01.3 DIRECTOR - PHILIP V. GERDINE For For Management
01.4 DIRECTOR - THOMAS J. IANNOTTI For For Management
01.5 DIRECTOR - ALEXANDER A. KARSNER For For Management
01.6 DIRECTOR - CHARLES Y.S. LIU For For Management
01.7 DIRECTOR - GERHARD H. PARKER For For Management
01.8 DIRECTOR - DENNIS D. POWELL For For Management
01.9 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.10 DIRECTOR - JAMES E. ROGERS For For Management
01.11 DIRECTOR - MICHAEL R. SPLINTER For For Management
02 TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION THAT
ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: V.F. HAYNES For For Management
1D ELECTION OF DIRECTOR: A. MACIEL For For Management
1E ELECTION OF DIRECTOR: P.J. MOORE For For Management
1F ELECTION OF DIRECTOR: M.B. MULRONEY For For Management
1G ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1H ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1I ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
03 ADOPT STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
GLOBAL HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES JOHN KOCH For For Management
01.2 DIRECTOR - H. CARROLL MACKIN For For Management
01.3 DIRECTOR - ROBERT B. POLLOCK For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
1B ELECTION OF DIRECTOR: WILLIAM F. For For Management
ALDINGER III
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
1D ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1E ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH For For Management
III
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1H ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
1I ELECTION OF DIRECTOR: JON C. MADONNA For For Management
1J ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
1K ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
1L ELECTION OF DIRECTOR: MARY S. METZ For For Management
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
1N ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 AMENDMENT TO INCREASE AUTHORIZED For For Management
SHARES.
04 REPORT ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
05 SPECIAL STOCKHOLDER MEETINGS. Against Against Shareholder
06 CUMULATIVE VOTING. Against Against Shareholder
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Against Against Shareholder
08 ADVISORY VOTE ON COMPENSATION. Against Against Shareholder
09 PENSION CREDIT POLICY. Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL BASS For For Management
1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For Against Management
1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1F ELECTION OF DIRECTOR: ELIZABETH A. For Against Management
NELSON
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL For Against Management
1H ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS AUTODESK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 OUTSIDE For Against Management
DIRECTORS' STOCK PLAN.
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY D. BRENNEMAN For For Management
01.2 DIRECTOR - LESLIE A. BRUN For For Management
01.3 DIRECTOR - GARY C. BUTLER For For Management
01.4 DIRECTOR - LEON G. COOPERMAN For For Management
01.5 DIRECTOR - ERIC C. FAST For For Management
01.6 DIRECTOR - R. GLENN HUBBARD For For Management
01.7 DIRECTOR - JOHN P. JONES For For Management
01.8 DIRECTOR - FREDERIC V. MALEK For For Management
01.9 DIRECTOR - CHARLES H. NOSKI For For Management
01.10 DIRECTOR - SHARON T. ROWLANDS For For Management
01.11 DIRECTOR - GREGORY L. SUMME For For Management
01.12 DIRECTOR - HENRY TAUB For For Management
02 APPROVAL OF THE 2008 OMNIBUS AWARD PLAN For For Management
03 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - MIKE JACKSON For For Management
1.2 DIRECTOR - RICK L. BURDICK For Withheld Management
1.3 DIRECTOR - WILLIAM C. CROWLEY For Withheld Management
1.4 DIRECTOR - DAVID B. EDELSON For For Management
1.5 DIRECTOR - KIM C. GOODMAN For For Management
1.6 DIRECTOR - ROBERT R. GRUSKY For For Management
1.7 DIRECTOR - MICHAEL E. MAROONE For For Management
1.8 DIRECTOR - CARLOS A. MIGOYA For For Management
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
3 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT CHAIRMAN
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - SUE E. GOVE For For Management
01.3 DIRECTOR - EARL G. GRAVES, JR. For For Management
01.4 DIRECTOR - ROBERT R. GRUSKY For For Management
01.5 DIRECTOR - J.R. HYDE, III For For Management
01.6 DIRECTOR - W. ANDREW MCKENNA For For Management
01.7 DIRECTOR - GEORGE R. MRKONIC, JR. For For Management
01.8 DIRECTOR - LUIS P. NIETO For For Management
01.9 DIRECTOR - WILLIAM C. RHODES, III For For Management
01.10 DIRECTOR - THEODORE W. ULLYOT For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRYCE BLAIR For For Management
01.2 DIRECTOR - BRUCE A. CHOATE For For Management
01.3 DIRECTOR - JOHN J. HEALY, JR. For For Management
01.4 DIRECTOR - GILBERT M. MEYER For For Management
01.5 DIRECTOR - TIMOTHY J. NAUGHTON For For Management
01.6 DIRECTOR - LANCE R. PRIMIS For For Management
01.7 DIRECTOR - PETER S. RUMMELL For For Management
01.8 DIRECTOR - H. JAY SARLES For For Management
01.9 DIRECTOR - W. EDWARD WALTER For For Management
02 TO APPROVE THE AVALONBAY COMMUNITIES, For For Management
INC. 2009 STOCK OPTION AND INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
1C ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1D ELECTION OF DIRECTOR: JULIA A. STEWART For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR, WHICH ENDS ON
JANUARY 2, 2010
03 APPROVAL OF THE SENIOR EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - W. DON CORNWELL For For Management
1.2 DIRECTOR - EDWARD T. FOGARTY For For Management
1.3 DIRECTOR - V. ANN HAILEY For For Management
1.4 DIRECTOR - FRED HASSAN For For Management
1.5 DIRECTOR - ANDREA JUNG For For Management
1.6 DIRECTOR - MARIA ELENA LAGOMASINO For For Management
1.7 DIRECTOR - ANN S. MOORE For For Management
1.8 DIRECTOR - PAUL S. PRESSLER For For Management
1.9 DIRECTOR - GARY M. RODKIN For For Management
1.10 DIRECTOR - PAULA STERN For For Management
1.11 DIRECTOR - LAWRENCE A. WEINBACH For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL Against Against Shareholder
REPORT
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LARRY D. BRADY For For Management
01.2 DIRECTOR - CLARENCE P. CAZALOT, JR For For Management
01.3 DIRECTOR - CHAD C. DEATON For For Management
01.4 DIRECTOR - EDWARD P. DJEREJIAN For For Management
01.5 DIRECTOR - ANTHONY G. FERNANDES For For Management
01.6 DIRECTOR - CLAIRE W. GARGALLI For For Management
01.7 DIRECTOR - PIERRE H. JUNGELS For For Management
01.8 DIRECTOR - JAMES A. LASH For For Management
01.9 DIRECTOR - J. LARRY NICHOLS For For Management
01.10 DIRECTOR - H. JOHN RILEY, JR. For For Management
01.11 DIRECTOR - CHARLES L. WATSON For For Management
02 RATIFICATION OF DELOITTE & TOUCHE AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
03 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
THE BAKER HUGHES INCORPORATED EMPLOYEE
STOCK PURCHASE PLAN.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against Against Shareholder
CALLING SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT W ALSPAUGH For Withheld Management
01.2 DIRECTOR - R DAVID HOOVER For Withheld Management
01.3 DIRECTOR - JAN NICHOLSON For Withheld Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2009.
03 PROPOSAL TO DECLASSIFY THE BOARD OF Against For Shareholder
DIRECTORS.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF BANK OF AMERICA COMMON STOCK
AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER
15, 2008, BY AND BETWEEN MERRILL LYNCH
& CO., INC. AND BANK OF AMERICA
CORPORATION, AS SUCH AGREEMENT M
02 A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE 2003 KEY ASSOCIATE STOCK PLAN, AS
AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE For For Management
BANK OF AMERICA AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF BANK OF AMERICA COMMON STOCK
FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM BARNET, For For Management
III
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1D ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
1E ELECTION OF DIRECTOR: GARY L. For Against Management
COUNTRYMAN
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
1G ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
1K ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
1L ELECTION OF DIRECTOR: PATRICIA E. For Against Management
MITCHELL
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For For Management
1N ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
1O ELECTION OF DIRECTOR: THOMAS M. RYAN For Against Management
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For Against Management
JR.
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
1R ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
02 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
03 AN ADVISORY (NON-BINDING) VOTE For For Management
APPROVING EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
GOVERNMENT EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXEC COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
07 STOCKHOLDER PROPOSAL - SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS
08 STOCKHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT Against Against Shareholder
CARD LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
PRINCIPLES FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC Against Against Shareholder
COMP
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RUTH E. BRUCH For For Management
01.2 DIRECTOR - NICHOLAS M. DONOFRIO For For Management
01.3 DIRECTOR - GERALD L. HASSELL For For Management
01.4 DIRECTOR - EDMUND F. KELLY For For Management
01.5 DIRECTOR - ROBERT P. KELLY For For Management
01.6 DIRECTOR - RICHARD J. KOGAN For For Management
01.7 DIRECTOR - MICHAEL J. KOWALSKI For For Management
01.8 DIRECTOR - JOHN A. LUKE, JR. For For Management
01.9 DIRECTOR - ROBERT MEHRABIAN For For Management
01.10 DIRECTOR - MARK A. NORDENBERG For For Management
01.11 DIRECTOR - CATHERINE A. REIN For For Management
01.12 DIRECTOR - WILLIAM C. RICHARDSON For For Management
01.13 DIRECTOR - SAMUEL C. SCOTT III For For Management
01.14 DIRECTOR - JOHN P. SURMA For For Management
01.15 DIRECTOR - WESLEY W. VON SCHACK For For Management
02 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% Against Against Shareholder
RETENTION POLICY FOR SHARES ACQUIRED
THROUGH COMPENSATION PLANS.
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 18, 2008 BY
AND AMONG BARR PHARMACEUTICALS, INC.,
TEVA PHARMACEUTICAL INDUSTRIES LTD. AND
BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERRED TO IN PROPOSAL 1.
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WALTER E. BOOMER For For Management
1B ELECTION OF DIRECTOR: JAMES R. GAVIN For For Management
III, M.D., PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management
1D ELECTION OF DIRECTOR: K.J. STORM For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
TESTING
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C.M. FRASER-LIGGETT For For Management
01.2 DIRECTOR - E.J. LUDWIG For For Management
01.3 DIRECTOR - W.J. OVERLOCK, JR. For For Management
01.4 DIRECTOR - B.L. SCOTT For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE For For Management
OF INCORPORATION.
04 AMENDMENT TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
05 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS.
06 SPECIAL SHAREHOLDER MEETINGS. Against Against Shareholder
07 CUMULATIVE VOTING. Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN EISENBERG For For Management
01.2 DIRECTOR - LEONARD FEINSTEIN For For Management
01.3 DIRECTOR - DEAN S. ADLER For Withheld Management
01.4 DIRECTOR - STANLEY F. BARSHAY For For Management
01.5 DIRECTOR - PATRICK R. GASTON For For Management
01.6 DIRECTOR - JORDAN HELLER For For Management
01.7 DIRECTOR - ROBERT S. KAPLAN For For Management
01.8 DIRECTOR - VICTORIA A. MORRISON For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WARREN EISENBERG For For Management
01.2 DIRECTOR - LEONARD FEINSTEIN For For Management
01.3 DIRECTOR - STEVEN H. TEMARES For For Management
01.4 DIRECTOR - DEAN S. ADLER For For Management
01.5 DIRECTOR - STANLEY F. BARSHAY For For Management
01.6 DIRECTOR - KLAUS EPPLER For For Management
01.7 DIRECTOR - PATRICK R. GASTON For For Management
01.8 DIRECTOR - JORDAN HELLER For For Management
01.9 DIRECTOR - VICTORIA A. MORRISON For For Management
01.10 DIRECTOR - FRAN STOLLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP
03 AMEND CERTIFICATE OF INCORPORATION; For For Management
MAJORITY VOTING IN NON-CONTESTED
DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; For For Management
ELIMINATE EXPRESS SUPERMAJORITY VOTING
PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; For For Management
ELIMINATE STATUTORY SUPERMAJORITY
VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER For For Management
2004 INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY Against Against Shareholder
REPORT
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM J. BOLTON For For Management
01.2 DIRECTOR - BARBARA L. JOHNSON For For Management
01.3 DIRECTOR - PAUL S. PEERCY For For Management
01.4 DIRECTOR - GENE C. WULF For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO ACT ON A PROPOSAL TO REAPPROVE THE For For Management
BEMIS COMPANY, INC. 1997 EXECUTIVE
OFFICER PERFORMANCE PLAN.
04 TO ACT ON A PROPOSAL TO AMEND THE BEMIS For For Management
COMPANY, INC. 2007 STOCK INCENTIVE
PLAN.
05 TO VOTE UPON A PROPOSAL SUBMITTED BY A Against Against Shareholder
SHAREHOLDER, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD JAMES* For For Management
01.2 DIRECTOR - ELLIOT S. KAPLAN* For For Management
01.3 DIRECTOR - SANJAY KHOSLA* For For Management
01.4 DIRECTOR - GEORGE L. MIKAN III* For For Management
01.5 DIRECTOR - MATTHEW H. PAULL* For For Management
01.6 DIRECTOR - RICHARD M. SCHULZE* For For Management
01.7 DIRECTOR - HATIM A. TYABJI* For For Management
01.8 DIRECTOR - GERARD R. VITTECOQ** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 For For Management
OMNIBUS STOCK AND INCENTIVE PLAN, AS
AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF For For Management
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE APPROVAL
REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX For For Management
OF OUR ARTICLES TO DECREASE THE
SHAREHOLDER APPROVAL REQUIRED TO AMEND
ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF For For Management
OUR ARTICLES TO DECREASE SHAREHOLDER
APPROVAL REQUIRED TO REMOVE DIRECTORS
WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO For For Management
DECREASE SHAREHOLDER APPROVAL REQUIRED
TO AMEND CLASSIFIED BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X For For Management
TO DECREASE SHAREHOLDER APPROVAL
REQUIRED FOR CERTAIN REPURCHASES OF
STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X For For Management
OF OUR ARTICLES TO DECREASE THE
SHAREHOLDER APPROVAL REQUIRED TO AMEND
ARTICLE X.
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY P. BERGER For For Management
01.2 DIRECTOR - STEVEN S. FISHMAN For For Management
01.3 DIRECTOR - PETER J. HAYES For For Management
01.4 DIRECTOR - DAVID T. KOLLAT For For Management
01.5 DIRECTOR - BRENDA J. LAUDERBACK For For Management
01.6 DIRECTOR - PHILIP E. MALLOTT For For Management
01.7 DIRECTOR - RUSSELL SOLT For For Management
01.8 DIRECTOR - JAMES R. TENER For For Management
01.9 DIRECTOR - DENNIS B. TISHKOFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAWRENCE C. BEST For For Management
01.2 DIRECTOR - ALAN B. GLASSBERG For For Management
01.3 DIRECTOR - ROBERT W. PANGIA For For Management
01.4 DIRECTOR - WILLIAM D. YOUNG For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS TO CHANGE THE VOTING STANDARD
FOR THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS FROM A PLURALITY
STANDARD TO A MAJORITY STANDARD.
04 SHAREHOLDER PROPOSAL TO AMEND THE Against Against Shareholder
COMPANY'S BYLAWS TO FIX THE SIZE OF THE
BOARD AT 13 MEMBERS AND REMOVE THE
BOARD'S ABILITY TO CHANGE THE SIZE OF
THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY Against Against Shareholder
REINCORPORATE FROM DELAWARE TO NORTH
DAKOTA AND ELECT TO BE SUBJECT TO THE
NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R. HUFF For For Management
01.2 DIRECTOR - MICHAEL E. PATRICK For For Management
02 TO APPROVE AMENDMENTS TO THE BJ For For Management
SERVICES COMPANY 2003 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. GARLAND CUPP For For Management
01.2 DIRECTOR - ROBERT E. BEAUCHAMP For For Management
01.3 DIRECTOR - JON E. BARFIELD For For Management
01.4 DIRECTOR - GARY BLOOM For For Management
01.5 DIRECTOR - MELDON K. GAFNER For For Management
01.6 DIRECTOR - P. THOMAS JENKINS For For Management
01.7 DIRECTOR - LOUIS J. LAVIGNE, JR. For For Management
01.8 DIRECTOR - KATHLEEN A. O'NEIL For For Management
01.9 DIRECTOR - TOM C. TINSLEY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - FREDERICK J ISEMAN For For Management
1.2 DIRECTOR - EDWARD H LINDE For Withheld Management
1.3 DIRECTOR - DAVID A TWARDOCK For Withheld Management
2 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING THE ANNUAL ELECTION
OF DIRECTORS, IF PROPERLY PRESENTED AT
THE MEETING.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING MAJORITY VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL CONCERNING THE PREPARATION OF
A SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
6 TO CONSIDER AND ACT UPON A STOCKHOLDER Against For Shareholder
PROPOSAL CONCERNING AN INDEPENDENT
BOARD CHAIRMAN, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management
1B ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1D ELECTION OF DIRECTOR: RAY J. GROVES For For Management
1E ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
1F ELECTION OF DIRECTOR: ERNEST MARIO For For Management
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1I ELECTION OF DIRECTOR: JOHN E. PEPPER For For Management
1J ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
1M ELECTION OF DIRECTOR: JAMES R. TOBIN For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
1B ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management
1C ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management
1D ELECTION OF DIRECTOR: L.J. FREEH For For Management
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, For For Management
M.D.
1F ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
1G ELECTION OF DIRECTOR: L. JOHANSSON For For Management
1H ELECTION OF DIRECTOR: A.J. LACY For For Management
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
1J ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, For For Management
M.D.
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Against Against Shareholder
04 SIMPLE MAJORITY VOTE. Against Against Shareholder
05 SPECIAL SHAREOWNER MEETINGS. Against Against Shareholder
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GEORGE L. FARINSKY For Withheld Management
01.2 DIRECTOR - NANCY H. HANDEL For Withheld Management
01.3 DIRECTOR - EDDY W. HARTENSTEIN For For Management
01.4 DIRECTOR - JOHN E. MAJOR For For Management
01.5 DIRECTOR - SCOTT A. MCGREGOR For For Management
01.6 DIRECTOR - WILLIAM T. MORROW For For Management
01.7 DIRECTOR - ROBERT E. SWITZ For Withheld Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
1B ELECTION OF DIRECTOR: D.G. COOK For For Management
1C ELECTION OF DIRECTOR: V.S. MARTINEZ For For Management
1D ELECTION OF DIRECTOR: M.F. RACICOT For For Management
1E ELECTION OF DIRECTOR: R.S. ROBERTS For For Management
1F ELECTION OF DIRECTOR: M.K. ROSE For For Management
1G ELECTION OF DIRECTOR: M.J. SHAPIRO For For Management
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
1I ELECTION OF DIRECTOR: R.H. WEST For For Management
1J ELECTION OF DIRECTOR: J.S. WHISLER For For Management
1K ELECTION OF DIRECTOR: E.E. WHITACRE, For For Management
JR.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2009
(ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE Against Against Shareholder
PAY.
04 PROPOSAL REGARDING SPECIAL SHAREOWNER Against Against Shareholder
MEETINGS.
05 PROPOSAL REGARDING REPORT ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARC C. BRESLAWSKY For For Management
01.2 DIRECTOR - HERBERT L. HENKEL For For Management
01.3 DIRECTOR - TOMMY G. THOMPSON For For Management
01.4 DIRECTOR - TIMOTHY M. RING For For Management
02 TO APPROVE CERTAIN PROVISIONS OF THE For For Management
EXECUTIVE BONUS PLAN OF C. R. BARD,
INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE For For Management
PLAN OF C. R. BARD, INC. AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF For Against Management
02 AMENDMENT OF THE COMPANY'S CERTIFICATE For For Management
OF INCORPORATION TO INCREASE THE
MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RAYMOND J. For For Management
BROMARK
1B ELECTION OF DIRECTOR: ALFONSE M. For For Management
D'AMATO
1C ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management
1D ELECTION OF DIRECTOR: ROBERT E. LA For Against Management
BLANC
1E ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
LOFGREN
1F ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
1G ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management
1H ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
1I ELECTION OF DIRECTOR: ARTHUR F. For For Management
WEINBACH
1J ELECTION OF DIRECTOR: RENATO (RON) For For Management
ZAMBONINI
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. BAKER CUNNINGHAM For Withheld Management
01.2 DIRECTOR - SHELDON R. ERIKSON For Withheld Management
01.3 DIRECTOR - DOUGLAS L. FOSHEE For For Management
2 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2005 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF AUTHORIZED
SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDMUND M. CARPENTER For For Management
01.2 DIRECTOR - PAUL R. CHARRON For For Management
01.3 DIRECTOR - DOUGLAS R. CONANT For For Management
01.4 DIRECTOR - BENNETT DORRANCE For For Management
01.5 DIRECTOR - HARVEY GOLUB For For Management
01.6 DIRECTOR - RANDALL W. LARRIMORE For For Management
01.7 DIRECTOR - MARY ALICE D. MALONE For For Management
01.8 DIRECTOR - SARA MATHEW For For Management
01.9 DIRECTOR - DAVID C. PATTERSON For For Management
01.10 DIRECTOR - CHARLES R. PERRIN For For Management
01.11 DIRECTOR - A. BARRY RAND For For Management
01.12 DIRECTOR - GEORGE STRAWBRIDGE, JR. For For Management
01.13 DIRECTOR - LES C. VINNEY For For Management
01.14 DIRECTOR - CHARLOTTE C. WEBER For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE 2005 LONG-TERM For For Management
INCENTIVE PLAN.
04 APPROVE PERFORMANCE GOALS FOR THE 2003 For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
1B ELECTION OF DIRECTOR: E.R. CAMPBELL For For Management
1C ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
1D ELECTION OF DIRECTOR: STANLEY WESTREICH For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE CORPORATION FOR 2009.
03 APPROVAL AND ADOPTION OF CAPITAL ONE'S For For Management
SECOND AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - COLLEEN F. ARNOLD For For Management
01.2 DIRECTOR - R. KERRY CLARK For For Management
01.3 DIRECTOR - CALVIN DARDEN For For Management
01.4 DIRECTOR - JOHN F. FINN For For Management
01.5 DIRECTOR - PHILIP L. FRANCIS For For Management
01.6 DIRECTOR - GREGORY B. KENNY For For Management
01.7 DIRECTOR - J. MICHAEL LOSH For For Management
01.8 DIRECTOR - JOHN B. MCCOY For For Management
01.9 DIRECTOR - RICHARD C. NOTEBAERT For For Management
01.10 DIRECTOR - MICHAEL D. O'HALLERAN For For Management
01.11 DIRECTOR - DAVID W. RAISBECK For For Management
01.12 DIRECTOR - JEAN G. SPAULDING, M.D. For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO ELIMINATE CUMULATIVE
VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
CODE OF REGULATIONS TO ESTABLISH
PROCEDURES FOR ADVANCE NOTICE OF
DIRECTOR NOMINATIONS AND OTHER
PROPOSALS AND RELATED ADMINISTRATIVE
MATTERS AT SHAREHOLDER MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
THE REFERENCE TO THE MINIMUM AMOUNT OF
STATED CAPITAL WITH WHICH THE COMPANY
MAY BEGIN BUSINESS AND TO STATE
EXPRESSLY THAT THE COMPANY'S COMMON
SHARES HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND For For Management
RESTATED 2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND For For Management
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO APPROVE A PROPOSED STOCK For Against Management
OPTION EXCHANGE PROGRAM UNDER WHICH
ELIGIBLE CARDINAL HEALTH EMPLOYEES
WOULD BE ABLE TO EXCHANGE CERTAIN
OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICKY ARISON For Withheld Management
01.2 DIRECTOR - A. RICHARD G. CAPEN, JR For Withheld Management
01.3 DIRECTOR - ROBERT H. DICKINSON For Withheld Management
01.4 DIRECTOR - ARNOLD W. DONALD For Withheld Management
01.5 DIRECTOR - PIER LUIGI FOSCHI For For Management
01.6 DIRECTOR - HOWARD S. FRANK For For Management
01.7 DIRECTOR - RICHARD J. GLASIER For Withheld Management
01.8 DIRECTOR - MODESTO A. MAIDIQUE For Withheld Management
01.9 DIRECTOR - SIR JOHN PARKER For For Management
01.10 DIRECTOR - PETER G. RATCLIFFE For Withheld Management
01.11 DIRECTOR - STUART SUBOTNICK For Withheld Management
01.12 DIRECTOR - LAURA WEIL For For Management
01.13 DIRECTOR - RANDALL J. WEISENBURGER For For Management
01.14 DIRECTOR - UZI ZUCKER For Withheld Management
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS FOR
CARNIVAL PLC.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL M. DICKINSON For Withheld Management
01.2 DIRECTOR - DAVID R. GOODE For Withheld Management
01.3 DIRECTOR - JAMES W. OWENS For Withheld Management
01.4 DIRECTOR - CHARLES D. POWELL For Withheld Management
01.5 DIRECTOR - JOSHUA I. SMITH For Withheld Management
02 RATIFY AUDITORS For For Management
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION Against For Shareholder
OF DIRECTORS
04 STOCKHOLDER PROPOSAL - DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY Against Against Shareholder
SALES
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY Against For Shareholder
VOTE
07 STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
COMPENSATION CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
CHAIRMAN OF THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING Against Against Shareholder
PRIORITIES
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD C. BLUM For For Management
1B ELECTION OF DIRECTOR: PATRICE M. For For Management
DANIELS
1C ELECTION OF DIRECTOR: CURTIS F. FEENY For For Management
1D ELECTION OF DIRECTOR: BRADFORD M. For For Management
FREEMAN
1E ELECTION OF DIRECTOR: MICHAEL KANTOR For For Management
1F ELECTION OF DIRECTOR: FREDERIC V. MALEK For For Management
1G ELECTION OF DIRECTOR: JANE J. SU For For Management
1H ELECTION OF DIRECTOR: BRETT WHITE For For Management
1I ELECTION OF DIRECTOR: GARY L. WILSON For For Management
1J ELECTION OF DIRECTOR: RAY WIRTA For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF THE OPTION EXCHANGE PROGRAM For Against Management
4 APPROVAL OF THE INCREASE IN AUTHORIZED For For Management
SHARES
- --------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOL J. BARER, PH.D. For For Management
01.2 DIRECTOR - ROBERT J. HUGIN For For Management
01.3 DIRECTOR - MICHAEL D. CASEY For For Management
01.4 DIRECTOR - RODMAN L. DRAKE For For Management
01.5 DIRECTOR - A.H. HAYES, JR., M.D. For Withheld Management
01.6 DIRECTOR - GILLA KAPLAN, PH.D. For Withheld Management
01.7 DIRECTOR - JAMES J. LOUGHLIN For Withheld Management
01.8 DIRECTOR - ERNEST MARIO, PH.D. For For Management
01.9 DIRECTOR - WALTER L. ROBB, PH.D. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY'S 2008 STOCK
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
VOTING STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DERRILL CODY For For Management
1B ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
1C ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
1D ELECTION OF DIRECTOR: ROBERT T. For For Management
O'CONNELL
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
1F ELECTION OF DIRECTOR: MICHAEL E. For For Management
SHANNON
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2009.
03 APPROVE THE CENTERPOINT ENERGY, INC. For For Management
2009 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CENTEX CORPORATION
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - TIMOTHY R. ELLER For For Management
01.3 DIRECTOR - JAMES J. POSTL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
03 APPROVAL OF AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION.
04 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER 2003 ANNUAL
INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER 2003 EQUITY
INCENTIVE PLAN.
06 APPROVAL OF AMENDMENTS TO 2003 EQUITY For For Management
INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING CLIMATE Against Against Shareholder
CHANGE.
08 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD.
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF COMMON STOCK OF THE COMPANY
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 26,
2008, BY AND AMONG EMBARQ CORPORATION,
THE COMPANY, AND CAJUN ACQUISITION C
02 A PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION OF
THE COMPANY TO ELIMINATE THE RIGHTS OF
PERSONS WHO HAVE CONTINUOUSLY OWNED
SHARES OF COMMON STOCK SINCE MAY 30,
1987 TO TEN VOTES PER SHARE OF SUCH
STOCK AND TO PROVIDE INSTEAD THAT
03 A PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION OF
THE COMPANY TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CENTURYTEL COMMON
STOCK FROM 350,000,000 TO 800,000,000.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE PROPOSAL
TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN A. FURBACHER For For Management
01.2 DIRECTOR - DAVID R. HARVEY For For Management
01.3 DIRECTOR - JOHN D. JOHNSON For For Management
02 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO APPROVE CF INDUSTRIES HOLDINGS, For For Management
INC.'S 2009 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD K. DAVIDSON For Withheld Management
01.2 DIRECTOR - V. BURNS HARGIS For Withheld Management
01.3 DIRECTOR - CHARLES T. MAXWELL For Withheld Management
02 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against For Shareholder
ELECTIONS OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING STANDARD FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY'S NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.H. ARMACOST For For Management
1B ELECTION OF DIRECTOR: L.F. DEILY For For Management
1C ELECTION OF DIRECTOR: R.E. DENHAM For For Management
1D ELECTION OF DIRECTOR: R.J. EATON For For Management
1E ELECTION OF DIRECTOR: E. HERNANDEZ For For Management
1F ELECTION OF DIRECTOR: F.G. JENIFER For For Management
1G ELECTION OF DIRECTOR: S. NUNN For For Management
1H ELECTION OF DIRECTOR: D.J. O'REILLY For For Management
1I ELECTION OF DIRECTOR: D.B. RICE For For Management
1J ELECTION OF DIRECTOR: K.W. SHARER For For Management
1K ELECTION OF DIRECTOR: C.R. SHOEMATE For For Management
1L ELECTION OF DIRECTOR: R.D. SUGAR For For Management
1M ELECTION OF DIRECTOR: C. WARE For For Management
1N ELECTION OF DIRECTOR: J.S. WATSON For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PERFORMANCE-BASED
AWARDS UNDER THE CHEVRON INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR PERFORMANCE-BASED
AWARDS UNDER THE LONG-TERM INCENTIVE
PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Against Against Shareholder
06 ADVISORY VOTE ON SUMMARY COMPENSATION Against Against Shareholder
TABLE
07 GREENHOUSE GAS EMISSIONS Against Against Shareholder
08 COUNTRY SELECTION GUIDELINES Against Against Shareholder
09 HUMAN RIGHTS POLICY Against Against Shareholder
10 HOST COUNTRY LAWS Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS III DIRECTOR: STEPHEN For For Management
P. BRADLEY, PH.D.
1B ELECTION OF CLASS III DIRECTOR: BRUCE For For Management
L. CLAFLIN
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIENA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
1B ELECTION OF DIRECTOR: JOHN M. PARTRIDGE For For Management
1C ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES E. BENOSKI For For Management
01.2 DIRECTOR - W.F. BAHL, CFA, CIC For For Management
01.3 DIRECTOR - GRETCHEN W. PRICE For For Management
01.4 DIRECTOR - J.J. SCHIFF, JR., CPCU For For Management
01.5 DIRECTOR - KENNETH W. STECHER For For Management
01.6 DIRECTOR - E. ANTHONY WOODS For For Management
02 RATIFYING THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 APPROVING THE CINCINNATI FINANCIAL For For Management
CORPORATION ANNUAL INCENTIVE
COMPENSATION PLAN OF 2009.
04 APPROVING THE CINCINNATI FINANCIAL For For Management
CORPORATION DIRECTORS' STOCK PLAN OF
2009.
05 ASKING THE BOARD TO MOVE TOWARD A Against For Shareholder
DECLASSIFIED BOARD STRUCTURE.
- --------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
1B ELECTION OF DIRECTOR: PAUL R. CARTER For For Management
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN For For Management
1D ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
1E ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN For For Management
1G ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
1H ELECTION OF DIRECTOR: DAVID C. PHILLIPS For For Management
1I ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
02 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
03 NORTH CAROLINA EQUITY INVESTMENT FUND Against For Shareholder
PROPOSAL TO REQUIRE THAT THE CHAIRMAN
OF BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
04 THE AMERICAN FEDERATION OF STATE, Against Against Shareholder
COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL
THAT SHAREHOLDERS OF CINTAS REQUEST THE
BOARD OF DIRECTORS TO ADOPT A POLICY.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1C ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management
HENNESSY
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL For For Management
1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO Against Against Shareholder
AMEND THE COMPANY'S BYLAWS TO ESTABLISH
A BOARD COMMITTEE ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THE BOARD TO PUBLISH A
REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO
COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICES
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL A. For For Management
CARPENTER
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
1C ELECTION OF DIRECTOR: SUSAN M. LYNE For For Management
1D ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
1E ELECTION OF DIRECTOR: JEFFREY M. PEEK For For Management
1F ELECTION OF DIRECTOR: JOHN R. RYAN For For Management
1G ELECTION OF DIRECTOR: CHRISTOPHER H. For For Management
SHAYS
1H ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
1I ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
1J ELECTION OF DIRECTOR: LOIS M. VAN For For Management
DEUSEN
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT AUDITORS FOR 2009.
03 TO APPROVE AMENDING THE LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
04 TO APPROVE AMENDING THE EMPLOYEE STOCK For For Management
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
05 TO APPROVE THE ISSUANCE OF THE For For Management
INCREMENTAL SHARES OF OUR COMMON STOCK,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
06 TO APPROVE THE COMPENSATION FOR CIT'S For For Management
EXECUTIVES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS F. BOGAN For For Management
1B ELECTION OF DIRECTOR: NANCI CALDWELL For For Management
1C ELECTION OF DIRECTOR: GARY E. MORIN For Against Management
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management
PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ADOPTION OF THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED NOVEMBER 16,
2006, BY AND AMONG CLEAR CHANNEL
COMMUNICATIONS, INC., BT TRIPLE CROWN
MERGER CO., INC., B TRIPLE CROWN FINCO,
LLC, AND T TRIPLE CROWN FINCO, LLC, ALL
AS MORE FULLY DESCRIBED IN
02 APPROVAL OF THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THEIR ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT
THE AMENDED AGREEMENT AND PLAN OF
MERGER
03 IN THE DISCRETION OF THE PROXY HOLDERS, For Against Management
ON ANY OTHER MATTER THAT MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE THIRD AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
OF CME GROUP, WHICH INCREASES THE
MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP
DIRECTORS IS TO BE FIXED EXCLUSIVE
02 TO APPROVE THE ISSUANCE OF CME GROUP For For Management
CLASS A COMMON STOCK, PAR VALUE $0.01
PER SHARE, TO NYMEX HOLDINGS, INC.
("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF MARCH 17, 2008 AND AS AMENDE
03 TO ADJOURN THE CME GROUP SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS H. CHOOKASZIAN For For Management
01.2 DIRECTOR - ROBERT F. CORVINO For For Management
01.3 DIRECTOR - LARRY G. GERDES For For Management
01.4 DIRECTOR - DANIEL R. GLICKMAN For For Management
01.5 DIRECTOR - JAMES E. OLIFF For For Management
01.6 DIRECTOR - JOHN L. PIETRZAK For For Management
01.7 DIRECTOR - ALEX J. POLLOCK For For Management
01.8 DIRECTOR - WILLIAM R. SHEPARD For For Management
02 TO APPROVE THE CME GROUP INC. AMENDED For For Management
AND RESTATED OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED For For Management
AND RESTATED 2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED For For Management
AND RESTATED INCENTIVE PLAN FOR HIGHLY
COMPENSATED EXECUTIVE OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MERRIBEL S. AYRES For For Management
01.2 DIRECTOR - JON E. BARFIELD For For Management
01.3 DIRECTOR - RICHARD M. GABRYS For For Management
01.4 DIRECTOR - DAVID W. JOOS For For Management
01.5 DIRECTOR - PHILIP R. LOCHNER, JR., For For Management
01.6 DIRECTOR - MICHAEL T. MONAHAN For For Management
01.7 DIRECTOR - JOSEPH F. PAQUETTE JR., For For Management
01.8 DIRECTOR - PERCY A. PIERRE For For Management
01.9 DIRECTOR - KENNETH L. WAY For For Management
01.10 DIRECTOR - KENNETH WHIPPLE For For Management
01.11 DIRECTOR - JOHN B. YASINSKY For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE For For Management
STOCK PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE For For Management
MEASURES IN BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEW FRANKFORT For For Management
01.2 DIRECTOR - SUSAN KROPF For For Management
01.3 DIRECTOR - GARY LOVEMAN For For Management
01.4 DIRECTOR - IVAN MENEZES For For Management
01.5 DIRECTOR - IRENE MILLER For For Management
01.6 DIRECTOR - KEITH MONDA For For Management
01.7 DIRECTOR - MICHAEL MURPHY For For Management
01.8 DIRECTOR - JIDE ZEITLIN For For Management
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
AMEND THE COACH, INC. PERFORMANCE-BASED
ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CALVIN DARDEN For For Management
01.2 DIRECTOR - DONNA A. JAMES For For Management
01.3 DIRECTOR - THOMAS H. JOHNSON For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2009.
03 SHAREOWNER PROPOSAL TO REQUEST Against For Shareholder
SHAREOWNER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS.
04 SHAREOWNER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management
02 TO ADOPT THE COGNIZANT TECHNOLOGY For For Management
SOLUTIONS CORPORATION 2009 INCENTIVE
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
1B ELECTION OF DIRECTOR: JILL K. CONWAY For For Management
1C ELECTION OF DIRECTOR: IAN COOK For For Management
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON For For Management
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
1G ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD For For Management
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
02 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS COLGATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE For For Management
COMPANY 2009 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION ADVISORY VOTE.
- --------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S. DECKER ANSTROM For For Management
01.2 DIRECTOR - KENNETH J. BACON For For Management
01.3 DIRECTOR - SHELDON M. BONOVITZ For For Management
01.4 DIRECTOR - EDWARD D. BREEN For For Management
01.5 DIRECTOR - JULIAN A. BRODSKY For For Management
01.6 DIRECTOR - JOSEPH J. COLLINS For For Management
01.7 DIRECTOR - J. MICHAEL COOK For For Management
01.8 DIRECTOR - GERALD L. HASSELL For For Management
01.9 DIRECTOR - JEFFREY A. HONICKMAN For For Management
01.10 DIRECTOR - BRIAN L. ROBERTS For For Management
01.11 DIRECTOR - RALPH J. ROBERTS For For Management
01.12 DIRECTOR - DR. JUDITH RODIN For For Management
01.13 DIRECTOR - MICHAEL I. SOVERN For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 APPROVAL OF OUR 2002 EMPLOYEE STOCK For For Management
PURCHASE PLAN, AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2002 RESTRICTED STOCK For For Management
PLAN, AS AMENDED AND RESTATED
05 APPROVAL OF OUR 2003 STOCK OPTION PLAN, For For Management
AS AMENDED AND RESTATED
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO Against Against Shareholder
EARN IN EXCESS OF $500,000
07 OBTAIN SHAREHOLDER APPROVAL OF CERTAIN Against Against Shareholder
FUTURE DEATH BENEFIT ARRANGEMENTS
08 ADOPT AN ANNUAL VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION
09 ADOPT A RECAPITALIZATION PLAN Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: LILLIAN BAUDER For For Management
02 ELECTION OF DIRECTOR: RICHARD G. For For Management
LINDNER
03 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management
04 ELECTION OF DIRECTOR: REGINALD M. For For Management
TURNER, JR.
05 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
06 NON-BINDING, ADVISORY PROPOSAL For For Management
APPROVING EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL- REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE STEPS TO
ELIMINATE CLASSIFICATION WITH RESPECT
TO DIRECTOR ELECTIONS
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING W. BAILEY, II For For Management
01.2 DIRECTOR - DAVID J. BARRAM For For Management
01.3 DIRECTOR - STEPHEN L. BAUM For For Management
01.4 DIRECTOR - RODNEY F. CHASE For For Management
01.5 DIRECTOR - JUDITH R. HABERKORN For For Management
01.6 DIRECTOR - MICHAEL W. LAPHEN For For Management
01.7 DIRECTOR - F. WARREN MCFARLAN For For Management
01.8 DIRECTOR - CHONG SUP PARK For For Management
01.9 DIRECTOR - THOMAS H. PATRICK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS W. ARCHER For For Management
01.2 DIRECTOR - GURMINDER S. BEDI For For Management
01.3 DIRECTOR - WILLIAM O. GRABE For For Management
01.4 DIRECTOR - WILLIAM R. HALLING For For Management
01.5 DIRECTOR - PETER KARMANOS, JR For For Management
01.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management
01.7 DIRECTOR - GLENDA D. PRICE For For Management
01.8 DIRECTOR - W. JAMES PROWSE For For Management
01.9 DIRECTOR - G. SCOTT ROMNEY For For Management
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOGENS C. BAY For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management
01.4 DIRECTOR - W.G. JURGENSEN For For Management
01.5 DIRECTOR - RUTH ANN MARSHALL For For Management
01.6 DIRECTOR - GARY M. RODKIN For For Management
01.7 DIRECTOR - ANDREW J. SCHINDLER For For Management
01.8 DIRECTOR - KENNETH E. STINSON For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
1B ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
1C ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW For For Management
III
1G ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
1H ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
1J ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
1K ELECTION OF DIRECTOR: VICTORIA J. For For Management
TSCHINKEL
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER For For Management
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, For For Management
JR.
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK For For Management
AND PERFORMANCE INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Against Against Shareholder
05 ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Against Against Shareholder
07 GREENHOUSE GAS REDUCTION. Against Against Shareholder
08 OIL SANDS DRILLING. Against Against Shareholder
09 DIRECTOR QUALIFICATIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN WHITMIRE For For Management
01.2 DIRECTOR - J. BRETT HARVEY For For Management
01.3 DIRECTOR - JAMES E. ALTMEYER, SR. For Withheld Management
01.4 DIRECTOR - PHILIP W. BAXTER For For Management
01.5 DIRECTOR - WILLIAM E. DAVIS For Withheld Management
01.6 DIRECTOR - RAJ K. GUPTA For For Management
01.7 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.8 DIRECTOR - DAVID C. HARDESTY, JR. For For Management
01.9 DIRECTOR - JOHN T. MILLS For For Management
01.10 DIRECTOR - WILLIAM P. POWELL For For Management
01.11 DIRECTOR - JOSEPH T. WILLIAMS For For Management
02 RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
03 CONSOL ENERGY INC. AMENDMENT AND For For Management
RESTATEMENT OF EQUITY INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTING.
05 SHAREHOLDER PROPOSAL REGARDING EARLY Against Against Shareholder
DISCLOSURE OF VOTING RESULTS OF
SHAREHOLDER PROPOSALS.
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: K. BURKE For For Management
1B ELECTION OF DIRECTOR: V.A. CALARCO For For Management
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. For Against Management
1D ELECTION OF DIRECTOR: G.J. DAVIS For For Management
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE For For Management
1F ELECTION OF DIRECTOR: E.V. FUTTER For For Management
1G ELECTION OF DIRECTOR: J.F. HENNESSY III For For Management
1H ELECTION OF DIRECTOR: S. HERNANDEZ For For Management
1I ELECTION OF DIRECTOR: J.F. KILLIAN For For Management
1J ELECTION OF DIRECTOR: E.R. MCGRATH For For Management
1K ELECTION OF DIRECTOR: M.W. RANGER For For Management
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
03 ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARRY A. FROMBERG For For Management
01.2 DIRECTOR - JEANANNE K. HAUSWALD For For Management
01.3 DIRECTOR - JAMES A. LOCKE III For Withheld Management
01.4 DIRECTOR - THOMAS C. MCDERMOTT For For Management
01.5 DIRECTOR - PETER M. PEREZ For For Management
01.6 DIRECTOR - RICHARD SANDS For For Management
01.7 DIRECTOR - ROBERT SANDS For For Management
01.8 DIRECTOR - PAUL L. SMITH For For Management
01.9 DIRECTOR - PETER H. SODERBERG For For Management
01.10 DIRECTOR - MARK ZUPAN For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 28,
2009.
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A THE ELECTION OF YVES C. DE BALMANN AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, For For Management
III AS A DIRECTOR FOR A TERM TO EXPIRE
IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS For For Management
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A For For Management
DIRECTOR FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS For For Management
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO For For Management
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR : YVES C. DE For For Management
BALMANN
1B ELECTION OF DIRECTOR : ANN C. BERZIN For For Management
1C ELECTION OF DIRECTOR : JAMES T. BRADY For For Management
1D ELECTION OF DIRECTOR : JAMES R. CURTISS For For Management
1E ELECTION OF DIRECTOR : FREEMAN A. For For Management
HRABOWSKI, III
1F ELECTION OF DIRECTOR : NANCY LAMPTON For For Management
1G ELECTION OF DIRECTOR : ROBERT J. For For Management
LAWLESS
1H ELECTION OF DIRECTOR : LYNN M. MARTIN For For Management
1I ELECTION OF DIRECTOR : MAYO A. SHATTUCK For For Management
III
1J ELECTION OF DIRECTOR : JOHN L. SKOLDS For For Management
1K ELECTION OF DIRECTOR : MICHAEL D. For For Management
SULLIVAN
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN F. BARRETT For Withheld Management
1.2 DIRECTOR - WILLARD W. BRITTAIN, JR For Withheld Management
1.3 DIRECTOR - DAVID F. DOUGHERTY For Withheld Management
1.4 DIRECTOR - JOSEPH E. GIBBS For Withheld Management
1.5 DIRECTOR - BARRY ROSENSTEIN For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS.
3 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S CODE OF REGULATIONS TO ADOPT
A MAJORITY VOTE FOR DIRECTORS
PROVISION.
4 SHAREHOLDER PROPOSAL NO. 1 - DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD
PROPOSAL
5 SHAREHOLDER PROPOSAL NO. 2 - REPEAL Against For Shareholder
CLASSIFIED BOARD
- --------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IVOR J. EVANS For Withheld Management
01.2 DIRECTOR - KIRK S. HACHIGIAN For Withheld Management
01.3 DIRECTOR - LAWRENCE D. KINGSLEY For For Management
01.4 DIRECTOR - JAMES R. WILSON For Withheld Management
02 APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE YEAR
ENDING 12/31/2009.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER Against Against Shareholder
TO IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. FLAWS For Withheld Management
01.2 DIRECTOR - JAMES R. HOUGHTON For Withheld Management
01.3 DIRECTOR - JAMES J. O'CONNOR For Withheld Management
01.4 DIRECTOR - DEBORAH D. RIEMAN For Withheld Management
01.5 DIRECTOR - PETER F. VOLANAKIS For Withheld Management
01.6 DIRECTOR - MARK S. WRIGHTON For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE
STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES D. SINEGAL For For Management
01.2 DIRECTOR - JEFFREY H. BROTMAN For For Management
01.3 DIRECTOR - RICHARD A. GALANTI For For Management
01.4 DIRECTOR - DANIEL J. EVANS For For Management
01.5 DIRECTOR - JEFFREY S. RAIKES For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DANIEL N. For For Management
MENDELSON
1B ELECTION OF DIRECTOR: RODMAN W. For For Management
MOORHEAD, III
1C ELECTION OF DIRECTOR: TIMOTHY T. For For Management
WEGLICKI
2 PROPOSAL TO APPROVE THE COMPANY'S 2004 For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
3 PROPOSAL TO APPROVE THE USE OF CERTAIN For For Management
PERFORMANCE GOALS IN THE COMPANY'S 2004
INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
1B ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
1D ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1E ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1F ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
1K ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
02 APPROVE AMENDED AND RESTATED 2007 STOCK For For Management
AND INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
02 IF THE SCHEME OF ARRANGEMENT IS For For Management
APPROVED, AND IN CONNECTION WITH SCHEME
OF ARRANGEMENT AND REORGANIZATION,
APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH
REDUCTION OF SHARE PREMIUM ACCOUNT OF
COVIDIEN PLC) THAT WAS PREVIOUSLY APPR
03 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF
THE MEETING.
- --------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - D.M. ALVARADO For For Management
01.2 DIRECTOR - A. BEHRING For For Management
01.3 DIRECTOR - SEN. J.B. BREAUX For For Management
01.4 DIRECTOR - S.T. HALVERSON For For Management
01.5 DIRECTOR - E.J. KELLY, III For For Management
01.6 DIRECTOR - G. H. LAMPHERE For For Management
01.7 DIRECTOR - J.D. MCPHERSON For For Management
01.8 DIRECTOR - T.T. O'TOOLE For For Management
01.9 DIRECTOR - D.M. RATCLIFFE For For Management
01.10 DIRECTOR - D.J. SHEPARD For For Management
01.11 DIRECTOR - M.J. WARD For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
- --------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
1B ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
1I ELECTION OF DIRECTOR: CARL WARE For For Management
02 PROPOSAL TO RATIFY THE APPPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR THE YEAR 2009.
03 PROPOSAL TO AMEND 2003 STOCK INCENTIVE For For Management
PLAN.
04 PROPOSAL TO REAPPROVE INCENTIVE PLAN For For Management
PERFORMANCE SHARES.
05 PROPOSAL TO ADOPT INTERNATIONAL LABOR Against Against Shareholder
ORGANIZATION STANDARDS, ETC.
- --------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWIN M. BANKS For For Management
1B ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
1C ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1D ELECTION OF DIRECTOR: KRISTEN G. For For Management
WILLIAMS
1E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE For For Management
1G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
1H ELECTION OF DIRECTOR: TERRENCE MURRAY For For Management
1I ELECTION OF DIRECTOR: C.A. LANCE For For Management
PICCOLO
1J ELECTION OF DIRECTOR: SHELI Z. For For Management
ROSENBERG
1K ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
STOCKHOLDER VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD R. HORTON For For Management
01.2 DIRECTOR - BRADLEY S. ANDERSON For For Management
01.3 DIRECTOR - MICHAEL R. BUCHANAN For For Management
01.4 DIRECTOR - MICHAEL W. HEWATT For For Management
01.5 DIRECTOR - BOB G. SCOTT For For Management
01.6 DIRECTOR - DONALD J. TOMNITZ For For Management
01.7 DIRECTOR - BILL W. WHEAT For For Management
02 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING AMENDING OUR EQUAL
EMPLOYMENT OPPORTUNITY POLICY.
03 TO VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
CONCERNING A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
04 TO CONDUCT OTHER BUSINESS PROPERLY For Against Management
BROUGHT BEFORE THE MEETING.
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MORTIMER M. For For Management
CAPLIN
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
1C ELECTION OF DIRECTOR: WALTER G. LOHR, For Against Management
JR.
1D ELECTION OF DIRECTOR: LINDA P. HEFNER For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE CERTAIN AMENDMENTS TO For For Management
DANAHER'S 2007 STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER'S COMPENSATION
COMMITTEE ADOPT SPECIFIED PRINCIPLES
RELATING TO THE EMPLOYMENT OF ANY NAMED
EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER'S COMPENSATION
COMMITTEE ADOPT A POLICY REQUIRING THAT
SENIOR EXECUTIVES RETAIN A SIGNIFICANT
PERCENTAGE OF SHARES ACQUIRED THROUGH
EQUITY COMPENSATION PROGRAMS UNTIL TWO
YEARS FOLLOWING TERMINAT
06 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER'S BOARD OF
DIRECTORS ISSUE A REPORT IDENTIFYING
POLICY OPTIONS FOR ELIMINATING EXPOSURE
OF THE ENVIRONMENT AND DENTAL CONSUMERS
TO MERCURY FROM DENTAL AMALGAMS SOLD BY
DANAHER.
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LEONARD L. BERRY For For Management
01.2 DIRECTOR - ODIE C. DONALD For For Management
01.3 DIRECTOR - DAVID H. HUGHES For For Management
01.4 DIRECTOR - CHARLES A LEDSINGER, JR For For Management
01.5 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management
01.6 DIRECTOR - SENATOR CONNIE MACK III For For Management
01.7 DIRECTOR - ANDREW H. (DREW) MADSEN For For Management
01.8 DIRECTOR - CLARENCE OTIS, JR. For For Management
01.9 DIRECTOR - MICHAEL D. ROSE For For Management
01.10 DIRECTOR - MARIA A. SASTRE For For Management
01.11 DIRECTOR - JACK A. SMITH For For Management
02 TO APPROVE THE AMENDED DARDEN For For Management
RESTAURANTS, INC. 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2009.
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
1B ELECTION OF DIRECTOR: WILLARD W. For For Management
BRITTAIN, JR.
1C ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
1D ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
1E ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, For For Management
M.D.
1G ELECTION OF DIRECTOR: KENT J. THIRY For For Management
1H ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
1I ELECTION OF DIRECTOR: RICHARD C. For For Management
VAUGHAN
02 AMENDMENT AND RESTATEMENT OF THE DAVITA For For Management
INC. EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JANET HILL For For Management
01.2 DIRECTOR - HECTOR M. NEVARES For For Management
02 PROPOSAL TO AMEND THE DEAN FOODS For For Management
COMPANY 2007 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
1C ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL For For Shareholder
ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF Against For Shareholder
CEO AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DONALD J. CARTY For For Management
01.2 DIRECTOR - MICHAEL S. DELL For For Management
01.3 DIRECTOR - WILLIAM H. GRAY, III For For Management
01.4 DIRECTOR - SALLIE L. KRAWCHECK For For Management
01.5 DIRECTOR - ALAN (A.G.) LAFLEY For For Management
01.6 DIRECTOR - JUDY C. LEWENT For For Management
01.7 DIRECTOR - THOMAS W. LUCE, III For Withheld Management
01.8 DIRECTOR - KLAUS S. LUFT For For Management
01.9 DIRECTOR - ALEX J. MANDL For For Management
01.10 DIRECTOR - MICHAEL A. MILES For For Management
01.11 DIRECTOR - SAMUEL A. NUNN, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITOR For For Management
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE For For Management
BONUS PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Against Against Shareholder
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT L. HOWARD For For Management
01.2 DIRECTOR - MICHAEL M. KANOVSKY For For Management
01.3 DIRECTOR - J. TODD MITCHELL For For Management
01.4 DIRECTOR - J. LARRY NICHOLS For For Management
02 RATIFY THE APPOINTMENT OF ROBERT A. For For Management
MOSBACHER, JR. AS A DIRECTOR.
03 RATIFY THE APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR 2009.
04 ADOPTION OF THE DEVON ENERGY For For Management
CORPORATION 2009 LONG-TERM INCENTIVE
PLAN.
05 ADOPT DIRECTOR ELECTION MAJORITY VOTE Against Against Shareholder
STANDARD.
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
1B ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1C ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN For For Management
1E ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
1F ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW For For Management
1I ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
1K ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
02 APPROVE THE DISCOVER FINANCIAL SERVICES For For Management
AMENDED AND RESTATED 2007 OMNIBUS
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER W. BROWN For For Management
1B ELECTION OF DIRECTOR: GEORGE A. For For Management
DAVIDSON, JR.
1C ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL, II
1D ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, For For Management
JR.
1F ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
1G ELECTION OF DIRECTOR: BENJAMIN J. For For Management
LAMBERT, III
1H ELECTION OF DIRECTOR: MARGARET A. For For Management
MCKENNA
1I ELECTION OF DIRECTOR: FRANK S. ROYAL For For Management
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
02 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR 2009.
03 APPROVE THE ADOPTION OF THE AMENDED AND For For Management
RESTATED 2005 INCENTIVE COMPENSATION
PLAN.
04 SHAREHOLDER PROPOSAL (SET AND PURSUE Against Against Shareholder
GOAL FOR 80% FOSSIL-FUEL-FREE
GENERATION BY 2020)
05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION)
06 SHAREHOLDER PROPOSAL (EXECUTIVE Against Against Shareholder
SUPPLEMENTAL RETIREMENT BENEFITS)
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: D.H. BENSON For For Management
1B ELECTION OF DIRECTOR: R.W. CREMIN For For Management
1C ELECTION OF DIRECTOR: T.J. DEROSA For For Management
1D ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management
1E ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
1F ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
1G ELECTION OF DIRECTOR: J.L. KOLEY For For Management
1H ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
1J ELECTION OF DIRECTOR: B.G. RETHORE For For Management
1K ELECTION OF DIRECTOR: M.B. STUBBS For For Management
1L ELECTION OF DIRECTOR: M.A. WINSTON For For Management
02 TO APPROVE AMENDMENTS TO THE 2005 For For Management
EQUITY AND CASH INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE EXECUTIVE For For Management
OFFICER ANNUAL INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A CLIMATE CHANGE REPORT.
05 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DOVER CORPORATION
FOR 2009.
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management
1B ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
1C ELECTION OF DIRECTOR: MICHAEL F. For For Management
WEINSTEIN
02 TO APPROVE AND ADOPT THE MANAGEMENT For For Management
INCENTIVE PLAN RELATED TO
PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR
EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
04 TO APPROVE AND ADOPT THE OMNIBUS STOCK For For Management
INCENTIVE PLAN OF 2009.
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GERARD M. ANDERSON For For Management
01.2 DIRECTOR - JOHN E. LOBBIA For For Management
01.3 DIRECTOR - EUGENE A. MILLER For For Management
01.4 DIRECTOR - MARK A. MURRAY For For Management
01.5 DIRECTOR - CHARLES W. PRYOR, JR. For For Management
01.6 DIRECTOR - RUTH G. SHAW For For Management
02 INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
04 SHAREHOLDER PROPOSAL REGARDING ELECTION For For Shareholder
OF DIRECTORS BY MAJORITY VOTE
- --------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM BARNET, III For For Management
01.2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management
01.3 DIRECTOR - MICHAEL G. BROWNING For For Management
01.4 DIRECTOR - DANIEL R. DIMICCO For For Management
01.5 DIRECTOR - ANN MAYNARD GRAY For For Management
01.6 DIRECTOR - JAMES H. HANCE, JR. For For Management
01.7 DIRECTOR - JAMES T. RHODES For For Management
01.8 DIRECTOR - JAMES E. ROGERS For For Management
01.9 DIRECTOR - PHILIP R. SHARP For For Management
01.10 DIRECTOR - DUDLEY S. TAFT For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR 2009
- --------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BIEGLER For For Management
01.2 DIRECTOR - THOMAS D. CLARK, JR. For For Management
01.3 DIRECTOR - VICTOR E. GRIJALVA For For Management
01.4 DIRECTOR - PATRICIA A. HAMMICK For For Management
01.5 DIRECTOR - GEORGE L. MAZANEC For For Management
01.6 DIRECTOR - HOWARD B. SHEPPARD For For Management
01.7 DIRECTOR - WILLIAM L. TRUBECK For For Management
01.8 DIRECTOR - BRUCE A. WILLIAMSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
DYNEGY INC.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL K. PARKS For For Management
1B ELECTION OF DIRECTOR: LEWIS E. RANDALL For For Management
1C ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
1D ELECTION OF DIRECTOR: STEPHEN H. For For Management
WILLARD
02 TO AMEND THE COMPANY'S 2005 EQUITY For For Management
INCENTIVE PLAN TO INCREASE SHARES
RESERVED BY 30 MILLION SHARES AND
RE-APPROVE PERFORMANCE CRITERIA.
03 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR FISCAL
YEAR 2009.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE BONUS Against Against Shareholder
PROGRAM.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN For For Management
1B ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
1C ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
1D ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
1E ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
1F ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1G ELECTION OF DIRECTOR: JOHN T. DILLON For For Management
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
1I ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
1J ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
1K ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1L ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
1M ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
02 ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN R. For Against Management
DEMERITT
1B ELECTION OF DIRECTOR: ROBERT M. For Against Management
HERNANDEZ
1C ELECTION OF DIRECTOR: LEWIS M. KLING For Against Management
1D ELECTION OF DIRECTOR: DAVID W. RAISBECK For Against Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
03 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
MANAGEMENT REVISE EMPLOYMENT
NONDISCRIMINATION POLICY TO PROHIBIT
"DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."
04 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD OF DIRECTORS TAKE STEPS
NECESSARY TO GIVE HOLDERS OF 10% OF
OUTSTANDING COMMON STOCK THE RIGHT TO
CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD S. For For Management
BRADDOCK
1B ELECTION OF DIRECTOR: TIMOTHY M. For For Management
DONAHUE
1C ELECTION OF DIRECTOR: MICHAEL J. HAWLEY For For Management
1D ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
1E ELECTION OF DIRECTOR: DOUGLAS R. LEBDA For For Management
1F ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1G ELECTION OF DIRECTOR: DELANO E. LEWIS For For Management
1H ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
1I ELECTION OF DIRECTOR: ANTONIO M. PEREZ For For Management
1J ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
1K ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
1B ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
1C ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
1D ELECTION OF DIRECTOR: GARY L. TOOKER For For Management
02 APPROVE THE PROPOSED 2009 STOCK PLAN For For Management
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, For For Management
JR.
1C ELECTION OF DIRECTOR: DAWN G. LEPORE For For Management
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
1E ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR For For Management
EXISTING EQUITY INCENTIVE PLANS TO
ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2008 EQUITY
INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 50
MILLION SHARES AND TO ADD MARKET SHARES
AND VOLUME METRICS AS PERFORMANCE
CRITERIA UND
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1B ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT For For Management
PERFORMANCE INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE Against For Shareholder
CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VANESSA C.L. CHANG For For Management
01.2 DIRECTOR - FRANCE A. CORDOVA For For Management
01.3 DIRECTOR - THEODORE F. CRAVER, JR. For For Management
01.4 DIRECTOR - CHARLES B. CURTIS For For Management
01.5 DIRECTOR - BRADFORD M. FREEMAN For For Management
01.6 DIRECTOR - LUIS G. NOGALES For For Management
01.7 DIRECTOR - RONALD L. OLSON For For Management
01.8 DIRECTOR - JAMES M. ROSSER For For Management
01.9 DIRECTOR - R.T. SCHLOSBERG III For For Management
01.10 DIRECTOR - THOMAS C. SUTTON For For Management
01.11 DIRECTOR - BRETT WHITE For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 MANAGEMENT PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE EDISON INTERNATIONAL
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JUAN CARLOS For For Management
BRANIFF
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP For For Management
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE For For Management
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, For For Management
JR.
1F ELECTION OF DIRECTOR: THOMAS R. HIX For For Management
1G ELECTION OF DIRECTOR: FERRELL P. For For Management
MCCLEAN
1H ELECTION OF DIRECTOR: STEVEN J. SHAPIRO For For Management
1I ELECTION OF DIRECTOR: J. MICHAEL For For Management
TALBERT
1J ELECTION OF DIRECTOR: ROBERT F. VAGT For For Management
1K ELECTION OF DIRECTOR: JOHN L. WHITMIRE For For Management
02 APPROVAL OF THE EL PASO CORPORATION For For Management
2005 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 APPROVAL OF THE EL PASO CORPORATION For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
1B ELECTION OF DIRECTOR: GARY M. KUSIN For For Management
1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
1D ELECTION OF DIRECTOR: VIVEK PAUL For For Management
1E ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST III
1F ELECTION OF DIRECTOR: JOHN S. For For Management
RICCITIELLO
1G ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
1H ELECTION OF DIRECTOR: LINDA J. SRERE For For Management
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE For For Management
PLAN
3 AMENDMENTS TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN
4 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 13,
2008, AMONG ELECTRONIC DATA SYSTEMS
CORPORATION, HEWLETT-PACKARD COMPANY
AND HAWK MERGER CORPORATION, AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE SPECIAL MEETING TO
A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO ADO
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.S. FELDSTEIN For Withheld Management
01.2 DIRECTOR - J.E. FYRWALD For Withheld Management
01.3 DIRECTOR - E.R. MARRAM For Withheld Management
01.4 DIRECTOR - D.R. OBERHELMAN For For Management
02 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF THE
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR THE ELI LILLY AND
COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING Against For Shareholder
THAT THE BOARD ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS FROM
THE COMPANY'S ARTICLES OF INCORPORATION
AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING Against For Shareholder
THAT THE COMPANY AMEND ITS ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE COMPANY'S BYLAWS BY MAJORITY
VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING Against Against Shareholder
THAT THE BOARD OF DIRECTORS ADOPT A
POLICY OF ASKING SHAREHOLDERS TO RATIFY
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AT THE ANNUAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
EMBARQ CORPORATION
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, AMONG CENTURYTEL, INC., CAJUN
ACQUISITION COMPANY, A WHOLLY OWNED
SUBSIDIARY OF CENTURYTEL, INC., AND
EMBARQ CORPORATION. UPON APPROVAL,
CAJUN ACQUISITION COMPANY WILL BE
MERGED WITH AND INTO EMBARQ AND EACH
OUTS
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN For For Management
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN For For Management
1D ELECTION OF DIRECTOR: GAIL DEEGAN For For Management
1E ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
1F ELECTION OF DIRECTOR: W. PAUL For For Management
FITZGERALD
1G ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM For For Management
1I ELECTION OF DIRECTOR: PAUL SAGAN For For Management
1J ELECTION OF DIRECTOR: DAVID N. STROHM For For Management
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
03 TO APPROVE AN AMENDMENT TO EMC'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE SHARES AVAILABLE BY 30
MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS For For Management
TO REDUCE THE PERCENTAGE OF SHARES
REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.A. BUSCH III* For For Management
01.2 DIRECTOR - A.F. GOLDEN* For Withheld Management
01.3 DIRECTOR - H. GREEN* For For Management
01.4 DIRECTOR - W.R. JOHNSON* For For Management
01.5 DIRECTOR - J.B. MENZER* For For Management
01.6 DIRECTOR - V.R. LOUCKS, JR.** For For Management
02 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK For For Management
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, For For Management
III
1C ELECTION OF DIRECTOR: C. CHRISTOPHER For For Management
GAUT
02 APPROVAL OF AN AMENDMENT TO THE ENSCO For For Management
2005 LONG-TERM INCENTIVE PLAN AND
REAPPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS THEREIN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
1B ELECTION OF DIRECTOR: W.F. BLOUNT For For Management
1C ELECTION OF DIRECTOR: G.W. EDWARDS For For Management
1D ELECTION OF DIRECTOR: A.M. HERMAN For For Management
1E ELECTION OF DIRECTOR: D.C. HINTZ For For Management
1F ELECTION OF DIRECTOR: J.W. LEONARD For For Management
1G ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
1H ELECTION OF DIRECTOR: J.R. NICHOLS For For Management
1I ELECTION OF DIRECTOR: W.A. PERCY, II For For Management
1J ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
1K ELECTION OF DIRECTOR: S.V. WILKINSON For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN For For Management
1B ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
1C ELECTION OF DIRECTOR: JAMES C. DAY For For Management
1D ELECTION OF DIRECTOR: MARK G. PAPA For For Management
1E ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
1G ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - PHILIP G. BEHRMAN For For Management
1.2 DIRECTOR - A. BRAY CARY, JR. For For Management
1.3 DIRECTOR - BARBARA S. JEREMIAH For For Management
1.4 DIRECTOR - LEE T. TODD, JR. For For Management
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM For For Management
INCENTIVE PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK L. FEIDLER For For Management
01.2 DIRECTOR - JOHN A. MCKINLEY For For Management
01.3 DIRECTOR - RICHARD F. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS EQUIFAX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 AMEND THE ARTICLES OF INCORPORATION AND For For Management
BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 AMEND THE ARTICLES OF INCORPORATION TO For For Management
PROVIDE FOR MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. ALEXANDER For For Management
01.2 DIRECTOR - CHARLES L. ATWOOD For For Management
01.3 DIRECTOR - BOONE A. KNOX For For Management
01.4 DIRECTOR - JOHN E. NEAL For For Management
01.5 DIRECTOR - DAVID J. NEITHERCUT For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - GERALD A. SPECTOR For For Management
01.8 DIRECTOR - B. JOSEPH WHITE For For Management
01.9 DIRECTOR - SAMUEL ZELL For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
CHANGE IN THE VOTING STANDARD FOR
TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
1B ELECTION OF DIRECTOR: M. WALTER For For Management
D'ALESSIO
1C ELECTION OF DIRECTOR: BRUCE DEMARS For For Management
1D ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
1E ELECTION OF DIRECTOR: ROSEMARIE B. For For Management
GRECO
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
1G ELECTION OF DIRECTOR: JOHN M. PALMS For For Management
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
1I ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
1J ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
02 THE RENEWAL OF THE EXELON CORPORATION For For Management
ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVES EFFECTIVE JANUARY 1, 2009.
03 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE Against Against Shareholder
A REPORT SHOWING THAT EXELON'S ACTIONS
TO REDUCE GLOBAL WARMING HAVE REDUCED
MEAN GLOBAL TEMPERATURE OR AVOIDED
DISASTERS.
- --------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. GEORGE "SKIP" BATTLE For For Management
01.2 DIRECTOR - BARRY DILLER For For Management
01.3 DIRECTOR - JONATHAN L. DOLGEN For For Management
01.4 DIRECTOR - WILLIAM R. FITZGERALD For For Management
01.5 DIRECTOR - CRAIG A. JACOBSON For For Management
01.6 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.7 DIRECTOR - PETER M. KERN For For Management
01.8 DIRECTOR - DARA KHOSROWSHAHI For For Management
01.9 DIRECTOR - JOHN C. MALONE For For Management
01.10 DIRECTOR - JOSE A. TAZON For For Management
02 APPROVAL OF AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED EXPEDIA, INC. 2005 STOCK
AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER SHARES OF EXPEDIA COMMON
STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 26,000,000.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS EXPEDIA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1B ELECTION OF DIRECTOR: R. JORDAN GATES For For Management
1C ELECTION OF DIRECTOR: DAN P. For For Management
KOURKOUMELIS
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE For For Management
1E ELECTION OF DIRECTOR: JOHN W. For For Management
MEISENBACH
1F ELECTION OF DIRECTOR: PETER J. ROSE For For Management
1G ELECTION OF DIRECTOR: JAMES L.K. WANG For For Management
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT For For Management
02 TO APPROVE AND RATIFY ADOPTION OF THE For For Management
2009 STOCK OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GARY G. BENANAV For For Management
1.2 DIRECTOR - FRANK J. BORELLI For For Management
1.3 DIRECTOR - MAURA C. BREEN For For Management
1.4 DIRECTOR - NICHOLAS J. LAHOWCHIC For For Management
1.5 DIRECTOR - THOMAS P. MAC MAHON For For Management
1.6 DIRECTOR - FRANK MERGENTHALER For For Management
1.7 DIRECTOR - WOODROW A. MYERS, JR., For For Management
1.8 DIRECTOR - JOHN O. PARKER, JR. For For Management
1.9 DIRECTOR - GEORGE PAZ For For Management
1.10 DIRECTOR - SAMUEL K. SKINNER For For Management
1.11 DIRECTOR - SEYMOUR STERNBERG For For Management
1.12 DIRECTOR - BARRETT A. TOAN For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - L.R. FAULKNER For For Management
01.3 DIRECTOR - K.C. FRAZIER For For Management
01.4 DIRECTOR - W.W. GEORGE For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - M.C. NELSON For For Management
01.7 DIRECTOR - S.J. PALMISANO For For Management
01.8 DIRECTOR - S.S REINEMUND For For Management
01.9 DIRECTOR - R.W. TILLERSON For For Management
01.10 DIRECTOR - E.E. WHITACRE, JR. For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 50)
03 CUMULATIVE VOTING (PAGE 51) Against Against Shareholder
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Against Against Shareholder
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Against Against Shareholder
06 BOARD CHAIRMAN AND CEO (PAGE 55) Against Against Shareholder
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Against Against Shareholder
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Against Against Shareholder
10 AMENDMENT OF EEO POLICY (PAGE 62) Against Against Shareholder
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder
63)
12 CLIMATE CHANGE AND TECHNOLOGY REPORT Against Against Shareholder
(PAGE 65)
13 RENEWABLE ENERGY POLICY (PAGE 66) Against Against Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH For For Management
IV
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
1F ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON
1G ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
1I ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1K ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT For For Management
02 APPROVAL OF AMENDMENT TO INCENTIVE For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
OPTION SHARES AND RESTRICTED SHARES
ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - WILLIAM P. FOLEY, II* For For Management
1.2 DIRECTOR - THOMAS M. HAGERTY* For Withheld Management
1.3 DIRECTOR - KEITH W. HUGHES* For For Management
1.4 DIRECTOR - RICHARD N. MASSEY** For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO AMEND ARTICLE FOURTH, For For Management
SECTION (A)2)(D)1. OF THE ARTICLES OF
INCORPORATION TO ALLOW LIMITED VOTING
RIGHTS TO A NEW SERIES OF PREFERRED
STOCK FOR ISSUANCE TO THE U.S. DEPT. OF
TREASURY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND ARTICLE FOURTH, For For Management
SECTION (A)2)(C)6. OF THE ARTICLES OF
INCORPORATION TO ALLOW CERTAIN OF THE
SAME LIMITED VOTING RIGHTS TO THE
EXISTING SERIES G PREFERRED STOCK, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 PROPOSAL TO AMEND ARTICLE FOURTH, For For Management
SECTION (A)2)(D) OF THE ARTICLES OF
INCORPORATION TO PROVIDE GREATER
FLEXIBILITY IN THE TERMS OF ANY FUTURE
SERIES OF PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DARRYL F. ALLEN For For Management
01.2 DIRECTOR - JOHN F. BARRETT For For Management
01.3 DIRECTOR - U.L. BRIDGEMAN, JR. For For Management
01.4 DIRECTOR - JAMES P. HACKETT For For Management
01.5 DIRECTOR - GARY R. HEMINGER For For Management
01.6 DIRECTOR - KEVIN T. KABAT For For Management
01.7 DIRECTOR - M.D. LIVINGSTON, PH.D. For For Management
01.8 DIRECTOR - HENDRIK G. MEIJER For For Management
01.9 DIRECTOR - JOHN J. SCHIFF, JR. For For Management
01.10 DIRECTOR - DUDLEY S. TAFT For For Management
01.11 DIRECTOR - THOMAS W. TRAYLOR For For Management
01.12 DIRECTOR - MARSHA C. WILLIAMS For For Management
02 AMEND ARTICLE FOURTH OF ARTICLES TO For For Management
REVISE TERMS OF AUTHORIZED, UNISSUED
SHARES OF PREFERRED STOCK, WITHOUT PAR
VALUE.
03 PROPOSAL TO ADOPT THE AMENDED AND For For Management
RESTATED FIFTH THIRD BANCORP 1993 STOCK
PURCHASE PLAN AND THE ISSUANCE OF UP TO
AN ADDITIONAL 12,000,000 SHARES OF
COMMON STOCK THEREUNDER.
04 APPROVAL OF THE APPOINTMENT OF THE FIRM For For Management
OF DELOITTE & TOUCHE LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
06 PROPOSAL TO REQUEST THE BOARD OF Against Against Shareholder
DIRECTORS TO PREPARE AND PUBLISH A
SUSTAINABILITY REPORT.
07 TO REQUEST THAT THE BOARD OF DIRECTORS Against Against Shareholder
INITIATE THE PROCESS TO AMEND THE
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY OF VOTES CAST.
08 REQUEST THAT THE BOARD IMMEDIATELY Against Against Shareholder
ENGAGES THE SERVICES OF AN INVESTMENT
BANKING FIRM TO ACTIVELY SEEK A SALE OR
MERGER OF FIFTH THIRD BANCORP ON TERMS
THAT WILL MAXIMIZE SHARE VALUE.
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK A. EMKES For For Management
01.2 DIRECTOR - D. BRYAN JORDAN For For Management
01.3 DIRECTOR - R. BRAD MARTIN For For Management
01.4 DIRECTOR - VICKI R. PALMER For For Management
01.5 DIRECTOR - WILLIAM B. SANSOM For For Management
02 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
03 APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL T. ADDISON For Withheld Management
01.2 DIRECTOR - ANTHONY J. ALEXANDER For Withheld Management
01.3 DIRECTOR - MICHAEL J. ANDERSON For Withheld Management
01.4 DIRECTOR - DR. CAROL A. CARTWRIGHT For Withheld Management
01.5 DIRECTOR - WILLIAM T. COTTLE For Withheld Management
01.6 DIRECTOR - ROBERT B. HEISLER, JR. For Withheld Management
01.7 DIRECTOR - ERNEST J. NOVAK, JR. For Withheld Management
01.8 DIRECTOR - CATHERINE A. REIN For Withheld Management
01.9 DIRECTOR - GEORGE M. SMART For Withheld Management
01.10 DIRECTOR - WES M. TAYLOR For Withheld Management
01.11 DIRECTOR - JESSE T. WILLIAMS, SR. For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
04 SHAREHOLDER PROPOSAL: REDUCE THE Against Against Shareholder
PERCENTAGE OF SHARES REQUIRED TO CALL
SPECIAL SHAREHOLDER MEETING
05 SHAREHOLDER PROPOSAL: ESTABLISH Against Against Shareholder
SHAREHOLDER PROPONENT ENGAGEMENT
PROCESS
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY Against For Shareholder
VOTE STANDARD FOR THE ELECTION OF
DIRECTORS
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - D. P. KEARNEY For For Management
1.2 DIRECTOR - P. J. KIGHT For For Management
1.3 DIRECTOR - J. W. YABUKI For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
FISERV, INC. EMPLOYEE STOCK PURCHASE
PLAN.
3 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - EARL R. LEWIS For For Management
1.2 DIRECTOR - STEVEN E. WYNNE For For Management
2 TO APPROVE THE ADOPTION OF THE 2009 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROGER L. FIX For For Management
01.2 DIRECTOR - LEWIS M. KLING For For Management
01.3 DIRECTOR - JAMES O. ROLLANS For For Management
02 APPROVE THE ADOPTION OF THE FLOWSERVE For For Management
CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER K. BARKER For For Management
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ For Against Management
1D ELECTION OF DIRECTOR: DEAN R. O'HARE For For Management
02 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HOWARD SOLOMON For For Management
01.2 DIRECTOR - L.S. OLANOFF, MD, PHD. For For Management
01.3 DIRECTOR - NESLI BASGOZ, M.D. For For Management
01.4 DIRECTOR - WILLIAM J. CANDEE, III For For Management
01.5 DIRECTOR - GEORGE S. COHAN For For Management
01.6 DIRECTOR - DAN L. GOLDWASSER For For Management
01.7 DIRECTOR - KENNETH E. GOODMAN For For Management
01.8 DIRECTOR - LESTER B. SALANS, M.D. For For Management
02 ADOPTION OF THE AMENDED AND RESTATED For Against Management
CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRUCE A. CARBONARI For For Management
01.2 DIRECTOR - ANN F. HACKETT For For Management
01.3 DIRECTOR - DAVID M. THOMAS For For Management
01.4 DIRECTOR - RONALD V. WATERS, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
04 IF PRESENTED, A SHAREHOLDER PROPOSAL Against For Shareholder
ENTITLED "ADOPT SIMPLE MAJORITY VOTE".
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SHERRY S. BARRAT For Withheld Management
01.2 DIRECTOR - ROBERT M. BEALL, II For For Management
01.3 DIRECTOR - J. HYATT BROWN For For Management
01.4 DIRECTOR - JAMES L. CAMAREN For For Management
01.5 DIRECTOR - J. BRIAN FERGUSON For For Management
01.6 DIRECTOR - LEWIS HAY, III For For Management
01.7 DIRECTOR - TONI JENNINGS For For Management
01.8 DIRECTOR - OLIVER D. KINGSLEY, JR. For For Management
01.9 DIRECTOR - RUDY E. SCHUPP For For Management
01.10 DIRECTOR - MICHAEL H. THAMAN For For Management
01.11 DIRECTOR - HANSEL E. TOOKES, II For For Management
01.12 DIRECTOR - PAUL R. TREGURTHA For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER For For Management
THE FPL GROUP, INC. AMENDED AND
RESTATED LONG TERM INCENTIVE PLAN FOR
PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SAMUEL H. For For Management
ARMACOST
1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management
1C ELECTION OF DIRECTOR: JOSEPH R. For For Management
HARDIMAN
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE For For Management
1E ELECTION OF DIRECTOR: CHARLES B. For For Management
JOHNSON
1F ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
1G ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
1H ELECTION OF DIRECTOR: THOMAS H. KEAN For For Management
1I ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
1J ELECTION OF DIRECTOR: PETER M. For For Management
SACERDOTE
1K ELECTION OF DIRECTOR: LAURA STEIN For For Management
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO RESUBMIT FOR STOCKHOLDER APPROVAL For For Management
THE 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - RICHARD C. ADKERSON For For Management
1.2 DIRECTOR - ROBERT J. ALLISON, JR. For For Management
1.3 DIRECTOR - ROBERT A. DAY For For Management
1.4 DIRECTOR - GERALD J. FORD For For Management
1.5 DIRECTOR - H. DEVON GRAHAM, JR. For For Management
1.6 DIRECTOR - J. BENNETT JOHNSTON For For Management
1.7 DIRECTOR - CHARLES C. KRULAK For For Management
1.8 DIRECTOR - BOBBY LEE LACKEY For For Management
1.9 DIRECTOR - JON C. MADONNA For For Management
1.10 DIRECTOR - DUSTAN E. MCCOY For For Management
1.11 DIRECTOR - GABRIELLE K. MCDONALD For For Management
1.12 DIRECTOR - JAMES R. MOFFETT For For Management
1.13 DIRECTOR - B. M. RANKIN, JR. For For Management
1.14 DIRECTOR - J. STAPLETON ROY For For Management
1.15 DIRECTOR - STEPHEN H. SIEGELE For For Management
1.16 DIRECTOR - J. TAYLOR WHARTON For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL For For Management
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHLEEN Q. ABERNATHY For For Management
01.2 DIRECTOR - LEROY T. BARNES, JR. For For Management
01.3 DIRECTOR - PETER C.B. BYNOE For For Management
01.4 DIRECTOR - MICHAEL T. DUGAN For For Management
01.5 DIRECTOR - JERI B. FINARD For For Management
01.6 DIRECTOR - LAWTON WEHLE FITT For For Management
01.7 DIRECTOR - WILLIAM M. KRAUS For For Management
01.8 DIRECTOR - HOWARD L. SCHROTT For For Management
01.9 DIRECTOR - LARRAINE D. SEGIL For For Management
01.10 DIRECTOR - DAVID H. WARD For For Management
01.11 DIRECTOR - MYRON A. WICK, III For For Management
01.12 DIRECTOR - MARY AGNES WILDEROTTER For For Management
02 TO ADOPT THE 2009 EQUITY INCENTIVE For For Management
PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. DEMATTEO For For Management
01.2 DIRECTOR - MICHAEL N. ROSEN For For Management
01.3 DIRECTOR - EDWARD A. VOLKWEIN For For Management
02 PROPOSAL TO APPROVE THE FOURTH AMENDED For For Management
AND RESTATED GAMESTOP CORP. 2001
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO SEIDMAN, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- --------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADRIAN D. P. BELLAMY For For Management
01.2 DIRECTOR - DOMENICO DE SOLE For For Management
01.3 DIRECTOR - DONALD G. FISHER For For Management
01.4 DIRECTOR - ROBERT J. FISHER For For Management
01.5 DIRECTOR - BOB L. MARTIN For For Management
01.6 DIRECTOR - JORGE P. MONTOYA For For Management
01.7 DIRECTOR - GLENN K. MURPHY For For Management
01.8 DIRECTOR - JAMES M. SCHNEIDER For For Management
01.9 DIRECTOR - MAYO A. SHATTUCK III For For Management
01.10 DIRECTOR - KNEELAND C. YOUNGBLOOD For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: N.D. CHABRAJA For For Management
1B ELECTION OF DIRECTOR: J.S. CROWN For For Management
1C ELECTION OF DIRECTOR: W.P. FRICKS For For Management
1D ELECTION OF DIRECTOR: J.L. JOHNSON For For Management
1E ELECTION OF DIRECTOR: G.A. JOULWAN For For Management
1F ELECTION OF DIRECTOR: P.G. KAMINSKI For For Management
1G ELECTION OF DIRECTOR: J.M. KEANE For For Management
1H ELECTION OF DIRECTOR: D.J. LUCAS For For Management
1I ELECTION OF DIRECTOR: L.L. LYLES For For Management
1J ELECTION OF DIRECTOR: J.C. REYES For For Management
1K ELECTION OF DIRECTOR: R. WALMSLEY For For Management
02 APPROVAL OF GENERAL DYNAMICS 2009 For For Management
EQUITY COMPENSATION PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS For For Management
UNITED KINGDOM SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS For For Management
05 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
WEAPONS IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO Against Against Shareholder
EXECUTIVE DEATH BENEFIT PAYMENTS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
A2 ELECTION OF DIRECTOR: WILLIAM M. For For Management
CASTELL
A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
A6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management
LAFLEY
A8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
A10 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
A11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
A12 ELECTION OF DIRECTOR: SAM NUNN For For Management
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management
A14 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
A15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
B RATIFICATION OF KPMG For For Management
C1 CUMULATIVE VOTING Against Against Shareholder
C2 EXECUTIVE COMPENSATION ADVISORY VOTE Against Against Shareholder
C3 INDEPENDENT STUDY REGARDING BREAKING UP Against Against Shareholder
GE
C4 DIVIDEND POLICY Against Against Shareholder
C5 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: PAUL DANOS For For Management
1C ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management
1D ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
1E ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management
HOPE
1F ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
1G ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
1H ELECTION OF DIRECTOR: STEVE ODLAND For For Management
1I ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
1J ELECTION OF DIRECTOR: LOIS E. QUAM For For Management
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
1L ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
1M ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. MARY B. BULLOCK For For Management
01.2 DIRECTOR - JEAN DOUVILLE For For Management
01.3 DIRECTOR - THOMAS C. GALLAGHER For For Management
01.4 DIRECTOR - GEORGE C. "JACK" GUYNN For For Management
01.5 DIRECTOR - JOHN D. JOHNS For For Management
01.6 DIRECTOR - MICHAEL M.E. JOHNS, MD For For Management
01.7 DIRECTOR - J. HICKS LANIER For For Management
01.8 DIRECTOR - WENDY B. NEEDHAM For For Management
01.9 DIRECTOR - JERRY W. NIX For For Management
01.10 DIRECTOR - LARRY L. PRINCE For For Management
01.11 DIRECTOR - GARY W. ROLLINS For For Management
02 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1B ELECTION OF DIRECTOR: MICHAEL D. For For Management
FRAIZER
1C ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" For For Management
KERREY
1E ELECTION OF DIRECTOR: RISA J. For For Management
LAVIZZO-MOUREY
1F ELECTION OF DIRECTOR: JAMES A. PARKE For For Management
1G ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management
1H ELECTION OF DIRECTOR: BARRETT A. TOAN For For Management
1I ELECTION OF DIRECTOR: THOMAS B. WHEELER For For Management
02 APPROVAL OF AN AMENDMENT TO THE 2004 For Against Management
GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN TO PERMIT AN EQUITY
EXCHANGE PROGRAM
03 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. For For Management
BERTHIAUME
1B RE-ELECTION OF DIRECTOR: GAIL K. For For Management
BOUDREAUX
1C RE-ELECTION OF DIRECTOR: ROBERT J. For For Management
CARPENTER
1D RE-ELECTION OF DIRECTOR: CHARLES L. For For Management
COONEY
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU For For Management
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE For For Management
MACK III
1G RE-ELECTION OF DIRECTOR: RICHARD F. For For Management
SYRON
1H RE-ELECTION OF DIRECTOR: HENRI A. For For Management
TERMEER
02 A PROPOSAL TO AMEND THE 2004 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL BERG For For Management
01.2 DIRECTOR - JOHN F. COGAN For For Management
01.3 DIRECTOR - ETIENNE F. DAVIGNON For For Management
01.4 DIRECTOR - JAMES M. DENNY For For Management
01.5 DIRECTOR - CARLA A. HILLS For For Management
01.6 DIRECTOR - JOHN W. MADIGAN For For Management
01.7 DIRECTOR - JOHN C. MARTIN For For Management
01.8 DIRECTOR - GORDON E. MOORE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - RICHARD J. WHITLEY For For Management
01.11 DIRECTOR - GAYLE E. WILSON For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S For For Management
2004 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DIANE C. CREEL For For Management
01.2 DIRECTOR - GEORGE A. DAVIDSON, JR. For For Management
01.3 DIRECTOR - HARRIS E. DELOACH, JR. For For Management
01.4 DIRECTOR - JAMES W. GRIFFITH For For Management
01.5 DIRECTOR - WILLIAM R. HOLLAND For For Management
01.6 DIRECTOR - JOHN P. JUMPER For For Management
01.7 DIRECTOR - MARSHALL O. LARSEN For For Management
01.8 DIRECTOR - LLOYD W. NEWTON For For Management
01.9 DIRECTOR - DOUGLAS E. OLESEN For For Management
01.10 DIRECTOR - ALFRED M. RANKIN, JR. For For Management
01.11 DIRECTOR - A. THOMAS YOUNG For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2009.
03 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
AMENDMENT TO THE RESTATED CERTIFICATE
OF INCORPORATION FOR MAJORITY ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ERIC SCHMIDT For For Management
01.2 DIRECTOR - SERGEY BRIN For For Management
01.3 DIRECTOR - LARRY PAGE For For Management
01.4 DIRECTOR - L. JOHN DOERR For For Management
01.5 DIRECTOR - JOHN L. HENNESSY For Withheld Management
01.6 DIRECTOR - ARTHUR D. LEVINSON For Withheld Management
01.7 DIRECTOR - ANN MATHER For For Management
01.8 DIRECTOR - PAUL S. OTELLINI For Withheld Management
01.9 DIRECTOR - K. RAM SHRIRAM For For Management
01.10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S For Against Management
2004 STOCK PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK ISSUABLE UNDER THE PLAN BY
8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING For For Shareholder
POLITICAL CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against Shareholder
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM.
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH For For Management
1C ELECTION OF DIRECTOR: RICHARD C. For For Management
BREEDEN
1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management
1E ELECTION OF DIRECTOR: LEN J. LAUER For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: TOM D. SEIP For For Management
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, For For Management
JR.
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH For For Management
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management
02 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO DECREASE THE
PERMISSIBLE NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE For Against Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO IMPOSE DIRECTOR TERM
LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO LIMIT VOTING RIGHTS OF
PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE For Abstain Management
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK For For Management
UNIT PLAN FOR OUTSIDE DIRECTORS, TO
REPLACE THE 1989 STOCK OPTION PLAN FOR
OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING APRIL 30, 2009.
- --------------------------------------------------------------------------------
H.J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: W.R. JOHNSON For For Management
1B ELECTION OF DIRECTOR: C.E. BUNCH For For Management
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. For For Management
1D ELECTION OF DIRECTOR: J.G. DROSDICK For For Management
1E ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
1F ELECTION OF DIRECTOR: C. KENDLE For For Management
1G ELECTION OF DIRECTOR: D.R. O'HARE For For Management
1H ELECTION OF DIRECTOR: N. PELTZ For For Management
1I ELECTION OF DIRECTOR: D.H. REILLEY For For Management
1J ELECTION OF DIRECTOR: L.C. SWANN For For Management
1K ELECTION OF DIRECTOR: T.J. USHER For For Management
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 AMEND THE COMPANY BY-LAWS AND ARTICLES For For Management
OF INCORPORATION TO REDUCE SHAREHOLDER
VOTE REQUIRED TO AMEND D&O INDEMNITY
04 AMEND COMPANY ARTICLES OF INCORPORATION For For Management
TO REDUCE SHAREHOLDER VOTE REQUIRED TO
APPROVE CERTAIN BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management
1B ELECTION OF DIRECTOR: J.R. BOYD For For Management
1C ELECTION OF DIRECTOR: M. CARROLL For For Management
1D ELECTION OF DIRECTOR: S.M. GILLIS For For Management
1E ELECTION OF DIRECTOR: J.T. HACKETT For For Management
1F ELECTION OF DIRECTOR: D.J. LESAR For For Management
1G ELECTION OF DIRECTOR: R.A. MALONE For For Management
1H ELECTION OF DIRECTOR: J.L. MARTIN For For Management
1I ELECTION OF DIRECTOR: J.A. PRECOURT For For Management
1J ELECTION OF DIRECTOR: D.L. REED For For Management
02 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 For For Management
STOCK AND INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Against Against Shareholder
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Against Against Shareholder
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Against Against Shareholder
08 PROPOSAL ON ADDITIONAL COMPENSATION Against Against Shareholder
DISCUSSION AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER Against Against Shareholder
MEETINGS.
10 PROPOSAL ON IRAQ OPERATIONS. Against Against Shareholder
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN F. CARROLL For For Management
01.2 DIRECTOR - HELLENE S. RUNTAGH For For Management
02 APPROVAL OF THE AMENDMENTS TO THE 2002 For For Management
STOCK OPTION AND INCENTIVE PLAN.
03 APPROVAL OF THE 2008 KEY EXECUTIVE For For Management
OFFICERS BONUS PLAN.
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BASIL L. ANDERSON For For Management
01.2 DIRECTOR - ALAN R. BATKIN For For Management
01.3 DIRECTOR - FRANK J. BIONDI, JR. For For Management
01.4 DIRECTOR - KENNETH A. BRONFIN For For Management
01.5 DIRECTOR - JOHN M. CONNORS, JR. For For Management
01.6 DIRECTOR - MICHAEL W.O. GARRETT For For Management
01.7 DIRECTOR - E. GORDON GEE For For Management
01.8 DIRECTOR - BRIAN GOLDNER For For Management
01.9 DIRECTOR - JACK M. GREENBERG For For Management
01.10 DIRECTOR - ALAN G. HASSENFELD For For Management
01.11 DIRECTOR - TRACY A. LEINBACH For For Management
01.12 DIRECTOR - EDWARD M. PHILIP For For Management
01.13 DIRECTOR - PAULA STERN For For Management
01.14 DIRECTOR - ALFRED J. VERRECCHIA For For Management
02 APPROVAL AMENDMENTS TO THE RESTATED For For Management
2003 STOCK INCENTIVE PERFORMANCE PLAN.
03 APPROVAL THE 2009 SENIOR MANAGEMENT For For Management
ANNUAL PERFORMANCE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT R. FANNING, JR. For For Management
01.2 DIRECTOR - JAMES F. FLAHERTY III For For Management
01.3 DIRECTOR - CHRISTINE N. GARVEY For For Management
01.4 DIRECTOR - DAVID B. HENRY For For Management
01.5 DIRECTOR - LAURALEE E. MARTIN For For Management
01.6 DIRECTOR - MICHAEL D. MCKEE For For Management
01.7 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.8 DIRECTOR - PETER L. RHEIN For For Management
01.9 DIRECTOR - KENNETH B. ROATH For For Management
01.10 DIRECTOR - RICHARD M. ROSENBERG For For Management
01.11 DIRECTOR - JOSEPH P. SULLIVAN For For Management
02 TO APPROVE AMENDMENTS TO HCP'S 2006 For For Management
PERFORMANCE INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIER C. BORRA For For Management
01.2 DIRECTOR - GEORGE L. CHAPMAN For For Management
01.3 DIRECTOR - SHARON M. OSTER For For Management
01.4 DIRECTOR - JEFFREY R. OTTEN For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
HEALTH CARE REIT, INC. 2005 LONG-TERM
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
HERCULES INCORPORATED
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JULY 10, 2008, PURSUANT
TO WHICH ASHLAND INC. ("ASHLAND") WILL
ACQUIRE HERCULES INCORPORATED
("HERCULES") AND EACH OUTSTANDING SHARE
OF HERCULES COMMON STOCK WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE 0
02 ADJOURNMENT OF THE HERCULES SPECIAL For For Management
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE HERCULES SPECIAL MEETING IN
FAVOR OF PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - J.B. HESS For For Management
1.2 DIRECTOR - S.W. BODMAN For For Management
1.3 DIRECTOR - R. LAVIZZO-MOUREY For For Management
1.4 DIRECTOR - C.G. MATTHEWS For For Management
1.5 DIRECTOR - E.H. VON METZSCH For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. For For Management
1B ELECTION OF DIRECTOR: S. M. BALDAUF For For Management
1C ELECTION OF DIRECTOR: R. L. GUPTA For For Management
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN For For Management
1E ELECTION OF DIRECTOR: M. V. HURD For For Management
1F ELECTION OF DIRECTOR: J. Z. HYATT For For Management
1G ELECTION OF DIRECTOR: J. R. JOYCE For For Management
1H ELECTION OF DIRECTOR: R. L. RYAN For For Management
1I ELECTION OF DIRECTOR: L. S. SALHANY For For Management
1J ELECTION OF DIRECTOR: G. K. THOMPSON For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1E ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
1G ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1H ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
03 CUMULATIVE VOTING Against Against Shareholder
04 PRINCIPLES FOR HEALTH CARE REFORM Against Against Shareholder
05 EXECUTIVE COMPENSATION ADVISORY VOTE Against Against Shareholder
06 TAX GROSS-UP PAYMENTS Against Against Shareholder
07 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER B. BEGLEY** For For Management
01.2 DIRECTOR - BARBARA L. BOWLES** For For Management
01.3 DIRECTOR - ROGER W. HALE** For For Management
01.4 DIRECTOR - JOHN C. STALEY** For For Management
01.5 DIRECTOR - HEINO VON PRONDZYNSKI* For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
HOSPIRA 2004 LONG-TERM STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS For For Management
1B ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
1C ELECTION OF DIRECTOR: ANN M. KOROLOGOS For For Management
1D ELECTION OF DIRECTOR: RICHARD E. For For Management
MARRIOTT
1E ELECTION OF DIRECTOR: JUDITH A. MCHALE For For Management
1F ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
1G ELECTION OF DIRECTOR: W. EDWARD WALTER For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF 2009 COMPREHENSIVE STOCK For For Management
AND CASH INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO OUR CHARTER TO For For Management
INCREASE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENIS J. SALAMONE For For Management
01.2 DIRECTOR - MICHAEL W. AZZARA For For Management
01.3 DIRECTOR - VICTORIA H. BRUNI For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
1E ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
1F ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
1G ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
1I ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR BRONFMAN, JR. For For Management
01.2 DIRECTOR - BARRY DILLER For For Management
01.3 DIRECTOR - VICTOR A. KAUFMAN For For Management
01.4 DIRECTOR - DONALD R. KEOUGH For For Management
01.5 DIRECTOR - BRYAN LOURD For For Management
01.6 DIRECTOR - JOHN C. MALONE For For Management
01.7 DIRECTOR - ARTHUR C. MARTINEZ For For Management
01.8 DIRECTOR - STEVEN RATTNER For For Management
01.9 DIRECTOR - ALAN G. SPOON For For Management
01.10 DIRECTOR - DIANE VON FURSTENBERG For For Management
01.11 DIRECTOR - MICHAEL P. ZEISSER For For Management
02 TO APPROVE THE PREFERRED STOCK MERGER For For Management
PROPOSAL, WHICH INVOLVES THE APPROVAL
OF THE ADOPTION OF A MERGER AGREEMENT
TO FACILITATE THE MERGER OF A
WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND
INTO IAC, IN CONNECTION WITH WHICH EACH
SHARE OF SERIES B PREFERRED STO
03 TO APPROVE THE REVERSE STOCK SPLIT For For Management
PROPOSAL, WHICH INVOLVES THE APPROVAL
OF AN AMENDMENT TO IAC'S RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT
A ONE-FOR-TWO REVERSE STOCK SPLIT OF
IAC COMMON STOCK AND CLASS B COMMON
STOCK, WHICH MAY BE IMPLEMENTED BY
04 TO APPROVE THE 2008 STOCK AND ANNUAL For For Management
INCENTIVE PLAN PROPOSAL.
05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS IAC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM F. For For Management
ALDINGER
1B ELECTION OF DIRECTOR: MARVIN D. For For Management
BRAILSFORD
1C ELECTION OF DIRECTOR: SUSAN CROWN For For Management
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management
1E ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1F ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
1G ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
1H ELECTION OF DIRECTOR: HAROLD B. SMITH For For Management
1I ELECTION OF DIRECTOR: DAVID B. SPEER For For Management
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT Against Against Shareholder
THE MEETING, URGING THE BOARD OF
DIRECTORS TO SEEK STOCKHOLDER APPROVAL
OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: H. EUGENE For For Management
LOCKHART
1B ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE AMENDMENTS TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE SUPERMAJORITY VOTE
PROVISIONS.
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX A.
02 IF THE SCHEME OF ARRANGEMENT IS For For Management
APPROVED, APPROVAL OF THE CREATION OF
DISTRIBUTABLE RESERVES OF
INGERSOLL-RAND PLC THAT WAS PREVIOUSLY
APPROVED BY INGERSOLL-RAND COMPANY
LIMITED AND THE OTHER CURRENT
SHAREHOLDERS OF INGERSOLL-RAND PLC (AS
DESCRIBED IN THE
03 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
SCHEME OF ARRANGEMENT AT THE TIME OF
THE MEETING.
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.C. BERZIN For For Management
1B ELECTION OF DIRECTOR: J.L. COHON For For Management
1C ELECTION OF DIRECTOR: G.D. FORSEE For For Management
1D ELECTION OF DIRECTOR: P.C. GODSOE For For Management
1E ELECTION OF DIRECTOR: E.E. HAGENLOCKER For For Management
1F ELECTION OF DIRECTOR: H.L. HENKEL For For Management
1G ELECTION OF DIRECTOR: C.J. HORNER For For Management
1H ELECTION OF DIRECTOR: T.E. MARTIN For For Management
1I ELECTION OF DIRECTOR: P. NACHTIGAL For For Management
1J ELECTION OF DIRECTOR: O.R. SMITH For For Management
1K ELECTION OF DIRECTOR: R.J. SWIFT For For Management
1L ELECTION OF DIRECTOR: T.L. WHITE For For Management
02 APPROVAL OF AN ADVISORY PROPOSAL For For Management
RELATING TO COMPANY'S EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 APPROVAL OF THE AMENDED AND RESTATED For For Management
INCENTIVE STOCK PLAN OF 2007.
04 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF BOARD OF DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH E. BAILEY For For Management
01.2 DIRECTOR - K.M. HASSELBLAD-PASCALE For For Management
01.3 DIRECTOR - JOHN W. HIGGINS For For Management
01.4 DIRECTOR - JAMES L. KEMERLING For For Management
01.5 DIRECTOR - CHARLES A. SCHROCK For For Management
02 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2009.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
1B ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
1D ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1H ELECTION OF DIRECTOR: JANE E. SHAW For For Management
1I ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1J ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 For For Management
EQUITY INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION For For Management
EXCHANGE PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Against Against Shareholder
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO Against Against Shareholder
WATER
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLES R. CRISP For For Management
01.2 DIRECTOR - JEAN-MARC FORNERI For For Management
01.3 DIRECTOR - FRED W. HATFIELD For For Management
01.4 DIRECTOR - TERRENCE F. MARTELL For For Management
01.5 DIRECTOR - SIR ROBERT REID For For Management
01.6 DIRECTOR - FREDERIC V. SALERNO For For Management
01.7 DIRECTOR - FREDERICK W. SCHOENHUT For For Management
01.8 DIRECTOR - JEFFREY C. SPRECHER For For Management
01.9 DIRECTOR - JUDITH A. SPRIESER For For Management
01.10 DIRECTOR - VINCENT TESE For For Management
02 PROPOSAL TO APPROVE THE For For Management
INTERCONTINENTALEXCHANGE, INC.
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE THE For For Management
INTERCONTINENTALEXCHANGE, INC. 2009
OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
1B ELECTION OF DIRECTOR: C. BLACK For For Management
1C ELECTION OF DIRECTOR: W.R. BRODY For For Management
1D ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
1E ELECTION OF DIRECTOR: M.L. ESKEW For Against Management
1F ELECTION OF DIRECTOR: S.A. JACKSON For For Management
1G ELECTION OF DIRECTOR: T. NISHIMURO For For Management
1H ELECTION OF DIRECTOR: J.W. OWENS For For Management
1I ELECTION OF DIRECTOR: S.J. PALMISANO For For Management
1J ELECTION OF DIRECTOR: J.E. SPERO For For Management
1K ELECTION OF DIRECTOR: S. TAUREL For For Management
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE For For Management
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
05 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARGARET HAYES For For Management
ADAME
1B ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management
1C ELECTION OF DIRECTOR: MARCELLO BOTTOLI For For Management
1D ELECTION OF DIRECTOR: LINDA B. BUCK For For Management
1E ELECTION OF DIRECTOR: J. MICHAEL COOK For For Management
1F ELECTION OF DIRECTOR: PETER A. For For Management
GEORGESCU
1G ELECTION OF DIRECTOR: ALEXANDRA A. For For Management
HERZAN
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
1I ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
1J ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
1K ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management
1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT A. BITTMAN For For Management
01.2 DIRECTOR - RICHARD R. BURT For For Management
01.3 DIRECTOR - PATTI S. HART For For Management
01.4 DIRECTOR - ROBERT A. MATHEWSON For For Management
01.5 DIRECTOR - THOMAS J. MATTHEWS For For Management
01.6 DIRECTOR - ROBERT MILLER For For Management
01.7 DIRECTOR - FREDERICK B. RENTSCHLER For For Management
01.8 DIRECTOR - DAVID E. ROBERSON For For Management
02 APPROVAL OF THE AMENDMENTS TO THE For For Management
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
04 ELECTION OF PHILIP G. SATRE TO THE For For Management
BOARD OF DIRECTORS. "AN "AGAINST" VOTE
ON ITEM 4 WILL BE TREATED AS A WITHHOLD
VOTE WITH RESPECT TO PHILIP G. SATRE."
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN V. FARACI* For For Management
01.2 DIRECTOR - STACEY J. MOBLEY** For For Management
01.3 DIRECTOR - WILLIAM G. WALTER* For For Management
01.4 DIRECTOR - J. STEVEN WHISLER* For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 COMPANY PROPOSAL TO AMEND ARTICLE I AND For For Management
ARTICLE II OF THE COMPANY'S BY-LAWS
REGARDING SPECIAL SHAREOWNER MEETINGS.
04 COMPANY PROPOSAL TO APPROVE THE 2009 For For Management
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL CONCERNING Against Against Shareholder
SUSTAINABLE FORESTRY.
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN M. BENNETT For For Management
01.2 DIRECTOR - CHRISTOPHER W. BRODY For For Management
01.3 DIRECTOR - WILLIAM V. CAMPBELL For For Management
01.4 DIRECTOR - SCOTT D. COOK For For Management
01.5 DIRECTOR - DIANE B. GREENE For Withheld Management
01.6 DIRECTOR - MICHAEL R. HALLMAN For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - SUZANNE NORA JOHNSON For Withheld Management
01.9 DIRECTOR - DENNIS D. POWELL For Withheld Management
01.10 DIRECTOR - STRATTON D. SCLAVOS For For Management
01.11 DIRECTOR - BRAD D. SMITH For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
03 APPROVE THE AMENDMENT TO OUR 2005 For For Management
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY S. GUTHART For For Management
01.2 DIRECTOR - MARK J. RUBASH For Withheld Management
01.3 DIRECTOR - LONNIE M. SMITH For For Management
- --------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARTIN L. For For Management
FLANAGAN
1B ELECTION OF DIRECTOR: BEN F. JOHNSON, For For Management
III
1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, For For Management
CPA
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLARKE H. BAILEY For For Management
01.2 DIRECTOR - CONSTANTIN R. BODEN For For Management
01.3 DIRECTOR - ROBERT T. BRENNAN For For Management
01.4 DIRECTOR - KENT P. DAUTEN For For Management
01.5 DIRECTOR - MICHAEL LAMACH For For Management
01.6 DIRECTOR - ARTHUR D. LITTLE For For Management
01.7 DIRECTOR - C. RICHARD REESE For For Management
01.8 DIRECTOR - VINCENT J. RYAN For For Management
01.9 DIRECTOR - LAURIE A. TUCKER For For Management
02 THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVEN R. LORANGER For For Management
01.2 DIRECTOR - CURTIS J. CRAWFORD For For Management
01.3 DIRECTOR - CHRISTINA A. GOLD For For Management
01.4 DIRECTOR - RALPH F. HAKE For For Management
01.5 DIRECTOR - JOHN J. HAMRE For For Management
01.6 DIRECTOR - PAUL J. KERN For For Management
01.7 DIRECTOR - FRANK T. MACINNIS For For Management
01.8 DIRECTOR - SURYA N. MOHAPATRA For For Management
01.9 DIRECTOR - LINDA S. SANFORD For For Management
01.10 DIRECTOR - MARKOS I. TAMBAKERAS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE COMPANY PROVIDE A
COMPREHENSIVE REPORT AT A REASONABLE
COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S
FOREIGN SALES OF MILITARY AND WE
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C.C. BARRETT For For Management
1B ELECTION OF DIRECTOR: M.A. BURNS For For Management
1C ELECTION OF DIRECTOR: M.K. CLARK For For Management
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS For For Management
1E ELECTION OF DIRECTOR: K.B. FOSTER For For Management
1F ELECTION OF DIRECTOR: K.C. HICKS For For Management
1G ELECTION OF DIRECTOR: BURL OSBORNE For For Management
1H ELECTION OF DIRECTOR: L.H. ROBERTS For For Management
1I ELECTION OF DIRECTOR: J.G. TERUEL For For Management
1J ELECTION OF DIRECTOR: R.G. TURNER For For Management
1K ELECTION OF DIRECTOR: M.E. ULLMAN, III For For Management
1L ELECTION OF DIRECTOR: M.E. WEST For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
03 TO APPROVE THE ADOPTION OF THE J. C. For For Management
PENNEY COMPANY, INC. 2009 LONG-TERM
INCENTIVE PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
RELATING TO ADOPTION OF PRINCIPLES FOR
HEALTH CARE REFORM.
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LAURENCE S. GRAFSTEIN For For Management
01.2 DIRECTOR - MEL S. LAVITT For For Management
01.3 DIRECTOR - TIMOTHY L. MAIN For For Management
01.4 DIRECTOR - WILLIAM D. MOREAN For For Management
01.5 DIRECTOR - LAWRENCE J. MURPHY For For Management
01.6 DIRECTOR - FRANK A. NEWMAN For For Management
01.7 DIRECTOR - STEVEN A. RAYMUND For For Management
01.8 DIRECTOR - THOMAS A. SANSONE For For Management
01.9 DIRECTOR - KATHLEEN A. WALTERS For For Management
02 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
STOCK INCENTIVE PLAN BY 1,500,000
SHARES.
03 TO APPROVE AN AMENDMENT TO INCREASE THE For For Management
SIZE OF THE JABIL CIRCUIT, INC. 2002
EMPLOYEE STOCK PURCHASE PLAN BY
3,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS JABIL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNT FOR THE FISCAL YEAR
ENDING AUGUST 31, 2009.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE ANNUAL
MEETING, INCLUDING ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES For For Management
1C ELECTION OF DIRECTOR: NOEL G. WATSON For For Management
1D ELECTION OF DIRECTOR: JOHN F. COYNE For For Management
02 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1989 EMPLOYEE STOCK
PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND For For Management
RESTATEMENT OF THE 1999 STOCK INCENTIVE
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN L. SCHEID For For Management
(CHAIRMAN)
1B ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR For For Management
1C ELECTION OF DIRECTOR: J. RICHARD For For Management
FREDERICKS
1D ELECTION OF DIRECTOR: LAWRENCE E. For For Management
KOCHARD
1E ELECTION OF DIRECTOR: LANDON H. ROWLAND For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD T. LIEBHABER For For Management
01.2 DIRECTOR - CASIMIR S. SKRZYPCZAK For For Management
01.3 DIRECTOR - KEVIN A. DENUCCIO For For Management
02 TO APPROVE AMENDMENTS TO JDS UNIPHASE For For Management
CORPORATION'S AMENDED AND RESTATED 2003
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management
JOHNS
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO For For Management
1E ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
1H ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management
1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS W. ARCHER For Withheld Management
01.2 DIRECTOR - RICHARD GOODMAN For For Management
01.3 DIRECTOR - SOUTHWOOD J. MORCOTT For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITORS FOR 2009.
03 PROPOSAL REGARDING SURVIVOR BENEFITS. Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
1C ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1D ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1E ELECTION OF DIRECTOR: JAMES DIMON For For Management
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, For For Management
JR.
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
04 GOVERNMENTAL SERVICE REPORT Against Against Shareholder
05 CUMULATIVE VOTING Against Against Shareholder
06 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
07 CREDIT CARD LENDING PRACTICES Against Against Shareholder
08 CHANGES TO KEPP Against Against Shareholder
09 SHARE RETENTION Against Against Shareholder
10 CARBON PRINCIPLES REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SCOTT KRIENS For For Management
01.2 DIRECTOR - STRATTON SCLAVOS For For Management
01.3 DIRECTOR - WILLIAM R. STENSRUD For Withheld Management
02 APPROVAL OF: (I) THE PROPOSED AMENDMENT For For Management
TO THE JUNIPER NETWORKS, INC. 2006
EQUITY INCENTIVE PLAN (THE "2006
PLAN"), AND (II) THE MATERIAL TERMS OF
THE 2006 PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION
162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B ELECTION OF DIRECTOR: TIMOTHY W. For For Management
FINCHEM
1C ELECTION OF DIRECTOR: KENNETH M. For For Management
JASTROW, II
1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON For For Management
1E ELECTION OF DIRECTOR: MELISSA LORA For For Management
1F ELECTION OF DIRECTOR: MICHAEL G. For For Management
MCCAFFERY
1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS KB HOME'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 PROPOSAL TO ADOPT THE PROTECTIVE For For Management
AMENDMENT TO KB HOME'S RESTATED
CERTIFICATE OF INCORPORATION
04 PROPOSAL TO APPROVE THE SUCCESSOR For Against Management
RIGHTS PLAN
05 TO APPROVE THE ANNUAL INCENTIVE PLAN For For Management
FOR EXECUTIVE OFFICERS
06 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION
07 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION
08 STOCKHOLDER PROPOSAL RELATING TO HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. DILLON For For Management
01.2 DIRECTOR - JAMES M. JENNESS For For Management
01.3 DIRECTOR - DONALD R. KNAUSS For For Management
01.4 DIRECTOR - ROBERT A. STEELE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2009
03 APPROVAL OF THE KELLOGG COMPANY 2009 For For Management
LONG-TERM INCENTIVE PLAN
04 APPROVAL OF THE KELLOGG COMPANY 2009 For For Management
NON-EMPLOYEE DIRECTOR STOCK PLAN
05 ENACT A MAJORITY VOTE REQUIREMENT FOR Against Against Shareholder
THE ELECTION OF DIRECTORS
06 ELECT EACH DIRECTOR ANNUALLY Against For Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM G. BARES For For Management
01.2 DIRECTOR - CAROL A. CARTWRIGHT For For Management
01.3 DIRECTOR - KRISTEN L. MANOS For For Management
01.4 DIRECTOR - THOMAS C. STEVENS For For Management
02 AMENDMENT TO ARTICLES TO REQUIRE For For Management
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
03 AMENDMENT TO ARTICLES AND REGULATIONS For For Management
TO REVISE THE VOTING RIGHTS OF THE
SERIES B PREFERRED STOCK.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN R. ALM For For Management
1B ELECTION OF DIRECTOR: DENNIS R. For For Management
BERESFORD
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM For Against Management
1D ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
1F ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
1G ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
1H ELECTION OF DIRECTOR: IAN C. READ For For Management
1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
02 RATIFICATION OF AUDITORS For For Management
03 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
RIGHT OF HOLDERS OF AT LEAST
TWENTY-FIVE PERCENT OF SHARES TO CALL A
SPECIAL MEETING OF STOCKHOLDERS
04 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2001 EQUITY PARTICIPATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
- --------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M. COOPER For For Management
01.2 DIRECTOR - R. DOOLEY For Withheld Management
01.3 DIRECTOR - J. GRILLS For For Management
01.4 DIRECTOR - D. HENRY For For Management
01.5 DIRECTOR - F.P. HUGHES For For Management
01.6 DIRECTOR - F. LOURENSO For For Management
01.7 DIRECTOR - R. SALTZMAN For For Management
01.8 DIRECTOR - P. COVIELLO For For Management
02 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. CHARLES MOYER For For Management
01.2 DIRECTOR - D. GREGORY ROOKER For For Management
01.3 DIRECTOR - TED G. WOOD For For Management
01.4 DIRECTOR - E.W. DEAVENPORT, JR. For For Management
01.5 DIRECTOR - ELIZABETH M. GREETHAM For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 NON-BINDING SHAREHOLDER PROPOSAL Against For Shareholder
REQUESTING THE ADOPTION OF A MAJORITY
VOTING STANDARD IN THE ELECTION OF
DIRECTORS.
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT M. CALDERONI For For Management
01.2 DIRECTOR - JOHN T. DICKSON For For Management
01.3 DIRECTOR - KEVIN J. KENNEDY For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1G ELECTION OF DIRECTOR: R. LAWRENCE For For Management
MONTGOMERY
1H ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1I ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1J ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
AMENDMENT OF THE COMPANY'S ARTICLES OF
INCORPORATION.
- --------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF AJAY BANGA AS A DIRECTOR For Against Management
1B ELECTION OF MYRA M. HART AS A DIRECTOR For For Management
1C ELECTION OF LOIS D. JULIBER AS A For For Management
DIRECTOR
1D ELECTION OF MARK D. KETCHUM AS A For For Management
DIRECTOR
1E ELECTION OF RICHARD A. LERNER M.D. AS A For For Management
DIRECTOR
1F ELECTION OF JOHN C. POPE AS A DIRECTOR For For Management
1G ELECTION OF FREDRIC G. REYNOLDS AS A For For Management
DIRECTOR
1H ELECTION OF IRENE B. ROSENFELD AS A For For Management
DIRECTOR
1I ELECTION OF DEBORAH C. WRIGHT AS A For For Management
DIRECTOR
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR For For Management
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
2005 PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT B. MILLARD For For Management
01.2 DIRECTOR - ARTHUR L. SIMON For For Management
02 APPROVAL OF THE L-3 COMMUNICATIONS For For Management
CORPORATION 2009 EMPLOYEE STOCK
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
1B ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
1C ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
1D ELECTION OF DIRECTOR: DAVID P. KING For For Management
1E ELECTION OF DIRECTOR: WENDY E. LANE For For Management
1F ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
1G ELECTION OF DIRECTOR: ARTHUR H. For For Management
RUBENSTEIN, MBBCH
1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, For For Management
PH.D
1I ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. BERESFORD* For For Management
01.2 DIRECTOR - W. ALLEN REED* For For Management
01.3 DIRECTOR - ROGER W. SCHIPKE* For For Management
01.4 DIRECTOR - NICHOLAS J. ST. GEORGE* For For Management
01.5 DIRECTOR - MARK R. FETTING** For For Management
01.6 DIRECTOR - SCOTT C. NUTTALL*** For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
INDEPENDENT DIRECTOR SERVING AS THE
CHAIRMAN OF THE BOARD.
04 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RALPH W. CLARK For For Management
1B ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
1C ELECTION OF DIRECTOR: RICHARD T. FISHER For For Management
1D ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
1E ELECTION OF DIRECTOR: DAVID S. HAFFNER For For Management
1F ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
1G ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
1H ELECTION OF DIRECTOR: MAURICE E. For For Management
PURNELL, JR.
1I ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE COMPANY'S 2009 KEY For For Management
OFFICERS INCENTIVE PLAN.
04 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ADDITION OF SEXUAL ORIENTATION AND
GENDER IDENTITY TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - IRVING BOLOTIN For For Management
01.2 DIRECTOR - STEVEN L. GERARD For For Management
01.3 DIRECTOR - SHERRILL W. HUDSON For For Management
01.4 DIRECTOR - R. KIRK LANDON For For Management
01.5 DIRECTOR - SIDNEY LAPIDUS For For Management
01.6 DIRECTOR - STUART A. MILLER For For Management
01.7 DIRECTOR - DONNA E. SHALALA For For Management
01.8 DIRECTOR - JEFFREY SONNENFELD For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
COMPANY'S BUILDING PRACTICES.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. MAPLES For For Management
1B ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
1C ELECTION OF DIRECTOR: WILLIAM R. FIELDS For For Management
1D ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE COMPANY'S STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DONALD W. GRIMM For For Management
1.2 DIRECTOR - GREGORY T. LUCIER For For Management
1.3 DIRECTOR - PER A. PETERSON, PHD For For Management
1.4 DIRECTOR - WILLIAM S. SHANAHAN For For Management
1.5 DIRECTOR - ARNOLD J. LEVINE, PHD For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR FISCAL YEAR
2009
3 AMENDMENT OF THE INVITROGEN CORPORATION For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN
4 ADOPTION OF THE LIFE TECHNOLOGIES For For Management
CORPORATION 1999 EMPLOYEE STOCK
PURCHASE PLAN
5 ADOPTION OF THE COMPANY'S 2009 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. HESKETT For For Management
2012
1B ELECTION OF DIRECTOR: ALLAN R. TESSLER For For Management
2012
1C ELECTION OF DIRECTOR: ABIGAIL S. WEXNER For For Management
2012
02 THE RATIFICATION OF THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE 2009 For For Management
RESTATEMENT OF THE 1993 STOCK OPTION
AND PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO AMEND OUR CERTIFICATE OF None For Management
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GEORGE W. HENDERSON III For For Management
1.2 DIRECTOR - ERIC G. JOHNSON For For Management
1.3 DIRECTOR - M. LEANNE LACHMAN For For Management
1.4 DIRECTOR - ISAIAH TIDWELL For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
3 TO APPROVE THE 2009 LINCOLN NATIONAL For For Management
CORPORATION AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN.
4 PROPOSAL BY SHAREHOLDER REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TO INITIATE THE
PROCESS TO AMEND THE CORPORATION'S
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTE OF DIRECTORS.
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT H. SWANSON, JR. For For Management
01.2 DIRECTOR - DAVID S. LEE For For Management
01.3 DIRECTOR - LOTHAR MAIER For For Management
01.4 DIRECTOR - RICHARD M. MOLEY For For Management
01.5 DIRECTOR - THOMAS S. VOLPE For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 28, 2009.
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: E.C. "PETE" For For Management
ALDRIDGE JR.
1B ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
1C ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
1D ELECTION OF DIRECTOR: JAMES O. ELLIS For For Management
JR.
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1F ELECTION OF DIRECTOR: JAMES M. LOY For For Management
1G ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
1I ELECTION OF DIRECTOR: FRANK SAVAGE For For Management
1J ELECTION OF DIRECTOR: JAMES M. For For Management
SCHNEIDER
1K ELECTION OF DIRECTOR: ANNE STEVENS For For Management
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE For For Management
CHARTER TO DELETE THE 80% SUPERMAJORITY
VOTE REQUIRED TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON Against Against Shareholder
SPACE-BASED WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON Against Against Shareholder
PAYMENTS TO EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.E. BERMAN For For Management
1B ELECTION OF DIRECTOR: J.L. BOWER For For Management
1C ELECTION OF DIRECTOR: C.M. DIKER For For Management
1D ELECTION OF DIRECTOR: P.J. FRIBOURG For For Management
1E ELECTION OF DIRECTOR: W.L. HARRIS For Against Management
1F ELECTION OF DIRECTOR: P.A. LASKAWY For For Management
1G ELECTION OF DIRECTOR: K. MILLER For For Management
1H ELECTION OF DIRECTOR: G.R. SCOTT For For Management
1I ELECTION OF DIRECTOR: A.H. TISCH For For Management
1J ELECTION OF DIRECTOR: J.S. TISCH For For Management
1K ELECTION OF DIRECTOR: J.M. TISCH For For Management
02 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
03 APPROVE A PROPOSED AMENDMENT TO For For Management
SIMPLIFY AND UPDATE OUR CORPORATE
CHARTER THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST" ITEM 4
04 SHAREHOLDER PROPOSAL - CUMULATIVE Against Against Shareholder
VOTING
- --------------------------------------------------------------------------------
LORILLARD INC
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT C. ALMON For For Management
01.2 DIRECTOR - KIT D. DIETZ For For Management
01.3 DIRECTOR - NIGEL TRAVIS For For Management
02 PROPOSAL TO APPROVE THE LORILLARD, INC. For For Management
2008 INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PETER C. BROWNING For For Management
01.2 DIRECTOR - MARSHALL O. LARSEN For For Management
01.3 DIRECTOR - STEPHEN F. PAGE For For Management
01.4 DIRECTOR - O. TEMPLE SLOAN, JR. For For Management
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
2006 LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
04 TO APPROVE AMENDMENTS TO LOWE'S For For Management
ARTICLES OF INCORPORATION ELIMINATING
ALL REMAINING SUPERMAJORITY VOTE
REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATING IN NORTH DAKOTA.
06 SHAREHOLDER PROPOSAL REGARDING HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES.
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SEPARATING THE ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES A. For For Management
HAGGERTY
1B ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
1C ELECTION OF DIRECTOR: JOHN H.F. MINER For For Management
1D ELECTION OF DIRECTOR: ARUN NETRAVALI For For Management
1E ELECTION OF DIRECTOR: MATTHEW J. For For Management
O'ROURKE
1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management
1G ELECTION OF DIRECTOR: MICHAEL G. For For Management
STRACHAN
1H ELECTION OF DIRECTOR: ABHIJIT Y. For For Management
TALWALKAR
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY For For Management
02 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF OUR INDEPENDENT AUDITORS
FOR 2009.
03 TO APPROVE OUR AMENDED INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEPHEN F. BOLLENBACH For For Management
01.2 DIRECTOR - DEIRDRE P. CONNELLY For For Management
01.3 DIRECTOR - MEYER FELDBERG For For Management
01.4 DIRECTOR - SARA LEVINSON For For Management
01.5 DIRECTOR - TERRY J. LUNDGREN For For Management
01.6 DIRECTOR - JOSEPH NEUBAUER For For Management
01.7 DIRECTOR - JOSEPH A. PICHLER For For Management
01.8 DIRECTOR - JOYCE M. ROCHE For For Management
01.9 DIRECTOR - KARL M. VON DER HEYDEN For For Management
01.10 DIRECTOR - CRAIG E. WEATHERUP For For Management
01.11 DIRECTOR - MARNA C. WHITTINGTON For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS MACY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE MACY'S, INC. 2009 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING SIMPLE MAJORITY VOTE, IF
PROPERLY PRESENTED AT THE MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING RETENTION OF EQUITY
COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES F. For For Management
BOLDEN, JR.
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
1C ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
1D ELECTION OF DIRECTOR: DAVID A. DABERKO For For Management
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS For For Management
1F ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
1G ELECTION OF DIRECTOR: PHILIP LADER For For Management
1H ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
1I ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management
1L ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1M ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR Against Against Shareholder
BY-LAWS TO LOWER THE THRESHOLD FOR
STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
FOR RATIFICATION OF EXECUTIVE
COMPENSATION
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT For For Management
III
1C ELECTION OF DIRECTOR: MARY K. BUSH For For Management
1D ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
1E ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
1F ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
1G ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
1H ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
1I ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW For For Management
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT TO THE STOCK For For Management
AND CASH INCENITVE PLAN TO INCREASE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE BY 15 MILLION
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE M. BAKER, For For Management
JR.
1B ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
1C ELECTION OF DIRECTOR: MARC D. OKEN For For Management
1D ELECTION OF DIRECTOR: DAVID A. OLSEN For For Management
02 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: REINCORPORATE IN Against Against Shareholder
NORTH DAKOTA
04 STOCKHOLDER PROPOSAL: SPECIAL MEETINGS Against Against Shareholder
05 STOCKHOLDER PROPOSAL: POLITICAL Against Against Shareholder
CONTRIBUTIONS
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ANDREW N. BAUR For For Management
1.2 DIRECTOR - JON F. CHAIT For For Management
1.3 DIRECTOR - JOHN W. DANIELS, JR. For Withheld Management
1.4 DIRECTOR - MARK F. FURLONG For For Management
1.5 DIRECTOR - TED D. KELLNER For For Management
1.6 DIRECTOR - DENNIS J. KUESTER For For Management
1.7 DIRECTOR - DAVID J. LUBAR For For Management
1.8 DIRECTOR - KATHARINE C. LYALL For For Management
1.9 DIRECTOR - JOHN A. MELLOWES For For Management
1.10 DIRECTOR - SAN W. ORR, JR. For For Management
1.11 DIRECTOR - ROBERT J. O'TOOLE For For Management
1.12 DIRECTOR - PETER M. PLATTEN, III For For Management
1.13 DIRECTOR - JOHN S. SHIELY For For Management
1.14 DIRECTOR - GEORGE E. WARDEBERG For For Management
1.15 DIRECTOR - JAMES B. WIGDALE For For Management
2 PROPOSAL TO APPROVE THE MARSHALL & For For Management
ILSLEY CORPORATION 2009 EMPLOYEE STOCK
PURCHASE PLAN
3 PROPOSAL TO APPROVE THE MARSHALL & For For Management
ILSLEY CORPORATION 2009 EQUITY
INCENTIVE PLAN
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO AUDIT THE
FINANCIAL STATEMENTS OF MARSHALL &
ILSLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
5 PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL ON THE COMPENSATION
OF MARSHALL & ILSLEY CORPORATION'S
EXECUTIVE OFFICERS
6 SHAREHOLDER PROPOSAL TO REQUEST Against Against Shareholder
MARSHALL & ILSLEY CORPORATION'S BOARD
OF DIRECTORS TO INITIATE A PROCESS TO
AMEND MARSHALL & ILSLEY CORPORATION'S
ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTIONS
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS G. DENOMME For For Management
1B ELECTION OF DIRECTOR: RICHARD A. For For Management
MANOOGIAN
1C ELECTION OF DIRECTOR: MARY ANN VAN For For Management
LOKEREN
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR MASCO FOR
2009.
03 PROPOSAL TO AMEND THE 2005 LONG TERM For For Management
STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF THE PERFORMANCE GOALS UNDER THE 2005
LONG TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES B. CRAWFORD For Withheld Management
01.2 DIRECTOR - E. GORDON GEE For For Management
01.3 DIRECTOR - LADY JUDGE For For Management
01.4 DIRECTOR - STANLEY C. SUBOLESKI For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO (I) AMEND 2006 PLAN TO (A) INCREASE For Against Management
NUMBER OF SHARES OF COMMON STOCK (B)
LIMIT MAXIMUM NUMBER OF SHARES
AVAILABLE FOR AWARDS (C) REVISE SECTION
4.3 OF THE PLAN TO PROVIDE THAT SHARES
OF COMMON STOCK SUBJECT TO AN OPTION OR
STOCK APPRECIATION RIGHT AWAR
04 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
ENVIRONMENTAL PROGRESS REPORT.
05 STOCKHOLDER PROPOSAL REGARDING A CARBON Against Against Shareholder
DIOXIDE EMISSIONS REPORT.
06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXPEDITED DISCLOSURE OF VOTING RESULTS.
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1C ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN For For Management
1E ELECTION OF DIRECTOR: DOMINIC NG For For Management
1F ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
1G ELECTION OF DIRECTOR: DR. ANDREA L. For For Management
RICH
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
1J ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
REPORTS BY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOSEPH W. BROWN For For Management
1B ELECTION OF DIRECTOR: DAVID A. COULTER For For Management
1C ELECTION OF DIRECTOR: CLAIRE L. For For Management
GAUDIANI
1D ELECTION OF DIRECTOR: DANIEL P. KEARNEY For For Management
1E ELECTION OF DIRECTOR: KEWSONG LEE For For Management
1F ELECTION OF DIRECTOR: LAURENCE H. MEYER For For Management
1G ELECTION OF DIRECTOR: CHARLES R. For For Management
RINEHART
1H ELECTION OF DIRECTOR: JOHN A. ROLLS For For Management
1I ELECTION OF DIRECTOR: RICHARD C. For For Management
VAUGHAN
2 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2005 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES TO
10,000,000 SHARES.
3 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For For Management
THE COMPENSATION PAID TO THE COMPANY'S
CEO FOR 2008 AND HIS 2009 SALARY ON
PAGE 53.
4 RESOLVED, THAT THE SHAREHOLDERS SUPPORT For For Management
THE COMPENSATION PAID TO THE COMPANY'S
SENIOR EXECUTIVE OFFICERS AS A WHOLE
FOR 2008 AND THEIR 2009 SALARIES ON
PAGE 54.
5 APPROVAL OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. LESLIE G. For For Management
DENEND
1B ELECTION OF DIRECTOR: MR. DAVID G. For For Management
DEWALT
1C ELECTION OF DIRECTOR: MR. CHARLES J. For For Management
ROBEL
02 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF OUR CERTIFICATE OF
INCORPORATION TO EFFECT THE GRADUAL
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 For For Management
STOCK INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED.
05 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 1993 STOCK OPTION
PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management
1B ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management
02 APPROVAL OF THE APPOINTMENT OF AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS INDEPENDENT
AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR For For Management
CERTAIN QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE MCDONALD'S CORPORATION
AMENDED AND RESTATED 2001 OMNIBUS STOCK
OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 For For Management
CASH INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
USE OF CAGE-FREE EGGS.
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management
1C ELECTION OF DIRECTOR: JOHN H. For For Management
HAMMERGREN
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Against Management
1E ELECTION OF DIRECTOR: M. CHRISTINE For Against Management
JACOBS
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management
1G ELECTION OF DIRECTOR: DAVID M. For Against Management
LAWRENCE, M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management
1I ELECTION OF DIRECTOR: JAMES V. NAPIER For Against Management
1J ELECTION OF DIRECTOR: JANE E. SHAW For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: DR. THOMAS W. For For Management
COLE, JR.
1C ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
1D ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
1E ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1F ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE For For Management
1H ELECTION OF DIRECTOR: JOHN A LUKE, JR. For For Management
1I ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
1K ELECTION OF DIRECTOR: EDWARD M. STRAW For For Management
1L ELECTION OF DIRECTOR: JANE L. WARNER For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE MEADWESTVACO
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES M. LILLIS For For Management
1B ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
1C ELECTION OF DIRECTOR: DAVID D. STEVENS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2009 FISCAL YEAR
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - VICTOR J. DZAU, M.D. For For Management
01.2 DIRECTOR - WILLIAM A. HAWKINS For For Management
01.3 DIRECTOR - SHIRLEY A. JACKSON, PHD For For Management
01.4 DIRECTOR - DENISE M. O'LEARY For For Management
01.5 DIRECTOR - JEAN-PIERRE ROSSO For For Management
01.6 DIRECTOR - JACK W. SCHULER For Withheld Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 For For Management
STOCK AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. BOEHLKE For For Management
01.2 DIRECTOR - C. DOUGLAS MARSH For For Management
01.3 DIRECTOR - MICHAEL MCNAMARA For For Management
02 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
1B ELECTION OF DIRECTOR: THOMAS R. CECH, For For Management
PH.D.
1C ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
1E ELECTION OF DIRECTOR: STEVEN F. For For Management
GOLDSTONE
1F ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
1G ELECTION OF DIRECTOR: HARRY R. For For Management
JACOBSON, M.D.
1H ELECTION OF DIRECTOR: WILLIAM N. For For Management
KELLEY, M.D.
1I ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
1J ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, For For Management
PH.D.
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, For For Management
M.D.
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
1O ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
03 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION TO LIMIT
THE SIZE OF THE BOARD TO NO MORE THAN
18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ALFRED H. DREWES For For Management
1.2 DIRECTOR - DAVID J. LONDONER For For Management
1.3 DIRECTOR - PHILIP A. MARINEAU For For Management
1.4 DIRECTOR - ELIZABETH E. TALLETT For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING JUNE 30, 2009.
3 TO VOTE UPON THE PROPOSED AMENDMENT TO For For Management
THE MEREDITH CORPORATION EMPLOYEE STOCK
PURCHASE PLAN OF 2002 TO AUTHORIZE AN
ADDITIONAL 500,000 SHARES FOR ISSUANCE
AND SALE TO EMPLOYEES.
4 TO VOTE ON SHAREHOLDER PROPOSALS, IF Against Against Shareholder
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF SEPTEMBER 15, 2008, BY AND
BETWEEN MERRILL LYNCH & CO., INC. AND
BANK OF AMERICA CORPORATION
02 APPROVE THE AMENDMENT TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION OF MERRILL
LYNCH & CO., INC.
03 APPROVE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSALS
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - C. ROBERT HENRIKSON For For Management
01.2 DIRECTOR - JOHN M. KEANE For For Management
01.3 DIRECTOR - CATHERINE R. KINNEY For For Management
01.4 DIRECTOR - HUGH B. PRICE For For Management
01.5 DIRECTOR - KENTON J. SICCHITANO For For Management
02 REAPPROVAL OF THE METLIFE, INC. 2005 For For Management
STOCK AND INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2009
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - STEVE SANGHI For For Management
01.2 DIRECTOR - ALBERT J. HUGO-MARTINEZ For For Management
01.3 DIRECTOR - L.B. DAY For For Management
01.4 DIRECTOR - MATTHEW W. CHAPMAN For For Management
01.5 DIRECTOR - WADE F. MEYERCORD For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. For For Management
03 ELECTION OF DIRECTOR: DINA DUBLON For For Management
04 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
05 ELECTION OF DIRECTOR: RAYMOND V. For For Management
GILMARTIN
06 ELECTION OF DIRECTOR: REED HASTINGS For For Management
07 ELECTION OF DIRECTOR: DAVID F. For For Management
MARQUARDT
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
09 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
10 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE CRITERIA UNDER THE
EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 For For Management
STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
12 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
POLICIES ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF Against Against Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROLF A. CLASSON For For Management
01.2 DIRECTOR - MARK HOFFMAN For For Management
01.3 DIRECTOR - JOHN F. RENO For For Management
01.4 DIRECTOR - KAREN E. WELKE For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS MILLIPORE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDGAR D. JANNOTTA For Withheld Management
01.2 DIRECTOR - JOHN H. KREHBIEL, JR. For For Management
01.3 DIRECTOR - DONALD G. LUBIN For For Management
01.4 DIRECTOR - ROBERT J. POTTER For For Management
02 APPROVAL OF THE MOLEX INCORPORATED For For Management
ANNUAL INCENTIVE PLAN
03 APPROVAL OF THE 2008 MOLEX STOCK For For Management
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF MOLEX FOR THE FISCAL YEAR
ENDING JUNE 30, 2009
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN E. CLEGHORN For For Management
01.2 DIRECTOR - CHARLES M. HERINGTON For For Management
01.3 DIRECTOR - DAVID P. O'BRIEN For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SALVATORE IANNUZZI For For Management
01.2 DIRECTOR - ROBERT J. CHRENC For For Management
01.3 DIRECTOR - JOHN GAULDING For For Management
01.4 DIRECTOR - E.P. GIAMBASTIANI, JR. For For Management
01.5 DIRECTOR - RONALD J. KRAMER For For Management
01.6 DIRECTOR - ROBERTO TUNIOLI For For Management
01.7 DIRECTOR - TIMOTHY T. YATES For For Management
02 APPROVAL OF AN AMENDMENT TO THE MONSTER For For Management
WORLDWIDE, INC. 2008 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
SEIDMAN, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EWALD KIST For For Management
1B ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D.
1C ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
THAT THE CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF COMPANY
SHARES UNTIL TWO YEARS FOLLOWING
TERMINATION OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE CONVERSION TERMS OF For For Management
MORGAN STANLEY'S SERIES B
NON-CUMULATIVE NON-VOTING PERPETUAL
CONVERTIBLE PREFERRED STOCK, THE
ISSUANCE OF MORGAN STANLEY'S COMMON
STOCK PURSUANT TO SUCH TERMS AND
POTENTIAL EQUITY ISSUANCES CONTEMPLATED
BY INVESTOR AG
02 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (A) THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 OR (B) A
QUORUM IS NOT PRESENT AT THE TIME OF
THE SP
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK For Against Management
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
1F ELECTION OF DIRECTOR: JOHN J. MACK For For Management
1G ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
1J ELECTION OF DIRECTOR: CHARLES E. For For Management
PHILLIPS, JR.
1K ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
1L ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF For For Management
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIR
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G. BROWN For For Management
1B ELECTION OF DIRECTOR: D. DORMAN For For Management
1C ELECTION OF DIRECTOR: W. HAMBRECHT For Against Management
1D ELECTION OF DIRECTOR: S. JHA For For Management
1E ELECTION OF DIRECTOR: J. LEWENT For Against Management
1F ELECTION OF DIRECTOR: K. MEISTER For For Management
1G ELECTION OF DIRECTOR: T. MEREDITH For For Management
1H ELECTION OF DIRECTOR: S. SCOTT III For Against Management
1I ELECTION OF DIRECTOR: R. SOMMER For For Management
1J ELECTION OF DIRECTOR: J. STENGEL For Against Management
1K ELECTION OF DIRECTOR: A. VINCIQUERRA For For Management
1L ELECTION OF DIRECTOR: D. WARNER III For For Management
1M ELECTION OF DIRECTOR: J. WHITE For For Management
02 AMENDMENT TO THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO For For Management
PERMIT A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE For For Management
STOCK PURCHASE PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION
06 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE Against Against Shareholder
VOTING
08 SHAREHOLDER PROPOSAL RE: SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET Against Against Shareholder
OF CORPORATE STANDARDS AT MOTOROLA FOR
HUMAN RIGHTS
- --------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.W. BLUE For For Management
01.2 DIRECTOR - C.P. DEMING For For Management
01.3 DIRECTOR - R.A. HERMES For For Management
01.4 DIRECTOR - J.V. KELLEY For For Management
01.5 DIRECTOR - R.M. MURPHY For Withheld Management
01.6 DIRECTOR - W.C. NOLAN, JR. For For Management
01.7 DIRECTOR - I.B. RAMBERG For For Management
01.8 DIRECTOR - N.E. SCHMALE For For Management
01.9 DIRECTOR - D.J.H. SMITH For For Management
01.10 DIRECTOR - C.G. THEUS For For Management
01.11 DIRECTOR - D.M. WOOD For For Management
02 SHAREHOLDER PROPOSAL CONCERNING THE Against Against Shareholder
COMPANY'S NON DISCRIMINATION IN
EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EUGENE M. ISENBERG For For Management
01.2 DIRECTOR - WILLIAM T. COMFORT For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET AUDITORS'
REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY'S EXECUTIVE COMPENSATION PLAN
FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING PAYMENTS Against Against Shareholder
FOLLOWING THE DEATH OF SENIOR
EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF OCTOBER 24, 2008, BY AND
BETWEEN THE PNC FINANCIAL SERVICES
GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH NATIONAL CITY WILL MERGE WITH
02 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE FOREGOING PROPOSAL
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MERRILL A. For For Management
MILLER, JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
1C ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
3 APPROVAL OF AMENDMENT TO NATIONAL For For Management
OILWELL VARCO LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
1B ELECTION OF DIRECTOR: STEVEN R. For For Management
APPLETON
1C ELECTION OF DIRECTOR: GARY P. ARNOLD For For Management
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG For For Management
1E ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
1F ELECTION OF DIRECTOR: ROBERT J. For For Management
FRANKENBERG
1G ELECTION OF DIRECTOR: MODESTO A. For For Management
MAIDIQUE
1H ELECTION OF DIRECTOR: EDWARD R. For For Management
MCCRACKEN
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL J. WARMENHOVEN For For Management
01.2 DIRECTOR - DONALD T. VALENTINE For For Management
01.3 DIRECTOR - JEFFRY R. ALLEN For For Management
01.4 DIRECTOR - CAROL A. BARTZ For For Management
01.5 DIRECTOR - ALAN L. EARHART For For Management
01.6 DIRECTOR - THOMAS GEORGENS For For Management
01.7 DIRECTOR - EDWARD KOZEL For For Management
01.8 DIRECTOR - MARK LESLIE For For Management
01.9 DIRECTOR - NICHOLAS G. MOORE For For Management
01.10 DIRECTOR - GEORGE T. SHAHEEN For For Management
01.11 DIRECTOR - ROBERT T. WALL For For Management
02 TO APPROVE AN AMENDMENT TO THE 1999 For For Management
STOCK OPTION PLAN TO ALLOW THE COMPANY
TO GRANT EQUITY AWARDS TO THE COMPANY'S
NON-EMPLOYEE DIRECTORS UNDER ALL EQUITY
PROGRAMS UNDER THE 1999 PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1999 For For Management
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 6,600,000 SHARES OF
COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
SHARE RESERVE UNDER THE PURCHASE PLAN
BY AN ADDITIONAL 2,900,000 SHARES OF
COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 24, 2009.
- --------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A PROPOSAL TO ALLOW THE For For Management
COMPANY TO CONDUCT A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM AND AN
AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE
THE STOCK OPTION EXCHANGE.
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS E. CLARKE For For Management
1B ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
1C ELECTION OF DIRECTOR: ELIZABETH For For Management
CUTHBERT-MILLETT
1D ELECTION OF DIRECTOR: STEVEN J. STROBEL For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2009.
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G.A. BARTON For For Management
01.2 DIRECTOR - V.A. CALARCO For For Management
01.3 DIRECTOR - J.A. CARRABBA For For Management
01.4 DIRECTOR - N. DOYLE For For Management
01.5 DIRECTOR - V.M. HAGEN For For Management
01.6 DIRECTOR - M.S. HAMSON For For Management
01.7 DIRECTOR - R.J. MILLER For For Management
01.8 DIRECTOR - R.T. O'BRIEN For For Management
01.9 DIRECTOR - J.B. PRESCOTT For For Management
01.10 DIRECTOR - D.C. ROTH For For Management
01.11 DIRECTOR - J.V. TARANIK For For Management
01.12 DIRECTOR - S. THOMPSON For For Management
02 RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS NEWMONT'S INDEPENDENT AUDITORS
FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SPECIAL MEETINGS, AS
SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF INTRODUCED AT THE
MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL TO APPROVE MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF
INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.M. BEAVERS, JR. For For Management
01.2 DIRECTOR - B.P. BICKNER For For Management
01.3 DIRECTOR - J.H. BIRDSALL, III For For Management
01.4 DIRECTOR - N.R BOBINS For For Management
01.5 DIRECTOR - B.J. GAINES For For Management
01.6 DIRECTOR - R.A. JEAN For For Management
01.7 DIRECTOR - D.J. KELLER For For Management
01.8 DIRECTOR - R.E. MARTIN For For Management
01.9 DIRECTOR - G.R. NELSON For For Management
01.10 DIRECTOR - A.J. OLIVERA For For Management
01.11 DIRECTOR - J. RAU For For Management
01.12 DIRECTOR - J.C. STALEY For For Management
01.13 DIRECTOR - R.M. STROBEL For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NICOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JILL K. CONWAY For For Management
01.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
01.3 DIRECTOR - JEANNE P. JACKSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSE COOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
1B ELECTION OF DIRECTOR: STEVEN C. BEERING For For Management
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER For For Management
1D ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
1E ELECTION OF DIRECTOR: MARTY K. KITTRELL For For Management
1F ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management
1H ELECTION OF DIRECTOR: IAN M. ROLLAND For For Management
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, For For Management
JR.
1J ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
II RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS.
III SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER, REORGANIZATION For For Management
AND CONSOLIDATION TRANSACTION TO BE
EFFECTED BY THE SCHEMES OF ARRANGEMENT,
COPIES OF WHICH ARE ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER,
REORGANIZATION AND CONSOLIDATION
TRANSACTION.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY L. BERENSON For For Management
01.2 DIRECTOR - MICHAEL A. CAWLEY For For Management
01.3 DIRECTOR - EDWARD F. COX For For Management
01.4 DIRECTOR - CHARLES D. DAVIDSON For For Management
01.5 DIRECTOR - THOMAS J. EDELMAN For For Management
01.6 DIRECTOR - ERIC P. GRUBMAN For For Management
01.7 DIRECTOR - KIRBY L. HEDRICK For For Management
01.8 DIRECTOR - SCOTT D. URBAN For For Management
01.9 DIRECTOR - WILLIAM T. VAN KLEEF For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1C ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1D ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1I ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE MANAGEMENT BONUS For For Management
PLAN
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DANIEL A. CARP For For Management
01.2 DIRECTOR - STEVEN F. LEER For For Management
01.3 DIRECTOR - MICHAEL D. LOCKHART For For Management
01.4 DIRECTOR - CHARLES W. MOORMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
CORPORATE POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA WALKER BYNOE For For Management
01.2 DIRECTOR - NICHOLAS D. CHABRAJA For For Management
01.3 DIRECTOR - SUSAN CROWN For For Management
01.4 DIRECTOR - DIPAK C. JAIN For For Management
01.5 DIRECTOR - ARTHUR L. KELLY For For Management
01.6 DIRECTOR - ROBERT C. MCCORMACK For For Management
01.7 DIRECTOR - EDWARD J. MOONEY For For Management
01.8 DIRECTOR - WILLIAM A. OSBORN For For Management
01.9 DIRECTOR - JOHN W. ROWE For For Management
01.10 DIRECTOR - HAROLD B. SMITH For For Management
01.11 DIRECTOR - WILLIAM D. SMITHBURG For For Management
01.12 DIRECTOR - ENRIQUE J. SOSA For For Management
01.13 DIRECTOR - CHARLES A. TRIBBETT III For For Management
01.14 DIRECTOR - FREDERICK H. WADDELL For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN For For Management
ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN For For Management
1B ELECTION OF DIRECTOR: THOMAS B. FARGO For For Management
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
1D ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK For For Management
1F ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
1G ELECTION OF DIRECTOR: MADELEINE KLEINER For For Management
1H ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1I ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
1J ELECTION OF DIRECTOR: AULANA L. PETERS For For Management
1K ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management
1L ELECTION OF DIRECTOR: RONALD D. SUGAR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON SPACE-BASED WEAPONS.
04 STOCKHOLDER PROPOSAL REGARDING A VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING RIGHT OF Against Against Shareholder
10% STOCKHOLDERS TO CALL A SPECIAL
MEETING.
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALBERT AIELLO For For Management
1B ELECTION OF DIRECTOR: FRED CORRADO For For Management
1C ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
1D ELECTION OF DIRECTOR: GARY G. For For Management
GREENFIELD
1E ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F ELECTION OF DIRECTOR: RONALD W. For For Management
HOVSEPIAN
1G ELECTION OF DIRECTOR: PATRICK S. JONES For For Management
1H ELECTION OF DIRECTOR: CLAUDINE B. For For Management
MALONE
1I ELECTION OF DIRECTOR: RICHARD L. NOLAN For For Management
1J ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
1K ELECTION OF DIRECTOR: JOHN W. PODUSKA, For For Management
SR., SC.D.
1L ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
02 TO APPROVE THE NOVELL, INC. 2009 For For Management
OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NOVELL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RICHARD S. HILL For For Management
01.2 DIRECTOR - NEIL R. BONKE For For Management
01.3 DIRECTOR - YOUSSEF A. EL-MANSY For For Management
01.4 DIRECTOR - J. DAVID LITSTER For For Management
01.5 DIRECTOR - YOSHIO NISHI For For Management
01.6 DIRECTOR - GLEN G. POSSLEY For For Management
01.7 DIRECTOR - ANN D. RHOADS For For Management
01.8 DIRECTOR - WILLIAM R. SPIVEY For For Management
01.9 DIRECTOR - DELBERT A. WHITAKER For For Management
02 PROPOSAL TO RATIFY AND APPROVE AN For For Management
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S 2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY AND APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED 1992 EMPLOYEE STOCK PURCHASE
PLAN.
04 PROPOSAL TO REAPPROVE THE COMPANY'S For For Management
SENIOR EXECUTIVE BONUS PLAN, PURSUANT
TO THE REQUIREMENTS OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CLAYTON C. DALEY, JR. For For Management
01.2 DIRECTOR - HARVEY B. GANTT For For Management
01.3 DIRECTOR - BERNARD L. KASRIEL For For Management
01.4 DIRECTOR - CHRISTOPHER J. KEARNEY For For Management
02 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE
04 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN Against Against Shareholder
RIGHTS
06 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PRINCIPLES FOR HEALTH CARE REFORM
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TENCH COXE For For Management
01.2 DIRECTOR - MARK L. PERRY For For Management
01.3 DIRECTOR - MARK A. STEVENS For Withheld Management
02 THE RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NVIDIA CORPORATION
FOR THE FISCAL YEAR ENDING JANUARY 31,
2010.
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ELLYN L. BROWN For For Management
01.2 DIRECTOR - MARSHALL N. CARTER For For Management
01.3 DIRECTOR - PATRICIA M. CLOHERTY For For Management
01.4 DIRECTOR - SIR GEORGE COX For For Management
01.5 DIRECTOR - SYLVAIN HEFES For For Management
01.6 DIRECTOR - JAN-MICHIEL HESSELS For For Management
01.7 DIRECTOR - DOMINIQUE HOENN For For Management
01.8 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.9 DIRECTOR - JAMES S. MCDONALD For For Management
01.10 DIRECTOR - DUNCAN M. MCFARLAND For For Management
01.11 DIRECTOR - JAMES J. MCNULTY For For Management
01.12 DIRECTOR - DUNCAN L. NIEDERAUER For For Management
01.13 DIRECTOR - BARON JEAN PETERBROECK For For Management
01.14 DIRECTOR - ALICE M. RIVLIN For For Management
01.15 DIRECTOR - RICARDO SALGADO For For Management
01.16 DIRECTOR - JEAN-FRANCOIS THEODORE For For Management
01.17 DIRECTOR - RIJNHARD VAN TETS For For Management
01.18 DIRECTOR - SIR BRIAN WILLIAMSON For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE THE STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING CERTIFICATED SHARES.
04 TO APPROVE THE STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING SIMPLE MAJORITY VOTING.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
1B ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY For For Management
1D ELECTION OF DIRECTOR: EDWARD P. For For Management
DJEREJIAN
1E ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
1F ELECTION OF DIRECTOR: RAY R. IRANI For For Management
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY For For Management
1H ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For Management
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN For For Management
02 RATIFICATION OF SELECTION OF KPMG AS For For Management
INDEPENDENT AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF For For Management
INCORPORATION TO PERMIT STOCKHOLDERS TO
CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY Against Against Shareholder
LAWS.
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LEE A. AULT III For For Management
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
1C ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
1D ELECTION OF DIRECTOR: MARSHA J. EVANS For For Management
1E ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
1F ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1G ELECTION OF DIRECTOR: MYRA M. HART For For Management
1H ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
1I ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
1J ELECTION OF DIRECTOR: MICHAEL J. MYERS For For Management
1K ELECTION OF DIRECTOR: STEVE ODLAND For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS.
03 AMEND BYLAWS TO GIVE HOLDERS OF 10% OR Against Against Shareholder
MORE OF OUTSTANDING COMMON STOCK THE
POWER TO CALL A SPECIAL SHAREHOLDER
MEETING.
04 AMEND THE BYLAWS OF THE COMPANY TO Against Against Shareholder
REIMBURSE A STOCKHOLDER OR GROUP OF
STOCKHOLDERS FOR EXPENSES INCURRED.
05 PROPOSAL FROM A SHAREHOLDER Against Against Shareholder
RECOMMENDING THAT OUR BOARD ADOPT A
POLICY THAT CHAIRMAN OF OUR BOARD BE AN
INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN D. WREN For For Management
1.2 DIRECTOR - BRUCE CRAWFORD For For Management
1.3 DIRECTOR - ALAN R. BATKIN For For Management
1.4 DIRECTOR - ROBERT CHARLES CLARK For For Management
1.5 DIRECTOR - LEONARD S. COLEMAN, JR. For For Management
1.6 DIRECTOR - ERROL M. COOK For For Management
1.7 DIRECTOR - SUSAN S. DENISON For For Management
1.8 DIRECTOR - MICHAEL A. HENNING For For Management
1.9 DIRECTOR - JOHN R. MURPHY For For Management
1.10 DIRECTOR - JOHN R. PURCELL For For Management
1.11 DIRECTOR - LINDA JOHNSON RICE For For Management
1.12 DIRECTOR - GARY L. ROUBOS For For Management
2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT AUDITORS FOR THE
2009 FISCAL YEAR.
3 AMENDMENT TO THE OMNICOM GROUP INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE AN ADDITIONAL 10 MILLION
SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES.
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY O. HENLEY For For Management
01.2 DIRECTOR - LAWRENCE J. ELLISON For For Management
01.3 DIRECTOR - DONALD L. LUCAS For For Management
01.4 DIRECTOR - MICHAEL J. BOSKIN For For Management
01.5 DIRECTOR - JACK F. KEMP For For Management
01.6 DIRECTOR - JEFFREY S. BERG For Withheld Management
01.7 DIRECTOR - SAFRA A. CATZ For For Management
01.8 DIRECTOR - HECTOR GARCIA-MOLINA For Withheld Management
01.9 DIRECTOR - H. RAYMOND BINGHAM For For Management
01.10 DIRECTOR - CHARLES E. PHILLIPS, JR For For Management
01.11 DIRECTOR - NAOMI O. SELIGMAN For Withheld Management
01.12 DIRECTOR - GEORGE H. CONRADES For For Management
01.13 DIRECTOR - BRUCE R. CHIZEN For For Management
02 PROPOSAL FOR THE APPROVAL OF THE For For Management
ADOPTION OF THE FISCAL YEAR 2009
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GARY F. COLTER For For Management
01.2 DIRECTOR - DAVID H.Y. HO For For Management
01.3 DIRECTOR - CORBIN A. MCNEILL, JR. For For Management
01.4 DIRECTOR - HELGE H. WEHMEIER For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVE THE SECOND RESTATED CERTIFICATE For For Management
OF INCORPORATION INCREASING THE MAXIMUM
AUTHORIZED NUMBER OF DIRECTORS FROM
ELEVEN TO TWELVE.
04 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2005 INCENTIVE AWARD
PLAN WHICH, AMONG OTHER THINGS,
INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000,
EXTENDS THE TERM OF THE PLAN UNTIL
MARCH 2019 AND CONTINUES TO ALLOW
GRANTS
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK C. PIGOTT For For Management
01.2 DIRECTOR - WILLIAM G. REED, JR. For For Management
01.3 DIRECTOR - WARREN R. STALEY For For Management
01.4 DIRECTOR - CHARLES R. WILLIAMSON For For Management
02 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ANNUAL ELECTION OF ALL DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
DIRECTOR VOTE THRESHOLD
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER For For Management
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL For For Management
1D ELECTION OF DIRECTOR: MARY R. (NINA) For For Management
HENDERSON
1E ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
1F ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
1G ELECTION OF DIRECTOR: RICHARD L. For For Management
WAMBOLD
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY For For Management
02 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHERYL W. GRISE For For Management
01.2 DIRECTOR - ULRIC S. HAYNES, JR. For For Management
01.3 DIRECTOR - RONALD L. HOFFMAN For For Management
01.4 DIRECTOR - EDWIN W. MARTIN, JR. For For Management
01.5 DIRECTOR - KATHARINE L. PLOURDE For For Management
01.6 DIRECTOR - HEYWOOD SHELLEY For For Management
01.7 DIRECTOR - EDWARD TRAVAGLIANTI For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
MANAGEMENT STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES.
04 PROPOSAL TO AMEND THE PALL CORPORATION For For Management
2005 STOCK COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES.
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM E. KASSLING For Withheld Management
01.2 DIRECTOR - JOSEPH M. SCAMINACE For Withheld Management
01.3 DIRECTOR - WOLFGANG R. SCHMITT For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FY09
- --------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD E. EZERSKI For For Management
01.2 DIRECTOR - ANDRE B. LACY For For Management
02 TO APPROVE THE DEFERRED PROFIT SHARING For For Management
PLAN FOR THE EMPLOYEES OF PATTERSON
DENTAL CANADA INC.
03 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 25, 2009.
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
1B ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
1D ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE For For Management
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GREGORY H. BOYCE For For Management
01.2 DIRECTOR - WILLIAM E. JAMES For For Management
01.3 DIRECTOR - ROBERT B. KARN III For For Management
01.4 DIRECTOR - M. FRANCES KEETH For For Management
01.5 DIRECTOR - HENRY E. LENTZ For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE
COMPANY'S 2004 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - GEORGE P. CARTER For For Management
1.2 DIRECTOR - JERRY FRANKLIN For For Management
1.3 DIRECTOR - EUNICE S. GROARK For For Management
1.4 DIRECTOR - JAMES A. THOMAS For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JACK B. DUNN, IV For For Management
01.2 DIRECTOR - TERENCE C. GOLDEN For For Management
01.3 DIRECTOR - PATRICK T. HARKER For For Management
01.4 DIRECTOR - FRANK O. HEINTZ For For Management
01.5 DIRECTOR - BARBARA J. KRUMSIEK For For Management
01.6 DIRECTOR - GEORGE F. MACCORMACK For For Management
01.7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management
01.8 DIRECTOR - JOSEPH M. RIGBY For For Management
01.9 DIRECTOR - FRANK K. ROSS For For Management
01.10 DIRECTOR - PAULINE A. SCHNEIDER For Withheld Management
01.11 DIRECTOR - LESTER P. SILVERMAN For For Management
02 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2009
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: S.L. BROWN For For Management
1B ELECTION OF DIRECTOR: I.M. COOK For For Management
1C ELECTION OF DIRECTOR: D. DUBLON For For Management
1D ELECTION OF DIRECTOR: V.J. DZAU For For Management
1E ELECTION OF DIRECTOR: R.L. HUNT For For Management
1F ELECTION OF DIRECTOR: A. IBARGUEN For For Management
1G ELECTION OF DIRECTOR: A.C. MARTINEZ For For Management
1H ELECTION OF DIRECTOR: I.K. NOOYI For For Management
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management
1J ELECTION OF DIRECTOR: J.J. SCHIRO For Against Management
1K ELECTION OF DIRECTOR: L.G. TROTTER For For Management
1L ELECTION OF DIRECTOR: D. VASELLA For For Management
1M ELECTION OF DIRECTOR: M.D. WHITE For For Management
02 APPROVAL OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS
03 APPROVAL OF PEPSICO, INC. EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE Against Against Shareholder
CONTAINER RECYCLING (PROXY STATEMENT P.
59)
05 SHAREHOLDER PROPOSAL - GENETICALLY Against Against Shareholder
ENGINEERED PRODUCTS REPORT (PROXY
STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE Against Against Shareholder
CONTRIBUTIONS REPORT (PROXY STATEMENT
P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON Against Against Shareholder
COMPENSATION (PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
1B ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
1D ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO For For Management
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL For For Management
1G ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
1H ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
1I ELECTION OF DIRECTOR: G. ROBERT TOD For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE THE PERKINELMER, INC. 2009 For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
1D ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
1E ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
1G ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
1H ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
1I ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
1J ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
1K ELECTION OF DIRECTOR: DANA G. MEAD For For Management
1L ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1N ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. For For Management
2004 STOCK PLAN, AS AMENDED AND
RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK Against Against Shareholder
OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING.
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS For For Management
02 ELECTION OF DIRECTOR: C. LEE COX For For Management
03 ELECTION OF DIRECTOR: PETER A. DARBEE For For Management
04 ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
06 ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
07 ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
09 ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
10 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Against Against Shareholder
12 REINCORPORATION IN NORTH DAKOTA Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HAROLD BROWN For For Management
1B ELECTION OF DIRECTOR: MATHIS For For Management
CABIALLAVETTA
1C ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
1D ELECTION OF DIRECTOR: J. DUDLEY For For Management
FISHBURN
1E ELECTION OF DIRECTOR: GRAHAM MACKAY For For Management
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
1G ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU For For Management
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS For For Management
CRITERIA FOR AWARDS AND AWARD LIMITS
UNDER THE PMI 2008 PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD N. BASHA, JR. For For Management
01.2 DIRECTOR - DONALD E. BRANDT For For Management
01.3 DIRECTOR - SUSAN CLARK-JOHNSON For For Management
01.4 DIRECTOR - MICHAEL L. GALLAGHER For Withheld Management
01.5 DIRECTOR - PAMELA GRANT For For Management
01.6 DIRECTOR - ROY A. HERBERGER, JR. For For Management
01.7 DIRECTOR - WILLIAM S. JAMIESON For For Management
01.8 DIRECTOR - HUMBERTO S. LOPEZ For For Management
01.9 DIRECTOR - KATHRYN L. MUNRO For For Management
01.10 DIRECTOR - BRUCE J. NORDSTROM For For Management
01.11 DIRECTOR - W. DOUGLAS PARKER For For Management
01.12 DIRECTOR - WILLIAM J. POST For For Management
01.13 DIRECTOR - WILLIAM L. STEWART For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL ASKING THE COMPANY Against Against Shareholder
TO AMEND THE BYLAWS TO ALLOW
SHAREHOLDERS OWNING 10% OF THE
COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS D. ARTHUR For For Management
01.2 DIRECTOR - ANDREW F. CATES For For Management
01.3 DIRECTOR - SCOTT J. REIMAN For For Management
01.4 DIRECTOR - SCOTT D. SHEFFIELD For For Management
02 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2006 For For Management
LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE SECTION 162(M) MATERIAL For For Management
TERMS UNDER THE 2006 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
1B ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
1C ELECTION OF DIRECTOR: JAMES H. KEYES For For Management
1D ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
1E ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT ACCOUNTANTS FOR
2009.
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICK R. HOLLEY For For Management
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS For For Management
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD For For Management
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD For For Management
1E ELECTION OF DIRECTOR: JOHN F. MORGAN, For For Management
SR.
1F ELECTION OF DIRECTOR: JOHN H. SCULLY For For Management
1G ELECTION OF DIRECTOR: STEPHEN C. TOBIAS For For Management
1H ELECTION OF DIRECTOR: MARTIN A. WHITE For For Management
02 PROPOSAL TO AMEND CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE REQUIREMENT
OF A PLURALITY VOTE IN DIRECTOR
ELECTIONS.
03 PROPOSAL TO AMEND CERTIFICATE OF For For Management
INCORPORATION TO INCREASE OWNERSHIP
LIMIT FROM 5% TO 9.8% PER HOLDER.
04 PROPOSAL TO RATIFY APPOINTMENT OF ERNST For For Management
& YOUNG AS INDEPENDENT AUDITORS FOR
2009.
05 PROPOSAL RELATING TO ADVISORY VOTE ON Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK A. BENNACK, JR. For For Management
01.2 DIRECTOR - JOEL L. FLEISHMAN For For Management
01.3 DIRECTOR - TERRY S. SEMEL For Withheld Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE FOR THE FISCAL YEAR ENDING MARCH
28, 2009.
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CHARLES E. BUNCH For For Management
1.2 DIRECTOR - ROBERT RIPP For For Management
1.3 DIRECTOR - THOMAS J. USHER For For Management
1.4 DIRECTOR - DAVID R. WHITWAM For For Management
2 THE ENDORSEMENT OF DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. CONWAY For For Management
01.2 DIRECTOR - E. ALLEN DEAVER For For Management
01.3 DIRECTOR - JAMES H. MILLER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL - ELECT EACH Against For Shareholder
DIRECTOR ANNUALLY
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - STEPHEN F. ANGEL For For Management
1.2 DIRECTOR - NANCE K. DICCIANI For For Management
1.3 DIRECTOR - EDWARD G. GALANTE For For Management
1.4 DIRECTOR - CLAIRE W. GARGALLI For For Management
1.5 DIRECTOR - IRA D. HALL For For Management
1.6 DIRECTOR - RAYMOND W. LEBOEUF For For Management
1.7 DIRECTOR - LARRY D. MCVAY For For Management
1.8 DIRECTOR - WAYNE T. SMITH For For Management
1.9 DIRECTOR - H. MITCHELL WATSON, JR. For For Management
1.10 DIRECTOR - ROBERT L. WOOD For For Management
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, For For Management
INC. LONG TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON R. GRABER For For Management
01.2 DIRECTOR - LESTER L. LYLES For For Management
02 APPROVAL OF THE 2008 EMPLOYEE STOCK For For Management
PURCHASE PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 For For Management
STOCK INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. BARRY GRISWELL For For Management
1B ELECTION OF DIRECTOR: RICHARD L. KEYSER For For Management
1C ELECTION OF DIRECTOR: ARJUN K. MATHRANI For For Management
1D ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
02 APPROVE AMENDMENT OF EMPLOYEE STOCK For For Management
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, For For Management
JR.
02 ELECTION OF DIRECTOR: HARRIS E. For For Management
DELOACH, JR.
03 ELECTION OF DIRECTOR: JAMES B. HYLER, For For Management
JR.
04 ELECTION OF DIRECTOR: WILLIAM D. For For Management
JOHNSON
05 ELECTION OF DIRECTOR: ROBERT W. JONES For Against Management
06 ELECTION OF DIRECTOR: W. STEVEN JONES For For Management
07 ELECTION OF DIRECTOR: E. MARIE MCKEE For For Management
08 ELECTION OF DIRECTOR: JOHN H. MULLIN, For For Management
III
09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, For For Management
JR.
10 ELECTION OF DIRECTOR: CARLOS A. For For Management
SALADRIGAS
11 ELECTION OF DIRECTOR: THERESA M. STONE For For Management
12 ELECTION OF DIRECTOR: ALFRED C. For For Management
TOLLISON, JR.
13 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLC ACCOUNTING FIRM FOR
THE COMPANY.
14 TO APPROVE THE PROGRESS ENERGY, INC. For For Management
2009 EXECUTIVE INCENTIVE PLAN TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
BALTIMORE, JR.
1B ELECTION OF DIRECTOR: FREDERIC K. For For Management
BECKER
1C ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1D ELECTION OF DIRECTOR: GASTON CAPERTON For For Management
1E ELECTION OF DIRECTOR: GILBERT F. For For Management
CASELLAS
1F ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management
III
1H ELECTION OF DIRECTOR: MARK B. GRIER For For Management
1I ELECTION OF DIRECTOR: JON F. HANSON For For Management
1J ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HOMER
1K ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
1L ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management
1M ELECTION OF DIRECTOR: JOHN R. For For Management
STRANGFELD
1N ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 SHAREHOLDER PROPOSAL ON SEPARATING THE Against Against Shareholder
OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALBERT R. GAMPER, JR. For For Management
01.2 DIRECTOR - CONRAD K. HARPER For For Management
01.3 DIRECTOR - SHIRLEY ANN JACKSON For For Management
01.4 DIRECTOR - DAVID LILLEY For For Management
01.5 DIRECTOR - THOMAS A. RENYI For For Management
01.6 DIRECTOR - HAK CHEOL SHIN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2009.
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - B. WAYNE HUGHES For For Management
01.2 DIRECTOR - RONALD L. HAVNER, JR. For For Management
01.3 DIRECTOR - DANN V. ANGELOFF For For Management
01.4 DIRECTOR - WILLIAM C. BAKER For For Management
01.5 DIRECTOR - JOHN T. EVANS For For Management
01.6 DIRECTOR - TAMARA HUGHES GUSTAVSON For For Management
01.7 DIRECTOR - URI P. HARKHAM For For Management
01.8 DIRECTOR - B. WAYNE HUGHES, JR. For For Management
01.9 DIRECTOR - HARVEY LENKIN For For Management
01.10 DIRECTOR - GARY E. PRUITT For For Management
01.11 DIRECTOR - DANIEL C. STATON For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
PULTE HOMES, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA J. KELLY-ENNIS For Withheld Management
01.2 DIRECTOR - BERNARD W. REZNICEK For Withheld Management
01.3 DIRECTOR - RICHARD G. WOLFORD For Withheld Management
02 AMENDMENT OF OUR ARTICLES OF For For Management
INCORPORATION TO RESTRICT CERTAIN
TRANSFERS OF COMMON SHARES IN ORDER TO
PRESERVE TAX TREATMENT OF COMPANY'S NET
OPERATING LOSSES AND OTHER TAX
BENEFITS.
03 AMENDMENT TO PULTE HOMES, INC. 2004 For For Management
STOCK INCENTIVE PLAN TO INCREASE NUMBER
OF COMMON SHARES AVAILABLE UNDER PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
05 A SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
ELECTION OF DIRECTORS BY A MAJORITY,
RATHER THAN PLURALITY, VOTE.
06 A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
07 A SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder
AMENDMENT TO THE COMPANY'S BYLAWS TO
REQUIRE THAT THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
08 A SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
USE OF PERFORMANCE-BASED OPTIONS.
09 A SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ANNUAL ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
10 A SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
COMPENSATION COMMITTEE REVIEW AND
REPORT ON COMPANY'S COMPENSATION
POLICIES.
- --------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H.K. DESAI For For Management
01.2 DIRECTOR - JOEL S. BIRNBAUM For For Management
01.3 DIRECTOR - JAMES R. FIEBIGER For For Management
01.4 DIRECTOR - BALAKRISHNAN S. IYER For For Management
01.5 DIRECTOR - KATHRYN B. LEWIS For For Management
01.6 DIRECTOR - GEORGE D. WELLS For For Management
02 APPROVAL OF AMENDMENTS TO THE QLOGIC For For Management
CORPORATION 2005 PERFORMANCE INCENTIVE
PLAN
03 APPROVAL OF AMENDMENTS TO THE QLOGIC For For Management
CORPORATION 1998 EMPLOYEE STOCK
PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management
01.2 DIRECTOR - STEPHEN M. BENNETT For For Management
01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management
01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management
01.5 DIRECTOR - THOMAS W. HORTON For For Management
01.6 DIRECTOR - IRWIN MARK JACOBS For For Management
01.7 DIRECTOR - PAUL E. JACOBS For For Management
01.8 DIRECTOR - ROBERT E. KAHN For For Management
01.9 DIRECTOR - SHERRY LANSING For For Management
01.10 DIRECTOR - DUANE A. NELLES For For Management
01.11 DIRECTOR - MARC I. STERN For For Management
01.12 DIRECTOR - BRENT SCOWCROFT For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING SEPTEMBER 27, 2009.
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JENNE K. BRITELL, For For Management
PH.D.
1B ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
1C ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management
02 TO APPROVE AMENDMENTS TO THE EMPLOYEE For For Management
LONG-TERM INCENTIVE PLAN
03 TO APPROVE AMENDMENTS TO THE LONG-TERM For For Management
INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH O. RATTIE* For For Management
01.2 DIRECTOR - HARRIS H. SIMMONS* For For Management
01.3 DIRECTOR - M.W. SCOGGINS* For Withheld Management
01.4 DIRECTOR - JAMES A. HARMON** For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
03 AMEND ARTICLES TO PROVIDE FOR THE For For Management
ELIMINATION OF THE CLASSIFIED BOARD
STRUCTURE AND REMOVE THE REQUIREMENT TO
HAVE 13 DIRECTORS.
04 AMEND ARTICLES OF INCORPORATION TO For For Management
REMOVE AN OUTDATED STATUTORY REFERENCE
AND CLARIFY THE DIRECTOR LIABILITY
STANDARD.
05 PROPOSAL TO AMEND QUESTAR CORPORATION'S For For Management
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES FROM
360,000,000 TO 510,000,000 AND TO MAKE
CERTAIN OTHER CLARIFYING CHANGES.
06 PROPOSAL TO AMEND QUESTAR CORPORATIONS For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
A LIMIT ON THE ISSUANCE OF PREFERRED
STOCK.
07 PROPOSAL TO APPROVE PERFORMANCE METRICS For For Management
AND AMENDMENTS TO THE LONG-TERM CASH
INCENTIVE PLAN.
08 A SHAREHOLDER PROPOSAL TO UTILIZE A None For Shareholder
MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
09 A SHAREHOLDER PROPOSAL TO HOLD AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN, III
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
1C ELECTION OF DIRECTOR: LEE A. CHADEN For For Management
1D ELECTION OF DIRECTOR: E.V. (RICK) For For Management
GOINGS
1E ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
1F ELECTION OF DIRECTOR: SUSAN M. IVEY For For Management
1G ELECTION OF DIRECTOR: THOMAS S. JOHNSON For For Management
1H ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1I ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
1J ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
02 RATIFICATION OF THE COMPANY'S AUDITORS. For For Management
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against Against Shareholder
SUSTAINABLE FORESTRY REPORT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Against Against Shareholder
SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BELATTI For For Management
1B ELECTION OF DIRECTOR: JULIAN C. DAY For For Management
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN For For Management
1D ELECTION OF DIRECTOR: H. EUGENE For For Management
LOCKHART
1E ELECTION OF DIRECTOR: JACK L. MESSMAN For For Management
1F ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
1G ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF RADIOSHACK
CORPORATION TO SERVE FOR THE 2009
FISCAL YEAR.
03 ADOPTION OF THE RADIOSHACK CORPORATION For For Management
2009 ANNUAL AND LONG-TERM INCENTIVE
COMPENSATION PLAN.
04 ADOPTION OF THE RADIOSHACK CORPORATION For For Management
2009 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CHARLES L. For For Management
BLACKBURN
1B ELECTION OF DIRECTOR: ANTHONY V. DUB For For Management
1C ELECTION OF DIRECTOR: V. RICHARD EALES For For Management
1D ELECTION OF DIRECTOR: ALLEN FINKELSON For For Management
1E ELECTION OF DIRECTOR: JAMES M. FUNK For For Management
1F ELECTION OF DIRECTOR: JONATHAN S. For For Management
LINKER
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON For For Management
1I ELECTION OF DIRECTOR: JEFFREY L. For For Management
VENTURA
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
AMEND OUR 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN
BY 900,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AS OF AND FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
ARISE THAT CAN PROPERLY BE CONDUCTED AT
THE MEETING OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
1C ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management
1D ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
1E ELECTION OF DIRECTOR: RONALD L. SKATES For For Management
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
1H ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF HEALTH CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
1B ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
1C ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
1D ELECTION OF DIRECTOR: DON DEFOSSET For For Management
1E ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
1F ELECTION OF DIRECTOR: CHARLES D. For Against Management
MCCRARY
1G ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
1H ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For For Management
1I ELECTION OF DIRECTOR: C. DOWD RITTER For For Management
02 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION
03 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 STOCKHOLDER PROPOSAL REGARDING POSTING Against Against Shareholder
A REPORT, UPDATED SEMI-ANNUALLY, OF
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES E. O'CONNOR For Withheld Management
1.2 DIRECTOR - JOHN W. CROGHAN For Withheld Management
1.3 DIRECTOR - JAMES W. CROWNOVER For For Management
1.4 DIRECTOR - WILLIAM J. FLYNN For For Management
1.5 DIRECTOR - DAVID I. FOLEY For For Management
1.6 DIRECTOR - NOLAN LEHMANN For For Management
1.7 DIRECTOR - W. LEE NUTTER For Withheld Management
1.8 DIRECTOR - RAMON A. RODRIGUEZ For Withheld Management
1.9 DIRECTOR - ALLAN C. SORENSEN For Withheld Management
1.10 DIRECTOR - JOHN M. TRANI For For Management
1.11 DIRECTOR - MICHAEL W. WICKHAM For Withheld Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. For For Management
EXECUTIVE INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. For For Management
2009 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NICANDRO DURANTE-CL II For For Management
01.2 DIRECTOR - HOLLY K. KOEPPEL-CL II For For Management
01.3 DIRECTOR - H.G.L. POWELL- CL II For For Management
01.4 DIRECTOR - THOMAS C. WAJNERT-CL II For For Management
01.5 DIRECTOR - LUC JOBIN- CL I For For Management
02 APPROVAL OF THE REYNOLDS AMERICAN INC. For For Management
2009 OMNIBUS INCENTIVE COMPENSATION
PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS
04 SHAREHOLDER PROPOSAL ON ELIMINATION OF Against For Shareholder
CLASSIFIED BOARD
05 SHAREHOLDER PROPOSAL ON FOOD INSECURITY Against Against Shareholder
AND TOBACCO USE
06 SHAREHOLDER PROPOSAL ON MAKING FUTURE Against Against Shareholder
NEW AND/OR EXPANDED BRANDS
NON-ADDICTIVE
07 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS Against Against Shareholder
PROTOCOLS FOR THE COMPANY AND ITS
SUPPLIERS
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ANDREW S. BERWICK, JR. For For Management
01.2 DIRECTOR - FREDERICK P. FURTH For For Management
01.3 DIRECTOR - EDWARD W. GIBBONS For For Management
01.4 DIRECTOR - HAROLD M. MESSMER, JR. For For Management
01.5 DIRECTOR - BARBARA J. NOVOGRADAC For For Management
01.6 DIRECTOR - ROBERT J. PACE For For Management
01.7 DIRECTOR - FREDERICK A. RICHMAN For For Management
01.8 DIRECTOR - J. STEPHEN SCHAUB For For Management
01.9 DIRECTOR - M. KEITH WADDELL For For Management
02 RATIFICATION OF APPOINTMENT OF AUDITOR. For For Management
03 AMENDMENT TO ARTICLE 7 OF THE RESTATED For For Management
CERTIFICATE OF INCORPORATION.
04 AMENDMENT TO ARTICLE 6 OF THE RESTATED For For Management
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - BETTY C. ALEWINE For For Management
A.2 DIRECTOR - VERNE G. ISTOCK For For Management
A.3 DIRECTOR - DONALD R. PARFET For For Management
A.4 DIRECTOR - DAVID B. SPEER For For Management
B TO APPROVE THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.J. CARBONE For For Management
01.2 DIRECTOR - C.M. JONES For For Management
01.3 DIRECTOR - C.L. SHAVERS For For Management
02 FOR THE SELECTION OF DELOITTE & TOUCHE For For Management
LLP AS OUR AUDITORS FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------
ROHM AND HAAS COMPANY
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, For For Management
DATED AS OF JULY 10, 2008, AMONG ROHM
AND HAAS COMPANY ("ROHM AND HAAS"), THE
DOW CHEMICAL COMPANY, AND RAMSES
ACQUISITION CORP., A DIRECT WHOLLY
OWNED SUBSIDIARY OF THE DOW CHEMICAL
COMPANY, AS IT MAY BE AMENDED FR
02 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADJOURN OR POSTPONE THE SPECIAL MEETING
TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS R. HIX For For Management
01.2 DIRECTOR - ROBERT E. KRAMEK For For Management
01.3 DIRECTOR - FREDERICK R. LAUSEN For For Management
01.4 DIRECTOR - LAWRENCE J. RUISI For For Management
02 APPROVE THE 2009 ROWAN COMPANIES, INC. For For Management
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF JAMES S. BEARD AS DIRECTOR For For Management
FOR A TWO-YEAR TERM OF OFFICE EXPIRING
AT THE 2011 ANNUAL MEETING.
1B ELECTION OF JOHN M. BERRA AS DIRECTOR For For Management
FOR A THREE-YEAR TERM OF OFFICE
EXPIRING AT THE 2012 ANNUAL MEETING.
1C ELECTION OF LUIS P. NIETO, JR. AS For For Management
DIRECTOR FOR A THREE-YEAR TERM OF
OFFICE EXPIRING AT THE 2012 ANNUAL
MEETING.
1D ELECTION OF E. FOLLIN SMITH AS DIRECTOR For For Management
FOR A THREE-YEAR TERM OF OFFICE
EXPIRING AT THE 2012 ANNUAL MEETING.
1E ELECTION OF GREGORY T. SWIENTON AS For For Management
DIRECTOR FOR THREE-YEAR TERM OF OFFICE
EXPIRING AT THE 2012 ANNUAL MEETING.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
SAFECO CORPORATION
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 23, 2008, BY
AND AMONG LIBERTY MUTUAL INSURANCE
COMPANY, BIG APPLE MERGER CORPORATION
AND SAFECO CORPORATION.
02.1 DIRECTOR - JOSEPH W. BROWN For For Management
02.2 DIRECTOR - KERRY KILLINGER For For Management
02.3 DIRECTOR - GARY F. LOCKE For For Management
02.4 DIRECTOR - CHARLES R. RINEHART For For Management
02.5 DIRECTOR - GERARDO I. LOPEZ For For Management
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS SAFECO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
04 ADJOURN OR POSTPONE THE ANNUAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES APPROVING THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1F ELECTION OF DIRECTOR: ROBERT I. For For Management
MACDONNELL
1G ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1H ELECTION OF DIRECTOR: REBECCA A. STIRN For For Management
1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
1J ELECTION OF DIRECTOR: RAYMOND G. VIAULT For For Management
02 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
CUMULATIVE VOTING.
04 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
HOLDERS OF 10% OF THE OUTSTANDING
COMMON STOCK BE GIVEN THE POWER TO CALL
SPECIAL STOCKHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
LIMITATION ON FUTURE DEATH BENEFITS.
- --------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - DR. ELI HARARI For For Management
1.2 DIRECTOR - IRWIN FEDERMAN For For Management
1.3 DIRECTOR - STEVEN J. GOMO For For Management
1.4 DIRECTOR - EDDY W. HARTENSTEIN For For Management
1.5 DIRECTOR - CATHERINE P. LEGO For For Management
1.6 DIRECTOR - MICHAEL E. MARKS For For Management
1.7 DIRECTOR - DR. JAMES D. MEINDL For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR.
3 TO APPROVE AMENDMENTS TO COMPANY'S For For Management
CERTIFICATE OF INCORPORATION THAT WOULD
ELIMINATE CUMULATIVE VOTING.
4 APPROVE AMENDMENTS TO 2005 INCENTIVE For For Management
PLAN THAT WOULD INCREASE NUMBER OF
AUTHORIZED SHARES BY AN ADDITIONAL
5,000,000 SHARES.
5 APPROVE AMENDMENTS TO 2005 INCENTIVE For For Management
PLAN THAT WOULD INCREASE NUMBER OF
AWARDS WITHOUT CASH CONSIDERATION
PERMITTED.
6 CONSIDER AND VOTE ON A STOCKHOLDER Against For Shareholder
PROPOSAL RELATING TO MAJORITY VOTING
FOR DIRECTORS, IF PROPERLY PRESENTED AT
ANNUAL MEETING.
7 CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL RELATING TO ANNUAL PRODUCTION
OF A DETAILED SUSTAINABILITY REPORT BY
THE COMPANY.
- --------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRENDA C. BARNES For For Management
1B ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
1C ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT For For Management
1E ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
1F ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN For For Management
LEDE
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM For For Management
1I ELECTION OF DIRECTOR: SIR IAN PROSSER For For Management
1J ELECTION OF DIRECTOR: ROZANNE L. For For Management
RIDGWAY
1K ELECTION OF DIRECTOR: NORMAN R. For For Management
SORENSEN
1L ELECTION OF DIRECTOR: JEFFREY W. UBBEN For For Management
1M ELECTION OF DIRECTOR: JONATHAN P. WARD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2009
03 TO VOTE ON THE REAPPROVAL OF For For Management
PERFORMANCE MEASURES UNDER SARA LEE'S
LONG-TERM PERFORMANCE STOCK PLANS
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES A. BENNETT For For Management
01.2 DIRECTOR - LYNNE M. MILLER For For Management
01.3 DIRECTOR - JAMES W. ROQUEMORE For For Management
01.4 DIRECTOR - MACEO K. SLOAN For For Management
02 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS J. COLLIGAN For For Management
01.2 DIRECTOR - FRED HASSAN For For Management
01.3 DIRECTOR - C. ROBERT KIDDER For For Management
01.4 DIRECTOR - EUGENE R. MCGRATH For For Management
01.5 DIRECTOR - ANTONIO M. PEREZ For For Management
01.6 DIRECTOR - PATRICIA F. RUSSO For For Management
01.7 DIRECTOR - JACK L. STAHL For For Management
01.8 DIRECTOR - CRAIG B. THOMPSON, M.D. For For Management
01.9 DIRECTOR - KATHRYN C. TURNER For For Management
01.10 DIRECTOR - ROBERT F.W. VAN OORDT For For Management
01.11 DIRECTOR - ARTHUR F. WEINBACH For For Management
02 RATIFY THE DESIGNATION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE Against Against Shareholder
VOTING.
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL Against Against Shareholder
MEETING.
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P. CAMUS For For Management
01.2 DIRECTOR - J.S. GORELICK For For Management
01.3 DIRECTOR - A. GOULD For For Management
01.4 DIRECTOR - T. ISAAC For For Management
01.5 DIRECTOR - N. KUDRYAVTSEV For For Management
01.6 DIRECTOR - A. LAJOUS For For Management
01.7 DIRECTOR - M.E. MARKS For For Management
01.8 DIRECTOR - L.R. REIF For For Management
01.9 DIRECTOR - T.I. SANDVOLD For For Management
01.10 DIRECTOR - H. SEYDOUX For For Management
01.11 DIRECTOR - L.G. STUNTZ For For Management
02 PROPOSAL TO ADOPT AND APPROVE OF For For Management
FINANCIALS AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER Against Against Shareholder
ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF HANK BROWN AS A DIRECTOR. For For Management
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. For For Management
03 ELECTION OF LAWRENCE R. CODEY AS A For For Management
DIRECTOR.
04 ELECTION OF T.J. DERMOT DUNPHY AS A For For Management
DIRECTOR.
05 ELECTION OF CHARLES F. FARRELL, JR. AS For For Management
A DIRECTOR.
06 ELECTION OF WILLIAM V. HICKEY AS A For For Management
DIRECTOR.
07 ELECTION OF JACQUELINE B. KOSECOFF AS A For For Management
DIRECTOR.
08 ELECTION OF KENNETH P. MANNING AS A For Against Management
DIRECTOR.
09 ELECTION OF WILLIAM J. MARINO AS A For For Management
DIRECTOR.
10 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. CROWLEY For For Management
01.2 DIRECTOR - EDWARD S. LAMPERT For For Management
01.3 DIRECTOR - STEVEN T. MNUCHIN For For Management
01.4 DIRECTOR - ANN N. REESE For For Management
01.5 DIRECTOR - KEVIN B. ROLLINS For For Management
01.6 DIRECTOR - EMILY SCOTT For For Management
01.7 DIRECTOR - THOMAS J. TISCH For For Management
02 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
02 ELECTION OF DIRECTOR: RICHARD A. For Against Management
COLLATO
03 ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
04 ELECTION OF DIRECTOR: WILFORD D. For For Management
GODBOLD JR.
05 ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN For For Management
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
08 ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
09 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
10 ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
11 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
13 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against Against Shareholder
VOTE ON EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA Against Against Shareholder
REINCORPORATION
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - REBECCA M. BERGMAN For For Management
01.2 DIRECTOR - DAVID R. HARVEY For For Management
01.3 DIRECTOR - W. LEE MCCOLLUM For For Management
01.4 DIRECTOR - JAI P. NAGARKATTI For For Management
01.5 DIRECTOR - AVI M. NASH For For Management
01.6 DIRECTOR - STEVEN M. PAUL For For Management
01.7 DIRECTOR - J. PEDRO REINHARD For For Management
01.8 DIRECTOR - TIMOTHY R.G. SEAR For For Management
01.9 DIRECTOR - D. DEAN SPATZ For For Management
01.10 DIRECTOR - BARRETT A. TOAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2009.
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: PROVIDE FOR THE ELECTION OF
UP TO FIFTEEN DIRECTORS. (IF THIS
PROPOSAL IS NOT APPROVED BY 80% OF THE
VOTES ENTITLED TO BE CAST, THE BOARD
WILL HAVE ONLY 9 DIRECTORS, 5 OF WHOM
ARE ELECTED BY HOLDERS OF COMMON S
1B TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: DELETE SUPERMAJORITY VOTING
REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: INCREASE THE NUMBER OF
AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE For For Management
CHARTER TO: DELETE OR CHANGE OBSOLETE
OR UNNECESSARY PROVISIONS.
02.1 DIRECTOR - MELVYN E. BERGSTEIN For For Management
02.2 DIRECTOR - LINDA WALKER BYNOE For For Management
02.3 DIRECTOR - KAREN N. HORN, PH.D. For For Management
02.4 DIRECTOR - REUBEN S. LEIBOWITZ For For Management
02.5 DIRECTOR - J. ALBERT SMITH, JR. For For Management
02.6 DIRECTOR - PIETER S. VAN DEN BERG* For For Management
02.7 DIRECTOR - ALLAN HUBBARD* For For Management
02.8 DIRECTOR - DANIEL C. SMITH* For For Management
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, For For Management
POSTPONE OR CONTINUE THE MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR
PROPOSAL 1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
1C ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
1D ELECTION OF DIRECTOR: EARL A. GOODE For For Management
1E ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
1F ELECTION OF DIRECTOR: ALBERT L. LORD For For Management
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN For For Management
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management
1J ELECTION OF DIRECTOR: A. ALEXANDER For For Management
PORTER, JR.
1K ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
1L ELECTION OF DIRECTOR: WOLFGANG For For Management
SCHOELLKOPF
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management
1N ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
1O ELECTION OF DIRECTOR: ANTHONY P. For For Management
TERRACCIANO
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
2 ADOPTION OF THE SLM CORPORATION For For Management
DIRECTORS EQUITY PLAN
3 ADOPTION OF THE SLM CORPORATION For For Management
2009-2012 INCENTIVE PLAN
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT KELLEY For For Management
01.2 DIRECTOR - L.R. LANDIM MACHADO For For Management
01.3 DIRECTOR - DOUG ROCK For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRUCE S. CHELBERG For For Management
1B ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
1C ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
1D ELECTION OF DIRECTOR: ARTHUR L. KELLY For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITOR FOR 2009.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID W. BIEGLER For Withheld Management
01.2 DIRECTOR - C. WEBB CROCKETT For Withheld Management
01.3 DIRECTOR - WILLIAM H. CUNNINGHAM For Withheld Management
01.4 DIRECTOR - JOHN G. DENISON For For Management
01.5 DIRECTOR - TRAVIS C. JOHNSON For Withheld Management
01.6 DIRECTOR - GARY C. KELLY For Withheld Management
01.7 DIRECTOR - NANCY B. LOEFFLER For Withheld Management
01.8 DIRECTOR - JOHN T. MONTFORD For Withheld Management
01.9 DIRECTOR - DANIEL D. VILLANUEVA For For Management
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 1991 EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
04 REINCORPORATION IN A Against Against Shareholder
SHAREHOLDER-FRIENDLY STATE.
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE Against Against Shareholder
REFORM.
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - LEWIS E. EPLEY, JR. For Withheld Management
1.2 DIRECTOR - ROBERT L. HOWARD For Withheld Management
1.3 DIRECTOR - HAROLD M. KORELL For Withheld Management
1.4 DIRECTOR - VELLO A. KUUSKRAA For Withheld Management
1.5 DIRECTOR - KENNETH R. MOURTON For Withheld Management
1.6 DIRECTOR - CHARLES E. SCHARLAU For Withheld Management
2 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AND ADOPT THE TRANSACTION For For Management
AGREEMENT, DATED AS OF OCTOBER 13,
2008, BETWEEN SOVEREIGN BANCORP, INC.
AND BANCO SANTANDER, S.A.
02 TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN AMENDMENT TO SPECTRA For For Management
ENERGY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE CLASSIFIED STRUCTURE
OF ITS BOARD OF DIRECTORS.
02.1 DIRECTOR - GREGORY L. EBEL For For Management
02.2 DIRECTOR - PETER B. HAMILTON For For Management
02.3 DIRECTOR - MICHAEL E.J. PHELPS For For Management
03 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS SPECTRA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
1E ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
1F ELECTION OF DIRECTOR: V. JANET HILL For For Management
1G ELECTION OF DIRECTOR: FRANK IANNA For For Management
1H ELECTION OF DIRECTOR: SVEN-CHRISTER For For Management
NILSSON
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
1J ELECTION OF DIRECTOR: RODNEY O'NEAL For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2009.
03 TO APPROVE AMENDMENTS TO THE 1988 For For Management
EMPLOYEES STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING SPECIAL SHAREHOLDER
MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BROWN For For Management
01.2 DIRECTOR - DANIEL J. STARKS For For Management
02 TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management
1C ELECTION OF DIRECTOR: MARY ELIZABETH For For Management
BURTON
1D ELECTION OF DIRECTOR: JUSTIN KING For For Management
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1F ELECTION OF DIRECTOR: ROWLAND T. For For Management
MORIARTY
1G ELECTION OF DIRECTOR: ROBERT C. For For Management
NAKASONE
1H ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1I ELECTION OF DIRECTOR: ELIZABETH A. For For Management
SMITH
1J ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
1L ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
02 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
AMENDED AND RESTATED 1998 EMPLOYEE
STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000
TO 22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' For For Management
AMENDED AND RESTATED INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS
STAPLES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING THE REINCORPORATION OF
STAPLES, INC. IN NORTH DAKOTA.
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B ELECTION OF DIRECTOR: BARBARA BASS For For Management
1C ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1D ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1F ELECTION OF DIRECTOR: OLDEN LEE For For Management
1G ELECTION OF DIRECTOR: SHERYL SANDBERG For For Management
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, For For Management
JR.
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1K ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME For For Management
STOCK OPTION EXCHANGE PROGRAM FOR
EMPLOYEES OTHER THAN DIRECTORS &
EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ADAM ARON For For Management
01.2 DIRECTOR - CHARLENE BARSHEFSKY For For Management
01.3 DIRECTOR - THOMAS CLARKE For For Management
01.4 DIRECTOR - CLAYTON DALEY, JR. For For Management
01.5 DIRECTOR - BRUCE DUNCAN For For Management
01.6 DIRECTOR - LIZANNE GALBREATH For For Management
01.7 DIRECTOR - ERIC HIPPEAU For For Management
01.8 DIRECTOR - STEPHEN QUAZZO For For Management
01.9 DIRECTOR - THOMAS RYDER For For Management
01.10 DIRECTOR - FRITS VAN PAASSCHEN For For Management
01.11 DIRECTOR - KNEELAND YOUNGBLOOD For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - K. BURNES For For Management
01.2 DIRECTOR - P. COYM For For Management
01.3 DIRECTOR - P. DE SAINT-AIGNAN For For Management
01.4 DIRECTOR - A. FAWCETT For For Management
01.5 DIRECTOR - D. GRUBER For For Management
01.6 DIRECTOR - L. HILL For For Management
01.7 DIRECTOR - R. KAPLAN For For Management
01.8 DIRECTOR - C. LAMANTIA For For Management
01.9 DIRECTOR - R. LOGUE For For Management
01.10 DIRECTOR - R. SERGEL For For Management
01.11 DIRECTOR - R. SKATES For For Management
01.12 DIRECTOR - G. SUMME For For Management
01.13 DIRECTOR - R. WEISSMAN For For Management
02 TO APPROVE AMENDMENTS TO STATE STREET'S For For Management
ARTICLES OF ORGANIZATION AND BY-LAWS
CHANGING THE SHAREHOLDER QUORUM AND
VOTING REQUIREMENTS, INCLUDING THE
ADOPTION OF A MAJORITY VOTE STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
03 TO APPROVE THE AMENDED AND RESTATED For For Management
2006 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE BY 17 MILLION
THE NUMBER OF SHARES OF OUR COMMON
STOCK THAT MAY BE DELIVERED IN
SATISFACTION OF AWARDS UNDER THE PLAN.
04 TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009.
06 TO VOTE ON A SHAREHOLDER PROPOSAL, TO Against Against Shareholder
REVISE THE RELATIONSHIP WITH OUR
AUDITORS.
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MARK C. MILLER For For Management
01.2 DIRECTOR - JACK W. SCHULER For For Management
01.3 DIRECTOR - THOMAS D. BROWN For For Management
01.4 DIRECTOR - ROD F. DAMMEYER For For Management
01.5 DIRECTOR - WILLIAM K. HALL For For Management
01.6 DIRECTOR - JONATHAN T. LORD, M.D. For For Management
01.7 DIRECTOR - JOHN PATIENCE For For Management
01.8 DIRECTOR - RONALD G. SPAETH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN W. BROWN For For Management
01.2 DIRECTOR - HOWARD E. COX. JR. For For Management
01.3 DIRECTOR - DONALD M. ENGELMAN For For Management
01.4 DIRECTOR - LOUISE L. FRANCESCONI For Withheld Management
01.5 DIRECTOR - HOWARD L. LANCE For For Management
01.6 DIRECTOR - STEPHEN P. MACMILLAN For For Management
01.7 DIRECTOR - WILLIAM U. PARFET For Withheld Management
01.8 DIRECTOR - RONDA E. STRYKER For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY For For Management
1B ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: STEPHEN M. For For Management
BENNETT
1D ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1E ELECTION OF DIRECTOR: ROBERT J. For For Management
FINOCCHIO, JR.
1F ELECTION OF DIRECTOR: JAMES H. GREENE, For For Management
JR.
1G ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1H ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
1I ELECTION OF DIRECTOR: M. KENNETH OSHMAN For For Management
1J ELECTION OF DIRECTOR: P. ANTHONY RIDDER For For Management
1K ELECTION OF DIRECTOR: JONATHAN I. For For Management
SCHWARTZ
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SUN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO SUN'S AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING.
04 APPROVAL OF AMENDMENTS TO SUN'S 1990 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE THEREUNDER, EXTEND THE
TERM AND MAKE CERTAIN OTHER
ADMINISTRATIVE CHANGES.
05 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING, REGARDING ADVISORY VOTE ON
COMPENSATION.
06 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING, REGARDING BYLAW AMENDMENT
RELATED TO STOCKHOLDER RIGHTS PLANS.
07 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder
PROPOSAL, IF PROPERLY PRESENTED AT THE
MEETING, REGARDING BYLAW AMENDMENT TO
ESTABLISH A BOARD COMMITTEE ON HUMAN
RIGHTS.
- --------------------------------------------------------------------------------
SUNOCO,INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - R.J. DARNALL For For Management
1.2 DIRECTOR - G.W. EDWARDS For For Management
1.3 DIRECTOR - L.L. ELSENHANS For For Management
1.4 DIRECTOR - U.O. FAIRBAIRN For For Management
1.5 DIRECTOR - T.P. GERRITY For For Management
1.6 DIRECTOR - R.B. GRECO For For Management
1.7 DIRECTOR - J.P. JONES, III For For Management
1.8 DIRECTOR - J.G. KAISER For For Management
1.9 DIRECTOR - J.W. ROWE For For Management
1.10 DIRECTOR - J.K. WULFF For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
SUNOCO, INC. RETAINER STOCK PLAN FOR
OUTSIDE DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALSTON D. CORRELL For For Management
01.2 DIRECTOR - PATRICIA C. FRIST For For Management
01.3 DIRECTOR - BLAKE P. GARRETT, JR. For For Management
01.4 DIRECTOR - DAVID H. HUGHES For For Management
01.5 DIRECTOR - M. DOUGLAS IVESTER For For Management
01.6 DIRECTOR - G. GILMER MINOR, III For For Management
01.7 DIRECTOR - JAMES M. WELLS III For For Management
01.8 DIRECTOR - KAREN HASTIE WILLIAMS For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2009.
03 PROPOSAL TO APPROVE THE SUNTRUST BANKS, For For Management
INC. 2009 STOCK PLAN.
04 TO APPROVE THE FOLLOWING ADVISORY For For Management
(NON-BINDING) PROPOSAL: "RESOLVED, THAT
THE HOLDERS OF COMMON STOCK OF SUNTRUST
BANKS INC., APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVES AS DESCRIBED
IN THE SUMMARY COMPENSATION TABLE AS
WELL AS IN THE COMPENSATI
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: IRWIN S. COHEN For For Management
1B ELECTION OF DIRECTOR: RONALD E. DALY For For Management
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL For For Management
SANTO
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT For For Management
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
3 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING DRUGSTORE TOBACCO
SALES AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT
4 TO CONSIDER AND VOTE ON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING SAY ON PAY AS
DESCRIBED IN THE ATTACHED PROXY
STATEMENT
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MICHAEL BROWN For For Management
01.2 DIRECTOR - WILLIAM T. COLEMAN For For Management
01.3 DIRECTOR - FRANK E. DANGEARD For For Management
01.4 DIRECTOR - GERALDINE B. LAYBOURNE For For Management
01.5 DIRECTOR - DAVID L. MAHONEY For For Management
01.6 DIRECTOR - ROBERT S. MILLER For For Management
01.7 DIRECTOR - GEORGE REYES For For Management
01.8 DIRECTOR - DANIEL H. SCHULMAN For For Management
01.9 DIRECTOR - JOHN W THOMPSON For For Management
01.10 DIRECTOR - V. PAUL UNRUH For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 EQUITY
INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000
SHARES FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 For For Management
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
THE RESERVATION OF 20,000,000 SHARES
FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE For For Management
AMENDED AND RESTATED SYMANTEC SENIOR
EXECUTIVE INCENTIVE PLAN TO PRESERVE
THE DEDUCTIBILITY UNDER FEDERAL TAX
RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
SYMANTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR For For Management
TO SERVE UNTIL THE ANNUAL MEETING OF
STOCKHOLDERS IN 2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR For For Management
TO SERVE UNTIL THE ANNUAL MEETING OF
STOCKHOLDERS IN 2011.
1C TO ELECT RICHARD G. TILGHMAN AS For For Management
DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING OF STOCKHOLDERS IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND For For Management
THE PAYMENT OF COMPENSATION TO CERTAIN
EXECUTIVE OFFICERS PURSUANT TO, THE
2008 CASH PERFORMANCE UNIT PLAN SO THAT
THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE C
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PRESENTED AT THE MEETING, REQUESTING
THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 DETERMINATION THAT THE NUMBER OF For For Management
DIRECTORS CONSTITUTING OUR BOARD OF
DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON For For Management
2B ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE For For Management
2D ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
03 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE For For Management
PERFORMANCE MEASURES AVAILABLE UNDER
THE TARGET CORPORATION LONG-TERM
INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SHERRILL W. For For Management
HUDSON
1B ELECTION OF DIRECTOR: JOSEPH P. LACHER For For Management
1C ELECTION OF DIRECTOR: LORETTA A. PENN For For Management
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT AUDITOR FOR
2009.
03 RE-APPROVAL OF PERFORMANCE CRITERIA For For Management
UNDER THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN.
04 DECLASSIFICATION OF BOARD. Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BO HEDFORS For For Management
1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN For For Management
1C ELECTION OF DIRECTOR: JAN H. SUWINSKI For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" For For Management
BUSH
1B ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1C ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
1D ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, For For Management
M.D.
1H ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
1I ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
1J ELECTION OF DIRECTOR: J. MCDONALD For For Management
WILLIAMS
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING PEER Against Against Shareholder
BENCHMARKING OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER L. FIORE For For Management
1B ELECTION OF DIRECTOR: MICHAEL F. For For Management
KOEHLER
1C ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2009
03 APPROVAL OF THE TERADATA CORPORATION For For Management
2007 STOCK INCENTIVE PLAN
04 APPROVAL OF THE TERADATA CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management
1B ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
1E ELECTION OF DIRECTOR: VINCENT M. For For Management
O'REILLY
1F ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
1G ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
1H ELECTION OF DIRECTOR: PATRICIA S. For For Management
WOLPERT
02 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
EQUITY AND CASH COMPENSATION INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOHN F. BOOKOUT, III For Withheld Management
1.2 DIRECTOR - RODNEY F. CHASE For For Management
1.3 DIRECTOR - ROBERT W. GOLDMAN For For Management
1.4 DIRECTOR - STEVEN H. GRAPSTEIN For For Management
1.5 DIRECTOR - WILLIAM J. JOHNSON For Withheld Management
1.6 DIRECTOR - J.W. (JIM) NOKES For Withheld Management
1.7 DIRECTOR - DONALD H. SCHMUDE For For Management
1.8 DIRECTOR - BRUCE A. SMITH For For Management
1.9 DIRECTOR - MICHAEL E. WILEY For Withheld Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J.R. ADAMS For For Management
1B ELECTION OF DIRECTOR: D.L. BOREN For For Management
1C ELECTION OF DIRECTOR: D.A. CARP For For Management
1D ELECTION OF DIRECTOR: C.S. COX For For Management
1E ELECTION OF DIRECTOR: D.R. GOODE For For Management
1F ELECTION OF DIRECTOR: S.P. MACMILLAN For For Management
1G ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
1H ELECTION OF DIRECTOR: W.R. SANDERS For For Management
1I ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
1J ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
1K ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
02 BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 BOARD PROPOSAL TO APPROVE A TEXAS For For Management
INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
04 BOARD PROPOSAL TO APPROVE A TEXAS For For Management
INSTRUMENTS 2009 DIRECTOR COMPENSATION
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SEPARATION OF ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: LEWIS B. CAMPBELL For For Management
02 ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
03 ELECTION OF DIRECTOR: JOE T. FORD For For Management
04 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SAMUEL W. BODMAN, III For For Management
01.2 DIRECTOR - PAUL HANRAHAN For For Management
01.3 DIRECTOR - KRISTINA M. JOHNSON For For Management
01.4 DIRECTOR - TARUN KHANNA For For Management
01.5 DIRECTOR - JOHN A. KOSKINEN For For Management
01.6 DIRECTOR - PHILIP LADER For For Management
01.7 DIRECTOR - SANDRA O. MOOSE For For Management
01.8 DIRECTOR - JOHN B. MORSE, JR. For For Management
01.9 DIRECTOR - PHILIP A. ODEEN For For Management
01.10 DIRECTOR - CHARLES O. ROSSOTTI For For Management
01.11 DIRECTOR - SVEN SANDSTROM For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management
1D ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
1E ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management
1F ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management
JR.
1G ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management
1H ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
1I ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
1J ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ANNUAL EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE 2009 EQUITY INCENTIVE For For Management
PLAN.
05 STOCKHOLDER PROPOSAL SEEKING THE RIGHT Against Against Shareholder
TO CALL SPECIAL SHAREOWNER MEETINGS.
06 STOCKHOLDER PROPOSAL SEEKING AN Against Against Shareholder
ADVISORY RESOLUTION TO RATIFY
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS AND PAYMENTS
TO TRADE ASSOCIATIONS AND OTHER TAX
EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - NOLAN D. ARCHIBALD For For Management
1.2 DIRECTOR - NORMAN R. AUGUSTINE For For Management
1.3 DIRECTOR - BARBARA L. BOWLES For For Management
1.4 DIRECTOR - GEORGE W. BUCKLEY For For Management
1.5 DIRECTOR - M. ANTHONY BURNS For For Management
1.6 DIRECTOR - KIM B. CLARK For For Management
1.7 DIRECTOR - MANUEL A. FERNANDEZ For For Management
1.8 DIRECTOR - BENJAMIN H GRISWOLD IV For For Management
1.9 DIRECTOR - ANTHONY LUISO For For Management
1.10 DIRECTOR - ROBERT L. RYAN For For Management
1.11 DIRECTOR - MARK H. WILLES For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
BLACK & DECKER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1D ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
1F ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
1H ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
1I ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
02 AMENDMENT TO THE BOEING COMPANY 2003 For For Management
INCENTIVE STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR.
04 ADOPT CUMULATIVE VOTING. Against Against Shareholder
05 REQUIRE ADVISORY VOTE ON NAMED Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Against Against Shareholder
07 PREPARE A REPORT ON FOREIGN MILITARY Against Against Shareholder
SALES.
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Against Against Shareholder
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Against Against Shareholder
SEVERANCE ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL Against Against Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE For For Management
1B ELECTION OF DIRECTOR: WALTER W. For For Management
BETTINGER II
1C ELECTION OF DIRECTOR: C. PRESTON For For Management
BUTCHER
02 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
03 STOCKHOLDER PROPOSAL REGARDING DEATH Against Against Shareholder
BENEFITS
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CORPORATE EXECUTIVE BONUS PLAN
- --------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ZOE BAIRD For For Management
1B ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
1C ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1D ELECTION OF DIRECTOR: JOEL J. COHEN For For Management
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For Management
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
1I ELECTION OF DIRECTOR: JESS SODERBERG For For Management
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
1K ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
1L ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
02 TO APPROVE THE ADOPTION OF THE CHUBB For For Management
CORPORATION LONG-TERM INCENTIVE PLAN
(2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR For For Management
1B ELECT RICHARD H. CARMONA AS A DIRECTOR For For Management
1C ELECT TULLY M. FRIEDMAN AS A DIRECTOR For For Management
1D ELECT GEORGE J. HARAD AS A DIRECTOR For For Management
1E ELECT DONALD R. KNAUSS AS A DIRECTOR For For Management
1F ELECT ROBERT W. MATSCHULLAT AS A For For Management
DIRECTOR
1G ELECT GARY G. MICHAEL AS A DIRECTOR For For Management
1H ELECT EDWARD A. MUELLER AS A DIRECTOR For For Management
1I ELECT JAN L. MURLEY AS A DIRECTOR For For Management
1J ELECT PAMELA THOMAS-GRAHAM AS A For For Management
DIRECTOR
1K ELECT CAROLYN M. TICKNOR AS A DIRECTOR For For Management
02 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
02 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
04 ELECTION OF DIRECTOR: BARRY DILLER For For Management
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
06 ELECTION OF DIRECTOR: MUHTAR KENT For For Management
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
08 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
10 ELECTION OF DIRECTOR: SAM NUNN For For Management
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
12 ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
15 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
- --------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHASE CAREY For For Management
01.2 DIRECTOR - MARK CARLETON For For Management
01.3 DIRECTOR - PETER LUND For For Management
01.4 DIRECTOR - HAIM SABAN For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE Against Against Shareholder
REFORM.
04 ADOPTION OF THE DECLASSIFICATION OF THE Against For Shareholder
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ARNOLD A. For For Management
ALLEMANG
1B ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
1C ELECTION OF DIRECTOR: JAMES A. BELL For For Management
1D ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
1E ELECTION OF DIRECTOR: BARBARA H. For For Management
FRANKLIN
1F ELECTION OF DIRECTOR: JOHN B. HESS For For Management
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
1H ELECTION OF DIRECTOR: GEOFFERY E. For For Management
MERSZEI
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
1J ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
1K ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
1L ELECTION OF DIRECTOR: PAUL G. STERN For For Management
02 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder
VOTING
04 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Against Against Shareholder
RETENTION
06 STOCKHOLDER PROPOSAL ON SAY ON Against Against Shareholder
EXECUTIVE PAY
07 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REMEDIATION IN THE MIDLAND AREA
- --------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - AUSTIN A. ADAMS For For Management
01.2 DIRECTOR - JAMES N. FERNANDEZ For For Management
01.3 DIRECTOR - SANDRA E. PETERSON For For Management
01.4 DIRECTOR - MICHAEL R. QUINLAN For For Management
02 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE OUR 2009 STOCK INCENTIVE PLAN. For For Management
- --------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO EFFECT THE 1-FOR-3
REVERSE SHARE SPLIT AND CORRESPONDING
REDUCTION IN STATED CAPITAL.
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHARLENE BARSHEFSKY For For Management
01.2 DIRECTOR - LEONARD A. LAUDER For For Management
01.3 DIRECTOR - RONALD S. LAUDER For For Management
02 APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
1B ELECTION OF DIRECTOR: JOHN H. BRYAN For For Management
1C ELECTION OF DIRECTOR: GARY D. COHN For For Management
1D ELECTION OF DIRECTOR: CLAES DAHLBACK For For Management
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN For For Management
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA For For Management
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
1I ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO For For Management
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL
YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder
MAJORITY VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS Against Against Shareholder
TO PROVIDE FOR A BOARD COMMITTEE ON
U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES C. BOLAND For For Management
01.2 DIRECTOR - JAMES A. FIRESTONE For For Management
01.3 DIRECTOR - ROBERT J. KEEGAN For For Management
01.4 DIRECTOR - W. ALAN MCCOLLOUGH For For Management
01.5 DIRECTOR - DENISE M. MORRISON For For Management
01.6 DIRECTOR - RODNEY O'NEAL For For Management
01.7 DIRECTOR - SHIRLEY D. PETERSON For For Management
01.8 DIRECTOR - STEPHANIE A. STREETER For For Management
01.9 DIRECTOR - G. CRAIG SULLIVAN For For Management
01.10 DIRECTOR - THOMAS H. WEIDEMEYER For For Management
01.11 DIRECTOR - MICHAEL R. WESSEL For For Management
02 APPROVAL OF AMENDMENTS TO GOODYEAR'S For For Management
AMENDED ARTICLES OF INCORPORATION AND
CODE OF REGULATIONS TO PROVIDE FOR THE
MAJORITY ELECTION OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO GOODYEAR'S For For Management
CODE OF REGULATIONS TO AUTHORIZE THE
BOARD OF DIRECTORS TO AMEND THE
REGULATIONS TO THE EXTENT PERMITTED BY
THE OHIO GENERAL CORPORATION LAW.
04 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE CONVERSION OF ANY ISSUED AND For For Management
OUTSTANDING SERIES C NON-VOTING
CONTINGENT CONVERTIBLE PREFERRED STOCK
OF THE COMPANY INTO COMMON STOCK OF THE
COMPANY AND THE EXERCISE OF THE SERIES
C WARRANT TO PURCHASE COMMON STOCK OF
THE COMPANY, AS WELL AS OTHER POTE
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
1B ELECTION OF DIRECTOR: RAMANI AYER For For Management
1C ELECTION OF DIRECTOR: TREVOR FETTER For For Management
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
1F ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For Management
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
1H ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
1I ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
04 MANAGEMENT PROPOSAL TO AMEND THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER.
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.F. CAVANAUGH For For Management
01.2 DIRECTOR - C.A. DAVIS For For Management
01.3 DIRECTOR - A.G. LANGBO For For Management
01.4 DIRECTOR - J.E. NEVELS For For Management
01.5 DIRECTOR - T.J. RIDGE For For Management
01.6 DIRECTOR - D.L. SHEDLARZ For For Management
01.7 DIRECTOR - C.B. STRAUSS For For Management
01.8 DIRECTOR - D.J. WEST For For Management
01.9 DIRECTOR - L.S. ZIMMERMAN For For Management
02 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management
1B ELECTION OF DIRECTOR: DAVID H. For For Management
BATCHELDER
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
1D ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
1E ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
1F ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
1G ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
1H ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1I ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
02 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ALLOW HOLDERS OF AT LEAST 25% OF
SHARES OF THE COMPANY'S OUTSTANDING
COMMON STOCK TO CALL A SPECIAL MEETING
OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING.
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EMPLOYMENT DIVERSITY REPORT.
07 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY Against Against Shareholder
USAGE.
- --------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: FRANK J. BORELLI For For Management
1B ELECTION OF DIRECTOR: REGINALD K. BRACK For For Management
1C ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
1D ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management
1E ELECTION OF DIRECTOR: RICHARD A. For For Management
GOLDSTEIN
1F ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
1G ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
1H ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
1I ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
1J ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
02 ADOPT THE INTERPUBLIC GROUP OF For For Management
COMPANIES, INC. 2009 PERFORMANCE
INCENTIVE PLAN
03 ADOPT THE 2009 NON-MANAGEMENT For For Management
DIRECTORS' STOCK INCENTIVE PLAN
04 CONFIRM THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
05 SHAREHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: DON W. MCGEORGE For For Management
1H ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1I ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1J ELECTION OF DIRECTOR: CLYDE R. MOORE For Against Management
1K ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1L ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1M ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1N ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1O ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
3 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND AN
INCREASE OF THE PERCENTAGE OF EGGS
STOCKED FROM HENS NOT CONFINED IN
BATTERY CAGES.
4 APPROVE SHAREHOLDER PROPOSAL, IF Against Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND
AMENDMENT OF KROGER'S ARTICLES TO
PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE.
- --------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CYNTHIA M. EGNOTOVICH For For Management
1.2 DIRECTOR - JAMES L. PACKARD For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SIR MICHAEL RAKE For For Management
01.2 DIRECTOR - KURT L. SCHMOKE For For Management
01.3 DIRECTOR - SIDNEY TAUREL For For Management
02 VOTE TO REAPPROVE PERFORMANCE GOALS For For Management
UNDER OUR 2002 STOCK INCENTIVE PLAN.
03 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
04 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
05 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADOPTION OF SIMPLE MAJORITY VOTE.
06 SHAREHOLDER PROPOSAL REQUESTING PUBLIC Against Against Shareholder
DISCLOSURE OF CORPORATE POLICIES AND
PROCEDURES REGARDING POLITICAL
CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ELECTION OF DIRECTORS BY MAJORITY VOTE.
08 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
ADOPTION OF POLICY REQUIRING CHAIRMAN
TO BE INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
- --------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - SOUD BA'ALAWY For For Management
01.2 DIRECTOR - URBAN BACKSTROM For For Management
01.3 DIRECTOR - H. FURLONG BALDWIN For For Management
01.4 DIRECTOR - MICHAEL CASEY For For Management
01.5 DIRECTOR - LON GORMAN For For Management
01.6 DIRECTOR - ROBERT GREIFELD For For Management
01.7 DIRECTOR - GLENN H. HUTCHINS For For Management
01.8 DIRECTOR - BIRGITTA KANTOLA For For Management
01.9 DIRECTOR - ESSA KAZIM For For Management
01.10 DIRECTOR - JOHN D. MARKESE For For Management
01.11 DIRECTOR - HANS MUNK NIELSEN For For Management
01.12 DIRECTOR - THOMAS F. O'NEILL For For Management
01.13 DIRECTOR - JAMES S. RIEPE For For Management
01.14 DIRECTOR - MICHAEL R. SPLINTER For For Management
01.15 DIRECTOR - LARS WEDENBORN For For Management
01.16 DIRECTOR - DEBORAH L. WINCE-SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO For Against Management
1B ELECTION OF DIRECTOR: BARRY H. BERACHA For Against Management
1C ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
1D ELECTION OF DIRECTOR: ERIC J. FOSS For Against Management
1E ELECTION OF DIRECTOR: IRA D. HALL For Against Management
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK For Against Management
1G ELECTION OF DIRECTOR: BLYTHE J. For Against Management
MCGARVIE
1H ELECTION OF DIRECTOR: JOHN A. QUELCH For Against Management
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For Against Management
1J ELECTION OF DIRECTOR: CYNTHIA M. For For Management
TRUDELL
02 APPROVAL OF THE AMENDED AND RESTATED For For Management
PBG DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF PNC COMMON STOCK AS
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 24,
2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SPECIAL MEETING OF SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FO
- --------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MR. BERNDT For For Management
1B ELECTION OF DIRECTOR: MR. BUNCH For For Management
1C ELECTION OF DIRECTOR: MR. CHELLGREN For For Management
1D ELECTION OF DIRECTOR: MR. CLAY For For Management
1E ELECTION OF DIRECTOR: MS. JAMES For For Management
1F ELECTION OF DIRECTOR: MR. KELSON For For Management
1G ELECTION OF DIRECTOR: MR. LINDSAY For For Management
1H ELECTION OF DIRECTOR: MR. MASSARO For For Management
1I ELECTION OF DIRECTOR: MS. PEPPER For For Management
1J ELECTION OF DIRECTOR: MR. ROHR For For Management
1K ELECTION OF DIRECTOR: MR. SHEPARD For For Management
1L ELECTION OF DIRECTOR: MS. STEFFES For For Management
1M ELECTION OF DIRECTOR: MR. STRIGL For For Management
1N ELECTION OF DIRECTOR: MR. THIEKE For For Management
1O ELECTION OF DIRECTOR: MR. USHER For For Management
1P ELECTION OF DIRECTOR: MR. WALLS For For Management
1Q ELECTION OF DIRECTOR: MR. WEHMEIER For For Management
02 APPROVAL OF THE PNC FINANCIAL SERVICES For For Management
GROUP, INC. EMPLOYEE STOCK PURCHASE
PLAN AS AMENDED AND RESTATED AS OF
JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
OWNERSHIP, IF PROPERLY PRESENTED BEFORE
THE MEETING.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KENNETH I. CHENAULT For For Management
01.2 DIRECTOR - SCOTT D. COOK For For Management
01.3 DIRECTOR - RAJAT K. GUPTA For For Management
01.4 DIRECTOR - A.G. LAFLEY For For Management
01.5 DIRECTOR - CHARLES R. LEE For For Management
01.6 DIRECTOR - LYNN M. MARTIN For For Management
01.7 DIRECTOR - W. JAMES MCNERNEY, JR. For For Management
01.8 DIRECTOR - JOHNATHAN A. RODGERS For For Management
01.9 DIRECTOR - RALPH SNYDERMAN, M.D. For For Management
01.10 DIRECTOR - MARGARET C. WHITMAN For For Management
01.11 DIRECTOR - PATRICIA A. WOERTZ For For Management
01.12 DIRECTOR - ERNESTO ZEDILLO For For Management
02 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF For For Management
INCORPORATION TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE Against Against Shareholder
OF ANNUAL MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE Against Against Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
1B ELECTION OF DIRECTOR: STEPHEN R. HARDIS For Against Management
1C ELECTION OF DIRECTOR: NORMAN S. For For Management
MATTHEWS
1D ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For Against Management
CODE OF REGULATIONS TO ESTABLISH
PROCEDURES FOR SHAREHOLDERS TO MAKE
PROPOSALS FOR CONSIDERATION AT OUR
ANNUAL MEETINGS OF SHAREHOLDERS (OTHER
THAN NOMINATIONS FOR DIRECTORS).
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For Against Management
CODE OF REGULATIONS TO REVISE THE
EXISTING PROCEDURES RELATING TO
SHAREHOLDER NOMINATIONS OF DIRECTORS.
04 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A.F. ANTON For For Management
01.2 DIRECTOR - J.C. BOLAND For For Management
01.3 DIRECTOR - C.M. CONNOR For For Management
01.4 DIRECTOR - D.F. HODNIK For For Management
01.5 DIRECTOR - S.J. KROPF For For Management
01.6 DIRECTOR - G.E. MCCULLOUGH For For Management
01.7 DIRECTOR - A.M. MIXON, III For For Management
01.8 DIRECTOR - C.E. MOLL For For Management
01.9 DIRECTOR - R.K. SMUCKER For For Management
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
MAJORITY VOTING.
- --------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BARANCO For For Management
01.2 DIRECTOR - F.S. BLAKE For For Management
01.3 DIRECTOR - J.A. BOSCIA For For Management
01.4 DIRECTOR - T.F. CHAPMAN For For Management
01.5 DIRECTOR - H.W. HABERMEYER, JR. For For Management
01.6 DIRECTOR - V.M. HAGEN For For Management
01.7 DIRECTOR - W.A. HOOD, JR. For For Management
01.8 DIRECTOR - D.M. JAMES For For Management
01.9 DIRECTOR - J.N. PURCELL For For Management
01.10 DIRECTOR - D.M. RATCLIFFE For For Management
01.11 DIRECTOR - W.G. SMITH, JR. For For Management
01.12 DIRECTOR - G.J. ST PE For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
03 AMENDMENT OF COMPANY'S BY-LAWS For For Management
REGARDING MAJORITY VOTING AND
CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF For For Management
INCORPORATION REGARDING CUMULATIVE
VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Against Against Shareholder
REPORT
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Against Against Shareholder
- --------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PATRICK D. CAMPBELL For Withheld Management
01.2 DIRECTOR - EILEEN S. KRAUS For Withheld Management
01.3 DIRECTOR - LAWRENCE A. ZIMMERMAN For Withheld Management
02 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR 2009.
03 TO APPROVE THE STANLEY WORKS 2009 For For Management
LONG-TERM INCENTIVE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder
URGING THE BOARD OF DIRECTORS TO TAKE
THE NECESSARY STEPS TO REQUIRE THAT ALL
MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
- --------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOSE B. ALVAREZ For For Management
01.2 DIRECTOR - ALAN M. BENNETT For For Management
01.3 DIRECTOR - DAVID A. BRANDON For For Management
01.4 DIRECTOR - BERNARD CAMMARATA For For Management
01.5 DIRECTOR - DAVID T. CHING For For Management
01.6 DIRECTOR - MICHAEL F. HINES For For Management
01.7 DIRECTOR - AMY B. LANE For For Management
01.8 DIRECTOR - CAROL MEYROWITZ For For Management
01.9 DIRECTOR - JOHN F. O'BRIEN For For Management
01.10 DIRECTOR - ROBERT F. SHAPIRO For For Management
01.11 DIRECTOR - WILLOW B. SHIRE For For Management
01.12 DIRECTOR - FLETCHER H. WILEY For For Management
02 APPROVAL OF AMENDMENTS TO AND For For Management
PERFORMANCE TERMS OF THE STOCK
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
1B ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
1C ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
1D ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
1E ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For Management
1G ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
1I ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH, JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP For For Management
1K ELECTION OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS TRAVELERS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER TRAVELERS'
AMENDED AND RESTATED 2004 STOCK
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
1B ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
1C ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management
1E ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
1F ELECTION OF DIRECTOR: STEVEN P. JOBS For For Management
1G ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
1I ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
1J ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, For For Management
JR.
1L ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSE-COOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND For For Management
RESTATED 2002 EXECUTIVE PERFORMANCE
PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO POLITICAL CONTRIBUTIONS
REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CHRISTOPHER C. DAVIS For For Management
01.2 DIRECTOR - JOHN L. DOTSON JR. For For Management
01.3 DIRECTOR - RONALD L. OLSON For For Management
02 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
COMPANY'S INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, For For Management
JR.
03 ELECTION OF DIRECTOR: DENNIS STEVENSON For For Management
04 RATIFICATION OF SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: IRL F. ENGELHARDT For For Management
1B ELECTION OF DIRECTOR: WILLIAM E. GREEN For For Management
1C ELECTION OF DIRECTOR: W.R. HOWELL For For Management
1D ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2009.
03 STOCKHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ELECTION OF DIRECTORS ANNUALLY.
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JUDY C. LEWENT For For Management
01.2 DIRECTOR - PETER J. MANNING For For Management
01.3 DIRECTOR - JIM P. MANZI For For Management
01.4 DIRECTOR - ELAINE S. ULLIAN For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROLE BLACK For For Management
1B ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management
1D ELECTION OF DIRECTOR: DAVID C. CHANG For For Management
1E ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE For For Management
1G ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
1H ELECTION OF DIRECTOR: DON LOGAN For For Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: WAYNE H. PACE For For Management
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
2 RATIFICATION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE For For Management
BOARD TO EFFECT PRIOR TO 12/31/09, A
REVERSE STOCK SPLIT OF THE OUTSTANDING
AND TREASURY COMMON STOCK OF TIME
WARNER, AT A REVERSE STOCK SPLIT RATIO
OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPA
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: HERBERT M. For For Management
ALLISON, JR.
1B ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management
WARNER INC. ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder
STOCKHOLDER MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KEITH R. COOGAN For For Management
01.2 DIRECTOR - GLENN R. SIMMONS For For Management
01.3 DIRECTOR - HAROLD C. SIMMONS For For Management
01.4 DIRECTOR - THOMAS P. STAFFORD For For Management
01.5 DIRECTOR - STEVEN L. WATSON For For Management
01.6 DIRECTOR - TERRY N. WORRELL For For Management
01.7 DIRECTOR - PAUL J. ZUCCONI For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DAVID L. BOREN For Withheld Management
01.2 DIRECTOR - M. JANE BUCHAN For For Management
01.3 DIRECTOR - ROBERT W. INGRAM For For Management
01.4 DIRECTOR - PAUL J. ZUCCONI For For Management
02 RATIFICATION OF AUDITORS For For Management
03 AMENDMENT OF BY-LAWS TO PROVIDE FOR For For Management
MAJORITY VOTING FOR DIRECTORS AND
ADVANCE NOTICE
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
1B ELECTION OF DIRECTOR: RICHARD Y. For For Management
BRADLEY
1C ELECTION OF DIRECTOR: WALTER W. DRIVER, For For Management
JR.
1D ELECTION OF DIRECTOR: GARDINER W. For For Management
GARRARD, JR.
1E ELECTION OF DIRECTOR: W. WALTER MILLER, For For Management
JR.
02 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS TSYS' INDEPENDENT AUDITOR FOR THE
YEAR 2009.
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PIERRE R. BRONDEAU For For Management
01.2 DIRECTOR - RAM CHARAN For For Management
01.3 DIRECTOR - JUERGEN W. GROMER For For Management
01.4 DIRECTOR - ROBERT M. HERNANDEZ For For Management
01.5 DIRECTOR - THOMAS J. LYNCH For For Management
01.6 DIRECTOR - DANIEL J. PHELAN For For Management
01.7 DIRECTOR - FREDERIC M. POSES For For Management
01.8 DIRECTOR - LAWRENCE S. SMITH For For Management
01.9 DIRECTOR - PAULA A. SNEED For For Management
01.10 DIRECTOR - DAVID P. STEINER For For Management
01.11 DIRECTOR - JOHN C. VAN SCOTER For For Management
02 APPROVAL OF THE TYCO ELECTRONICS LTD. For For Management
2007 STOCK AND INCENTIVE PLAN (AS
AMENDED AND RESTATED).
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
TYCO ELECTRONICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT
AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE A RESOLUTION APPROVING TYCO For For Management
ELECTRONICS LTD.'S DISCONTINUANCE FROM
BERMUDA AND CONTINUANCE AS A SWISS
CORPORATION. SEE PAGE 41 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
02 TO APPROVE A RESOLUTION AMENDING OUR For For Management
BYE-LAWS TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS. SEE
PAGE 43 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
03 TO APPROVE A RESOLUTION AUTHORIZING For For Management
SEVERAL STEPS, INCLUDING AN AMENDMENT
TO OUR BYE-LAWS, THAT WILL HAVE THE
EFFECT OF INCREASING OUR REGISTERED
SHARE CAPITAL. SEE PAGES 45-46 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
04 TO APPROVE A DISTRIBUTION TO For For Management
SHAREHOLDERS. SEE PAGES 47-48 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
05 TO CONFIRM SWISS LAW AS OUR For For Management
AUTHORITATIVE GOVERNING LEGISLATION.
SEE PAGE 49 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
06 TO APPROVE OUR CORPORATE NAME AS TYCO For For Management
ELECTRONICS LTD. SEE PAGE 50 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
07 TO CHANGE OUR CORPORATE PURPOSE. SEE For For Management
PAGE 51 OF PROXY STATEMENT/PROSPECTUS
FOR FULL TEXT OF RESOLUTION.
08 TO APPROVE OUR SWISS ARTICLES OF For For Management
ASSOCIATION. SEE PAGE 52 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
09 TO CONFIRM OUR PRINCIPAL PLACE OF For For Management
BUSINESS AS SCHAFFHAUSEN, SWITZERLAND.
SEE PAGE 53 OF PROXY
STATEMENT/PROSPECTUS FOR FULL TEXT OF
RESOLUTION.
10 TO APPOINT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH AS SPECIAL AUDITOR UNTIL OUR
NEXT ANNUAL GENERAL MEETING. SEE PAGE
54 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
11 TO APPOINT DELOITTE AG AS OUR SWISS For For Management
REGISTERED AUDITOR UNTIL OUR NEXT
ANNUAL GENERAL MEETING. SEE PAGE 55 OF
PROXY STATEMENT/PROSPECTUS FOR FULL
TEXT OF RESOLUTION.
12 TO APPROVE ADDITIONAL PROVISIONS OF OUR For Against Management
SWISS ARTICLES OF ASSOCIATION LIMITING
THE NUMBER OF SHARES THAT MAY BE
REGISTERED AND/OR VOTED BY A SINGLE
SHAREHOLDER OR GROUP. SEE PAGES 58-59
OF PROXY STATEMENT/PROSPECTUS FOR FULL
TEXT OF RESOLUTION.
13 TO APPROVE ADDITIONAL PROVISIONS OF OUR For Against Management
SWISS ARTICLES OF ASSOCIATION REQUIRING
A SUPERMAJORITY VOTE TO AMEND THE
0ROVISIONS REFERRED TO IN PROPOSAL 12
AND CERTAIN OTHER PROVISIONS OF OUR
SWISS ARTICLES. SEE PAGES 60-61 OF
PROXY STATEMENT/PROSPECTUS FOR F
14 TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING. SEE PAGE
62 OF PROXY STATEMENT/PROSPECTUS FOR
FULL TEXT OF RESOLUTION.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO CONSIDER AND APPROVE A RESOLUTION TO For For Management
APPROVE TYCO INTERNATIONAL LTD.'S
DISCONTINUANCE FROM BERMUDA AS PROVIDED
IN SECTION 132G OF THE COMPANIES ACT
1981 OF BERMUDA AND THE COMPANY'S
CHANGE OF DOMICILE TO SCHAFFHAUSEN,
SWITZERLAND.
02 TO CONSIDER AND APPROVE A RESOLUTION For For Management
THAT WILL HAVE THE EFFECT OF INCREASING
OUR REGISTERED SHARE CAPITAL.
03 TO CONSIDER AND APPROVE THE NAME OF For For Management
TYCO INTERNATIONAL LTD.
04 TO CONSIDER AND APPROVE THE CHANGE OF For For Management
THE CORPORATE PURPOSE OF TYCO
INTERNATIONAL LTD.
05 TO CONSIDER AND APPROVE TYCO For For Management
INTERNATIONAL LTD.'S PROPOSED SWISS
ARTICLES OF ASSOCIATION.
06 TO CONFIRM SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING
TYCO INTERNATIONAL LTD.
07 TO CONFIRM THE PRINCIPAL PLACE OF For For Management
BUSINESS OF TYCO INTERNATIONAL LTD. AS
SCHAFFHAUSEN, SWITZERLAND.
08 TO APPOINT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH AS SPECIAL AUDITOR UNTIL TYCO
INTERNATIONAL LTD.'S NEXT ANNUAL
GENERAL MEETING.
09 TO ELECT DELOITTE AG AS OUR STATUTORY For For Management
AUDITORS FOR A TERM OF ONE YEAR UNTIL
TYCO INTERNATIONAL LTD.'S NEXT ANNUAL
GENERAL MEETING.
10 TO APPROVE THE PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF REGISTERED
CAPITAL.
11 TO APPROVE THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE CHANGE OF
DOMICILE.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - EDWARD D. BREEN For For Management
01.2 DIRECTOR - TIMOTHY M. DONAHUE For For Management
01.3 DIRECTOR - BRIAN DUPERREAULT For For Management
01.4 DIRECTOR - BRUCE S. GORDON For For Management
01.5 DIRECTOR - RAJIV. L. GUPTA For For Management
01.6 DIRECTOR - JOHN A. KROL For For Management
01.7 DIRECTOR - BRENDAN R. O'NEILL For For Management
01.8 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management
01.9 DIRECTOR - SANDRA S. WIJNBERG For For Management
01.10 DIRECTOR - JEROME B. YORK For For Management
01.11 DIRECTOR - R. DAVID YOST For For Management
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS TYCO'S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
03 AMENDMENTS TO THE COMPANY'S 2004 STOCK For For Management
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DON TYSON For For Management
01.2 DIRECTOR - JOHN TYSON For For Management
01.3 DIRECTOR - RICHARD L. BOND For For Management
01.4 DIRECTOR - LLOYD V. HACKLEY For For Management
01.5 DIRECTOR - JIM KEVER For For Management
01.6 DIRECTOR - KEVIN M. MCNAMARA For For Management
01.7 DIRECTOR - BRAD T. SAUER For For Management
01.8 DIRECTOR - JO ANN R. SMITH For For Management
01.9 DIRECTOR - BARBARA A. TYSON For For Management
01.10 DIRECTOR - ALBERT C. ZAPANTA For For Management
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 3, 2009.
03 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 1 REGARDING DISCLOSURE OF
GREENHOUSE EMISSIONS.
04 TO CONSIDER AND ACT UPON SHAREHOLDER Against Against Shareholder
PROPOSAL 2 REGARDING USE OF GESTATION
CRATES.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: DOUGLAS M.
BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: RICHARD K.
DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: DAVID B.
O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: O'DELL M.
OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: CRAIG D.
SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE For For Management
ANNUAL MEETING IN 2010: PATRICK T.
STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE 2009
FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management
1C ELECTION OF DIRECTOR: T.J. DONOHUE For Against Management
1D ELECTION OF DIRECTOR: A.W. DUNHAM For For Management
1E ELECTION OF DIRECTOR: J.R. HOPE For For Management
1F ELECTION OF DIRECTOR: C.C. KRULAK For For Management
1G ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management
1H ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management
1I ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management
1J ELECTION OF DIRECTOR: S.R. ROGEL For For Management
1K ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management
1L ELECTION OF DIRECTOR: J.R. YOUNG For For Management
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.P. BOLDUC For For Management
01.2 DIRECTOR - JAMES J. DUDERSTADT For For Management
01.3 DIRECTOR - MATTHEW J. ESPE For For Management
01.4 DIRECTOR - DENISE K FLETCHER For For Management
01.5 DIRECTOR - CLAY B. LIFFLANDER For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F. DUANE ACKERMAN For For Management
01.2 DIRECTOR - MICHAEL J. BURNS For For Management
01.3 DIRECTOR - D. SCOTT DAVIS For For Management
01.4 DIRECTOR - STUART E. EIZENSTAT For For Management
01.5 DIRECTOR - MICHAEL L. ESKEW For For Management
01.6 DIRECTOR - WILLIAM R. JOHNSON For For Management
01.7 DIRECTOR - ANN M. LIVERMORE For For Management
01.8 DIRECTOR - RUDY MARKHAM For For Management
01.9 DIRECTOR - JOHN W. THOMPSON For For Management
01.10 DIRECTOR - CAROL B. TOME For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, For For Management
INC. 2009 OMNIBUS INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - FRANK J. LUCCHINO For For Management
01.2 DIRECTOR - SETH E. SCHOFIELD For For Management
01.3 DIRECTOR - JOHN P. SURMA For For Management
01.4 DIRECTOR - DAVID S. SUTHERLAND For For Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LOUIS R. CHENEVERT For For Management
01.2 DIRECTOR - GEORGE DAVID For For Management
01.3 DIRECTOR - JOHN V. FARACI For For Management
01.4 DIRECTOR - JEAN-PIERRE GARNIER For For Management
01.5 DIRECTOR - JAMIE S. GORELICK For For Management
01.6 DIRECTOR - CARLOS M. GUTIERREZ For For Management
01.7 DIRECTOR - EDWARD A. KANGAS For For Management
01.8 DIRECTOR - CHARLES R. LEE For For Management
01.9 DIRECTOR - RICHARD D. MCCORMICK For For Management
01.10 DIRECTOR - HAROLD MCGRAW III For For Management
01.11 DIRECTOR - RICHARD B. MYERS For For Management
01.12 DIRECTOR - H. PATRICK SWYGERT For For Management
01.13 DIRECTOR - ANDRE VILLENEUVE For For Management
01.14 DIRECTOR - CHRISTINE TODD WHITMAN For For Management
02 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
03 SHAREOWNER PROPOSAL: OFFSETS FOR Against Against Shareholder
FOREIGN MILITARY SALES
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
1B ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
1C ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
1D ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
1F ELECTION OF DIRECTOR: DOUGLAS W. For For Management
LEATHERDALE
1G ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, For For Management
M.D.
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, For For Management
PH.D.
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
1B ELECTION OF DIRECTOR: THOMAS KINSER For For Management
1C ELECTION OF DIRECTOR: A.S. MACMILLAN, For For Management
JR.
1D ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
02 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF SEPTEMBER
7, 2008, BY AND AMONG UST INC., ALTRIA
GROUP, INC., AND ARMCHAIR SUB, INC., AS
AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR For For Management
POSTPONEMENT OF THE MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, AS AMENDED, AND AP
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
1B ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
1C ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
1D ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
02 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "SAY-ON-PAY."
04 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "STOCK RETENTION BY
EXECUTIVES."
05 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "COMPENSATION CONSULTANT
DISCLOSURES."
06 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, "DISCLOSURE OF POLITICAL
CONTRIBUTIONS/TRADE ASSOCIATIONS."
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - TIMOTHY E. GUERTIN* For For Management
01.2 DIRECTOR - DAVID W. MARTIN, JR MD* For For Management
01.3 DIRECTOR - R. NAUMANN-ETIENNE* For For Management
01.4 DIRECTOR - V. THYAGARAJAN** For For Management
02 TO APPROVE AN AMENDMENT TO THE SECOND For For Management
AMENDED AND RESTATED VARIAN MEDICAL
SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, For For Management
INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DEBRA A. CAFARO For For Management
01.2 DIRECTOR - DOUGLAS CROCKER II For For Management
01.3 DIRECTOR - RONALD G. GEARY For For Management
01.4 DIRECTOR - JAY M. GELLERT For For Management
01.5 DIRECTOR - ROBERT D. REED For For Management
01.6 DIRECTOR - SHELI Z. ROSENBERG For For Management
01.7 DIRECTOR - JAMES D. SHELTON For For Management
01.8 DIRECTOR - THOMAS C. THEOBALD For For Management
02 DIRECTORS' PROPOSAL: TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - D. JAMES BIDZOS For For Management
1.2 DIRECTOR - WILLIAM L. CHENEVICH For Withheld Management
1.3 DIRECTOR - KATHLEEN A. COTE For For Management
1.4 DIRECTOR - ROGER H. MOORE For For Management
1.5 DIRECTOR - JOHN D. ROACH For For Management
1.6 DIRECTOR - LOUIS A. SIMPSON For For Management
1.7 DIRECTOR - TIMOTHY TOMLINSON For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
1B ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
1C ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE For For Management
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1F ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management
1H ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
1I ELECTION OF DIRECTOR: HUGH B. PRICE For For Management
1J ELECTION OF DIRECTOR: IVAN G. For For Management
SEIDENBERG
1K ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE For For Management
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN For For Management
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN For For Management
06 PROHIBIT GRANTING STOCK OPTIONS Against Against Shareholder
07 SHAREHOLDER ABILITY TO CALL SPECIAL Against Against Shareholder
MEETING
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Against Against Shareholder
09 CUMULATIVE VOTING Against Against Shareholder
10 SHAREHOLDER APPROVAL OF BENEFITS PAID Against Against Shareholder
AFTER DEATH
- --------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROBERT J. HURST For For Management
01.2 DIRECTOR - W. ALAN MCCOLLOUGH For For Management
01.3 DIRECTOR - M. RUST SHARP For For Management
01.4 DIRECTOR - RAYMOND G. VIAULT For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - H. ALLEN FRANKLIN For For Management
01.2 DIRECTOR - RICHARD T. O'BRIEN For For Management
01.3 DIRECTOR - DONALD B. RICE For For Management
01.4 DIRECTOR - PHILLIP W. FARMER For For Management
01.5 DIRECTOR - JAMES V. NAPIER For For Management
02 APPROVAL OF THE 2009 EXECUTIVE For For Management
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
4 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RESOLVED, THAT SHAREHOLDERS OF VULCAN
MATERIALS COMPANY (?VULCAN?) URGE THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS (THE ?COMMITTEE?) TO ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCE
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - BRIAN P. ANDERSON For For Management
01.2 DIRECTOR - WILBUR H. GANTZ For For Management
01.3 DIRECTOR - V. ANN HAILEY For For Management
01.4 DIRECTOR - WILLIAM K. HALL For For Management
01.5 DIRECTOR - RICHARD L. KEYSER For For Management
01.6 DIRECTOR - STUART L. LEVENICK For For Management
01.7 DIRECTOR - JOHN W. MCCARTER, JR. For For Management
01.8 DIRECTOR - NEIL S. NOVICH For For Management
01.9 DIRECTOR - MICHAEL J. ROBERTS For For Management
01.10 DIRECTOR - GARY L. ROGERS For For Management
01.11 DIRECTOR - JAMES T. RYAN For For Management
01.12 DIRECTOR - JAMES D. SLAVIK For For Management
01.13 DIRECTOR - HAROLD B. SMITH For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 A PROPOSAL TO APPROVE THE PLAN OF For For Management
MERGER CONTAINED IN THE AGREEMENT AND
PLAN OF MERGER, BY AND BETWEEN WACHOVIA
CORPORATION AND WELLS FARGO & COMPANY,
DATED AS OF OCTOBER 3, 2008, AS IT MAY
BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH WACHOVIA WILL MER
02 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OR POSTPONEMENT OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management
1C ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
1D ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For For Management
1H ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM For For Management
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For For Management
1K ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
1L ELECTION OF DIRECTOR: JIM C. WALTON For For Management
1M ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
1N ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
1O ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION Against Against Shareholder
POLICY
04 PAY FOR SUPERIOR PERFORMANCE Against Against Shareholder
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
06 POLITICAL CONTRIBUTIONS Against Against Shareholder
07 SPECIAL SHAREOWNER MEETINGS Against Against Shareholder
08 INCENTIVE COMPENSATION TO BE STOCK Against Against Shareholder
OPTIONS
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM C. FOOTE For For Management
01.2 DIRECTOR - MARK P. FRISSORA For For Management
01.3 DIRECTOR - ALAN G. MCNALLY For For Management
01.4 DIRECTOR - CORDELL REED For For Management
01.5 DIRECTOR - NANCY M. SCHLICHTING For For Management
01.6 DIRECTOR - DAVID Y. SCHWARTZ For For Management
01.7 DIRECTOR - ALEJANDRO SILVA For For Management
01.8 DIRECTOR - JAMES A. SKINNER For For Management
01.9 DIRECTOR - MARILOU M. VON FERSTEL For For Management
01.10 DIRECTOR - CHARLES R. WALGREEN III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO AMEND THE WALGREEN CO. 1982 For For Management
EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN Against Against Shareholder
OF THE BOARD BE AN INDEPENDENT DIRECTOR
WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF WALGREEN CO.
05 SHAREHOLDER PROPOSAL THAT WALGREEN CO. Against Against Shareholder
SHAREHOLDERS VOTE TO RATIFY THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management
CAFFERTY
1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1F ELECTION OF DIRECTOR: STEVEN G. For For Management
ROTHMEIER
1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
03 PROPOSAL TO AMEND THE COMPANY'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 For For Management
STOCK INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, Against For Shareholder
IF PROPERLY PRESENTED AT MEETING.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JOSHUA BEKENSTEIN For For Management
1.2 DIRECTOR - MICHAEL J. BERENDT, PHD For For Management
1.3 DIRECTOR - DOUGLAS A. BERTHIAUME For For Management
1.4 DIRECTOR - EDWARD CONARD For For Management
1.5 DIRECTOR - LAURIE H. GLIMCHER, M.D For For Management
1.6 DIRECTOR - CHRISTOPHER A. KUEBLER For For Management
1.7 DIRECTOR - WILLIAM J. MILLER For For Management
1.8 DIRECTOR - JOANN A. REED For For Management
1.9 DIRECTOR - THOMAS P. SALICE For For Management
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT For For Management
INCENTIVE PLAN
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - RONALD R. TAYLOR For For Management
01.2 DIRECTOR - ANDREW L. TURNER For For Management
01.3 DIRECTOR - JACK MICHELSON For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: LENOX D. BAKER, For For Management
JR., M.D.
1B ELECTION OF DIRECTOR: SUSAN B. BAYH For For Management
1C ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
1D ELECTION OF DIRECTOR: JULIE A. HILL For For Management
1E ELECTION OF DIRECTOR: RAMIRO G. PERU For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2009.
03 TO APPROVE THE PROPOSED WELLPOINT For For Management
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK For For Management
PURCHASE PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
CONCERNING AN ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
1B ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
1C ELECTION OF DIRECTOR: LLOYD H. DEAN For Against Management
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
1E ELECTION OF DIRECTOR: ENRIQUE For Against Management
HERNANDEZ, JR.
1F ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
1G ELECTION OF DIRECTOR: ROBERT L. JOSS For Against Management
1H ELECTION OF DIRECTOR: RICHARD M. For For Management
KOVACEVICH
1I ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
1J ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
1K ELECTION OF DIRECTOR: CYNTHIA H. For Against Management
MILLIGAN
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
1N ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL For For Management
1R ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
02 PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S LONG-TERM INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
BY-LAWS AMENDMENT TO REQUIRE AN
INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 23, 2008,
AMONG TRIARC COMPANIES, INC., GREEN
MERGER SUB, INC. AND WENDY'S
INTERNATIONAL, INC.
02 APPROVAL OF MOTION TO ADJOURN THE For For Management
SPECIAL MEETING TO ANOTHER TIME OR
PLACE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
1B ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
1C ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
1D ELECTION OF DIRECTOR: DANIEL S. FULTON For For Management
1E ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN Against Against Shareholder
POSITION
03 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
04 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
- --------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
1B ELECTION OF DIRECTOR: KATHLEEN J. For For Management
HEMPEL
1C ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
PERFORMANCE EXCELLENCE PLAN.
04 MANAGEMENT'S PROPOSAL TO AMEND For For Management
WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY WHIRLPOOL'S
BOARD OF DIRECTORS.
05 MANAGEMENT'S PROPOSAL TO AMEND ARTICLE For For Management
SIXTH OF WHIRLPOOL'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
06 MANAGEMENT'S PROPOSAL TO AMEND ARTICLES For For Management
EIGHTH AND TENTH OF WHIRLPOOL'S
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
07 STOCKHOLDER PROPOSAL TO ELECT EACH Against Against Shareholder
DIRECTOR ANNUALLY.
08 STOCKHOLDER PROPOSAL TO ELIMINATE Against Against Shareholder
SUPERMAJORITY STOCKHOLDER VOTE
PROVISIONS.
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DR. JOHN B. ELSTROTT For For Management
01.2 DIRECTOR - GABRIELLE E. GREENE For For Management
01.3 DIRECTOR - HASS HASSAN For For Management
01.4 DIRECTOR - STEPHANIE KUGELMAN For For Management
01.5 DIRECTOR - JOHN P. MACKEY For For Management
01.6 DIRECTOR - MORRIS J. SIEGEL For For Management
01.7 DIRECTOR - DR. RALPH Z. SORENSON For For Management
01.8 DIRECTOR - W.A. (KIP) TINDELL, III For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP AS INDEPENDENT
PUBLIC AUDITOR FOR FISCAL YEAR 2009.
03 RATIFICATION OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2007 STOCK
INCENTIVE PLAN AS THE 2009 STOCK
INCENTIVE PLAN.
04 RATIFICATION OF THE AMENDMENT OF OUR For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE.
05 RATIFICATION OF THE AMENDMENT OF OUR For For Management
TEAM MEMBER STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
06 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SEPARATING THE ROLES OF COMPANY
CHAIRMAN OF THE BOARD AND CEO.
07 SHAREHOLDER PROPOSAL REGARDING COMPANY Against For Shareholder
SHAREHOLDER VOTES AND A SIMPLE MAJORITY
THRESHOLD.
08 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
REINCORPORATING FROM A TEXAS
CORPORATION TO A NORTH DAKOTA
CORPORATION.
- --------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - CAROL B. ARMITAGE For For Management
1.2 DIRECTOR - SAMUEL E. BEALL, III For For Management
1.3 DIRECTOR - DENNIS E. FOSTER For For Management
1.4 DIRECTOR - FRANCIS X. FRANTZ For For Management
1.5 DIRECTOR - JEFFERY R. GARDNER For For Management
1.6 DIRECTOR - JEFFREY T. HINSON For For Management
1.7 DIRECTOR - JUDY K. JONES For For Management
1.8 DIRECTOR - WILLIAM A. MONTGOMERY For For Management
1.9 DIRECTOR - FRANK E. REED For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009
3 EXECUTIVE COMPENSATION ADVISORY VOTE Against Against Shareholder
4 PROPOSAL TO REQUIRE AN INDEPENDENT Against Against Shareholder
CHAIRMAN OF THE BOARD
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN F. BERGSTROM For For Management
01.2 DIRECTOR - BARBARA L. BOWLES For For Management
01.3 DIRECTOR - PATRICIA W. CHADWICK For For Management
01.4 DIRECTOR - ROBERT A. CORNOG For For Management
01.5 DIRECTOR - CURT S. CULVER For For Management
01.6 DIRECTOR - THOMAS J. FISCHER For For Management
01.7 DIRECTOR - GALE E. KLAPPA For For Management
01.8 DIRECTOR - ULICE PAYNE, JR. For For Management
01.9 DIRECTOR - FREDERICK P STRATTON JR For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 28, 2008,
AMONG WM. WRIGLEY JR. COMPANY, MARS,
INCORPORATED, NEW UNO HOLDINGS
CORPORATION AND NEW UNO ACQUISITION
CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - STEPHEN P. HOLMES For For Management
1.2 DIRECTOR - MYRA J. BIBLOWIT For For Management
1.3 DIRECTOR - PAULINE D.E. RICHARDS For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE WYNDHAM WORLDWIDE
CORPORATION 2006 EQUITY AND INCENTIVE
PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4 SHAREHOLDER PROPOSAL NO. 1 - CONCERNING Against Against Shareholder
SEVERANCE AGREEMENTS.
5 SHAREHOLDER PROPOSAL NO. 2 - CONCERNING Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: C. CONEY BURGESS For For Management
1B ELECTION OF DIRECTOR: FREDRIC W. For For Management
CORRIGAN
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1D ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
1E ELECTION OF DIRECTOR: ALBERT F. MORENO For For Management
1F ELECTION OF DIRECTOR: DR. MARGARET R. For For Management
PRESKA
1G ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
1H ELECTION OF DIRECTOR: RICHARD H. TRULY For For Management
1I ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
02 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- --------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: GLENN A. BRITT For For Management
1B ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
1C ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
1D ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
1E ELECTION OF DIRECTOR: ROBERT A. For For Management
MCDONALD
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1H ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I ELECTION OF DIRECTOR: ANN N. REESE For For Management
1J ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLEM P. ROELANDTS For For Management
01.2 DIRECTOR - MOSHE N. GAVRIELOV For For Management
01.3 DIRECTOR - JOHN L. DOYLE For For Management
01.4 DIRECTOR - JERALD G. FISHMAN For For Management
01.5 DIRECTOR - PHILIP T. GIANOS For For Management
01.6 DIRECTOR - WILLIAM G. HOWARD, JR. For For Management
01.7 DIRECTOR - J. MICHAEL PATTERSON For For Management
01.8 DIRECTOR - MARSHALL C. TURNER For For Management
01.9 DIRECTOR - E.W. VANDERSLICE For For Management
02 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 2,000,000 SHARES AND TO EXTEND THE
TERM OF THE PLAN BY TWENTY (20) YEARS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 4,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DALE R. COMEY For For Management
01.2 DIRECTOR - ROBERT R. GLAUBER For For Management
01.3 DIRECTOR - G. THOMPSON HUTTON For For Management
02 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1991
PERFORMANCE INCENTIVE PROGRAM.
03 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S DIRECTORS
STOCK & OPTION PLAN.
04 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK,
NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT TO BYLAWS TO For For Management
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B For For Management
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS
NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B For For Management
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS
NOT APPROVED, CLASS I DIRECTOR (3-YEAR
TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II For For Management
CLASS B DIRECTOR (2-YEAR TERM) OR, IF
ITEM 1 IS NOT APPROVED, CLASS I
DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A Against Against Shareholder
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder
STOCKHOLDER APPROVAL OF EXECUTIVE
BENEFITS PAYABLE UPON DEATH IF PROPERLY
PRESENTED.
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Contested Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY J. BOSTOCK For Withheld Management
01.2 DIRECTOR - RONALD W. BURKLE For Withheld Management
01.3 DIRECTOR - ERIC HIPPEAU For For Management
01.4 DIRECTOR - VYOMESH JOSHI For For Management
01.5 DIRECTOR - ARTHUR H. KERN For Withheld Management
01.6 DIRECTOR - ROBERT A. KOTICK For For Management
01.7 DIRECTOR - MARY AGNES WILDEROTTER For For Management
01.8 DIRECTOR - GARY L. WILSON For For Management
01.9 DIRECTOR - JERRY YANG For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PAY-FOR-SUPERIOR-PERFORMANCE.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Against Against Shareholder
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CAROL BARTZ For For Management
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
1D ELECTION OF DIRECTOR: RONALD W. BURKLE For For Management
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE For For Management
1F ELECTION OF DIRECTOR: ERIC HIPPEAU For For Management
1G ELECTION OF DIRECTOR: CARL C. ICAHN For For Management
1H ELECTION OF DIRECTOR: VYOMESH JOSHI For For Management
1I ELECTION OF DIRECTOR: ARTHUR H. KERN For For Management
1J ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
1K ELECTION OF DIRECTOR: GARY L. WILSON For For Management
1L ELECTION OF DIRECTOR: JERRY YANG For For Management
02 AMENDMENTS TO THE COMPANY'S AMENDED AND For For Management
RESTATED 1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND For For Management
RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVE COMPENSATION ADVISORY VOTE,
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management
1D ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
1F ELECTION OF DIRECTOR: KENNETH G. For For Management
LANGONE
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
1H ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
1I ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management
1J ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
1K ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO For For Management
1M ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 16 OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN
(PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
SHAREHOLDER RIGHTS PLAN (PAGE 21 OF
PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ADVISORY SHAREHOLDER VOTE TO RATIFY
EXECUTIVE COMPENSATION (PAGE 23 OF
PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD Against Against Shareholder
SUPPLY CHAIN SECURITY AND
SUSTAINABILITY (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
HEALTHCARE REFORM PRINCIPLES (PAGE 31
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
WELFARE (PAGE 33 OF PROXY)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
1B ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1C ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
1D ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
1E ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1F ELECTION OF DIRECTOR: CECIL B. PICKETT, For For Management
PH.D.
1G ELECTION OF DIRECTOR: AUGUSTUS A. For For Management
WHITE, III, M.D., PH.D.
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 APPROVAL OF THE 2009 STOCK INCENTIVE For For Management
PLAN
04 APPROVAL OF AN EXTENSION OF THE STOCK For For Management
PLAN FOR NON-EMPLOYEE DIRECTORS
05 APPROVAL OF AN EXTENSION OF THE For For Management
RESTATED DEFERRED COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: R. D. CASH For For Management
1B ELECTION OF DIRECTOR: PATRICIA FROBES For For Management
1C ELECTION OF DIRECTOR: J. DAVID HEANEY For For Management
1D ELECTION OF DIRECTOR: HARRIS H. SIMMONS For For Management
2 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
2005 STOCK OPTION AND INCENTIVE PLAN.
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO DECLASSIFY
BOARD.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
5 APPROVAL, ON A NONBINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION PAID TO THE
COMPANY'S EXECUTIVE OFFICERS NAMED IN
THE PROXY STATEMENT WITH RESPECT TO THE
FISCAL YEAR ENDED DECEMBER 31, 2008.
6 SHAREHOLDER PROPOSAL - THAT THE BOARD Against Against Shareholder
ADOPT "SAY ON PAY" POLICY.
================== MIP TREASURY MONEY MARKET MASTER PORTFOLIO ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
</PRE>
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) Master Investment Portfolio
By /s/ (H. Michael Williams)
---------------------------
Title: Principal Executive Officer
Date: 8/27/2009