UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05518
The RBB Fund, Inc.
(Exact name of registrant as specified in charter)
103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809
(Address of principal executive offices) (Zip code)
Salvatore Faia
103 Bellevue Parkway, 4th Floor
Wilmington, DE 19809
(Name and address of agent for service)
Registrant's telephone number, including area code: 302-791-2670
Date of fiscal year end: August 31
Date of reporting period: July 1, 2008 - June 30, 2009
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 ((S)(S) 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE,
Washington, DC 20549. The OMB has reviewed this collection of information under
the clearance requirements of 44 U.S.C. (S) 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009
Abundance Technologies, Inc.
Free Market U.S. Equity Fund
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFUSX 25434D823 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFSTX 233203843 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFUVX 25434D807 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration, leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration, leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFSVX 233203819 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration, leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFSCX 233203504 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration, leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
Free Market International Equity Fund
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFUKX 233203207 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
7A: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
7B: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFCSX 233203702 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
7A: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
7B: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFRSX 233203850 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
7A: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
7B: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFJSX 233203108 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
7A: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
7B: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DISVX 233203736 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
7A: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
7B: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFALX 233203868 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
7A: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
7B: Proposed
sub-advisory agreement
between Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFVIX 25434D708 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
14A: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
14B: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFEMX 233203785 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
14A: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
14B: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DEMSX 2332203611 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
14A: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
14B: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFEVX 233203587 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
10: Voting instructions
on approval of agreement
and plan of
reorganization for DEM
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
14A: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, DFA
Australia Limited, and
The Company, on behalf
of The Fund
14B: Voting instructions
on proposed sub-advisory
agreement between
Dimensional Fund
Advisors LP, Dimensional
Fund Advisors Ltd., and
The Company, on behalf
of The Fund
Free Market Fixed Income Fund
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFFGX 233203405 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFIHX 233203603 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
Fund's Vote
For or
Against
Proposal, or
Abstain; Whether
Who Whether For or Vote
Proposed Fund Withhold Was
Issuer of Exchange Matter: Cast Regarding For or
Portfolio Ticker Shareholder Summary of Matter Voted Issuer / Vote on Election of Against
Security Symbol CUSIP # Meeting Date On Shareholder Matter Directors Management
- ------------ -------- ----------- ------------- ------------------------ ---------------- -------- ------------ -----------
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFGFX 233203645 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
8: Approval of
investment advisory
agreement between
Dimensional Fund
Advisors LP and The
Company, on behalf of
The Fund
9A: Voting instructions
on Election of
Director/Trustee: David
G. Booth
9B: Voting instructions
on Election of
Director/Trustee: George
M. Constantinides
9C: Voting instructions
on Election of
Director/Trustee: John
P. Gould
9D: Voting instructions
on Election of
Director/Trustee: Roger
G. Ibbotson
9E: Voting instructions
on Election of
Director/Trustee: Robert
C. Merton
9F: Voting instructions
on Election of
Director/Trustee: Myron
S. Scholes
9G: Voting instructions
on Election of
Director/Trustee:
Eduardo A. Repetto
9H: Voting instructions
on Election of
Director/Trustee: Abbie
J. Smith
11: Voting instructions
on approval of an
amended and restated
agreement and
declaration of trust for
DFAITC
12A: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Borrowing money
12B: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to: Making
Loans
12C: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in Real
Estate
12D: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Investments in
commodities
12E: Voting instructions
on proposal To amend the
fund's fundamental
investment restrictions
with respect to:
Diversification of
investments
13A: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
13B: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
13C: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
13D: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
13E: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
13F: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
13G: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
13H: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
13I: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to:
Investing in warrants
13J: Voting instructions
on proposal To eliminate
the fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFGBX 233203884 6/2/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
'1A: Election of
Director/Trustee: David
G. Booth
1B: Election of
Director/Trustee: George
M. Constantinides
1C: Election of
Director/Trustee: John
P. Gould
1D: Election of
Director/Trustee: Roger
G. Ibbotson
1E: Election of
Director/Trustee: Robert
C. Merton
1F: Election of
Director/Trustee: Myron
S. Scholes
1G: Election of
Director/Trustee:
Eduardo A. Repetto
1H: Election of
Director/Trustee: Abbie
J. Smith
2: To approve articles
Dimensional DFIGX 233203876 6/3/2009 of Amendment and Issuer Yes For For
Fund Restatement for the
Advisors company.
5A: To amend the fund's
fundamental investment
restrictions with
respect to: Borrowing
money
5B: To amend the fund's
fundamental investment
restrictions with
respect to: Making Loans
5C: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in Real Estate
5D: To amend the fund's
fundamental investment
restrictions with
respect to: Investments
in commodities
5E: To amend the fund's
fundamental investment
restrictions with
respect to:
Diversification of
investments
6A: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Pledging, mortgaging, or
hypothecating assets
6B: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Purchasing securities on
margin
6C: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in restricted
or illiquid securities
6D: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing ofr the
purpose of exercising
control
6E: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in other
investment companies
6F: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Management ownership of
securities of an issuer
6G: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in oil, gas,
or other mineral
exploration,leases or
development programs
6H: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in securities
of unseasoned issuers
6I: To eliminate the
fund's fundamental
investment restrictions
with respect to:
Investing in warrants
6J: To eliminate the
fund's fundamental
investment restrictions
with respect to: Writing
or acquiring options
Bear Stearns Asset Management
Bear Stearns CUFS MLP Mortgage Portfolio
The Bear Stearns CUFS MLP Mortgage Portfolio did not vote any proxies during
the one year period ended June 30, 2009
BlackRock Institutional Management Co.
Money Market Portfolio
The Bedford and Sansom Street Shares of the Money Market Portfolio did not vote
any proxies during the one year period ended June 30, 2009
Bogle Investment Management
========================= BOGLE SMALL CAP GROWTH FUND ==========================
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David B. Elsbree For Withhold Management
1.2 Elect Director Patrick J. MeLampy For Withhold Management
1.3 Elect Director Robert G. Ory For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. For For Management
DiMarco
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van For For Management
Auken
1.8 Elect Director Christine S. For For Management
Manfredi
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Discharge of Board of For Did Not Vote Management
Directors
6a Reelect Marius J.L. Jonkhart as For Did Not Vote Management
Director
6b Reelect Jim N. Chapman as Director For Did Not Vote Management
6c Reelect David J. Teitelbaum as For Did Not Vote Management
Director
7 Proposal to Designate Keith A. For Did Not Vote Management
Helming as the Person Responsible
for the Management of the Company
in Case All Directors Are Absent
or Prevented from Acting
8 Ratify PriceWaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
9 Authorize Repurchase of Shares For Did Not Vote Management
10 Amend Articles For Did Not Vote Management
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For Withhold Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Scott Carmilani as Director For For Management
1.2 Elect James Duffy as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
2.1 Elect Slate of Subsidiary For For Management
Directors
2.2 Elect Slate of Subsidiary For For Management
Directors
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3.1 Amend Bylaws Re: Allow Company to For For Management
Hold Acquired Shares as Treasury
Shares in Lieu of Cancellation
3.2 Amend Bylaws Re: Increase Share For Against Management
Ownership Limits for the
Company's Founding Shareholders
3.3 Amend Bylaws Re: Give the Board For Against Management
Sole Discretion to Prohibit or
Permit Transfers, Purchases,
Acquisitions, or Issuances of
Shares
3.4 Amend Bylaws Re: Give the Board For For Management
the Ability to Hold Board
Meetings in the United States
4 Ratify Deloitte & Touche as For For Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Carl H. Lindner For Withhold Management
1.2 Elect Director Carl H. Lindner, For Withhold Management
III
1.3 Elect Director S. Craig Lindner For Withhold Management
1.4 Elect Director Kenneth C. Ambrecht For Withhold Management
1.5 Elect Director Theodore H. For Withhold Management
Emmerich
1.6 Elect Director James E. Evans For Withhold Management
1.7 Elect Director Terry S. Jacobs For Withhold Management
1.8 Elect Director Gregory G. Joseph For Withhold Management
1.9 Elect Director William W. Verity For Withhold Management
1.10 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Abraham Gulkowitz For Withhold Management
1.3 Elect Director George Karfunkel For Withhold Management
1.4 Elect Director Michael Karfunkel For Withhold Management
1.5 Elect Director Jay J. Miller For Withhold Management
1.6 Elect Director Isaac Neuberger For Withhold Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Niel Ransom For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director J.H. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Shellye L. For For Management
Archambeau
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. For For Management
Kittelberger
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
1.8 Elect Director Michael P. For For Management
Skarzynski
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Constantine Iordanou as For For Management
Director
1.2 Elect James J. Meenaghan as For For Management
Director
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.4 Elect Graham B. Collis as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.5 Elect William J. Cooney as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.8 Elect Marc Grandisson as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.9 Elect Michael A. Greene as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.10 Elect John C.R. Hele as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.15 Elect Michael H. Kier as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.19 Elect Nicolas Papadopoulo as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
3 Ratify PricewaterhouseCoopers LLP For For Management
as Auditors
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John R. Held For Withhold Management
1.2 Elect Director Phyllis S. Swersky For Withhold Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote For For Management
Requirement
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Denis J. Connors For For Management
1.3 Elect Director Thomas J. Donahue For For Management
2 Amend Executive Incentive Bonus For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Ronald L. Nelson For Withhold Management
1.2 Elect Director Mary C. Choksi For Withhold Management
1.3 Elect Director Leonard S. Coleman For Withhold Management
1.4 Elect Director Martin L. Edelman For Withhold Management
1.5 Elect Director John D. Hardy, Jr. For Withhold Management
1.6 Elect Director Lynn Krominga For Withhold Management
1.7 Elect Director Eduardo G. Mestre For Withhold Management
1.8 Elect Director F. Robert Salerno For Withhold Management
1.9 Elect Director Stender E. Sweeney For Withhold Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require a Majority Vote for the For For Shareholder
Election of Directors
7 Report on the Adoption of Against Against Shareholder
Quantitative GHG Reduction Goals
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Francis A. Dramis, For Withhold Management
Jr.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael J. Pohl For For Management
1.2 Elect Director Robert Sachs For For Management
1.3 Elect Director Geoffrey Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charlotte W. For For Management
Collins
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.2 Elect Director Louis T. DiFazio For For Management
1.3 Elect Director Richard H. Friedman For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Richard L. Robbins For For Management
1.7 Elect Director Stuart A. Samuels For For Management
1.8 Elect Director Steven K. For For Management
Schelhammer
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOIS D' ARC ENERGY, INC
Ticker: BDE Security ID: 09738U103
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. For For Management
Schievelbein
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director For Against Management
Omnibus Stock Plan
4 Approve Qualified Employee Stock For Against Management
Purchase Plan
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Against For Shareholder
Requirement
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain
Amendments to their Codes of
Regulations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director G. Bradford Bulkley For Withhold Management
1.2 Elect Director Mitchell S. Feiger For Withhold Management
1.3 Elect Director Richard W. Gilbert For Withhold Management
1.4 Elect Director Arthur L. Knight For Withhold Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Gary D. Simon For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.8 Elect Director Holy A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Adopt Shareholder Rights Plan For Against Management
(Poison Pill)
3 Approve Executive Incentive Bonus For Against Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIAC SCIENCE CORP
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Christopher Davis For Withhold Management
1.2 Elect Director Timothy C Mickelson For Withhold Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Paul Fulton For Withhold Management
1.2 Elect Director John R. Welch For Withhold Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. For Withhold Management
McDonnell
1.3 Elect Director Dale B. Wolf For Withhold Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John P.D. Cato For Withhold Management
1.2 Elect Director Bailey W. Patrick For Withhold Management
1.3 Elect Director Thomas E. Meckley For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. For For Management
Eppinger
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David Z. Hong For For Management
1.2 Elect Director Jin Chul Jhung For For Management
1.3 Elect Director Chang Hwi Kim For For Management
1.4 Elect Director Kevin S. Kim For For Management
1.5 Elect Director Peter Y.S. Kim For For Management
1.6 Elect Director Sang Hoon Kim For For Management
1.7 Elect Director Chung Hyun Lee For For Management
1.8 Elect Director Jae Whan Yoo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For None Shareholder
1.2 Elect Director James Foy For None Shareholder
1.3 Elect Director Clay B. Lifflander For None Shareholder
1.4 Elect Director Peter A. Michel For None Shareholder
1.5 Elect Director Carroll R. Wetzel For None Shareholder
1.6 Management Nominee - Kevin J. For None Shareholder
McNamara
1.7 Management Nominee - Joel F. For None Shareholder
Gemunder
1.8 Management Nominee - Andrea R. For None Shareholder
Lindell
1.9 Management Nominee - Ernest J. For None Shareholder
Mrozek
1.10 Management Nominee - Thomas P. For None Shareholder
Rice
1.11 Management Nominee - Frank E. Wood For None Shareholder
2 Ratify Auditors For None Management
- --------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Holli Harris For Withhold Management
1.2 Elect Director Carol R. Kaufman For Withhold Management
1.3 Elect Director Roberta Lipson For Withhold Management
1.4 Elect Director A. Kenneth Nilsson For Withhold Management
1.5 Elect Director Julius Y. For Withhold Management
Oestreicher
1.6 Elect Director Lawrence Pemble For Withhold Management
1.7 Elect Director Elyse Beth For Withhold Management
Silverberg
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For Withhold Management
1.3 Elect Director Thomas E. Naugle For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director John H. Hart For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director Clifford Press For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Garry Rogerson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Directors Dennis W. Archer For Withhold Management
1.2 Elect Directors Gurminder S. Bedi For Withhold Management
1.3 Elect Directors William O. Grabe For Withhold Management
1.4 Elect Directors William R. Halling For Withhold Management
1.5 Elect Directors Peter Karmanos, Jr For Withhold Management
1.6 Elect Directors Faye Alexander For Withhold Management
Nelson
1.7 Elect Directors Glenda D. Price For Withhold Management
1.8 Elect Directors W. James Prowse For Withhold Management
1.9 Elect Directors G. Scott Romney For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Bendush For For Management
1.2 Elect Director Dwight W. Decker For For Management
1.3 Elect Director F. Craig Farrill For For Management
1.4 Elect Director Matthew E. For For Management
Massengill
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy (White Card)
1.1 Elect Director Donna A. James For Did Not Vote Management
1.2 Elect Director Debra J. Perry For Did Not Vote Management
1.3 Elect Director C. James Prieur For Did Not Vote Management
1.4 Elect Director Philip R. Roberts For Did Not Vote Management
1.5 Elect Director Michael T. Tokarz For Did Not Vote Management
1.6 Elect Director R. Glenn Hilliard For Did Not Vote Management
1.7 Elect Director Neal C. Schneider For Did Not Vote Management
1.8 Elect Director John G. Turner For Did Not Vote Management
1.9 Elect Director Doreen A. Wright For Did Not Vote Management
2 Approve Shareholder Rights Plan For Did Not Vote Management
(Poison Pill)
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Dissident Proxy (Gold Card)
1.1 Elect Director Roger Keith Long For For Shareholder
1.2 Management Nominee - Donna A. For For Shareholder
James
1.3 Management Nominee - Debra J. For For Shareholder
Perry
1.4 Management Nominee - C. James For For Shareholder
Prieur
1.5 Management Nominee - Michael T. For For Shareholder
Tokarz
1.6 Management Nominee - R. Glenn For For Shareholder
Hilliard
1.7 Management Nominee - Neal C. For Withhold Shareholder
Schneider
1.8 Management Nominee - John G. For Withhold Shareholder
Turner
1.9 Management Nominee - Doreen A. For For Shareholder
Wright
2 Approve Shareholder Rights Plan For For Management
(Poison Pill)
3 Amend Omnibus Stock Plan Against For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West For For Management
2 Approve Executive Incentive Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Donald G. Cook For Against Management
1.2 Elect Director Robert S. Evans For Against Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
4 Approve Non-Employee Director For Against Management
Omnibus Stock Plan
5 Approve Executive Incentive Bonus For Against Management
Plan
6 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS, INC.
Ticker: DR Security ID: 237502109
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter D. Staple For Withhold Management
1.2 Elect Director G. Steven Burrill For Withhold Management
1.3 Elect Director Karen A. Dawes For Withhold Management
1.4 Elect Director Carl A. Pelzel For Withhold Management
1.5 Elect Director James A. Schoeneck For Withhold Management
1.6 Elect Director Craig R. Smith For Withhold Management
1.7 Elect Director Julian N. Stern For Withhold Management
1.8 Elect Director David B. Zenoff For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Joseph P. Silveira For Withhold Management
1.2 Elect Director Laurence M. Baer For Withhold Management
1.3 Elect Director Michael J. Mendes For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Gale S. Fitzgerald For Withhold Management
1.4 Elect Director Phillip B. Lassiter For Withhold Management
1.5 Elect Director John N. Lauer For Withhold Management
1.6 Elect Director Eric J. Roorda For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For For Management
1.9 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director J. David Wargo For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe For For Management
Jr.
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Michael L. For For Management
Underwood
1.7 Elect Director Jean-Paul Vettier For For Management
1.8 Elect Director Joseph C. Winkler For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director Charles B. Coe For Withhold Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Approve Executive Incentive Bonus For Against Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Ratify Auditors For For Management
3 Report on Internet Network Against Against Shareholder
Management Practices Regarding
Privacy and Freedom of Expression
- --------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert M. Le Blanc For Withhold Management
1.2 Elect Director William A. Sanger For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel J. For Withhold Management
Abdun-Nabi
1.2 Elect Director Dr. Sue Bailey For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred B. Cox For Withhold Management
1.2 Elect Director Michael P. Downey For Withhold Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Paul F. Folino For Withhold Management
1.5 Elect Director Robert H. Goon For Withhold Management
1.6 Elect Director Don M. Lyle For Withhold Management
1.7 Elect Director James M. McCluney For Withhold Management
1.8 Elect Director Dean A. Yoost For Withhold Management
2 Approve Stock Option Exchange For For Management
Program
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For Against Management
Purchase Plan
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For For Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas B. Kearney For Withhold Management
1.2 Elect Director William C. Tyler For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTD GROUP, INC.
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC
Ticker: FSYS Security ID: 35952W103
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Norman L. Bryan For Withhold Management
1.2 Elect Director Douglas R. King For Withhold Management
1.3 Elect Director James W. Nall For Withhold Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Barry L. For For Management
Pennypacker
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Victor F. Ganzi For Withhold Management
1.2 Elect Director Ronald A. Malone For Withhold Management
1.3 Elect Director Stuart Olsten For Withhold Management
1.4 Elect Director Tony Strange For Withhold Management
1.5 Elect Director Raymond S. Troubh For Withhold Management
1.6 Elect Director Rodney D. Windley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIGAMEDIA LTD.
Ticker: GIGM Security ID: Y2711Y104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Adoption Of Audited Financial For For Management
Statements
2 Approval Of Appointment Of For For Management
Auditors
3 Approval Of Directors Remuneration For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
4 Approval For Authority To Allot For For Management
And Issue Shares
5 Approval For Share Purchase For For Management
Mandate
6 Approval To Adopt Gigamedia For Against Management
Limited 2009 Employee Share
Purchase Plan
7 Approval To Adopt Gigamedia For Against Management
Limited 2009 Equity Incentive Plan
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas P. Cooper For Withhold Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For Withhold Management
1.4 Elect Director Isaac Kaufman For Withhold Management
1.5 Elect Director Thomas F. Kirk For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Bennett Rosenthal For For Management
1.8 Elect Director Ivan R. Sabel For Withhold Management
1.9 Elect Director H.E. Thranhardt For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Frederick H. For For Management
Eppinger
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee For For Management
Taggart
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Gregory S. Anderson For Withhold Management
1.2 Elect Director L. Todd Budge For Withhold Management
1.3 Elect Director Donald J. Carty For Withhold Management
1.4 Elect Director Mark B. Dunkerley For Withhold Management
1.5 Elect Director Lawrence S. For Withhold Management
Hershfield
1.6 Elect Director Randall L. Jenson For Withhold Management
1.7 Elect Director Bert T. Kobayashi, For Withhold Management
Jr.
1.8 Elect Director Crystal K. Rose For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer For For Management
Andringa
1.3 Elect Director Lord Brian For For Management
Griffiths
1.4 Elect Director J. Barry Griswell For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 TO ADOPT THE 2007 AUDITED For For Management
ACCOUNTS AND FINANCIAL REPORTS
2 TO RE-ELECT JUNG-CHUN LIN AS A For For Management
DIRECTOR OF THE COMPANY
3 TO APPROVE ANY OTHER BUSINESS For For Management
PROPERLY BROUGHT BEFORE THIS
MEETING
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James G. Cameron For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Norman Y. Mineta For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jackson L. Wilson, For Withhold Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Director John R. Ingram For Withhold Management
1.2 Director Dale R. Laurance For Withhold Management
1.3 Director Gerhard Schulmeyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary Cappeline For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Amado Cavazos For Withhold Management
1.3 Elect Director Randolph Gress For Withhold Management
1.4 Elect Director Linda Myrick For Withhold Management
1.5 Elect Director Karen Osar For Withhold Management
1.6 Elect Director John Steitz For Withhold Management
1.7 Elect Director Stephen M. Zide For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John Schofield For Withhold Management
1.2 Elect Director Lew Eggebrecht For Withhold Management
1.3 Elect Director Gordon Parnell For Withhold Management
1.4 Elect Director Ron Smith For Withhold Management
1.5 Elect Director Nam P. Suh For Withhold Management
1.6 Elect Director T.L. Tewksbury III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas Peterffy For Against Management
1.2 Elect Director Earl H. Nemser For Against Management
1.3 Elect Director Paul J. Brody For Against Management
1.4 Elect Director Milan Galik For Against Management
1.5 Elect Director Lawrence E. Harris For Against Management
1.6 Elect Director Hans R. Stoll For Against Management
1.7 Elect Director Ivers W. Riley For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Thomas Peterffy For Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For Against Management
6 Elect Director Hans R. Stoll For Against Management
7 Elect Director Ivers W. Riley For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William J. Merritt For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSTATE HOTELS & RESORTS, INC.
Ticker: IHRI Security ID: 46088S106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Ratify Auditors For For Management
2 Elect Director Ronald W. Allen For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Elect Director H. Eric Bolton For For Management
4 Elect Director Christopher S. For For Management
Shackelton
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James C. Boland For Withhold Management
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for For For Management
the Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of
Directors to the Extent Permitted
by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For Withhold Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For Withhold Management
1.7 Elect Director Nicholas J. For For Management
Vantzelfde
1.8 Elect Director Eric L. Zinterhofer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Steven L. Scheid For Against Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard For For Management
Fredericks
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. For For Management
Lockburner
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. For For Management
Quick
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus For Against Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Burton B. Staniar For Withhold Management
1.2 Elect Director Sidney Lapidus For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George M.L. For Withhold Management
LaBranche, IV
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Alfred O. Hayward, For Withhold Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Marshall Haines For Withhold Management
2 Elect Director James K. Hunt For Withhold Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Monica F. Azare For Withhold Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, For For Management
Ph.D.
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, For For Management
M.D.
1.5 Elect Director William F. Miller, For For Management
III
2 Approve Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Peter S. Burgess For Withhold Management
1.2 Elect Director David F. Carney For Withhold Management
1.3 Elect Director Paul E. Glaske For Withhold Management
1.4 Elect Director Shaun E. McAlmont For Withhold Management
1.5 Elect Director J. Barry Morrow For Withhold Management
1.6 Elect Director James J. Burke, Jr. For Withhold Management
1.7 Elect Director Celia H. Currin For Withhold Management
1.8 Elect Director Charles F. Kalmbach For Withhold Management
1.9 Elect Director Alexis P. Michas For Withhold Management
1.10 Elect Director Jerry G. Rubenstein For Withhold Management
2 Amend Non-Employee Director For Against Management
Restricted Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Patrick W. Gross For Withhold Management
1.2 Elect Director Franklin D. Kramer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Lori Holland For Withhold Management
1.2 Elect Director Stephen M. Jennings For Withhold Management
1.3 Elect Director Bruce R. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Roy E. Jewell For Withhold Management
1.2 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDEN HLDGS LTD
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Raymond M. Neff as Director For For Management
1.3 Elect Simcha Lyons as Director For For Management
1.4 Elect Yehuda L. Neuberger as For Withhold Management
Director
1.5 Elect Stephen H. Nigro as Director For For Management
2.1 Elect Max G. Caviet as Director For For Management
of Maiden Insurance Company Ltd.
2.2 Elect Arturo M. Raschbaum as For For Management
Director of Maiden Insurance
Company Ltd.
2.3 Elect John Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
3 Increase Authorized Common Stock For For Management
4 Ratify BDO Seidman LLP as For For Management
Auditors of the Company and
Arthur Morris and Company as
Auditors of Maiden Insurance
Company Ltd
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Bernard Aronson For Withhold Management
1.2 Elect Director H. Clayton Peterson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. For For Management
MacMaster, Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Stock Option Exchange For For Management
Program
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert N. Bontempo For Withhold Management
1.2 Elect Director N.P. Constantakis For Withhold Management
1.3 Elect Director Mark E. Kaplan For Withhold Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For Withhold Management
1.9 Elect Director David N. Wormley For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert N. For For Management
Bontempo, Ph.D.
1.2 Elect Director Nicholas P. For Withhold Management
Constantakis, CPA
1.3 Elect Director Mark E. Kaplan, CPA For Withhold Management
1.4 Elect Director General (Ret.) For For Management
Robert H. Foglesong
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, For For Management
Jr., S.J.D.
1.7 Elect Director Pamela S. Pierce For Withhold Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley, For For Management
Ph.D.
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For Withhold Management
1.4 Elect Director Robert H. Epstein For Withhold Management
1.5 Elect Director David W. LaRue For Withhold Management
1.6 Elect Director Jarrod M. Patten For Withhold Management
1.7 Elect Director Carl J. Rickertsen For Withhold Management
1.8 Elect Director Thomas P. Spahr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYR GROUP INC/DELAWARE
Ticker: MYRG Security ID: 55405W104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jack L. Alexander For Withhold Management
1.2 Elect Director Betty R. Johnson For Withhold Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. For For Management
Frankenberg
7 Elect Director Modesto A. Maidique For For Management
8 Elect Director Edward R. McCracken For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIOS MARITIME HOLDINGS INC
Ticker: NM Security ID: Y62196103
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 ELECT DIRECTOR ANGELIKI FRANGOU For For Management
1.2 ELECT DIRECTOR VASILIKI For For Management
PAPAEFTHYMIOU
2 PROPOSAL TO APPROVE ADOPTION OF For Against Management
AN AMENDMENT TO THE COMPANY S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION, AS AMENDED,
INCREASING THE AGGREGATE NUMBER
OF SHARES OF PREFERRED STOCK THAT
THE COMPANY IS AUTHORIZED TO
ISSUE.
3 PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Y. Marc Belton For For Management
1.2 Elect Director Terry M. Endsley For For Management
1.3 Elect Director Michael N. Hammes For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Aram G. Garabedian For Withhold Management
1.2 Elect Director Neil H. Koenig For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. For For Management
Butterfield
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Roderick R. Baty For Withhold Management
1.2 Elect Director Robert M. Aiken, Jr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter V. Leparulo For Withhold Management
1.2 Elect Director Horst J. Pudwill For Withhold Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Peter Brandt For Withhold Management
1.2 Elect Director John G. Clarkson, For Withhold Management
M.D.
1.3 Elect Director Donald A. Denkhaus For Withhold Management
1.4 Elect Director Pedro P. Granadillo For Withhold Management
1.5 Elect Director Phillip M. Satow For Withhold Management
1.6 Elect Director Robert G. Savage For Withhold Management
1.7 Elect Director Wayne P. Yetter For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Timothy G. Biltz For Withhold Management
1.2 Elect Director Daniel Fine For Withhold Management
1.3 Elect Director Daniel J. Heneghan For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.4 Elect Director Eric B. Hertz For Withhold Management
1.5 Elect Director Michael Huber For Withhold Management
1.6 Elect Director Julia B. North For Withhold Management
1.7 Elect Director Jerry E. Vaughn For Withhold Management
1.8 Elect Director James S. Quarforth For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert M. Hanisee For Withhold Management
1.2 Elect Director James G. Roche For Withhold Management
1.3 Elect Director Harrison H. Schmitt For Withhold Management
1.4 Elect Director James R. Thompson For Withhold Management
1.5 Elect Director Scott L. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes For Against Management
3 Elect Director Richard H. Jones For Against Management
4 Elect Director Steven F. Kaplan For Against Management
5 Elect Director James P. O Halloran For Against Management
6 Elect Director Alan Trefler For Against Management
7 Elect Director William W. Wyman For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Roger J. Engemoen, For Withhold Management
Jr.
1.2 Elect Director David M. Kelly For Withhold Management
1.3 Elect Director David Johnson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFECT WORLD CO LTD
Ticker: PWRD Security ID: 71372U104
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Amend Share Incentive Plan For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors for 2007
3 Ratify PricewaterhouseCoopers as For For Management
Auditors for 2008
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Authorize Directors to Implement For For Management
Resolutions 1 to 4
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 THE RESOLUTION AS SET OUT IN For Did Not Vote Management
PARAGRAPH 1 OF THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
REGARDING THE AMENDMENT TO THE
COMPANY S ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Marilyn A. For For Management
Alexander
3.2 Elect Director Peter Arkley For For Management
3.3 Elect Director Raymond R. Oneglia For For Management
3.4 Elect Director Donald D. Snyder For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. For For Management
Sicchitano
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Walter M. For Withhold Management
Fiederowicz
1.2 Elect Director Joseph A. Fiorita, For Withhold Management
Jr.
1.3 Elect Director Constantine S. For Withhold Management
Macricostas
1.4 Elect Director George Macricostas For Withhold Management
1.5 Elect Director Willem D. Maris For Withhold Management
1.6 Elect Director Mitchell G. Tyson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. For For Management
Iyer
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Virgil D. Thompson For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director David Young For For Management
1.5 Elect Director Stephen C. Farrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Limit Voting Power of Class B
Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation For For Management
to Allow Conversion of Class B
Stock
5 Amend Shareholder Rights Plan For Against Management
(Poison Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Eliminate Provisions Relating
to Class B Common Stock and Dual
Class Common Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dr. Albert E. For For Management
Paladino
1.2 Elect Director Robert A. For For Management
Bruggeworth
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. For For Management
Skrzypczak
1.7 Elect Director Erik H. Van Der For For Management
Kaay
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director D. Henry Houston For For Management
1.3 Elect Director Richard W. Beckler For For Management
1.4 Elect Director Donald D. For For Management
Patteson, Jr.
1.5 Elect Director Josiah O. Low III For For Management
1.6 Elect Director Philip L. For For Management
Frederickson
1.7 Elect Director Matthew D. For For Management
Fitzgerald
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John W. Spiegel For For Management
1.2 Elect Director Thomas P. Johnson, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Herbert A. For Against Management
Trucksess, III
2 Elect Director James A. Olson For For Management
3 Elect Director Jeffrey C. Ward For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, For For Management
Jr.
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James W. Barge For Withhold Management
1.2 Elect Director John G. Mcdonald For Withhold Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
Ticker: SNDA Security ID: 81941Q203
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: TIANQIAO CHEN
2 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: DANIAN CHEN
3 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: QIANQIAN LUO
4 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: JINGSHENG HUANG
5 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: CHENGYU XIONG
6 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: BRUNO WU
7 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: QUNZHAO TAN
8 ELECT THE DIRECTOR FOR THE For Against Management
ENSUING YEAR: GRACE WU
- --------------------------------------------------------------------------------
SIERRA WIRELESS INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jason W. Cohenour For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director Paul G. Cataford For For Management
1.4 Elect Director Charles E. Levine For For Management
1.5 Elect Director S. Jane Rowe For For Management
1.6 Elect Director David B. Sutcliffe For For Management
1.7 Elect Director Kent Thexton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Christopher J. For For Management
Kearny
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For Management
6 Elect Director Sharon Mosse For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
7 Elect Director James Scarborough For Against Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Virginia L. For For Management
Anderson
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Anthony J. For Withhold Management
Mendicino
1.2 Elect Director Mark A. Snyder For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Terrence C. Burke For For Management
1.2 Elect Director Steven Cosler For For Management
1.3 Elect Director William J. Davis For For Management
1.4 Elect Director Anthony R. Masso For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Mark A. Thierer For For Management
2 Approve Long-Term Incentive Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For Withhold Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Link Executive Pay to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas M. Brandt, For Withhold Management
Jr.
1.2 Elect Director Weldon H. Latham For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Jan C. Huly For Withhold Management
1.4 Elect Director Richard A. Young For Withhold Management
- --------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Hari N. Nair For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director David B. Price, Jr. For For Management
7 Elect Director Gregg M. Sherrill For For Management
8 Elect Director Paul T. Stecko For For Management
9 Elect Director Mitsunobu Takeuchi For For Management
10 Elect Director Jane L. Warner For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Eric C.W. Dunn For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director Philip K. Wood For For Management
2. Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Sidney W. Swartz For Withhold Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. For For Management
Moneypenny
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, For For Management
II
1.12 Elect Director Carden N. Welsh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, For For Management
Jr.
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Alexander A. For For Management
Alimanestianu
1.2 Elect Director Keith E. Alessi For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Jason M. Fish For For Management
1.7 Elect Director Thomas J. Galligan For For Management
III
1.8 Elect Director Kevin McCall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Ian H. Chippendale For Withhold Management
1.2 Elect Director John G. Foos For Withhold Management
1.3 Elect Director John L. McCarthy For Withhold Management
1.4 Elect Director Robert F. Orlich For Withhold Management
1.5 Elect Director William J. For Withhold Management
Poutsiaka
1.6 Elect Director Richard S. Press For Withhold Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Austin For Withhold Management
Brockenbrough, III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Frank H. Merlotti, For Withhold Management
Jr.
1.2 Elect Director Patricia B. For Withhold Management
Robinson
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For Withhold Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.7 Elect Director Brad T. Sauer For Withhold Management
1.8 Elect Director Jo Ann R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
ULTRALIFE CORP.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Carole Lewis For For Management
Anderson
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. For For Management
Cholmondeley
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
1.8 Elect Director Bradford T. For For Management
Whitmore
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Anthony F. For Withhold Management
DiFillippo
1.2 Elect Director Robert F. Collings For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James E. Annable For Withhold Management
1.2 Elect Director Eric J. Draut For Withhold Management
1.3 Elect Director Douglas G. Geoga For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.4 Elect Director Reuben L. Hedlund For Withhold Management
1.5 Elect Director William E. For Withhold Management
Johnston, Jr.
1.6 Elect Director Wayne Kauth For Withhold Management
1.7 Elect Director Fayez S. Sarofim For Withhold Management
1.8 Elect Director Donald G. Southwell For Withhold Management
1.9 Elect Director Richard C. Vie For Withhold Management
1.10 Elect Director Ann Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For Against Management
Plan
4 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Sander M. Levy as Director For For Management
1.2 Elect George P. Reeth as Director For For Management
1.3 Elect Alok Singh as Director For For Management
1.4 Elect Christopher E. Watson as For For Management
Director
2.1 Elect Edward J. Noonan as For For Management
Subsidiary Director
2.2 Elect C.N. Rupert Atkin as For For Management
Subsidiary Director
2.3 Elect Patrick G. Barry as For For Management
Subsidiary Director
2.4 Elect Julian P. Bosworth as For For Management
Subsidiary Director
2.5 Elect Michael E. A. Carpenter as For For Management
Subsidiary Director
2.6 Elect Jane S. Clouting as For For Management
Subsidiary Director
2.7 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.8 Elect C. Jerome Dill as For For Management
Subsidiary Director
2.9 Elect Kerry A. Emanuel as For For Management
Subsidiary Director
2.10 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.11 Elect Nicholas J. Hales as For For Management
Subsidiary Director
2.12 Elect Mark S. Johnson as For For Management
Subsidiary Director
2.13 Elect Anthony J. Keys as For For Management
Subsidiary Director
2.14 Elect Gillian S. Langford as For For Management
Subsidiary Director
2.15 Elect Stuart W. Mercer as For For Management
Subsidiary Director
2.16 Elect Paul J. Miller as For For Management
Subsidiary Director
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2.17 Elect George P. Reeth as For For Management
Subsidiary Director
2.18 Elect Julian G. Ross as For For Management
Subsidiary Director
2.19 Elect Verner G. Southey as For For Management
Subsidiary Director
2.20 Elect Guisseppe Venesiani as For For Management
Subsidiary Director
2.21 Elect Nigel D. Wachman as For For Management
Subsidiary Director
2.22 Elect Conan M. Ward as Subsidiary For For Management
Director
2.23 Elect Lixin Zeng as Subsidiary For For Management
Director
3 Ratify PricewaterhouseCoopers For For Management
Hamilton Bermuda as Independent
Auditors
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. For For Management
Dougherty
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock For Against Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISIONCHINA MEDIA INC.
Ticker: VISN Security ID: 92833U103
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize 2008 Share Repurchase For For Management
Plan
2 Amend 2006 Share Incentive Plan For For Management
3 Ratify Deloitte Touche Tohmatsu For For Management
CPA Ltd. as Auditors
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For Withhold Management
1.4 Elect Director Robert I. Israel For Withhold Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, For Withhold Management
Jr.
1.7 Elect Director B. Frank Stanley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James F. Hardymon For For Management
1.2 Elect Director Michael T. Smith For Withhold Management
1.3 Elect Director John F. Fiedler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Howard L. Clark, Jr. as For Withhold Management
Director
1.2 Elect Robert P. Cochran as For For Management
Director
1.3 Elect A. Michael Frinquelli as For For Management
Director
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director For For Management
for Siruis International
Insurance Corporation
2.2 Elect Jan A.M. Silverudd as For For Management
Director for Siruis International
Insurance Corporation
2.3 Elect Goran Thorstensson as For For Management
Director for Siruis International
Insurance Corporation
2.4 Elect Allan L. Waters as Director For For Management
for Siruis International
Insurance Corporation
3.1 Elect Christine H. Repasy as For For Management
Director for Scandinavian
Reinsurance Company Ltd.
3.2 Elect Warren J. Trace as Director For For Management
for Scandinavian Reinsurance
Company Ltd.
3.3 Elect Allan L. Waters as Director For For Management
for Scandinavian Reinsurance
Company Ltd
4.1 Elect Jeffrey W. Davis as For For Management
Director for White Mountains Re
Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director For For Management
for White Mountains Re Bermuda
Ltd.
4.3 Elect Christine H. Repasy as For For Management
Director for White Mountains Re
Bermuda Ltd.
4.4 Elect Warren J. Trace as Director For For Management
for
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director For For Management
for White Mountains Re Bermuda
Ltd.
5.1 Elect Raymond Barrette as For For Management
Director for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director For For Management
for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.3 Elect David T. Foy as Director For For Management
for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as For For Management
Director for White Mountains Life
Reinsurance (Bermuda) Ltd.
6.1 Elect Scott W. Edwards as For For Management
Director for Galileo Weather Risk
Management Ltd.
6.2 Elect David T. Foy as Director For For Management
for Galileo Weather Risk
Management Ltd.
6.3 Elect Martin R. Manilow as For For Management
Director for Galileo Weather Risk
Management Ltd.
6.4 Elect Jennifer L. Pitts as For For Management
Director for Galileo Weather Risk
Management Ltd.
7.1 Elect Raymond Barrette as For For Management
Director for Any New Non-U.S.
Operating Subsidiary
7.2 Elect David T. Foy as Director For For Management
for Any New Non-U.S. Operating
Subsidiary
7.3 Elect Jennifer L. Pitts as For For Management
Director for Any New Non-U.S.
Operating Subsidiary
7.4 Elect Warren J. Trace as Director For For Management
for Any New Non-U.S. Operating
Subsidiary
8 Ratify PricewaterhouseCoopers LLP For For Management
as Auditors
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. For For Management
Josefowicz
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Alberto L. Grimoldi For Withhold Management
1.2 Elect Director Joseph R. Gromek For Withhold Management
1.3 Elect Director Brenda J. For Withhold Management
Lauderback
1.4 Elect Director Shirley D. Peterson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. For For Management
Roddenberry
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director Regina O. Sommer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Stephen R. Light For Withhold Management
1.2 Elect Director Jay J. Gurandiano For Withhold Management
1.3 Elect Director Nico Hansen For Withhold Management
1.4 Elect Director David G. Maffucci For Withhold Management
1.5 Elect Director Edward Paquette For Withhold Management
1.6 Elect Director Michael Phillips For Withhold Management
1.7 Elect Director John G. Raos For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
========== END NPX REPORT
Hilliard Lyons Research Advisors
================================= SENBANC FUND =================================
AMERICAN RIVER BANKSHARES
Ticker: AMRB Security ID: 029326105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Stephen H. Waks For For Management
1.3 Elect Director Michael A. Ziegler For For Management
1.4 Elect Director Charles D. Fite For For Management
1.5 Elect Director Robert J. Fox For For Management
1.6 Elect Director Philip A. Wright For For Management
1.7 Elect Director Roger J. Taylor, For Withhold Management
D.D.S.
2 Authorize New Class of Preferred For Against Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. For For Management
Hutchinson
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC., THE
Ticker: TBBK Security ID: 05969A105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Walter T. Beach For Withhold Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For Withhold Management
1.8 Elect Director Frank M. For For Management
Mastrangelo
1.9 Elect Director James J. Mcentee For For Management
III
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, For Against Management
Sr.
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. For For Management
Mitchell
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, For Against Management
Jr.
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Against For Shareholder
Policies
10 Adopt Principles for Health Care Against Shareholder
Reform Against
11 TARP Related Compensation Against For Shareholder
- --------------------------------------------------------------------------------
BAY NATIONAL CORPORATION
Ticker: BAYN Security ID: 072500101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Hugh W. Mohler For For Management
1.2 Elect Director R. Michael Gill For Withhold Management
1.3 Elect Director Donald G. McClure, For For Management
Jr.
1.4 Elect Director Robert L. Moore For For Management
1.5 Elect Director H. Victor Rieger, For For Management
Jr.
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&F FINANCIAL CORP.
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Larry G. Dillon For Withhold Management
1.2 Elect Director James H. Hudson III For Withhold Management
1.3 Elect Director C. Elis Olsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize New Class of Preferred For Against Management
Stock
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Leopold I. Cohen For For Management
1.2 Elect Director O. A. Keller, III For Withhold Management
1.3 Elect Director Ernest A. Koury, For For Management
Jr.
1.4 Elect Director George R. Perkins, For For Management
III
1.5 Elect Director Carl H. Ricker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Deferred Compensation Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Dwayne R. Lane For For Management
1.2 Elect Director Dennis R. Murphy For For Management
1.3 Elect Director Ronald E. Thompson For For Management
1.4 Elect Director G. Brandt Westover For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
- --------------------------------------------------------------------------------
CENTRAL VIRGINIA BANKSHARES, INC.
Ticker: CVBK Security ID: 155792104
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize New Class of Preferred For Against Management
Stock
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTRAL VIRGINIA BANKSHARES, INC.
Ticker: CVBK Security ID: 155792104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Elwood C. May For For Management
1.2 Elect Director Phoebe P. Zarnegar For For Management
1.3 Elect Director Clarke C. Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
CENTRUE FINANCIAL CORP.
Ticker: TRUE Security ID: 15643B106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael A. Griffith For For Management
1.2 Elect Director Michael J. Hejna For For Management
1.3 Elect Director John A. Shinkle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George J. Butvilas For For Management
1.2 Elect Director Robert S. Cubbin For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director James L. Wolohan For For Management
2 Approve Advisory Vote to Ratify For For Management
Named Executive Officer's
Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. For For Management
Turner, Jr.
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRESCENT BANKING COMPANY
Ticker: CSNT Security ID: 225646108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael W. Lowe For For Management
1.2 Elect Director Cecil Pruett For For Management
1.3 Elect Director Janie Whitfield For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Articles of Incorporation For For Management
to Remove Certain Provisions
Related to Business Combinations
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Karl V. Anderson, For For Management
Jr.
1.2 Elect Director Erland E. For For Management
Kailbourne
1.3 Elect Director Robert N. Latella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary M. Horgan For Withhold Management
1.2 Elect Director Thomas E. For Withhold Management
McCullough
1.3 Elect Director Richard R. For For Management
Schreiber
2 Amend Stock Option Plan For Against Management
3 Authorize New Class of Preferred For Against Management
Stock
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST UNITED CORP.
Ticker: FUNC Security ID: 33741H107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert W. Kurtz For For Management
1.2 Elect Director Elaine L. McDonald For For Management
1.3 Elect Director Donald E. Moran For For Management
1.4 Elect Director Gary R. Ruddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Officers' Compensation
- --------------------------------------------------------------------------------
GATEWAY FINANCIAL HOLDINGS, INC.
Ticker: GBTS Security ID: 368140109
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HAMPTON ROADS BANKSHARES, INC
Ticker: HMPR Security ID: 409321106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Douglas J. Glenn For For Management
1.2 Elect Director Henry P. Custis, For For Management
Jr.
1.3 Elect Director Billy G. Roughton For For Management
1.4 Elect Director Frank T. Williams For For Management
1.5 Elect Director William Paulette For For Management
1.6 Elect Director Patrick E. Corbin For For Management
1.7 Elect Director William Brumsey, For For Management
III
1.8 Elect Director Robert Y. Green, For For Management
Jr.
1.9 Elect Director Richard F. Hall, For For Management
III
1.10 Elect Director Scott C. Harvard For For Management
1.11 Elect Director Jerry T. Womack For For Management
1.12 Elect Director Ollin B. Sykes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, For For Management
III
1.8 Elect Director Laban P. Jackson, For For Management
Jr.
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
7 Report on Predatory Lending Against Against Shareholder
Policies
8 Amend Key Executive Performance Against For Shareholder
Plan
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for For For Management
Election of Directors
3 Amend Votes Per Share of Existing For For Management
Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, For For Management
Jr.
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Lawrence J. Ball For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Mary G. Miller For Withhold Management
1.3 Elect Director Glenn P. Reynolds For Withhold Management
- --------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director R. Marc Langland For Withhold Management
1.2 Elect Director Larry S. Cash For For Management
1.3 Elect Director Mark G. Copeland For For Management
1.4 Elect Director Ronald A. Davis For For Management
1.5 Elect Director Anthony Drabek For For Management
1.6 Elect Director Christopher N. For Withhold Management
Knudson
1.7 Elect Director Richard L. Lowell For For Management
1.8 Elect Director Irene Sparks Rowan For Withhold Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director David G. Wight For For Management
2 Authorize New Class of Preferred For For Management
Stock
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PAB BANKSHARES, INC.
Ticker: PABK Security ID: 69313P101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Walter W. Carroll, For For Management
II
1.2 Elect Director James L. Dewar, Jr. For For Management
1.3 Elect Director Thompson Kurrie, For For Management
Jr.
1.4 Elect Director John E. Mansfield, For For Management
Jr.
2 Approve Conversion of Securities For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director George S. Leis For For Management
1.3 Elect Director Richard S. For For Management
Hambleton, Jr.
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, For For Management
Jr.
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Richard A. For For Management
Nightingale
1.10 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John D. Goddard For For Management
1.2 Elect Director David L. Hardin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For Withhold Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. For Withhold Management
Fitzpatrick
1.5 Elect Director George E. Langley For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For Withhold Management
1.8 Elect Director Arnold W. Messer For Withhold Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP OF NORTH CAROLINA, INC.
Ticker: PEBK Security ID: 710577107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert C. Abernethy For For Management
1.2 Elect Director James S. Abernethy For For Management
1.3 Elect Director Larry E. Robinson For For Management
1.4 Elect Director William Gregory For For Management
Terry
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES FINANCIAL CORP.
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Rex E. Kelly For For Management
1.3 Elect Director Dan Magruder For For Management
1.4 Elect Director Lyle M. Page For For Management
1.5 Elect Director Chevis C. Swetman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Hosmer A. Brown, For For Management
III
1.3 Elect Director Edsel R. Burns For For Management
1.4 Elect Director E.V. Holder, Jr. For For Management
1.5 Elect Director Keith F. Molihan For For Management
1.6 Elect Director Marshall T. For Withhold Management
Reynolds
1.7 Elect Director Neal W. Scaggs For For Management
1.8 Elect Director Robert W. Walker For For Management
1.9 Elect Director Thomas W. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
RAINIER PACIFIC FINANCIAL GROUP, INC.
Ticker: RPFG Security ID: 75087U101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Brian E. Knutson For For Management
1.2 Elect Director Victor J. Toy For For Management
1.3 Elect Director Alfred H. For For Management
Treleven, III
1.4 Elect Director Bruce W. Valentine For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, For For Management
Sr.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Earnest W. For For Management
Deavenport, Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, For For Management
Jr.
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive For For Management
Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
RURBAN FINANCIAL CORP.
Ticker: RBNF Security ID: 78176P108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Remove Age Restriction for For For Management
Directors
2.1 Elect Director Thomas A. Buis For For Management
2.2 Elect Director Kenneth A. Joyce For For Management
2.3 Elect Director Thomas L. Sauer For For Management
2.4 Elect Director J. Michael Walz For For Management
- --------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP INC
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James M. Cookman For For Management
1.2 Elect Director Thomas J. Hawse, For For Management
III
1.3 Elect Director Gary L. Hinkle For For Management
1.4 Elect Director Gerald W. Huffman For For Management
1.5 Elect Director H. Charles Maddy, For For Management
III
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize New Class of Preferred For For Management
Stock
2 Amend Bylaws to Authorize Board For For Management
of Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. For For Management
Garrard, Jr.
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. For For Management
Green, III
10 Elect Director V. Nathaniel For For Management
Hansford
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, For For Management
Jr.
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Issuance of Shares for a For Against Management
Private Placement
2 Approve Issuance of Warrants For Against Management
3 Amend Certificate of For Against Management
Incorporation to Increase
Authorized Preferred Stock,
Establish Terms of Preferred
Stock and Establish Powers of
Executive Committee
4 Amend Bylaws with Respect to For Against Management
Stockholder Proposals, Director
Nomination Procedures and
Executive Committee Structure
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director M. Hill Hammock For For Management
1.6 Elect Director Michael H. Moskow For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.7 Elect Director Louise O?Sullivan For For Management
1.8 Elect Director Melvin E. Pearl For For Management
1.9 Elect Director Shepherd G. Pryor, For For Management
IV
1.10 Elect Director Harrison I. Steans For For Management
1.11 Elect Director Jennifer W. Steans For For Management
1.12 Elect Director Jeffrey W. Taylor For For Management
1.13 Elect Director Richard W. Tinberg For For Management
2 Establish Range For Board Size For For Management
3 Elect Director C. Bryan Daniels For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
TEMECULA VALLEY BANCORP, INC.
Ticker: TMCV Security ID: 87972L104
Meeting Date: FEB 13, 2009 Meeting Type: Written Consent
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize New Class of Preferred For Against Management
Stock
- --------------------------------------------------------------------------------
TEMECULA VALLEY BANCORP, INC.
Ticker: TMCV Security ID: 87972L104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Steven W. Aichle For For Management
1.2 Elect Director Frank Basirico, Jr. For Withhold Management
1.3 Elect Director Robert P. Beck For For Management
1.4 Elect Director Neil M. Cleveland For For Management
1.5 Elect Director Luther J. Mohr For Withhold Management
1.6 Elect Director Martin E. Plourd For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Authorize New Class of Preferred For Against Management
Stock
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. For For Management
Whittaker
2 Ratify Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Advisory Vote on Executive For For Management
Compensation
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES, INC.
Ticker: USBI Security ID: 911459105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dan R. Barlow For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Gerald P. Corgill For For Management
1.4 Elect Director Wayne C. Curtis For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director William G. Harrison For For Management
1.7 Elect Director Hardie B. Kimbrough For Withhold Management
1.8 Elect Director Jack W. Meigs For For Management
1.9 Elect Director R. Terry Phillips For For Management
1.10 Elect Director James C. Stanley For For Management
1.11 Elect Director Howard M. Whitted For For Management
1.12 Elect Director Bruce N. Wilson For For Management
2 Approve Merger of Bancshares Against Against Shareholder
3 Require Director Nominee Against For Shareholder
Qualifications
- --------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP
Ticker: VNBC Security ID: 927426106
Meeting Date: AUG 5, 2008 Meeting Type: Proxy Contest
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy (Blue Card)
1.1 Elect Director Frank S. Alvarez For Did Not Vote Management
1.2 Elect Director David A. Buxbaum For Did Not Vote Management
1.3 Elect Director Charles L. Keagle For Did Not Vote Management
1.4 Elect Director James G. LeSieur For Did Not Vote Management
1.5 Elect Director Robb D. Quincey For Did Not Vote Management
1.6 Elect Director Joel H. Ravitz For Did Not Vote Management
1.7 Elect Director J. Steven Roush For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Dissident Proxy (White Card)
1.1 Elect Director Thomas Koss II For For Shareholder
1.2 Elect Director Douglas Kratz For For Shareholder
1.3 Elect Director Cynthia Harriss For Withhold Shareholder
1.4 Elect Director Norman Morales For Withhold Shareholder
1.5 Elect Director Harice ?Dev? Ogle For Withhold Shareholder
1.6 Elect Director Lester Strong For For Shareholder
1.7 Elect Director Glen Terry For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director J.T. Alexander, Jr. For Withhold Management
1.2 Elect Director Ralph L. Bentley For Withhold Management
1.3 Elect Director Nolan G. Brown For Withhold Management
1.4 Elect Director Faye E. Cooper For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director James A. Harrell, For Withhold Management
Jr.
1.7 Elect Director Dan W. Hill III For For Management
1.8 Elect Director William A. Long For For Management
1.9 Elect Director James L. Poindexter For For Management
1.10 Elect Director Morris L. Shambley For For Management
1.11 Elect Director James N. Smoak For Withhold Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director C. Kenneth Wilcox For For Management
1.14 Elect Director Thomas J. Hall For For Management
1.15 Elect Director Larry S. Helms For For Management
1.16 Elect Director Randy P. Helton For For Management
1.17 Elect Director Peter A. Papas For For Management
1.18 Elect Director Alison J. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========== END NPX REPORT
Marvin & Palmer Associates, Inc.
Marvin & Palmer Large Cap Growth Fund
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Salesforce.com, CRM 79466L302 07/10/08 Elect Director Marc Benioff M Yes For For
Inc.
Salesforce.com, CRM 79466L302 07/10/08 Elect Director Craig Conway M Yes For For
Inc.
Salesforce.com, CRM 79466L302 07/10/08 Elect Director Alan M Yes For For
Inc. Hassenfeld
Salesforce.com, CRM 79466L302 07/10/08 Ratify Auditors M Yes For For
Inc.
Salesforce.com, CRM 79466L302 07/10/08 Amend Omnibus Stock Plan M Yes For For
Inc.
Salesforce.com, CRM 79466L302 07/10/08 Amend Omnibus Stock Plan M Yes For For
Inc.
Nike, Inc. NKE 654106103 09/22/08 Elect Director Jill K. M Yes For For
Conway
Nike, Inc. NKE 654106103 09/22/08 Elect Director Alan B. M Yes For For
Graf, Jr.
Nike, Inc. NKE 654106103 09/22/08 Elect Director Jeanne P. M Yes For For
Jackson
Nike, Inc. NKE 654106103 09/22/08 Ratify Auditors M Yes For For
General Mills, GIS 370334104 09/22/08 Elect Director Bradbury H. M Yes For For
Inc. Anderson
General Mills, GIS 370334104 09/22/08 Elect Director Paul Danos M Yes For For
Inc.
General Mills, GIS 370334104 09/22/08 Elect Director William T. M Yes For For
Inc. Esrey
General Mills, GIS 370334104 09/22/08 Elect Director Raymond V. M Yes For For
Inc. Gilmartin
General Mills, GIS 370334104 09/22/08 Elect Director Judith M Yes For For
Inc. Richards Hope
General Mills, GIS 370334104 09/22/08 Elect Director Heidi G. M Yes For For
Inc. Miller
General Mills, GIS 370334104 09/22/08 Elect Director Hilda M Yes For For
Inc. Ochoa-Brillembourg
General Mills, GIS 370334104 09/22/08 Elect Director Steve Odland M Yes For For
Inc.
General Mills, GIS 370334104 09/22/08 Elect Director Kendall J. M Yes For For
Inc. Powell
General Mills, GIS 370334104 09/22/08 Elect Director Lois E. Quam M Yes For For
Inc.
General Mills, GIS 370334104 09/22/08 Elect Director Michael D. M Yes For For
Inc. Rose
General Mills, GIS 370334104 09/22/08 Elect Director Robert L. M Yes For For
Inc. Ryan
General Mills, GIS 370334104 09/22/08 Elect Director Dorothy A. M Yes For For
Inc. Terrell
General Mills, GIS 370334104 09/22/08 Ratify Auditors M Yes For For
Inc.
Activision ATVI 00507V109 09/24/08 Elect Director Philippe G. M Yes For For
Blizzard, Inc. H. Capron
Activision ATVI 00507V109 09/24/08 Elect Director Robert J. M Yes For For
Blizzard, Inc. Corti
Activision ATVI 00507V109 09/24/08 Elect Director Frederic R. M Yes For For
Blizzard, Inc. Crepin
Activision ATVI 00507V109 09/24/08 Elect Director Bruce L. M Yes For For
Blizzard, Inc. Hack
Activision ATVI 00507V109 09/24/08 Elect Director Brian G. M Yes For For
Blizzard, Inc. Kelly
Activision ATVI 00507V109 09/24/08 Elect Director Robert A. M Yes For For
Blizzard, Inc. Kotick
Activision ATVI 00507V109 09/24/08 Elect Director M Yes For For
Blizzard, Inc. Jean-Bernard Levy
Activision ATVI 00507V109 09/24/08 Elect Director Robert J. M Yes For For
Blizzard, Inc. Morgado
Activision ATVI 00507V109 09/24/08 Elect Director Douglas P. M Yes For For
Blizzard, Inc. Morris
Activision ATVI 00507V109 09/24/08 Elect Director Rene P. M Yes For For
Blizzard, Inc. Penisson
Activision ATVI 00507V109 09/24/08 Elect Director Richard M Yes For For
Blizzard, Inc. Sarnoff
Activision ATVI 00507V109 09/24/08 Approve Omnibus Stock Plan M Yes For For
Blizzard, Inc.
Activision ATVI 00507V109 09/24/08 Adopt Policy and Report on S Yes Against For
Blizzard, Inc. Board Diversity
Activision ATVI 00507V109 09/24/08 Advisory Vote to Ratify S Yes Against For
Blizzard, Inc. Named Executive Officers'
Compensation
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Jeffrey O. M Yes For For
Henley
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Lawrence J. M Yes For For
Ellison
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Donald L. M Yes For For
Lucas
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Michael J. M Yes For For
Boskin
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Jack F. Kemp M Yes For For
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Jeffrey S. M Yes For For
Berg
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Safra A. M Yes For For
Catz
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Hector M Yes For For
Garcia-Molina
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director H. Raymond M Yes For For
Bingham
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Charles E. M Yes For For
Phillips, Jr.
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Naomi O. M Yes For For
Seligman
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director George H. M Yes For For
Conrades
Oracle Corp. ORCL 68389X105 10/10/08 Elect Director Bruce R. M Yes For For
Chizen
Oracle Corp. ORCL 68389X105 10/10/08 Approve Executive M Yes For For
Incentive Bonus Plan
Oracle Corp. ORCL 68389X105 10/10/08 Ratify Auditors M Yes For For
Oracle Corp. ORCL 68389X105 10/10/08 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
MOSAIC CO. MOS 61945A107 10/09/08 Elect Director David B. M Yes For For
Mathis
MOSAIC CO. MOS 61945A107 10/09/08 Elect Director James L. M Yes For For
Popowich
MOSAIC CO. MOS 61945A107 10/09/08 Elect Director James T. M Yes For For
Prokopanko
MOSAIC CO. MOS 61945A107 10/09/08 Elect Director Steven M. M Yes For For
Seibert
MOSAIC CO. MOS 61945A107 10/09/08 Ratify Auditors M Yes For For
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Carol A. M Yes For For
Inc. Bartz
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director M. Michele M Yes For For
Inc. Burns
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Michael D. M Yes For For
Inc. Capellas
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Larry R. M Yes For For
Inc. Carter
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director John T. M Yes For For
Inc. Chambers
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Brian L. M Yes For For
Inc. Halla
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director John L. M Yes For For
Inc. Hennessy
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Richard M. M Yes For For
Inc. Kovacevich
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Roderick C. M Yes For For
Inc. McGeary
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Michael K. M Yes For For
Inc. Powell
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Steven M. M Yes For For
Inc. West
Cisco Systems, CSCO 17275R102 11/13/08 Elect Director Jerry Yang M Yes For For
Inc.
Cisco Systems, CSCO 17275R102 11/13/08 Ratify Auditors M Yes For For
Inc.
Cisco Systems, CSCO 17275R102 11/13/08 Amend Bylaws to Establish S Yes Against For
Inc. a Board Committee on Human
Rights
Cisco Systems, CSCO 17275R102 11/13/08 Report on Internet S Yes Against For
Inc. Fragmentation
Intuit Inc. INTU 461202103 12/16/08 Elect Director Stephen M. M Yes For For
Bennett
Intuit Inc. INTU 461202103 12/16/08 Elect Director Christopher M Yes For For
W. Brody
Intuit Inc. INTU 461202103 12/16/08 Elect Director William V. M Yes For For
Campbell
Intuit Inc. INTU 461202103 12/16/08 Elect Director Scott D. M Yes For For
Cook
Intuit Inc. INTU 461202103 12/16/08 Elect Director Diane B. M Yes For For
Greene
Intuit Inc. INTU 461202103 12/16/08 Elect Director Michael R. M Yes For For
Hallman
Intuit Inc. INTU 461202103 12/16/08 Elect Director Edward A. M Yes For For
Kangas
Intuit Inc. INTU 461202103 12/16/08 Elect Director Suzanne M Yes For For
Nora Johnson
Intuit Inc. INTU 461202103 12/16/08 Elect Director Dennis D. M Yes For For
Powell
Intuit Inc. INTU 461202103 12/16/08 Elect Director Stratton D. M Yes For For
Sclavos
Intuit Inc. INTU 461202103 12/16/08 Elect Director Brad D. M Yes For For
Smith
Intuit Inc. INTU 461202103 12/16/08 Ratify Auditors M Yes For For
Intuit Inc. INTU 461202103 12/16/08 Amend Omnibus Stock Plan M Yes For For
Monsanto Co. MON 61166W101 01/14/09 Elect Director Janice L. M Yes For For
Fields
Monsanto Co. MON 61166W101 01/14/09 Elect Director Hugh Grant M Yes For For
Monsanto Co. MON 61166W101 01/14/09 Elect Director C. Steven M Yes For For
McMillan
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Monsanto Co. MON 61166W101 01/14/09 Elect Director Robert J. M Yes For For
Stevens
Monsanto Co. MON 61166W101 01/14/09 Ratify Auditors M Yes For For
Costco Wholesale COST 22160K105 01/28/09 Elect Director James D. M Yes For For
Corporation Sinegal
Costco Wholesale COST 22160K105 01/28/09 Elect Director Jeffrey H. M Yes For For
Corporation Brotman
Costco Wholesale COST 22160K105 01/28/09 Elect Director Richard A. M Yes For For
Corporation Galanti
Costco Wholesale COST 22160K105 01/28/09 Elect Director Daniel J. M Yes For For
Corporation Evans
Costco Wholesale COST 22160K105 01/28/09 Elect Director Jeffrey S. M Yes For For
Corporation Raikes
Costco Wholesale COST 22160K105 01/28/09 Ratify Auditors M Yes For For
Corporation
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Lawrence T. M Yes For For
Company Babbio, Jr.
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Sari M. M Yes For For
Company Baldauf
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Rajiv L. M Yes For For
Company Gupta
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director John H. M Yes For For
Company Hammergren
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Mark V. Hurd M Yes For For
Company
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Joel Z. M Yes For For
Company Hyatt
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director John R. M Yes For For
Company Joyce
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Robert L. M Yes For For
Company Ryan
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director Lucille S. M Yes For For
Company Salhany
Hewlett-Packard HPQ 428236103 03/18/09 Elect Director G. Kennedy M Yes For For
Company Thompson
Hewlett-Packard HPQ 428236103 03/18/09 Ratify Auditors M Yes For For
Company
United UTX 913017109 04/08/09 Elect Director Louis R. M Yes For For
Technologies Chenevert
Corp.
United UTX 913017109 04/08/09 Elect Director George David M Yes For For
Technologies
Corp.
United UTX 913017109 04/08/09 Elect Director John V. M Yes For For
Technologies Faraci
Corp.
United UTX 913017109 04/08/09 Elect Director Jean-Pierre M Yes For For
Technologies Garnier
Corp.
United UTX 913017109 04/08/09 Elect Director Jamie S. M Yes For For
Technologies Gorelick
Corp.
United UTX 913017109 04/08/09 Elect Director Carlos M. M Yes For For
Technologies Gutierrez
Corp.
United UTX 913017109 04/08/09 Elect Director Edward A. M Yes For For
Technologies Kangas
Corp.
United UTX 913017109 04/08/09 Elect Director Charles R. M Yes For For
Technologies Lee
Corp.
United UTX 913017109 04/08/09 Elect Director Richard D. M Yes For For
Technologies McCormick
Corp.
United UTX 913017109 04/08/09 Elect Director Harold M Yes For For
Technologies McGraw III
Corp.
United UTX 913017109 04/08/09 Elect Director Richard B. M Yes For For
Technologies Myers
Corp.
United UTX 913017109 04/08/09 Elect Director H. Patrick M Yes For For
Technologies Swygert
Corp.
United UTX 913017109 04/08/09 Elect Director Andre M Yes For For
Technologies Villeneuve
Corp.
United UTX 913017109 04/08/09 Elect Director Christine M Yes For For
Technologies Todd Whitman
Corp.
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
United UTX 913017109 04/08/09 Ratify Auditors M Yes For For
Technologies
Corp.
United UTX 913017109 04/08/09 Report on Foreign Military S Yes Against For
Technologies Sales Offsets
Corp.
Visa Inc. V 92826C839 04/21/09 Elect Director Hani Al-Qadi M Yes For For
Visa Inc. V 92826C839 04/21/09 Elect Director Charles T. M Yes For For
Doyle
Visa Inc. V 92826C839 04/21/09 Elect Director Peter M Yes For For
Hawkins
Visa Inc. V 92826C839 04/21/09 Elect Director David I. M Yes For For
McKay
Visa Inc. V 92826C839 04/21/09 Elect Director Charles W. M Yes For For
Scharf
Visa Inc. V 92826C839 04/21/09 Elect Director Segismundo M Yes For For
Schulin-Zeuthen
Visa Inc. V 92826C839 04/21/09 Elect Director Thomas J. M Yes For For
Campbell
Visa Inc. V 92826C839 04/21/09 Elect Director Gary P. M Yes For For
Coughlan
Visa Inc. V 92826C839 04/21/09 Elect Director Mary B. M Yes For For
Cranston
Visa Inc. V 92826C839 04/21/09 Elect Director Francisco M Yes For For
Javier Fernandez-Carbajal
Visa Inc. V 92826C839 04/21/09 Elect Director Suzanne M Yes For For
Nora Johnson
Visa Inc. V 92826C839 04/21/09 Elect Director Joseph. W. M Yes For For
Saunders
Visa Inc. V 92826C839 04/21/09 Ratify Auditors M Yes For For
International IBM 459200101 04/28/09 Elect Director A. J. P. M Yes For For
Business Belda
Machines Corp.
International IBM 459200101 04/28/09 Elect Director C. Black M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director W. R. Brody M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director K. I. M Yes For For
Business Chenault
Machines Corp.
International IBM 459200101 04/28/09 Elect Director M. L. Eskew M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director S. A. M Yes For For
Business Jackson
Machines Corp.
International IBM 459200101 04/28/09 Elect Director T. Nishimuro M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director J. W. Owens M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director S. J. M Yes For For
Business Palmisano
Machines Corp.
International IBM 459200101 04/28/09 Elect Director J. E. Spero M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director S. Taurel M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Elect Director L. H. M Yes For For
Business Zambrano
Machines Corp.
International IBM 459200101 04/28/09 Ratify Auditors M Yes For For
Business
Machines Corp.
International IBM 459200101 04/28/09 Approve Executive M Yes For For
Business Incentive Bonus Plan
Machines Corp.
International IBM 459200101 04/28/09 Provide for Cumulative S Yes Against For
Business Voting
Machines Corp.
International IBM 459200101 04/28/09 Review Executive S Yes Against For
Business Compensation
Machines Corp.
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ----------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
International IBM 459200101 04/28/09 Advisory Vote to Ratify S Yes Against For
Business Named Executive Officers'
Machines Corp. Compensation
Newmont Mining NEM 651639106 04/29/09 Elect Director Glen A. M Yes For For
Corp. Barton
Newmont Mining NEM 651639106 04/29/09 Elect Director Vincent A. M Yes For For
Corp. Calarco
Newmont Mining NEM 651639106 04/29/09 Elect Director Joseph A. M Yes For For
Corp. Carrabba
Newmont Mining NEM 651639106 04/29/09 Elect Director Noreen Doyle M Yes For For
Corp.
Newmont Mining NEM 651639106 04/29/09 Elect Director Veronica M. M Yes For For
Corp. Hagen
Newmont Mining NEM 651639106 04/29/09 Elect Director Michael S. M Yes For For
Corp. Hamson
Newmont Mining NEM 651639106 04/29/09 Elect Director Robert J. M Yes For For
Corp. Miller
Newmont Mining NEM 651639106 04/29/09 Elect Director Richard T. M Yes For For
Corp. O'Brien
Newmont Mining NEM 651639106 04/29/09 Elect Director John B. M Yes For For
Corp. Prescott
Newmont Mining NEM 651639106 04/29/09 Elect Director Donald C. M Yes For For
Corp. Roth
Newmont Mining NEM 651639106 04/29/09 Elect Director James V. M Yes For For
Corp. Taranik
Newmont Mining NEM 651639106 04/29/09 Elect Director Simon M Yes For For
Corp. Thompson
Newmont Mining NEM 651639106 04/29/09 Ratify Auditors M Yes For For
Corp.
Newmont Mining NEM 651639106 04/29/09 Amend S Yes Against For
Corp. Articles/Bylaws/Charter --
Call Special Meetings
Newmont Mining NEM 651639106 04/29/09 Require a Majority Vote S Yes Against For
Corp. for the Election of
Directors
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Mary Sue M Yes For For
Coleman
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director James G. M Yes For For
Cullen
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Michael M Yes For For
M.E. Johns
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Arnold G. M Yes For For
Langbo
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Susan L. M Yes For For
Lindquist
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Leo F. M Yes For For
Mullin
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Wiliam D. M Yes For For
Perez
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director Charles M Yes For For
Prince
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director David M Yes For For
Satcher
Johnson & Johnson JNJ 478160104 04/23/09 Elect Director William C. M Yes For For
Weldon
Johnson & Johnson JNJ 478160104 04/23/09 Ratify Auditors M Yes For For
Johnson & Johnson JNJ 478160104 04/23/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Leslie A. M Yes For For
Brun
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Thomas R. M Yes For For
Cech
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Richard T. M Yes For For
Clark
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Thomas H. M Yes For For
Glocer
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Steven F. M Yes For For
Goldstone
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director William B. M Yes For For
Harrison, Jr.
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Harry R. M Yes For For
Jacobson
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director William N. M Yes For For
Kelley
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Rochelle B. M Yes For For
Lazarus
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Carlos E. M Yes For For
Represas
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Thomas E. M Yes For For
Shenk
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Anne M. M Yes For For
Tatlock
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Samuel O. M Yes For For
Thier
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Wendell P. M Yes For For
Weeks
Merck & Co., Inc. MRK 589331107 04/28/09 Elect Director Peter C. M Yes For For
Wendell
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ----------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Merck & Co., Inc. MRK 589331107 04/28/09 Ratify Auditors M Yes For For
Merck & Co., Inc. MRK 589331107 04/28/09 Fix Number of Directors M Yes For For
Merck & Co., Inc. MRK 589331107 04/28/09 Amend Bylaws-- Call S Yes Against For
Special Meetings
Merck & Co., Inc. MRK 589331107 04/28/09 Require Independent Lead S Yes Against For
Director
Merck & Co., Inc. MRK 589331107 04/28/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Paul Berg M Yes For For
Inc.
Gilead Sciences, GILD 375558103 05/06/09 Elect Director John F. M Yes For For
Inc. Cogan
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Etienne F. M Yes For For
Inc. Davignon
Gilead Sciences, GILD 375558103 05/06/09 Elect Director James M. M Yes For For
Inc. Denny
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Carla A. M Yes For For
Inc. Hills
Gilead Sciences, GILD 375558103 05/06/09 Elect Director John W. M Yes For For
Inc. Madigan
Gilead Sciences, GILD 375558103 05/06/09 Elect Director John C. M Yes For For
Inc. Martin
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Gordon E. M Yes For For
Inc. Moore
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Nicholas G. M Yes For For
Inc. Moore
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Richard J. M Yes For For
Inc. Whitley
Gilead Sciences, GILD 375558103 05/06/09 Elect Director Gayle E. M Yes For For
Inc. Wilson
Gilead Sciences, GILD 375558103 05/06/09 Ratify Auditors M Yes For For
Inc.
Gilead Sciences, GILD 375558103 05/06/09 Amend Omnibus Stock Plan M Yes For For
Inc.
Lockheed Martin LMT 539830109 04/23/09 Elect Director E. C. M Yes For For
Corp. "Pete" Aldrige, Jr.
Lockheed Martin LMT 539830109 04/23/09 Elect Director Nolan D. M Yes For For
Corp. Archibald
Lockheed Martin LMT 539830109 04/23/09 Elect Director David B. M Yes For For
Corp. Burritt
Lockheed Martin LMT 539830109 04/23/09 Elect Director James O. M Yes For For
Corp. Ellis, Jr.
Lockheed Martin LMT 539830109 04/23/09 Elect Director Gwendolyn M Yes For For
Corp. S. King
Lockheed Martin LMT 539830109 04/23/09 Elect Director James M. Loy M Yes For For
Corp.
Lockheed Martin LMT 539830109 04/23/09 Elect Director Douglas H. M Yes For For
Corp. McCorkindale
Lockheed Martin LMT 539830109 04/23/09 Elect Director Joseph W. M Yes For For
Corp. Ralston
Lockheed Martin LMT 539830109 04/23/09 Elect Director Frank Savage M Yes For For
Corp.
Lockheed Martin LMT 539830109 04/23/09 Elect Director James M Yes For For
Corp. Schneider
Lockheed Martin LMT 539830109 04/23/09 Elect Director Anne Stevens M Yes For For
Corp.
Lockheed Martin LMT 539830109 04/23/09 Elect Director Robert J. M Yes For For
Corp. Stevens
Lockheed Martin LMT 539830109 04/23/09 Elect Director James R. M Yes For For
Corp. Ukropina
Lockheed Martin LMT 539830109 04/23/09 Ratify Auditors M Yes For For
Corp.
Lockheed Martin LMT 539830109 04/23/09 Reduce Supermajority Vote M Yes For For
Corp. Requirement
Lockheed Martin LMT 539830109 04/23/09 Report on Space-based S Yes Against For
Corp. Weapons Program
Lockheed Martin LMT 539830109 04/23/09 Adopt a Policy in which S Yes Against For
Corp. the Company will not Make
or Promise to Make Any
Death Benefit Payments to
Senior Executives
Lockheed Martin LMT 539830109 04/23/09 Advisory Vote to Ratify S Yes Against For
Corp. Named Executive Officers'
Compensation
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
United Parcel UPS 911312106 05/07/09 Elect Director F. Duane M Yes For For
Service, Inc. Ackerman
United Parcel UPS 911312106 05/07/09 Elect Director Michael J. M Yes For For
Service, Inc. Burns
United Parcel UPS 911312106 05/07/09 Elect Director D. Scott M Yes For For
Service, Inc. Davis
United Parcel UPS 911312106 05/07/09 Elect Director Stuart E. M Yes For For
Service, Inc. Eizenstat
United Parcel UPS 911312106 05/07/09 Elect Director Michael L. M Yes For For
Service, Inc. Eskew
United Parcel UPS 911312106 05/07/09 Elect Director William R. M Yes For For
Service, Inc. Johnson
United Parcel UPS 911312106 05/07/09 Elect Director Ann M. M Yes For For
Service, Inc. Livermore
United Parcel UPS 911312106 05/07/09 Elect Director Rudy Markham M Yes For For
Service, Inc.
United Parcel UPS 911312106 05/07/09 Elect Director John W. M Yes For For
Service, Inc. Thompson
United Parcel UPS 911312106 05/07/09 Elect Director Carol B. M Yes For For
Service, Inc. Tome
United Parcel UPS 911312106 05/07/09 Ratify Auditors M Yes For For
Service, Inc.
United Parcel UPS 911312106 05/07/09 Approve Omnibus Stock Plan M Yes For For
Service, Inc.
Exelon EXC 30161N101 04/28/09 Elect Director John A. M Yes For For
Corporation Canning, Jr.
Exelon EXC 30161N101 04/28/09 Elect Director M. Walter M Yes For For
Corporation D'Alessio
Exelon EXC 30161N101 04/28/09 Elect Director Bruce DeMars M Yes For For
Corporation
Exelon EXC 30161N101 04/28/09 Elect Director Nelson A. M Yes For For
Corporation Diaz
Exelon EXC 30161N101 04/28/09 Elect Director Rosemarie M Yes For For
Corporation B. Greco
Exelon EXC 30161N101 04/28/09 Elect Director Paul L. M Yes For For
Corporation Joskow
Exelon EXC 30161N101 04/28/09 Elect Director John M. M Yes For For
Corporation Palms
Exelon EXC 30161N101 04/28/09 Elect Director John W. M Yes For For
Corporation Rogers, Jr.
Exelon EXC 30161N101 04/28/09 Elect Director John W. Rowe M Yes For For
Corporation
Exelon EXC 30161N101 04/28/09 Elect Director Stephen D. M Yes For For
Corporation Steinour
Exelon EXC 30161N101 04/28/09 Approve Executive M Yes For For
Corporation Incentive Bonus Plan
Exelon EXC 30161N101 04/28/09 Ratify Auditors M Yes For For
Corporation
Exelon EXC 30161N101 04/28/09 Report on Global Warming S Yes Against For
Corporation
Abbott ABT 002824100 04/24/09 Elect Director R.J. Alpern M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director R.S. Austin M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director W.M. Daley M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director W.J. Farrell M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director H.L. Fuller M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director W.A. Osborn M Yes For For
Laboratories
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Abbott ABT 002824100 04/24/09 Elect Director D.A.L. Owen M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director W.A. M Yes For For
Laboratories Reynolds
Abbott ABT 002824100 04/24/09 Elect Director R.S. Roberts M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director S.C. Scott, M Yes For For
Laboratories III
Abbott ABT 002824100 04/24/09 Elect Director W.D. M Yes For For
Laboratories Smithburg
Abbott ABT 002824100 04/24/09 Elect Director G.F. Tilton M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Elect Director M.D. White M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Approve Omnibus Stock Plan M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Approve Nonqualified M Yes For For
Laboratories Employee Stock Purchase
Plan
Abbott ABT 002824100 04/24/09 Ratify Auditors M Yes For For
Laboratories
Abbott ABT 002824100 04/24/09 Report on Animal Testing S Yes Against For
Laboratories
Abbott ABT 002824100 04/24/09 Adopt Principles for S Yes Against For
Laboratories Health Care Reform
Abbott ABT 002824100 04/24/09 Advisory Vote to Ratify S Yes Against For
Laboratories Named Executive Officers'
Compensation
Public Service PEG 744573106 04/21/09 Elect Director Albert R. M Yes For For
Enterprise Group Gamper, Jr.
Inc.
Public Service PEG 744573106 04/21/09 Elect Director Conrad K. M Yes For For
Enterprise Group Harper
Inc.
Public Service PEG 744573106 04/21/09 Elect Director Shirley Ann M Yes For For
Enterprise Group Jackson
Inc.
Public Service PEG 744573106 04/21/09 Elect Director David Lilley M Yes For For
Enterprise Group
Inc.
Public Service PEG 744573106 04/21/09 Elect Director Thomas A. M Yes For For
Enterprise Group Renyi
Inc.
Public Service PEG 744573106 04/21/09 Elect Director Hak Cheol M Yes For For
Enterprise Group Shin
Inc.
Public Service PEG 744573106 04/21/09 Ratify Auditors M Yes For For
Enterprise Group
Inc.
L-3 LLL 502424104 04/28/09 Elect Director Robert B. M Yes For For
Communications Millard
Holdings, Inc.
L-3 LLL 502424104 04/28/09 Elect Director Arthur L. M Yes For For
Communications Simon
Holdings, Inc.
L-3 LLL 502424104 04/28/09 Approve Qualified Employee M Yes For For
Communications Stock Purchase Plan
Holdings, Inc.
L-3 LLL 502424104 04/28/09 Ratify Auditors M Yes For For
Communications
Holdings, Inc.
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director David M Yes For For
Baltimore
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Frank J. M Yes For For
Biondi, Jr.
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Francois de M Yes For For
Carbonnel
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Jerry D. M Yes For For
Choate
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Vance D. M Yes For For
Coffman
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Frederick M Yes For For
W. Gluck
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Frank C. M Yes For For
Herringer
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Gilbert S. M Yes For For
Omenn
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Judith C. M Yes For For
Pelham
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director J. Paul M Yes For For
Reason
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Leonard D. M Yes For For
Schaeffer
Amgen, Inc. AMGN 031162100 05/06/09 Elect Director Kevin W. M Yes For For
Sharer
Amgen, Inc. AMGN 031162100 05/06/09 Ratify Auditors M Yes For For
Amgen, Inc. AMGN 031162100 05/06/09 Approve Omnibus Stock Plan M Yes For For
Amgen, Inc. AMGN 031162100 05/06/09 Reduce Supermajority Vote M Yes For For
Requirement
Amgen, Inc. AMGN 031162100 05/06/09 Amend S Yes Against For
Articles/Bylaws/Charter --
Call Special Meetings
Amgen, Inc. AMGN 031162100 05/06/09 Reincorporate in Another S Yes Against For
State [from Delaware to
North Dakota]
Dominion D 25746U109 05/05/09 Elect Director Peter W. M Yes For For
Resources, Inc. Brown
Dominion D 25746U109 05/05/09 Elect Director George A. M Yes For For
Resources, Inc. Davidson, Jr.
Dominion D 25746U109 05/05/09 Elect Director Thomas F. M Yes For For
Resources, Inc. Farrell, II
Dominion D 25746U109 05/05/09 Elect Director John W. M Yes For For
Resources, Inc. Harris
Dominion D 25746U109 05/05/09 Elect Director Robert S. M Yes For For
Resources, Inc. Jepson, Jr.
Dominion D 25746U109 05/05/09 Elect Director Mark J. M Yes For For
Resources, Inc. Kington
Dominion D 25746U109 05/05/09 Elect Director Benjamin J. M Yes For For
Resources, Inc. Lambert, III
Dominion D 25746U109 05/05/09 Elect Director Margaret A. M Yes For For
Resources, Inc. McKenna
Dominion D 25746U109 05/05/09 Elect Director Frank S. M Yes For For
Resources, Inc. Royal
Dominion D 25746U109 05/05/09 Elect Director David A. M Yes For For
Resources, Inc. Wollard
Dominion D 25746U109 05/05/09 Ratify Auditors M Yes For For
Resources, Inc.
Dominion D 25746U109 05/05/09 Amend Omnibus Stock Plan M Yes For For
Resources, Inc.
Dominion D 25746U109 05/05/09 Establish Fossil-Fuel-Free S Yes Against For
Resources, Inc. Energy Goal
Dominion D 25746U109 05/05/09 Advisory Vote to Ratify S Yes Against For
Resources, Inc. Named Executive Officers'
Compensation
Dominion D 25746U109 05/05/09 Submit SERP to Shareholder S Yes Against For
Resources, Inc. Vote
Verizon VZ 92343V104 05/07/09 Elect Director Richard L. M Yes For For
Communications Carrion
Verizon VZ 92343V104 05/07/09 Elect Director M. Frances M Yes For For
Communications Keeth
Verizon VZ 92343V104 05/07/09 Elect Director Robert W. M Yes For For
Communications Lane
Verizon VZ 92343V104 05/07/09 Elect Director Sandra O. M Yes For For
Communications Moose
Verizon VZ 92343V104 05/07/09 Elect Director Joseph M Yes For For
Communications Neubauer
Verizon VZ 92343V104 05/07/09 Elect Director Donald T. M Yes For For
Communications Nicolaisen
Verizon VZ 92343V104 05/07/09 Elect Director Thomas H. M Yes For For
Communications O'Brien
Verizon VZ 92343V104 05/07/09 Elect Director Clarence M Yes For For
Communications Otis, Jr.
Verizon VZ 92343V104 05/07/09 Elect Director Hugh B. M Yes For For
Communications Price
Verizon VZ 92343V104 05/07/09 Elect Director Ivan G. M Yes For For
Communications Seidenberg
Verizon VZ 92343V104 05/07/09 Elect Director John W. Snow M Yes For For
Communications
Verizon VZ 92343V104 05/07/09 Elect Director John R. M Yes For For
Communications Stafford
Verizon VZ 92343V104 05/07/09 Ratify Auditors M Yes For For
Communications
Verizon VZ 92343V104 05/07/09 Advisory Vote to Ratify M Yes For For
Communications Named Executive Officers'
Compensation
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Verizon VZ 92343V104 05/07/09 Approve Omnibus Stock Plan M Yes For For
Communications
Verizon VZ 92343V104 05/07/09 Approve Executive M Yes For For
Communications Incentive Bonus Plan
Verizon VZ 92343V104 05/07/09 Prohibit Executive S Yes Against For
Communications Stock-Based Awards
Verizon VZ 92343V104 05/07/09 Amend S Yes Against For
Communications Articles/Bylaws/Charter --
Call Special Meetings
Verizon VZ 92343V104 05/07/09 Require Independent Board S Yes Against For
Communications Chairman
Verizon VZ 92343V104 05/07/09 Provide for Cumulative S Yes Against For
Communications Voting
Verizon VZ 92343V104 05/07/09 Adopt a Policy in which S Yes Against For
Communications the Company will not Make
or Promise to Make Any
Death Benefit Payments to
Senior Executives
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Eric Schmidt M Yes For For
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Sergey Brin M Yes For For
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Larry Page M Yes For For
Google, Inc. GOOG 38259P508 05/07/09 Elect Director L. John M Yes For For
Doerr
Google, Inc. GOOG 38259P508 05/07/09 Elect Director John L. M Yes For For
Hennessy
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Arthur D. M Yes For For
Levinson
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Ann Mather M Yes For For
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Paul S. M Yes For For
Otellini
Google, Inc. GOOG 38259P508 05/07/09 Elect Director K. Ram M Yes For For
Shriram
Google, Inc. GOOG 38259P508 05/07/09 Elect Director Shirley M. M Yes For For
Tilghman
Google, Inc. GOOG 38259P508 05/07/09 Ratify Auditors M Yes For For
Google, Inc. GOOG 38259P508 05/07/09 Amend Omnibus Stock Plan M Yes For For
Google, Inc. GOOG 38259P508 05/07/09 Report on Political S Yes For For
Contributions
Google, Inc. GOOG 38259P508 05/07/09 Adopt Policies to Protect S Yes Against For
Freedom of Access to the
Internet
Google, Inc. GOOG 38259P508 05/07/09 Adopt Principles for S Yes Against For
Health Care Reform
EMC Corporation EMC 268648102 05/06/09 Elect Director Michael W. M Yes For For
Brown
EMC Corporation EMC 268648102 05/06/09 Elect Director Randolph L. M Yes For For
Cowen
EMC Corporation EMC 268648102 05/06/09 Elect Director Michael J. M Yes For For
Cronin
EMC Corporation EMC 268648102 05/06/09 Elect Director Gail Deegan M Yes For For
EMC Corporation EMC 268648102 05/06/09 Elect Director John R. Egan M Yes For For
EMC Corporation EMC 268648102 05/06/09 Elect Director W. Paul M Yes For For
Fitzgerald
EMC Corporation EMC 268648102 05/06/09 Elect Director Edmund F. M Yes For For
Kelly
EMC Corporation EMC 268648102 05/06/09 Elect Director Windle B. M Yes For For
Priem
EMC Corporation EMC 268648102 05/06/09 Elect Director Paul Sagan M Yes For For
EMC Corporation EMC 268648102 05/06/09 Elect Director David N. M Yes For For
Strohm
EMC Corporation EMC 268648102 05/06/09 Elect Director Joseph M. M Yes For For
Tucci
EMC Corporation EMC 268648102 05/06/09 Ratify Auditors M Yes For For
EMC Corporation EMC 268648102 05/06/09 Amend Qualified Employee M Yes For For
Stock Purchase Plan
EMC Corporation EMC 268648102 05/06/09 Permit Right to Call M Yes For For
Special Meeting
EMC Corporation EMC 268648102 05/06/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
NetApp, Inc. NTAP 64110D104 04/21/09 Approve Stock Option M Yes For For
Exchange Program
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Peter M Yes For For
Boneparth
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Steven A. M Yes For For
Burd
Kohl's Corp. KSS 500255104 05/14/09 Elect Director John F. M Yes For For
Herma
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Dale E. M Yes For For
Jones
Kohl's Corp. KSS 500255104 05/14/09 Elect Director William S. M Yes For For
Kellogg
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Kevin M Yes For For
Mansell
Kohl's Corp. KSS 500255104 05/14/09 Elect Director R. Lawrence M Yes For For
Montgomery
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Frank V. M Yes For For
Sica
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Peter M. M Yes For For
Sommerhauser
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Stephanie M Yes For For
A. Streeter
Kohl's Corp. KSS 500255104 05/14/09 Elect Director Stephen E. M Yes For For
Watson
Kohl's Corp. KSS 500255104 05/14/09 Ratify Auditors M Yes For For
Kohl's Corp. KSS 500255104 05/14/09 Require a Majority Vote S Yes Against For
for the Election of
Directors
CVS Caremark CVS 126650100 05/06/09 Elect Director Edwin M. M Yes For For
Corp. Banks
CVS Caremark CVS 126650100 05/06/09 Elect Director C. David M Yes For For
Corp. Brown II
CVS Caremark CVS 126650100 05/06/09 Elect Director David W. M Yes For For
Corp. Dorman
CVS Caremark CVS 126650100 05/06/09 Elect Director Kristen E. M Yes For For
Corp. Gibney Williams
CVS Caremark CVS 126650100 05/06/09 Elect Director Marian L. M Yes For For
Corp. Heard
CVS Caremark CVS 126650100 05/06/09 Elect Director William H. M Yes For For
Corp. Joyce
CVS Caremark CVS 126650100 05/06/09 Elect Director Jean-Pierre M Yes For For
Corp. Million
CVS Caremark CVS 126650100 05/06/09 Elect Director Terrence M Yes For For
Corp. Murray
CVS Caremark CVS 126650100 05/06/09 Elect Director C.A. Lance M Yes For For
Corp. Piccolo
CVS Caremark CVS 126650100 05/06/09 Elect Director Sheli Z. M Yes For For
Corp. Rosenberg
CVS Caremark CVS 126650100 05/06/09 Elect Director Thomas M. M Yes For For
Corp. Ryan
CVS Caremark CVS 126650100 05/06/09 Elect Director Richard J. M Yes For For
Corp. Swift
CVS Caremark CVS 126650100 05/06/09 Ratify Auditors M Yes For For
Corp.
CVS Caremark CVS 126650100 05/06/09 Amend S Yes Against For
Corp. Articles/Bylaws/Charter --
Call Special Meetings
CVS Caremark CVS 126650100 05/06/09 Require Independent Board S Yes Against For
Corp. Chairman
CVS Caremark CVS 126650100 05/06/09 Report on Political S Yes Against For
Corp. Contributions
CVS Caremark CVS 126650100 05/06/09 Advisory Vote to Ratify S Yes Against For
Corp. Named Executive Officers'
Compensation
Nucor Corp. NUE 670346105 05/14/09 Elect Director Clayton C. M Yes For For
Daley, Jr.
Nucor Corp. NUE 670346105 05/14/09 Elect Director Harvey B. M Yes For For
Gantt
Nucor Corp. NUE 670346105 05/14/09 Elect Director Bernard L. M Yes For For
Kasriel
Nucor Corp. NUE 670346105 05/14/09 Elect Director Christopher M Yes For For
J. Kearney
Nucor Corp. NUE 670346105 05/14/09 Ratify Auditors M Yes For For
Nucor Corp. NUE 670346105 05/14/09 Require a Majority Vote S Yes Against For
for the Election of
Directors
Nucor Corp. NUE 670346105 05/14/09 Declassify the Board of S Yes Against For
Directors
Nucor Corp. NUE 670346105 05/14/09 Review and Assess Human S Yes Against For
Rights Policies
Nucor Corp. NUE 670346105 05/14/09 Adopt Principles for S Yes Against For
Health Care Reform
Morgan Stanley MS 617446448 04/29/09 Elect Director Roy J. M Yes For For
Bostock
Morgan Stanley MS 617446448 04/29/09 Elect Director Erskine B. M Yes For For
Bowles
Morgan Stanley MS 617446448 04/29/09 Elect Director Howard J. M Yes For For
Davies
Morgan Stanley MS 617446448 04/29/09 Elect Director Nobuyuki M Yes For For
Hirano
Morgan Stanley MS 617446448 04/29/09 Elect Director C. Robert M Yes For For
Kidder
Morgan Stanley MS 617446448 04/29/09 Elect Director John J. Mack M Yes For For
Morgan Stanley MS 617446448 04/29/09 Elect Director Donald T. M Yes For For
Nicolaisen
Morgan Stanley MS 617446448 04/29/09 Elect Director Charles H. M Yes For For
Noski
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- -------------------------- ------------ --------- ------------ ------------
Morgan Stanley MS 617446448 04/29/09 Elect Director Hutham S. M Yes For For
Olayan
Morgan Stanley MS 617446448 04/29/09 Elect Director Charles E. M Yes For For
Phillips, Jr.
Morgan Stanley MS 617446448 04/29/09 Elect Director Griffith M Yes For For
Sexton
Morgan Stanley MS 617446448 04/29/09 Elect Director Laura D. M Yes For For
Tyson
Morgan Stanley MS 617446448 04/29/09 Ratify Auditors M Yes For For
Morgan Stanley MS 617446448 04/29/09 Advisory Vote to Ratify M Yes For For
Named Executive Officers'
Compensation
Morgan Stanley MS 617446448 04/29/09 Amend Omnibus Stock Plan M Yes For For
Morgan Stanley MS 617446448 04/29/09 Amend S Yes Against For
Articles/Bylaws/Charter --
Call Special Meetings
Morgan Stanley MS 617446448 04/29/09 Require Independent Board S Yes Against For
Chairman
Vulcan Materials VMC 929160109 05/08/09 Elect Director H. Allen M Yes For For
Co. Franklin
Vulcan Materials VMC 929160109 05/08/09 Elect Director Richard T. M Yes For For
Co. O'Brien
Vulcan Materials VMC 929160109 05/08/09 Elect Director Donald B. M Yes For For
Co. Rice
Vulcan Materials VMC 929160109 05/08/09 Elect Director Phillip W. M Yes For For
Co. Farmer
Vulcan Materials VMC 929160109 05/08/09 Elect Director Phillip M Yes For For
Co. James V. Napier
Vulcan Materials VMC 929160109 05/08/09 Approve Executive M Yes For For
Co. Incentive Bonus Plan
Vulcan Materials VMC 929160109 05/08/09 Ratify Auditors M Yes For For
Co.
Vulcan Materials VMC 929160109 05/08/09 Stock Retention/Holding S Yes Against For
Co. Period
American Tower AMT 029912201 05/06/09 Elect Director Raymond P. M Yes For For
Corp. Dolan
American Tower AMT 029912201 05/06/09 Elect Director Ronald M. M Yes For For
Corp. Dykes
American Tower AMT 029912201 05/06/09 Elect Director Carolyn F. M Yes For For
Corp. Katz
American Tower AMT 029912201 05/06/09 Elect Director Gustavo M Yes For For
Corp. Lara Cantu
American Tower AMT 029912201 05/06/09 Elect Director JoAnn A. M Yes For For
Corp. Reed
American Tower AMT 029912201 05/06/09 Elect Director Pamela D.A. M Yes For For
Corp. Reeve
American Tower AMT 029912201 05/06/09 Elect Director David E. M Yes For For
Corp. Sharbutt
American Tower AMT 029912201 05/06/09 Elect Director James D. M Yes For For
Corp. Taiclet, Jr.
American Tower AMT 029912201 05/06/09 Elect Director Samme L. M Yes For For
Corp. Thompson
American Tower AMT 029912201 05/06/09 Ratify Auditors M Yes For For
Corp.
Anadarko APC 032511107 05/19/09 Elect Director Robert J. M Yes For For
Petroleum Corp. Allison, Jr.
Anadarko APC 032511107 05/19/09 Elect Director Peter J. M Yes For For
Petroleum Corp. Fluor
Anadarko APC 032511107 05/19/09 Elect Director John W. M Yes For For
Petroleum Corp. Poduska, Sr.
Anadarko APC 032511107 05/19/09 Elect Director Paula M Yes For For
Petroleum Corp. Rosput Reynolds
Anadarko APC 032511107 05/19/09 Ratify Auditors M Yes For For
Petroleum Corp.
Anadarko APC 032511107 05/19/09 Declassify the Board of M Yes For For
Petroleum Corp. Directors
Anadarko APC 032511107 05/19/09 Amend EEO Policy to S Yes Against For
Petroleum Corp. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
Apache Corp. APA 037411105 05/07/09 Elect Director Frederick M Yes For For
M. Bohen
Apache Corp. APA 037411105 05/07/09 Elect Director George D. M Yes For For
Lawrence
Apache Corp. APA 037411105 05/07/09 Elect Director Rodman D. M Yes For For
Patton
Apache Corp. APA 037411105 05/07/09 Elect Director Charles J. M Yes For For
Pitman
Southwestern SWN 845467109 05/19/09 Elect Director Lewis E. M Yes For For
Energy Co. Epley, Jr.
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ----------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Southwestern SWN 845467109 05/19/09 Elect Director Robert L. M Yes For For
Energy Co. Howard
Southwestern SWN 845467109 05/19/09 Elect Director Harold M. M Yes For For
Energy Co. Korell
Southwestern SWN 845467109 05/19/09 Elect Director Vello A. M Yes For For
Energy Co. Kuuskraa
Southwestern SWN 845467109 05/19/09 Elect Director Kenneth R. M Yes For For
Energy Co. Mourton
Southwestern SWN 845467109 05/19/09 Elect Director Charles E. M Yes For For
Energy Co. Scharlau
Southwestern SWN 845467109 05/19/09 Ratify Auditors M Yes For For
Energy Co.
National Oilwell NOV 637071101 05/13/09 Elect Director Merrill A. M Yes For For
Varco, Inc. Miller, Jr.
National Oilwell NOV 637071101 05/13/09 Elect Director Greg L. M Yes For For
Varco, Inc. Armstrong
National Oilwell NOV 637071101 05/13/09 Elect Director David D. M Yes For For
Varco, Inc. Harrison
National Oilwell NOV 637071101 05/13/09 Ratify Auditors M Yes For For
Varco, Inc.
National Oilwell NOV 637071101 05/13/09 Amend Omnibus Stock Plan M Yes For For
Varco, Inc.
The Goldman GS 38141G104 05/08/09 Elect Director Lloyd C. M Yes For For
Sachs Group, Inc. Blankfein
The Goldman GS 38141G104 05/08/09 Elect Director John H. M Yes For For
Sachs Group, Inc. Bryan
The Goldman GS 38141G104 05/08/09 Elect Director Gary D. Cohn M Yes For For
Sachs Group, Inc.
The Goldman GS 38141G104 05/08/09 Elect Director Claes M Yes For For
Sachs Group, Inc. Dahlback
The Goldman GS 38141G104 05/08/09 Elect Director Stephen M Yes For For
Sachs Group, Inc. Friedman
The Goldman GS 38141G104 05/08/09 Elect Director William W. M Yes For For
Sachs Group, Inc. George
The Goldman GS 38141G104 05/08/09 Elect Director Rajat K. M Yes For For
Sachs Group, Inc. Gupta
The Goldman GS 38141G104 05/08/09 Elect Director James A. M Yes For For
Sachs Group, Inc. Johnson
The Goldman GS 38141G104 05/08/09 Elect Director Lois D. M Yes For For
Sachs Group, Inc. Juliber
The Goldman GS 38141G104 05/08/09 Elect Director Lakshmi N. M Yes For For
Sachs Group, Inc. Mittal
The Goldman GS 38141G104 05/08/09 Elect Director James J. M Yes For For
Sachs Group, Inc. Schiro
The Goldman GS 38141G104 05/08/09 Elect Director Ruth J. M Yes For For
Sachs Group, Inc. Simmons
The Goldman GS 38141G104 05/08/09 Ratify Auditors M Yes For For
Sachs Group, Inc.
The Goldman GS 38141G104 05/08/09 Advisory Vote to Ratify M Yes For For
Sachs Group, Inc. Named Executive Officers'
Compensation
The Goldman GS 38141G104 05/08/09 Provide for Cumulative S Yes Against For
Sachs Group, Inc. Voting
The Goldman GS 38141G104 05/08/09 Reduce Supermajority Vote S Yes Against For
Sachs Group, Inc. Requirement
The Goldman GS 38141G104 05/08/09 Amend By-Laws to Establish S Yes Against For
Sachs Group, Inc. Board U.S. Economic
Security Committee
The Goldman GS 38141G104 05/08/09 Report on Political S Yes Against For
Sachs Group, Inc. Contributions
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Medco Health MHS 58405U102 05/21/09 Elect Director Charles M. M Yes For For
Solutions, Inc. Lillis, Ph.D.
Medco Health MHS 58405U102 05/21/09 Elect Director William L. M Yes For For
Solutions, Inc. Roper, M.D.
Medco Health MHS 58405U102 05/21/09 Elect Director David D. M Yes For For
Solutions, Inc. Stevens
Medco Health MHS 58405U102 05/21/09 Ratify Auditors M Yes For For
Solutions, Inc.
Medco Health MHS 58405U102 05/21/09 Approve Executive M Yes For For
Solutions, Inc. Incentive Bonus Plan
Home Depot, Inc. HD 437076102 05/28/09 Elect Director F. Duane M Yes For For
Ackerman
Home Depot, Inc. HD 437076102 05/28/09 Elect Director David H. M Yes For For
Batchelder
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Francis S. M Yes For For
Blake
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Ari Bousbib M Yes For For
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Gregory D. M Yes For For
Brenneman
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Albert P. M Yes For For
Carey
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Armando M Yes For For
Codina
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Bonnie G. M Yes For For
Hill
Home Depot, Inc. HD 437076102 05/28/09 Elect Director Karen L. M Yes For For
Katen
Home Depot, Inc. HD 437076102 05/28/09 Ratify Auditors M Yes For For
Home Depot, Inc. HD 437076102 05/28/09 Approve Right to Call M Yes For For
Special Meetings
Home Depot, Inc. HD 437076102 05/28/09 Provide for Cumulative S Yes Against For
Voting
Home Depot, Inc. HD 437076102 05/28/09 Call Special Meetings S Yes Against For
Home Depot, Inc. HD 437076102 05/28/09 Prepare Employment S Yes Against For
Diversity Report
Home Depot, Inc. HD 437076102 05/28/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
Home Depot, Inc. HD 437076102 05/28/09 Assess Energy Use and S Yes Against For
Establish Reduction Targets
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director David W. M Yes For For
Dorman
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Massimo M Yes For For
Ferragamo
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director J. David M Yes For For
Grissom
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Bonnie G. M Yes For For
Hill
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Robert M Yes For For
Holland, Jr.
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Kenneth G. M Yes For For
Langone
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Jonathan S. M Yes For For
Linen
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Thomas C. M Yes For For
Nelson
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director David C. M Yes For For
Novak
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Thomas M. M Yes For For
Ryan
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Jing-Shyh M Yes For For
S. Su
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Jackie M Yes For For
Trujillo
Yum Brands, Inc. YUM 988498101 05/21/09 Elect Director Robert D. M Yes For For
Walter
Yum Brands, Inc. YUM 988498101 05/21/09 Ratify Auditors M Yes For For
Yum Brands, Inc. YUM 988498101 05/21/09 Approve Executive M Yes For For
Incentive Bonus Plan
Yum Brands, Inc. YUM 988498101 05/21/09 Submit Shareholder Rights S Yes Against For
Plan (Poison Pill) to
Shareholder Vote
Yum Brands, Inc. YUM 988498101 05/21/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ----------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Yum Brands, Inc. YUM 988498101 05/21/09 Report on Sustainability S Yes Against For
and Food Safety in the
Supply Chain
Yum Brands, Inc. YUM 988498101 05/21/09 Adopt Principles for S Yes Against For
Health Care Reform
Yum Brands, Inc. YUM 988498101 05/21/09 Report on Animal Welfare S Yes Against For
Policies
Lowe's LOW 548661107 05/29/09 Elect Director Peter C. M Yes For For
Companies, Inc. Browning
Lowe's LOW 548661107 05/29/09 Elect Director Marshall O. M Yes For For
Companies, Inc. Larsen
Lowe's LOW 548661107 05/29/09 Elect Director Stephen F. M Yes For For
Companies, Inc. Page
Lowe's LOW 548661107 05/29/09 Elect Director O. Temple M Yes For For
Companies, Inc. Sloan, Jr.
Lowe's LOW 548661107 05/29/09 Amend Omnibus Stock Plan M Yes For For
Companies, Inc.
Lowe's LOW 548661107 05/29/09 Ratify Auditors M Yes For For
Companies, Inc.
Lowe's LOW 548661107 05/29/09 Eliminate Supermajority M Yes For For
Companies, Inc. Vote Requirement
Lowe's LOW 548661107 05/29/09 Reincorporate in Another S Yes Against For
Companies, Inc. State from Delaware to
North Dakota
Lowe's LOW 548661107 05/29/09 Adopt Principles for S Yes Against For
Companies, Inc. Health Care Reform
Lowe's LOW 548661107 05/29/09 Require Independent Board S Yes Against For
Companies, Inc. Chairman
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director M.J. Boskin M Yes For For
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director L.R. M Yes For For
Faulkner
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director K.C. Frazier M Yes For For
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director .W. George M Yes For For
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director R.C. King M Yes For For
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director M.C. Nelson M Yes For For
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director S.J. M Yes For For
Palmisano
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director S.S M Yes For For
Reinemund
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director R.W. M Yes For For
Tillerson
Exxon Mobil Corp. XOM 30231G102 05/27/09 Elect Director E.E. M Yes For For
Whitacre, Jr.
Exxon Mobil Corp. XOM 30231G102 05/27/09 Ratify Auditors M Yes For For
Exxon Mobil Corp. XOM 30231G102 05/27/09 Provide for Cumulative S Yes Against For
Voting
Exxon Mobil Corp. XOM 30231G102 05/27/09 Amend S Yes Against For
Articles/Bylaws/Charter --
Call Special Meetings
Exxon Mobil Corp. XOM 30231G102 05/27/09 Reincorporate in Another S Yes Against For
State [from New Jersey to
North Dakota]
Exxon Mobil Corp. XOM 30231G102 05/27/09 Require Independent Board S Yes Against For
Chairman
Exxon Mobil Corp. XOM 30231G102 05/27/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
Exxon Mobil Corp. XOM 30231G102 05/27/09 Compare CEO Compensation S Yes Against For
to Average U.S. per Capita
Income
Exxon Mobil Corp. XOM 30231G102 05/27/09 Review Anti-discrimination S Yes Against For
Policy on Corporate
Sponsorships and Executive
Perks
Exxon Mobil Corp. XOM 30231G102 05/27/09 Amend EEO Policy to S Yes Against For
Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
Exxon Mobil Corp. XOM 30231G102 05/27/09 Adopt Quantitative GHG S Yes Against For
Goals for Products and
Operations
Exxon Mobil Corp. XOM 30231G102 05/27/09 Report on Climate Change S Yes Against For
Impacts on Emerging
Countries
Exxon Mobil Corp. XOM 30231G102 05/27/09 Adopt Policy to Increase S Yes Against For
Renewable Energy
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Douglas A. M Yes For For
Berthiaume
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Gail K. M Yes For For
Boudreaux
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Robert J. M Yes For For
Carpenter
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Charles L. M Yes For For
Cooney
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Victor J. M Yes For For
Dzau
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Connie Mack M Yes For For
III
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Richard F. M Yes For For
Syron
Genzyme Corp. GENZ 372917104 05/21/09 Elect Director Henri A. M Yes For For
Termeer
Genzyme Corp. GENZ 372917104 05/21/09 Amend Omnibus Stock Plan M Yes For For
Genzyme Corp. GENZ 372917104 05/21/09 Approve Qualified Employee M Yes For For
Stock Purchase Plan
Genzyme Corp. GENZ 372917104 05/21/09 Ratify Auditors M Yes For For
Chevron CVX 166764100 05/27/09 Elect Director S. H. M Yes For For
Corporation Armacost
Chevron CVX 166764100 05/27/09 Elect Director L. F. Deily M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director R. E. Denham M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director R. J. Eaton M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director E. Hernandez M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director F. G. M Yes For For
Corporation Jenifer
Chevron CVX 166764100 05/27/09 Elect Director S. Nunn M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director D. J. M Yes For For
Corporation O'Reilly
Chevron CVX 166764100 05/27/09 Elect Director D. B. Rice M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director K. W. Sharer M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director C. R. M Yes For For
Corporation Shoemate
Chevron CVX 166764100 05/27/09 Elect Director R. D. Sugar M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director C. Ware M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Elect Director J. S. Watson M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Ratify Auditors M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Amend Executive Incentive M Yes For For
Corporation Bonus Plan
Chevron CVX 166764100 05/27/09 Amend Omnibus Stock Plan M Yes For For
Corporation
Chevron CVX 166764100 05/27/09 Amend S Yes Against For
Corporation Articles/Bylaws/Charter --
Call Special Meetings
Chevron CVX 166764100 05/27/09 Advisory Vote to Ratify S Yes Against For
Corporation Named Executive Officers'
Compensation
Chevron CVX 166764100 05/27/09 Adopt Quantitative GHG S Yes Against For
Corporation Goals for Products and
Operations
Chevron CVX 166764100 05/27/09 Adopt Guidelines for S Yes Against For
Corporation Country Selection
Chevron CVX 166764100 05/27/09 Adopt Human Rights Policy S Yes Against For
Corporation
Chevron CVX 166764100 05/27/09 Report on Market Specific S Yes Against For
Corporation Environmental Laws
Transocean Ltd. RIG H8817H100 05/15/09 APPROVAL OF THE 2008 M No NULL N/A
ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008
AND THE STATUTORY
FINANCIAL STATEMENTS OF
TRANSOCEAN LTD.
Transocean Ltd. RIG H8817H100 05/15/09 DISCHARGE OF THE MEMBERS M No NULL N/A
OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Transocean Ltd. RIG H8817H100 05/15/09 APPROPRIATION OF THE M No NULL N/A
AVAILABLE RETAINED
EARNINGS WITHOUT PAYMENT
OF A DIVIDEND TO
SHAREHOLDERS FOR FISCAL
YEAR 2008 AND RELEASE OF
CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
Transocean Ltd. RIG H8817H100 05/15/09 AUTHORIZATION OF A SHARE M No NULL N/A
REPURCHASE PROGRAM
Transocean Ltd. RIG H8817H100 05/15/09 APPROVAL OF THE LONG-TERM M No NULL N/A
INCENTIVE PLAN OF
TRANSOCEAN LTD. IN THE
FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF
2/12/09
Transocean Ltd. RIG H8817H100 05/15/09 REELECTION OF CLASS I M No NULL N/A
DIRECTOR FOR A THREE YEAR
TERM: W. RICHARD ANDERSON
Transocean Ltd. RIG H8817H100 05/15/09 REELECTION OF CLASS I M No NULL N/A
DIRECTOR FOR A THREE YEAR
TERM: RICHARD L. GEORGE
Transocean Ltd. RIG H8817H100 05/15/09 REELECTION OF CLASS I M No NULL N/A
DIRECTOR FOR A THREE YEAR
TERM: ROBERT L. LONG
Transocean Ltd. RIG H8817H100 05/15/09 REELECTION OF CLASS I M No NULL N/A
DIRECTOR FOR A THREE YEAR
TERM: EDWARD R. MULLER
Transocean Ltd. RIG H8817H100 05/15/09 REELECTION OF CLASS III M No NULL N/A
DIRECTOR FOR A TWO-YEAR
TERM: VICTOR E. GRIJALVA
Transocean Ltd. RIG H8817H100 05/15/09 APPOINTMENT OF ERNST & M No NULL N/A
YOUNG LLP AS TRANSOCEAN
LTD. SINDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL
YEAR 2009 AND REELECTION
OF ERNST & YOUNG LTD.,
ZURICH, AS TRANSOCEANLTD.
S AUDITOR PURSUANT TO THE
SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEA
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director Jeffrey P. M Yes For For
Bezos
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director Tom A. M Yes For For
Alberg
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director John Seely M Yes For For
Brown
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director L. John M Yes For For
Doerr
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director William B. M Yes For For
Gordon
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director Alain Monie M Yes For For
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director Thomas O. M Yes For For
Ryder
Amazon.com, Inc. AMZN 023135106 05/28/09 Elect Director Patricia Q. M Yes For For
Stonesifer
Amazon.com, Inc. AMZN 023135106 05/28/09 Ratify Auditors M Yes For For
XTO Energy Inc XTO 98385X106 05/19/09 Declassify the Board of M Yes For For
Directors
XTO Energy Inc XTO 98385X106 05/19/09 Elect Director Phillip R. M Yes For For
Kevil
XTO Energy Inc XTO 98385X106 05/19/09 Elect Director Herbert D. M Yes For For
Simons
XTO Energy Inc XTO 98385X106 05/19/09 Elect Director Vaughn O. M Yes For For
Vennerberg II
XTO Energy Inc XTO 98385X106 05/19/09 Approve Executive M Yes For For
Incentive Bonus Plan
XTO Energy Inc XTO 98385X106 05/19/09 Ratify Auditors M Yes For For
XTO Energy Inc XTO 98385X106 05/19/09 Advisory Vote to Ratify S Yes Against For
Named Executive Officers'
Compensation
XTO Energy Inc XTO 98385X106 05/19/09 Adopt a Policy in which S Yes Against For
the Company will not Make
or Promise to Make Any
Death Benefit Payments to
Senior Executives
Cognizant CTSH 192446102 06/05/09 Elect Director Francisco M Yes For For
Technology D?Souza
Solutions Corp.
Cognizant CTSH 192446102 06/05/09 Elect Director John N. M Yes For For
Technology Fox, Jr.
Solutions Corp.
Cognizant CTSH 192446102 06/05/09 Elect Director Thomas M. M Yes For For
Technology Wendel
Solutions Corp.
Cognizant CTSH 192446102 06/05/09 Approve Omnibus Stock Plan M Yes For For
Technology
Solutions Corp.
Cognizant CTSH 192446102 06/05/09 Ratify Auditors M Yes For For
Technology
Solutions Corp.
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- -------------------------- ------------ --------- ------------ ------------
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Aida M. M Yes For For
Inc. Alvarez
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director James W. M Yes For For
Inc. Breyer
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director M. Michele M Yes For For
Inc. Burns
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director James I. M Yes For For
Inc. Cash, Jr.
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Roger C. M Yes For For
Inc. Corbett
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Douglas N. M Yes For For
Inc. Daft
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Michael T. M Yes For For
Inc. Duke
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Gregory B. M Yes For For
Inc. Penner
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Allen I. M Yes For For
Inc. Questrom
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director H. Lee M Yes For For
Inc. Scott, Jr.
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Arne M. M Yes For For
Inc. Sorenson
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Jim C. M Yes For For
Inc. Walton
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director S. Robson M Yes For For
Inc. Walton
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Christopher M Yes For For
Inc. J. Williams
Wal-Mart Stores, WMT 931142103 06/05/09 Elect Director Linda S. M Yes For For
Inc. Wolf
Wal-Mart Stores, WMT 931142103 06/05/09 Ratify Auditors M Yes For For
Inc.
Wal-Mart Stores, WMT 931142103 06/05/09 Amend EEO Policy to S Yes Against For
Inc. Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
Wal-Mart Stores, WMT 931142103 06/05/09 Pay For Superior S Yes Against For
Inc. Performance
Wal-Mart Stores, WMT 931142103 06/05/09 Advisory Vote to Ratify S Yes Against For
Inc. Named Executive Officers'
Compensation
Wal-Mart Stores, WMT 931142103 06/05/09 Report on Political S Yes Against For
Inc. Contributions
Wal-Mart Stores, WMT 931142103 06/05/09 Amend S Yes Against For
Inc. Articles/Bylaws/Charter --
Call Special Meetings
Wal-Mart Stores, WMT 931142103 06/05/09 Stock Retention/Holding S Yes Against For
Inc. Period
The DirecTV DTV 25459L106 06/02/09 Elect Director Chase Carey M Yes For For
Group, Inc.
The DirecTV DTV 25459L106 06/02/09 Elect Director Mark M Yes For For
Group, Inc Carleton
The DirecTV DTV 25459L106 06/02/09 Elect Director Peter Lund M Yes For For
Group, Inc.
The DirecTV DTV 25459L106 06/02/09 Elect Director Haim Saban M Yes For For
Group, Inc.
The DirecTV DTV 25459L106 06/02/09 Ratify Auditors M Yes For For
Group, Inc.
The DirecTV DTV 25459L106 06/02/09 Adopt Principles for S Yes Against For
Group, Inc. Health Care Reform
The DirecTV DTV 25459L106 06/02/09 Declassify the Board of S Yes Against For
Group, Inc. Directors
Activision ATVI 00507V109 06/05/09 Elect Director Philippe G. M Yes For For
Blizzard, Inc. H. Capron
Activision ATVI 00507V109 06/05/09 Elect Director Robert J. M Yes For For
Blizzard, Inc. Corti
Activision ATVI 00507V109 06/05/09 Elect Director Frederic R. M Yes For For
Blizzard, Inc. Crepin
Activision ATVI 00507V109 06/05/09 Elect Director Brian G. M Yes For For
Blizzard, Inc. Kelly
Activision ATVI 00507V109 06/05/09 Elect Director Robert A. M Yes For For
Blizzard, Inc. Kotick
Activision ATVI 00507V109 06/05/09 Elect Director M Yes For For
Blizzard, Inc. Jean-bernard Levy
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ----------------- -------- --------- ----------- -------------------------- ------------ --------- ------------ ------------
Activision ATVI 00507V109 06/05/09 Elect Director Robert J. M Yes For For
Blizzard, Inc. Morgado
Activision ATVI 00507V109 06/05/09 Elect Director Douglas P. M Yes For For
Blizzard, Inc. Morris
Activision ATVI 00507V109 06/05/09 Elect Director Stephane M Yes For For
Blizzard, Inc. Roussel
Activision ATVI 00507V109 06/05/09 Elect Director Richard M Yes For For
Blizzard, Inc. Sarnoff
Activision ATVI 00507V109 06/05/09 Elect Director Regis M Yes For For
Blizzard, Inc. Turrini
Activision ATVI 00507V109 06/05/09 Amend Omnibus Stock Plan M Yes For For
Blizzard, Inc.
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director Michael J. M Yes For For
Ahearn
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director Craig M Yes For For
Kennedy
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director James F. M Yes For For
Nolan
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director J. Thomas M Yes For For
Presby
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director Paul H. M Yes For For
Stebbins
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director Michael M Yes For For
Sweeney
First Solar, Inc. FSLR 336433107 06/04/09 Elect Director Jose H. M Yes For For
Villarreal
First Solar, Inc. FSLR 336433107 06/04/09 Ratify Auditors M Yes For For
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Richard C. M Yes For For
Copper & Gold Adkerson
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Robert J. M Yes For For
Copper & Gold Allison, Jr.
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Robert A. M Yes For For
Copper & Gold Day
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Gerald J. M Yes For For
Copper & Gold Ford
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director H. Devon M Yes For For
Copper & Gold Graham, Jr.
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director J. Bennett M Yes For For
Copper & Gold Johnston
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Charles C. M Yes For For
Copper & Gold Krulak
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Bobby Lee M Yes For For
Copper & Gold Lackey
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Jon C. M Yes For For
Copper & Gold Madonna
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Dustan E. M Yes For For
Copper & Gold McCoy
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Gabrielle M Yes For For
Copper & Gold K. McDonald
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director James R. M Yes For For
Copper & Gold Moffett
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director B.M. M Yes For For
Copper & Gold Rankin, Jr.
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director J. M Yes For For
Copper & Gold Stapleton Roy
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director Stephen H. M Yes For For
Copper & Gold Siegele
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Elect Director J. Taylor M Yes For For
Copper & Gold Wharton
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Ratify Auditors M Yes For For
Copper & Gold
Inc.
Fund's Vote
For or
Against
Proposal, or
Who Abstain; For
Proposed Whether or Withhold Whether Vote
Issuer of Exchange Shareholder Matter: Fund Cast Regarding Was For or
Portfolio Ticker Meeting Summary of Matter Voted Management / Vote on Election of Against
Security Symbol CUSIP # Date On Shareholder Matter Directors Management
- ---------------- -------- --------- ----------- --------------------------- ------------ --------- ------------ ------------
Freeport-McMoRan FCX 35671D857 06/11/09 Approve Executive M Yes For For
Copper & Gold Incentive Bonus Plan
Inc.
Freeport-McMoRan FCX 35671D857 06/11/09 Request Director Nominee S Yes Against For
Copper & Gold Environmental
Inc. Qualifications
Best Buy Co., BBY 086516101 06/24/09 Elect Director Ronald James M Yes For For
Inc.
Best Buy Co., BBY 086516101 06/24/09 Elect Director Elliot S. M Yes For For
Inc. Kaplan
Best Buy Co., BBY 086516101 06/24/09 Elect Director Sanjay M Yes For For
Inc. Khosla
Best Buy Co., BBY 086516101 06/24/09 Elect Director George L. M Yes For For
Inc. Mikan III
Best Buy Co., BBY 086516101 06/24/09 Elect Director Matthew H. M Yes For For
Inc. Paull
Best Buy Co., BBY 086516101 06/24/09 Elect Director Richard M. M Yes For For
Inc. Schulze
Best Buy Co., BBY 086516101 06/24/09 Elect Director Hatim A. M Yes For For
Inc. Tyabji
Best Buy Co., BBY 086516101 06/24/09 Elect Director Gerard R. M Yes For For
Inc. Vittecoq
Best Buy Co., BBY 086516101 06/24/09 Ratify Auditors M Yes For For
Inc.
Best Buy Co., BBY 086516101 06/24/09 Amend Omnibus Stock Plan M Yes For For
Inc.
Best Buy Co., BBY 086516101 06/24/09 Reduce Supermajority Vote M Yes For For
Inc. Requirement
Best Buy Co., BBY 086516101 06/24/09 Reduce Supermajority Vote M Yes For For
Inc. Requirement
Best Buy Co., BBY 086516101 06/24/09 Reduce Supermajority Vote M Yes For For
Inc. Requirement
Best Buy Co., BBY 086516101 06/24/09 Reduce Supermajority Vote M Yes For For
Inc. Requirement
Best Buy Co., BBY 086516101 06/24/09 Reduce Supermajority Vote M Yes For For
Inc. Requirement
Best Buy Co., BBY 086516101 06/24/09 Reduce Supermajority Vote M Yes For For
Inc. Requirement
GameStop Corp. GME 36467W109 06/23/09 Elect Director Daniel A. M Yes For For
DeMatteo
GameStop Corp. GME 36467W109 06/23/09 Elect Director Michael N. M Yes For For
Rosen
GameStop Corp. GME 36467W109 06/23/09 Elect Director Edward A. M Yes For For
Volkwein
GameStop Corp. GME 36467W109 06/23/09 Amend Omnibus Stock Plan M Yes For For
GameStop Corp. GME 36467W109 06/23/09 Ratify Auditors M Yes For For
Bed Bath & BBBY 075896100 06/30/09 Elect Director Warren M Yes For For
Beyond Inc. Eisenberg
Bed Bath & BBBY 075896100 06/30/09 Elect Director Leonard M Yes For For
Beyond Inc. Feinstein
Bed Bath & BBBY 075896100 06/30/09 Elect Director Steven H. M Yes For For
Beyond Inc. Temares
Bed Bath & BBBY 075896100 06/30/09 Elect Director Dean S. M Yes For For
Beyond Inc. Adler
Bed Bath & BBBY 075896100 06/30/09 Elect Director Stanley F. M Yes For For
Beyond Inc. Barshay
Bed Bath & BBBY 075896100 06/30/09 Elect Director Klaus Eppler M Yes For For
Beyond Inc.
Bed Bath & BBBY 075896100 06/30/09 Elect Director Patrick R. M Yes For For
Beyond Inc. Gaston
Bed Bath & BBBY 075896100 06/30/09 Elect Director Jordan M Yes For For
Beyond Inc. Heller
Bed Bath & BBBY 075896100 06/30/09 Elect Director Victoria A. M Yes For For
Beyond Inc. Morrison
Bed Bath & BBBY 075896100 06/30/09 Elect Director Fran Stoller M Yes For For
Beyond Inc.
Bed Bath & BBBY 075896100 06/30/09 Ratify Auditors M Yes For For
Beyond Inc.
Bed Bath & BBBY 075896100 06/30/09 Adopt Majority Voting for M Yes For For
Beyond Inc. Uncontested Election of
Directors
Bed Bath & BBBY 075896100 06/30/09 Eliminate Supermajority M Yes For For
Beyond Inc. Vote Requirement
Bed Bath & BBBY 075896100 06/30/09 Eliminate Supermajority M Yes For For
Beyond Inc. Vote Requirement
Bed Bath & BBBY 075896100 06/30/09 Re-Approve Performance M Yes For For
Beyond Inc. Goals Under Omnibus Stock
Plan
Bed Bath & BBBY 075896100 06/30/09 Prepare Sustainability S Yes Against For
Beyond Inc. Report
Robeco Investment Management/Sustainable Asset Management, USA
The SAM Sustainable Global Active Fund did not vote any proxies during the one
year period ended June 30, 2009.
The SAM Sustainable Themes Fund has not yet commenced operations and therefore
did not vote any proxies during the one year period ended June 30, 2009.
The Robeco Boston Partners Large Cap Value Fund was reorganized as a series of
John Hancock Funds III on December 18, 2008 and did not vote any proxies after
that date.
The Robeco WPG 130/30 Large Cap Core Fund was reorganized into the Robeco
Boston Partners Long/Short Equity Fund on April 17, 2009 and did not vote any
proxies after that date.
================== ROBECO BOSTON PARTNERS LARGE CAP VALUE FUND =================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ELECTION OF DIRECTOR: MICHAEL G. For For Management
ATIEH TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. For For Management
CIRILLO TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. For For Management
CROCKETT TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. For For Management
NEFF TO TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. For For Management
STUART TO TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN
2010.
7 ELECTION OF DIRECTOR: PETER For For Management
MENIKOFF TO TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
TO TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. For For Management
SMURFIT TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. For For Management
GREENBERG TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. For For Management
KROL TO TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. For For Management
MULLIN TO TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER For For Management
STEIMER TO TERM EXPIRING IN 2011.
14 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
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
15 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
16 APPROVAL OF AMENDMENTS TO THE For For Management
ARTICLES 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
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN
ISLANDS AND CONTINUATION IN
SWITZERLAND (THE CONTINUATION)
18 APPROVAL OF THE NAME OF THE For For Management
COMPANY
19 APPROVAL OF THE CHANGE OF THE For For Management
PURPOSE OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF For For Management
THE COMPANY S EXISTING SHARE
CAPITAL
21 APPROVAL OF THE COMPANY S For For Management
ARTICLES OF ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION
GOVERNING THE COMPANY
23 CONFIRMATION OF THE PRINCIPAL For For Management
PLACE OF BUSINESS OF THE COMPANY
AS ZURICH, SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS
AMENDED THROUGH THE FOURTH
AMENDMENT
26 RATIFY AUDITORS For For Management
27 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
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. For For Management
Matschullat
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela For For Management
Thomas-Graham
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Lewis Hay III For For Management
2 Elect Director Karen Katen For For Management
3 Elect Director Stephen P. Kaufman For For Management
4 Elect Director Hansel E. Tookes II For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. For For Management
O'Leary
1.3 Elect Director Mr. Robert W. For Withhold Management
Pangia
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. For For Management
Miller
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, For For Management
III
5 Elect Director Raymond V. For For Management
Gilmartin
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus For For Management
Plan
11 Amend Non-Employee Director For For Management
Omnibus Stock Plan
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom Against Against Shareholder
of Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector For Withhold Management
Garcia-Molina
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. For For Management
Phillips, Jr.
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, For For Management
Jr.
1.8 Elect Director Johnathan A. For For Management
Rodgers
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for For For Management
Uncontested Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Limit Voting Power of Class B
Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation For For Management
to Allow Conversion of Class B
Stock
5 Amend Shareholder Rights Plan For For Management
(Poison Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Eliminate Provisions Relating
to Class B Common Stock and Dual
Class Common Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. For For Management
Laybourne
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
4 Re-elect Vittorio Colao as For For Management
Director
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as For For Management
Director
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as For For Management
Director
11 Re-elect Anthony Watson as For For Management
Director
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 For For Management
Pence Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP For For Management
as Auditors of the Company
16 Authorize the Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of USD
1,100,000,000
18 Subject to the Passing of For For Management
Resolution 17, Authorize Issue of
Equity or Equity-Linked
Securities without Pre-emptive
Rights up to Aggregate Nominal
Amount of USD 300,000,000
19 Authorize 5,300,000,000 Ordinary For For Management
Shares for Market Purchase
20 Authorize the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties,
and/or Independent Election
Candidates, to Political
Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP
100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 For For Management
Sharesave Plan
================== ROBECO BOSTON PARTNERS ALL-CAP VALUE FUND ===================
ACCENTURE LTD.
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ELECTION OF DIRECTOR: MICHAEL G. For For Management
ATIEH TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. For For Management
CIRILLO TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. For For Management
CROCKETT TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. For For Management
NEFF TO TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. For For Management
STUART TO TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN
2010.
7 ELECTION OF DIRECTOR: PETER For For Management
MENIKOFF TO TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
TO TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. For For Management
SMURFIT TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. For For Management
GREENBERG TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. For For Management
KROL TO TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. For For Management
MULLIN TO TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER For For Management
STEIMER TO TERM EXPIRING IN 2011.
14 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
15 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
16 APPROVAL OF AMENDMENTS TO THE For For Management
ARTICLES 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
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN
ISLANDS AND CONTINUATION IN
SWITZERLAND (THE CONTINUATION)
18 APPROVAL OF THE NAME OF THE For For Management
COMPANY
19 APPROVAL OF THE CHANGE OF THE For For Management
PURPOSE OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF For For Management
THE COMPANY S EXISTING SHARE
CAPITAL
21 APPROVAL OF THE COMPANY S For For Management
ARTICLES OF ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION
GOVERNING THE COMPANY
23 CONFIRMATION OF THE PRINCIPAL For For Management
PLACE OF BUSINESS OF THE COMPANY
AS ZURICH, SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS
AMENDED THROUGH THE FOURTH
AMENDMENT
26 RATIFY AUDITORS For For Management
27 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
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Election Of Director: Michael G. For Against Management
Atieh
2 Election Of Director: Mary A. For For Management
Cirillo
3 Election Of Director: Bruce L. For Against Management
Crockett
4 Election Of Director: Thomas J. For Against Management
Neff
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory For For Management
Financial Statements Of Ace
Limited
7 Approval Of The Consolidated For For Management
Financial Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of For For Management
Directors
10 Amendment Of Articles Of For For Management
Association Relating To Special
Auditor
11 Election Of For For Management
Pricewaterhousecoopers Ag
(zurich) As Our Statutoryauditor
Until Our Next Annual Ordinary
General Meeting
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
12 Ratification Of Appointment Of For For Management
Independent Registered
Publicaccounting Firm
Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) For For Management
As Special Auditing Firm Until
our Next Annual Ordinary General
Meeting
14 Approval Of The Payment Of A For For Management
Dividend In The Form Of
Adistribution Through A Reduction
Of The Par Value Of Our Shares
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William T. For For Management
Dillard, II
1.2 Elect Director Thomas F. McLarty, For For Management
III
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman For For Management
Franklin
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. For For Management
Harrington
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. For For Management
Freidheim, Jr
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. For For Management
Pappas
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Ann K. Newhall For Withhold Management
1.2 Elect Director Dean C. Oestreich For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Scott Carmilani as Director For For Management
1.2 Elect James Duffy as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
2.1 Elect Slate of Subsidiary For For Management
Directors
2.2 Elect Slate of Subsidiary For For Management
Directors
3.1 Amend Bylaws Re: Allow Company to For For Management
Hold Acquired Shares as Treasury
Shares in Lieu of Cancellation
3.2 Amend Bylaws Re: Increase Share For Against Management
Ownership Limits for the
Company's Founding Shareholders
3.3 Amend Bylaws Re: Give the Board For Against Management
Sole Discretion to Prohibit or
Permit Transfers, Purchases,
Acquisitions, or Issuances of
Shares
3.4 Amend Bylaws Re: Give the Board For For Management
the Ability to Hold Board
Meetings in the United States
4 Ratify Deloitte & Touche as For For Management
Auditors
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, For For Management
Jr.
3 Elect Director Francois de For For Management
Carbonnel
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. For For Management
Schaeffer
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Reduce Supermajority Vote For For Management
Requirement
16 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
17 Reincorporate in Another State Against Against Shareholder
[from Delaware to North Dakota]
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. For For Management
Sicchitano
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. For For Management
Notebaert
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Constantine Iordanou as For For Management
Director
1.2 Elect James J. Meenaghan as For For Management
Director
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as For For Management
Designated
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.5 Elect William J. Cooney as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.8 Elect Marc Grandisson as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.9 Elect Michael A. Greene as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2.10 Elect John C.R. Hele as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.15 Elect Michael H. Kier as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.18 Elect Martin J. Nilsen as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.19 Elect Nicolas Papadopoulo as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as For For Management
Designated Company Director of
Non-U.S. Subsidiaries
3 Ratify PricewaterhouseCoopers LLP For For Management
as Auditors
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. For For Management
Bennett
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For Withhold Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
BANCTEC, INC.
Ticker: Security ID: 059784504
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Felipe F. Atela For For Management
1.2 Elect Director Gary J. Fernandes For For Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For Withhold Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For Withhold Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Stock Option Exchange For For Management
Program
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD.
Ticker: CPHL Security ID: 148553100
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 TO APPROVE AND ADOPT AN AMENDMENT For For Management
TO THE AMENDED AND RESTATED
BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY
APPOINT A PROXY.
2 TO APPROVE AND ADOPT AN AMENDMENT For For Management
TO THE AMENDED AND RESTATED
BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF
CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH
A FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER
AMONG TOWER GROUP, INC. (TOWER),
OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER
AGREEMENT), AND TO APPROVE THE
MERGER AND AMALGAMATION OF
CASTLEPOINT WITH AND INTO OCEAN I.
4 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE CASTLEPOINT
SPECIAL GENERAL MEETING FOR THE
SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, IF NECESSARY.
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD.
Ticker: CPHL Security ID: G19522112
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 TO APPROVE AND ADOPT AN AMENDMENT For For Management
TO THE AMENDED AND RESTATED
BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY
APPOINT A PROXY.
2 TO APPROVE AND ADOPT AN AMENDMENT For For Management
TO THE AMENDED AND RESTATED
BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF
CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH
A FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER
AMONG TOWER GROUP, INC. (TOWER),
OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER
AGREEMENT), AND TO APPROVE THE
MERGER AND AMALGAMATION OF
CASTLEPOINT WITH AND INTO OCEAN I.
4 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE CASTLEPOINT
SPECIAL GENERAL MEETING FOR THE
SOLICITATION OF ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, IF NECESSARY.
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
6 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Against Against Shareholder
Selection
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. For For Management
Matschullat
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela For For Management
Thomas-Graham
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. For For Management
Turner, Jr.
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. For For Management
Brittain, Jr.
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. For For Management
Mosbacher, Jr.
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus For For Management
Plan
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe For For Management
Jr.
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Michael L. For For Management
Underwood
1.7 Elect Director Jean-Paul Vettier For For Management
1.8 Elect Director Joseph C. Winkler For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, For For Management
Jr.
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. For For Management
Schlosberg, III
2 Approve Stock Option Exchange For For Management
Program
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARQ CORP.
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mark L. Feidler For Withhold Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
EXPEDIA INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. For Withhold Management
Fitzgerald
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William P. Foley, For For Management
II
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Amend Articles of Incorporation For For Management
and Amend Code of Regulations
2 Amend Articles of Incorporation For For Management
to Revise Express Terms of Series
G Preferred Stock
3 Amend Articles of Incorporation For For Management
and Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Parker S. Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For Withhold Management
1.4 Elect Director Barry Connelly For Withhold Management
1.5 Elect Director Frank V. McMahon For Withhold Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For Withhold Management
1.10 Elect Director David Walker For Withhold Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. For For Management
Christenson
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, For For Management
Jr.
1.8 Elect Director Christopher V. For For Management
Greetham
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. For For Management
Ueberroth
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Mark J. Byrne as Director For For Management
1.2 Elect Stewart Gross as Director For For Management
1.3 Elect E. Daniel James as Director For Withhold Management
1.4 Elect Anthony P. Latham as For For Management
Director
2 Approve Deloitte & Touche as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
3 To Approve Amendments to the For For Management
Bye-Laws
4 Elect Subsidiary Director For For Management
5 To Approve Amendments to the For For Management
Restricted Share Unit Plan
6 To Approve the Amended and For For Management
Restated Long-Term Incentive Plan
for Island Heritage Holdings, Ltd.
7 To Approve the Form of Stock For For Management
Appreciation Rights Plan for
Island Heritage Holdings, Ltd.
8 To Approve the Form of Restricted For For Management
Share Unit Plan for Flagstone
Reinsurance Africa Limited
9 Increase Authorized Common Stock For For Management
10 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
7 Elect Director Rupert H. Johnson, For For Management
Jr.
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Peter A. Gallagher For Withhold Management
1.4 Elect Director Ralph S. Michael, For For Management
III
1.5 Elect Director Wallace L. Timmeny For For Management
1.6 Elect Director J. Rock Tonkel, Jr. For For Management
1.7 Elect Director John T. Wall For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James I. Cash, Jr. For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) For Against Management
Lafley
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner For For Management
III
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 Evaluate the Potential Conversion Against Against Shareholder
of the Corporation's Business
Units into Four or More Public
Corporations and Distribute New
Shares
6 Adopt Policy to Cease the Against For Shareholder
Payments of Dividends or
Equivalent Payments to Senior
Executives for Shares Not Owned
7 Submit Severance Agreement Against For Shareholder
(Change in Control) to
shareholder Vote
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Frederick H. For For Management
Eppinger
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee For For Management
Taggart
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. For For Management
Harte
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HATTERAS FINL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HATTERAS FINL CORP.
Ticker: HTS Security ID: 41902R202
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Pedro Cardoso as Director For For Management
1.2 Elect Murray H. Dashe as Director For For Management
1.3 Elect Colombe M. Nicholas as For Withhold Management
Director
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Lawrence T. For For Management
Babbio, Jr.
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director Michael C. Boyd For Withhold Management
Elect Director P.
1.3 Bousquet-Chavanne For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von For Withhold Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. For For Management
Brailsford
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, For Withhold Management
Jr.
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Management Proxy - WHITE PROXY
CARD
1 Approve Increase in IPC's Board For Against Management
from Nine to Twelve Pursuant to
the Amalgamation Agreement
2 Amend Bylaws to Modify the For Against Management
Indemnity Provisions Pursuant to
the Amalgamation Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of
Shareholder Nominees for Director
and Other Shareholder Proposals
Pursuant to the Amalgamation
Agreement
4 Amend Bylaws to Remove Provisions For Against Management
for Alternate Directors and to
Remove the Cumulative Voting
Provision in the Election of
Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain For Against Management
Conditions to the Conduct of
Director Meetings Pursuant to the
Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation
Agreement
7 Change Company Name to Max For Against Management
Capital Group Ltd. Pursuant to
the Amalgamation Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
Pursuant to the Amalgamation
Agreement
9.1 Elect Kenneth L. Hammond as For For Management
Director
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as For For Management
Director
9.4 Elect Peter S. Christie as For For Management
Director
9.5 Elect L. Anthony Joaquin as For For Management
Director
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as For Abstain Management
Director
9.8 Elect Gordon F. Cheesbrough as For Abstain Management
Director
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as For Abstain Management
Director
9.11 Elect Mario P. Torsiello as For Abstain Management
Director
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors For Against Management
As of Effective Time of the
Amalgamation
11 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board Against Did Not Vote Management
from Nine to Twelve Pursuant to
the Amalgamation Agreement
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
2 Amend Bylaws to Modify the Against Did Not Vote Management
Indemnity Provisions Pursuant to
the Amalgamation Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of
Shareholder Nominees for Director
and Other Shareholder Proposals
Pursuant to the Amalgamation
Agreement
4 Amend Bylaws to Remove Provisions Against Did Not Vote Management
for Alternate Directors and to
Remove the Cumulative Voting
Provision in the Election of
Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Against Did Not Vote Management
Conditions to the Conduct of
Director Meetings Pursuant to the
Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation
Agreement
7 Change Company Name to Max Against Did Not Vote Management
Capital Group Ltd. Pursuant to
the Amalgamation Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
Pursuant to the Amalgamation
Agreement
9.1 Elect Kenneth L. Hammond as None Did Not Vote Shareholder
Director
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as None Did Not Vote Shareholder
Director
9.4 Elect Peter S. Christie as None Did Not Vote Shareholder
Director
9.5 Elect L. Anthony Joaquin as None Did Not Vote Shareholder
Director
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as None Did Not Vote Shareholder
Director
9.8 Elect Gordon F. Cheesbrough as None Did Not Vote Shareholder
Director
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as None Did Not Vote Shareholder
Director
9.11 Elect Mario P. Torsiello as None Did Not Vote Shareholder
Director
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors Against Did Not Vote Management
As of Effective Time of the
Amalgamation
11 Approve KPMG as Auditors and None Did Not Vote Management
Authorize Board to Fix Their
Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Joseph R. Bronson For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, For For Management
III
1.8 Elect Director Laban P. Jackson, For For Management
Jr.
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
7 Report on Predatory Lending Against Against Shareholder
Policies
8 Amend Key Executive Performance Against For Shareholder
Plan
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP.
Ticker: KCAP Security ID: 500233101
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize Company to Sell Shares For For Management
Below Net Asset Value
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP.
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Christopher For Withhold Management
Lacovara
1.2 Elect Director Dayl W. Pearson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, For For Management
Ph.D.
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, For For Management
M.D.
1.5 Elect Director William F. Miller, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and For For Management
Update Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. For For Management
Hodgson
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, For For Management
Jr.
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. For For Management
Washington
1.17 Elect Director Robert G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive For For Management
Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDEN HLDGS LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Barry D. Zyskind as Director For Withhold Management
1.2 Elect Raymond M. Neff as Director For For Management
1.3 Elect Simcha Lyons as Director For For Management
1.4 Elect Yehuda L. Neuberger as For Withhold Management
Director
1.5 Elect Stephen H. Nigro as Director For For Management
2.1 Elect Max G. Caviet as Director For For Management
of Maiden Insurance Company Ltd.
2.2 Elect Arturo M. Raschbaum as For For Management
Director of Maiden Insurance
Company Ltd.
2.3 Elect John Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
3 Increase Authorized Common Stock For For Management
4 Ratify BDO Seidman LLP as For For Management
Auditors of the Company and
Arthur Morris and Company as
Auditors of Maiden Insurance
Company Ltd
- --------------------------------------------------------------------------------
MAIDEN HLDGS LTD.
Ticker: MHLD Security ID: 560292104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 DIRECTOR BARRY D. ZYSKIND For For Management
1.2 DIRECTOR RAYMOND M. NEFF For For Management
1.3 DIRECTOR SIMCHA LYONS For For Management
1.4 DIRECTOR YEHUDA L. NEUBERGER For Withhold Management
1.5 DIRECTOR STEVEN H. NIGRO For For Management
1.6 DIRECTOR MAX G. CAVIET For For Management
1.7 DIRECTOR ARTURO M. RASCHBAUM For For Management
1.8 DIRECTOR JOHN MARSHALECK For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify BDO Seidman LLP as For For Management
Auditors of the Company and
Arthur Morris and Company as
Auditors of Maiden Insurance
Company Ltd
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey A. Joerres For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Implement MacBride Principles Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Charles F. Bolden, For For Management
Jr.
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. For For Management
Cazalot, Jr.
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. For For Management
Phelps
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Against For Shareholder
Meetings
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. For For Management
Fergusson
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. For For Management
Sinclair
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain For For Management
White
2 Ratify Auditors For For Management
3 Report on Product Safety and Against Against Shareholder
Working Conditions
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Against For Shareholder
Requirement
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Approve Formation of Holding For For Management
Company
2.1 Elect Director Michael L. Emmons For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Margaret H. Jordan For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Katherine S. Napier For For Management
2.6 Elect Director Burt E. Rosen For For Management
2.7 Elect Director Joseph E. Whitters For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, For For Management
III
5 Elect Director Raymond V. For For Management
Gilmartin
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus For For Management
Plan
11 Amend Non-Employee Director For For Management
Omnibus Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom Against Against Shareholder
of Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. For For Management
Giambastiani, Jr.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. For For Management
Nicolaisen
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. For For Management
Phillips, Jr.
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and For For Management
Senior Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction For For Management
in Share Capital
6 MARK THE FOR BOX TO THE RIGHT IF None Against Management
YOU WISH TO GIVE A PROXY TO
INDEPENDENT REPRESENTATIVE, MR.
JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van For For Management
Kleef
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles For For Management
Clark
1.5 Elect Director Leonard S. For Withhold Management
Coleman, Jr.
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John R. Holder For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, For For Management
III
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora For For Management
Johnson
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, For For Management
Jr.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Limit/Prohibit Executive Against Against Shareholder
Stock-Based Awards
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Against For Shareholder
Meetings
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, For For Management
Jr.
1.8 Elect Director Johnathan A. For For Management
Rodgers
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for For For Management
Uncontested Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Debra J. For Withhold Management
Kelly-Ennis
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
10 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
QUANTA CAPITAL HOLDINGS LTD.
Ticker: QNTA Security ID: G7313F106
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 APPROVE AND ADOPT AGREEMENT AND For For Management
PLAN OF AMALGAMATION DATED AS OF
MAY 29, 2008, AMONG COMPANY,
CATALINA HOLDINGS (BERMUDA) LTD.,
A BERMUDA COMPANY (CATALINA), AND
CATALINA ALPHA LTD., A BERMUDA
COMPANY AND A WHOLLY-OWNED
SUBSIDIARY OF CATALINA
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. For For Management
MacDonnell
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
5 Adopt a Policy in which the Against For Shareholder
Company will not Make or Promise
to Make Any Death Benefit
Payments to Senior Executives
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris For For Management
Viehbacher as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party
Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up For For Management
to 10 Percent of Issued Capital
for Future Acquisitions
11 Authorize Board to Increase For For Management
Capital in the Event of
Additional Demand Related to
Delegation Submitted to
Shareholder Vote Above
12 Authorize Capitalization of For For Management
Reserves of Up to EUR 500 Million
for Bonus Issue or Increase in
Par Value
13 Approve Employee Stock Purchase For For Management
Plan
14 Authorize up to 2.5 Percent of For Against Management
Issued Capital for Use in Stock
Option Plan
15 Authorize up to 1.0 Percent of For Against Management
Issued Capital for Use in
Restricted Stock Plan
16 Approve Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
17 Amend Article 15 of the Bylaws For For Management
Re: Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For Withhold Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For Withhold Management
1.6 Elect Director Michael J. Mancuso For Withhold Management
1.7 Elect Director Albert D. McAlister For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Policy to Obtain Against For Shareholder
Shareholder Approval of Survivor
Benefits
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. For For Management
Diefenderfer, III
3 Elect Director Diane Suitt For For Management
Gilleland
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander For For Management
Porter, Jr.
11 Elect Director Frank C. Puleo For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
12 Elect Director Wolfgang For For Management
Schoellkopf
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. For For Management
Terracciano
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director For For Management
Omnibus
Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY UNDERWRITERS' ALLIANCE, INC.
Ticker: SUAI Security ID: 84751T309
Meeting Date: MAY 5, 2009 Meeting Type: Proxy Contest
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Management Proxy (White Card)
1.1 Elect Director Robert E. Dean For Did Not Vote Management
1.2 Elect Directors Raymond C. Groth For Did Not Vote Management
1.3 Elect Director Peter E. Jokiel For Did Not Vote Management
1.4 Elect Director Paul A. Philip For Did Not Vote Management
1.5 Elect Director Courtney C. Smith For Did Not Vote Management
1.6 Elect Director Robert H. Whitehead For Did Not Vote Management
1.7 Elect Director Russell E. For Did Not Vote Management
Zimmermann
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Dissident Proxy (Gold Card)
1.1 Elect Director Robert M. Fishman For For Shareholder
1.2 Elect Director C. Gregory Peters For For Shareholder
1.3 Elect Director Mark E. Pape For For Shareholder
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. For For Management
Laybourne
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Authorize New Class of Preferred For For Management
Stock
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. For For Management
Garrard, Jr.
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. For For Management
Green, III
10 Elect Director V. Nathaniel For For Management
Hansford
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, For For Management
Jr.
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. For For Management
Williamson
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as For For Management
Auditors
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with For Against Management
Christophe de Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as For Against Management
Director
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as For For Management
Director
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as For Against Management
Director
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: For For Management
Age Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock
Option Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's
Shareholder Representative to the
Board of Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. For For Management
Duberstein
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. For For Management
Killingsworth, Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick For For Management
Spainhour
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Reelect Pierre R. Brondeau as For For Management
Director
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as For For Management
Director
1.4 Reelect Robert M. Hernandez as For For Management
Director
1.5 Reelect Thomas J. Lynch as For For Management
Director
1.6 Reelect Daniel J. Phelan as For For Management
Director
1.7 Reelect Frederic M. Poses as For For Management
Director
1.8 Reelect Lawrence S. Smith as For For Management
Director
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as For For Management
Director
1.11 Reelect John C. Van Scoter as For For Management
Director
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Change Country of Incorporation For For Management
from Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate For For Management
Certain Supermajority Vote
Requirements
3 Amend Bye-laws Re: Increase For For Management
Registered Share Capital
4 Approve Dividend of USD 0.16 Per For For Management
Share Through a Reduction in
Share Capital
5 Approve Swiss Law as the For For Management
Authoritative Governing
Legislation
6 Change Company Name to Tyco For For Management
Electronics Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland For For Management
as Principal Place of Business
10 Appoint PricewaterhouseCoopers For For Management
AG, Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to For Against Management
the Articles of Association Re:
Limit the Number of Shares that
may be Registered
13 Approve Additional Provisions to For Against Management
the Articles of Association Re:
Supermajority Vote and Amendment
to the Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director William C. For For Management
Ballard, Jr.
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. For For Management
Leatherdale
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, For For Management
M.D.
9 Elect Director Gail R. Wilensky, For For Management
Ph.D.
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as For For Management
Director
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as For For Management
Director
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as For For Management
Director
11 Re-elect Anthony Watson as For For Management
Director
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 For For Management
Pence Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP For For Management
as Auditors of the Company
16 Authorize the Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of USD
1,100,000,000
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
18 Subject to the Passing of For For Management
Resolution 17, Authorize Issue of
Equity or Equity-Linked
Securities without Pre-emptive
Rights up to Aggregate Nominal
Amount of USD 300,000,000
19 Authorize 5,300,000,000 Ordinary For For Management
Shares for Market Purchase
20 Authorize the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties,
and/or Independent Election
Candidates, to Political
Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP
100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 For For Management
Sharesave Plan
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, For For Management
Jr.
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC.
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director John J. Gabarro For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael For For Management
McCullough
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Lenox D. Baker, For For Management
Jr.,
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Amend Qualified Employee Stock For For Management
Purchase Plan
9 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For Withhold Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For Withhold Management
1.5 Elect Director Peter D. Kaufman For Withhold Management
1.6 Elect Director Elizabeth Caspers For For Management
Peters
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, For For Management
Jr.
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Howard L. Clark, Jr. as For Withhold Management
Director
1.2 Elect Robert P. Cochran as For For Management
Director
1.3 Elect A. Michael Frinquelli as For For Management
Director
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director For For Management
for Siruis International
Insurance Corporation
2.2 Elect Jan A.M. Silverudd as For For Management
Director for Siruis International
Insurance Corporation
2.3 Elect Goran Thorstensson as For For Management
Director for Siruis International
Insurance Corporation
2.4 Elect Allan L. Waters as Director For For Management
for Siruis International
Insurance Corporation
3.1 Elect Christine H. Repasy as For For Management
Director for Scandinavian
Reinsurance Company Ltd.
3.2 Elect Warren J. Trace as Director For For Management
for Scandinavian Reinsurance
Company Ltd.
3.3 Elect Allan L. Waters as Director For For Management
for Scandinavian Reinsurance
Company Ltd
4.1 Elect Jeffrey W. Davis as For For Management
Director for White Mountains Re
Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director For For Management
for White Mountains Re Bermuda
Ltd.
4.3 Elect Christine H. Repasy as For For Management
Director for White Mountains Re
Bermuda Ltd.
4.4 Elect Warren J. Trace as Director For For Management
for White Mountains Re Bermuda
Ltd.
4.5 Elect Allan L. Waters as Director For For Management
for White Mountains Re Bermuda
Ltd.
5.1 Elect Raymond Barrette as For For Management
Director for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director For For Management
for White Mountains Life
Reinsurance (Bermuda) Ltd.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5.3 Elect David T. Foy as Director For For Management
for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as For For Management
Director for White Mountains Life
Reinsurance (Bermuda) Ltd.
6.1 Elect Scott W. Edwards as For For Management
Director for Galileo Weather Risk
Management Ltd.
6.2 Elect David T. Foy as Director For For Management
for Galileo Weather Risk
Management Ltd.
6.3 Elect Martin R. Manilow as For For Management
Director for Galileo Weather Risk
Management Ltd.
6.4 Elect Jennifer L. Pitts as For For Management
Director for Galileo Weather Risk
Management Ltd.
7.1 Elect Raymond Barrette as For For Management
Director for Any New Non-U.S.
Operating Subsidiary
7.2 Elect David T. Foy as Director For For Management
for Any New Non-U.S. Operating
Subsidiary
7.3 Elect Jennifer L. Pitts as For For Management
Director for Any New Non-U.S.
Operating Subsidiary
7.4 Elect Warren J. Trace as Director For For Management
for Any New Non-U.S. Operating
Subsidiary
8 Ratify PricewaterhouseCoopers LLP For For Management
as Auditors
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSCY Security ID: 97786P100
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as For For Management
Director
4 Re-elect Stephen Webster as For For Management
Director
5 Re-elect John Whybrow as Director For Abstain Management
6 Reappoint PricewaterhouseCoopers For For Management
LLP as Auditors of the Company
7 Authorize Board to Fix For For Management
Remuneration of Auditors
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
34,503,353
9 Subject to the Passing of For For Management
Resolution 8, Authorize Issue of
Equity or Equity-Linked
Securities without Pre-emptive
Rights up to Aggregate Nominal
Amount of GBP 8,274,832
10 Authorize 66,198,658 Ordinary For For Management
Shares for Market Purchase
11 Authorize the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties
and/or Independent Election
Candidates, to Political
Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: 984846105
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
================ ROBECO BOSTON PARTNERS LONG/SHORT EQUITY FUND ================
A.D.A.M., INC.
Ticker: ADAM Security ID: 00088U108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kevin S. Noland For For Management
1.2 Elect Director Clay E. Scarborough For Withhold Management
- --------------------------------------------------------------------------------
ACCENTURE LTD.
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Election Of Director: Michael G. For Against Management
Atieh
2 Election Of Director: Mary A. For For Management
Cirillo
3 Election Of Director: Bruce L. For Against Management
Crockett
4 Election Of Director: Thomas J. For Against Management
Neff
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory For For Management
Financial Statements Of Ace
Limited
7 Approval Of The Consolidated For For Management
Financial Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of For For Management
Directors
10 Amendment Of Articles Of For For Management
Association Relating To Special
Auditor
11 Election Of For For Management
Pricewaterhousecoopers Ag
(zurich) As Our Statutoryauditor
Until Our Next Annual Ordinary
General Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered
Publicaccounting Firm
Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) For For Management
As Special Auditing Firm Until
our Next Annual Ordinary General
Meeting
14 Approval Of The Payment Of A For For Management
Dividend In The Form Of
Adistribution Through A Reduction
Of The Par Value Of Our Shares
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. For For Management
Pennington
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, For For Management
Jr.
1.3 Elect Director Richard E. Perlman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ALPHA PRO TECH, LTD.
Ticker: APT Security ID: 020772109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Al Millar For For Management
1.2 Elect Director Sheldon Hoffman For For Management
1.3 Elect Director Danny Montgomery For For Management
1.4 Elect Director Robert H. Isaly For For Management
1.5 Elect Director John Ritota For For Management
1.6 Elect Director Russell Manock For For Management
1.7 Elect Director David B. Anderson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: APP Security ID: 023850100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert Greene For For Management
1.2 Elect Director Allan Mayer For For Management
1.3 Elect Director Keith Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN BIO MEDICA, CORP.
Ticker: ABMC Security ID: 024600108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard P. Koskey For Withhold Management
1.2 Elect Director Stan Cipkowski For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director John M. Devine For Withhold Management
1.3 Elect Director James J. Paulsen For Withhold Management
1.4 Elect Director Francois J. For Withhold Management
Castaing
1.5 Elect Director Maurice E.p. For Withhold Management
Gunderson
1.6 Elect Director Daniel R. Coker For Withhold Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. For For Management
Sicchitano
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Joseph L. Bower For Withhold Management
1.2 Elect Director Eugene A. Davidson, For Withhold Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates For For Management
III
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For Withhold Management
1.8 Elect Director Donald R. Keough For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
BLUEPHOENIX SOLUTIONS LTD.
Ticker: BPHX Security ID: M20157109
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ELECTION OF DIRECTOR: ARIK KILMAN For Did Not Vote Management
2 ELECTION OF DIRECTOR: GUR SHOMRON For Did Not Vote Management
3 ELECTION OF OUTSIDE DIRECTOR: For Did Not Vote Management
MICHAEL CHILL
4 ELECTION OF OUTSIDE DIRECTOR: SAM For Did Not Vote Management
SOMECH
5 RATIFY AUDITORS For Did Not Vote Management
6 AMENDMENT OF ARTICLE 28 OF THE For Did Not Vote Management
COMPANY S ARTICLES OF ASSOCIATION.
7 APPROVAL OF THE CASH COMPENSATION For Did Not Vote Management
TO THE COMPANY S OUTSIDE
DIRECTORS.
8 APPROVAL OF THE GRANT OF For Did Not Vote Management
RESTRICTED SHARE UNITS TO THE
COMPANY S OUTSIDE DIRECTORS.
9 APPROVAL OF THE GRANT OF For Did Not Vote Management
RESTRICTED SHARE UNITS TO THE
COMPANY S NON-EMPLOYEE DIRECTORS.
10 APPROVAL OF THE AMENDMENT OF For Did Not Vote Management
TERMS OF EMPLOYMENT AND
COMPENSATION OF MR. ARIK KILMAN.
11 APPROVAL OF AN INCREASE OF THE For Did Not Vote Management
AUTHORIZED SHARE CAPITAL AND AN
AMENDMENT OF THE COMPANY S
MEMORANDUM OF ASSOCIATION.
12 AMENDMENT OF ARTICLE 21.1 OF THE For Did Not Vote Management
COMPANY S ARTICLES OF ASSOCIATION.
13 ARE YOU A CONTROLLING None Did Not Vote Management
SHAREHOLDER' MARK FOR = YES OR
AGAINST = NO.
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director For For Management
Omnibus Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Against For Shareholder
Requirement
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAM COMMERCE SOLUTIONS, INC.
Ticker: CADA Security ID: 131916108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Claude Chamberland For For Management
1.5 Elect Director Robert Chevrier For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director David L. Johnston For For Management
1.11 Elect Director Eileen A. Mercier For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, For For Management
Jr.
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 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
2 REELECTION OF OUTSIDE DIRECTOR: For For Management
IRWIN FEDERMAN
3 REELECTION OF OUTSIDE DIRECTOR: For For Management
RAY ROTHROCK
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S
INDEPENDENT PUBLIC ACCOUNTANTS.
5 TO APPROVE COMPENSATION TO CHECK For Against Management
POINT S CHIEF EXECUTIVE OFFICER
WHO IS ALSO THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
6 I AM A CONTROLLING SHAREHOLDER OF None Against Management
THE COMPANY. MARK FOR = YES OR
AGAINST = NO.
7 I HAVE A PERSONAL INTEREST IN None Against Management
ITEM 5. MARK FOR = YES OR AGAINST
= NO.
- --------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports in Accordance
With Article 172 of Corporate Law
2 Receive Report on the Company's For For Management
Tax Obligations in Accordance
With Section XX of Article 86 of
Income Tax
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.72 Per Share
4 Set Aggregate Nominal Amount of For For Management
Share Repurchase Reserve at MXN
400 Million
5 Elect Principal and Alternates For Against Management
Members to the Board of Directors
and Board Secretary; Verify
Director's Independency as Per
New Mexican Securities Law;
Approve Their Respective
Remuneration
6 Approve Integration Plan of For Against Management
Financing and Planning Committee,
Audit Committee, and Corporate
Practices Committee; Elect
Chairman of the Said Committees;
and Fix Their Respective
Remuneration
7 Designate Inspector or For For Management
Shareholder Representative(s) of
Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director James E. Hyman For For Management
1.7 Elect Director Andrew R. Jones For For Management
1.8 Elect Director Alfred Jay Moran, For For Management
Jr.
1.9 Elect Director D. Stephen Slack For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, For For Management
III
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. For For Management
Deconcini
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood For For Management
Marshall, Jr.
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. For For Management
Mosbacher, Jr.
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. For Withhold Management
Priesmeyer
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer For For Management
Liability and Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYNAMICS RESEARCH CORP.
Ticker: DRCO Security ID: 268057106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George T. Babbitt, For Withhold Management
Jr.
1.2 Elect Director Charles P. Mc For Withhold Management
Causland
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Joseph L. Sclafani For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Amend Executive Bonus Program Against For Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, For For Management
Jr.
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. For For Management
Schlosberg, III
2 Approve Stock Option Exchange For For Management
Program
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. For For Management
Christenson
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, For For Management
Jr.
1.8 Elect Director Christopher V. For For Management
Greetham
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. For For Management
Ueberroth
1.17 Elect Director Mary Lee Widener For For Management
2 Establish Range For Board Size For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, For For Management
Jr.
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, For For Management
Jr.
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. For For Management
McDonald
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
4 Request Director Nominee Against For Shareholder
Environmental Qualifications
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Peter A. Gallagher For Withhold Management
1.4 Elect Director Ralph S. Michael, For For Management
III
1.5 Elect Director Wallace L. Timmeny For For Management
1.6 Elect Director J. Rock Tonkel, Jr. For For Management
1.7 Elect Director John T. Wall For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RATIFY AUDITORS For For Management
2 APPROVE THE RENOMINATION OF EACH For Against Management
OF THE NOMINEES FOR ELECTION TO
THE BOARD OF DIRECTORS AND THEIR
COMPENSATION.
3 APPROVE THE RENOMINATION OF MR. For Against Management
AMIRAM LEVINBERG, THE COMPANY
CEO, AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
4 APPROVE THE ISSUANCE OF OPTIONS For Against Management
TO THE CHIEF EXECUTIVE OFFICER
AND CHAIRMAN OF THE BOARD OF
DIRECTOR, MR. AMIRAM LEVINBERG.
5 APPROVE THE RENOMINATION OF ONE For Against Management
OF OUR EXTERNAL DIRECTORS TO THE
BOARD OF DIRECTORS FOR AN
ADDITIONAL 3 YEARS AND
COMPENSATION OF THE EXTERNAL
DIRECTORS.
6 AMENDMENT TO SECTION 39 OF THE For For Management
ARTICLES TO INCREASE THE MINIMUM
SHARE OWNERSHIP REQUIRED FOR THE
APPOINTMENT OF A DIRECTOR.
7 APPROVE THE INCREASE OF For For Management
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT OF NIS 6,000,000, PAR
VALUE OF NIS 0.20 PER SHARE,
DIVIDED INTO 30,000,000 ORDINARY
SHARES.
8 A PERSON OR ENTITY HOLDING, None Against Management
DIRECTLY OR INDIRECTLY, EITHER
25% OR MORE OF THE VOTING POWER
OR THE RIGHT TO APPOINT 25% OR
MORE OF THE DIRECTORS OF THE
COMPANY, MARK "FOR" = YES OR
"AGAINST" = NO.
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Against For Shareholder
Requirement
17 Amend By-Laws to Establish Board Against Against Shareholder
U.S. Economic Security Committee
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director Gen. Donald J. For For Management
Kutyna
1.5 Elect Director James A. For For Management
Mitarotonda
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect Director Robert A. Gerard For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 Elect Director Christianna Wood For For Management
11 Amend Articles of Incorporation For For Management
to Require an Independent Chairman
12 Approve Decrease in Size of Board For For Management
13 Impose Director Term Limits For Against Management
14 Limit Voting Rights of Preferred For For Management
Stock
15 Advisory Vote on Executive For For Management
Compensation - Approve
Application of Compensation
Philosophy, Policies and
Procedures
16 Approve Deferred Compensation Plan For For Management
17 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Matthew W. Barrett For For Management
1.2 Elect Director Thomas M. Boehlert For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director Robert A. Gannicott For For Management
1.5 Elect Director Noel Harwerth For For Management
1.6 Elect Director Daniel Jarvis For For Management
1.7 Elect Director Laurent E. Mommeja For For Management
1.8 Elect Director Thomas J. O'Neill For For Management
1.9 Elect Director J. Roger B. For For Management
Phillimore
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. For For Management
Harte
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH GRADES, INC.
Ticker: HGRD Security ID: 42218Q102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kerry R. Hicks For For Management
1.2 Elect Director Leslie S. For Withhold Management
Matthews, M.D.
1.3 Elect Director John J. Quattrone For Withhold Management
1.4 Elect Director Mary Boland For Withhold Management
1.5 Elect Director Mats Wahlstrom For Withhold Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary E. Knell For For Management
1.2 Elect Director Jill Kanin-lovers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Lawrence T. For For Management
Babbio, Jr.
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold Management
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILINC COMMUNICATIONS, INC.
Ticker: ILC Security ID: 451724108
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James M. Powers, For For Management
Jr.
1.2 Elect Director Michael T. Flynn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James M.C. For For Management
Puckridge
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
Elect Director Thomas P. Murphy,
1.8 Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James A. Fine, Jr. For For Management
1.2 Elect Director H. Joe King, Jr. For Withhold Management
1.3 Elect Director James R. Morton For Withhold Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Yehuda Kahane For For Management
1.2 Elect Director Avner Kurtz For For Management
1.3 Elect Director Nir Sheratzky For For Management
1.4 Elect Director Israel Baron For For Management
1.5 Elect Director Dr. Orna Ophir For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, For For Management
III
1.8 Elect Director Laban P. Jackson, For For Management
Jr.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
7 Report on Predatory Lending Against Against Shareholder
Policies
8 Amend Key Executive Performance Against For Shareholder
Plan
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORP.
Ticker: KPPC Security ID: 48562P103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James Doughan For For Management
1.2 Elect Director Jonathan R. Furer For For Management
1.3 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary F. Locke For For Management
1.2 Elect Director Michael L. Shannon For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE CONSOLIDATED INDUSTRIES, INC.
Ticker: KYCN Security ID: 493422307
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas E. Barry For Withhold Management
1.2 Elect Director Paul M. Bass, Jr. For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Glenn R. Simmons For Withhold Management
1.4 Elect Director Steven L. Watson For Withhold Management
1.5 Elect Director Donald P. Zima For Withhold Management
- --------------------------------------------------------------------------------
KEYSTONE CONSOLIDATED INDUSTRIES, INC.
Ticker: KYCN Security ID: 493422307
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dr. Thomas E. Barry For Withhold Management
1.2 Elect Director Paul M. Bass, Jr. For Withhold Management
1.3 Elect Director Glenn R. Simmons For Withhold Management
1.4 Elect Director Steven L. Watson For Withhold Management
1.5 Elect Director Donald P. Zima For Withhold Management
- --------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD.
Ticker: KHD Security ID: 482462108
Meeting Date: SEP 5, 2008 Meeting Type: Annual/Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect as Director (Class III) - For For Management
Michael J. Smith
2 Elect as Director (Class III) - For For Management
Silke Sibylle Stenger
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize Board to Fix For For Management
Remuneration of Auditors
5 Approve 2008 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Vincent Paul For For Management
Finigan
1.4 Elect Director Paul M. Hazen For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Ross J. Kari For For Management
1.7 Elect Director Ely L. Licht For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.8 Elect Director Deborah H. McAneny For For Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Scott A. Ryles For For Management
1.11 Elect Director William C. For For Management
Sonneborn
1.12 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, For For Management
Ph.D.
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, For For Management
M.D.
1.5 Elect Director William F. Miller, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and For For Management
Update
Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert C. Brown For Withhold Management
1.2 Elect Director Barry H. Golsen For Withhold Management
1.3 Elect Director David R. Goss For Withhold Management
1.4 Elect Director John A. Shelley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Frank Stronach For Withhold Management
1.2 Elect Director Michael D. Harris For Withhold Management
1.3 Elect Director Lady Barbara Judge For Withhold Management
1.4 Elect Director Louis E. Lataif For For Management
1.5 Elect Director Donald Resnick For Withhold Management
1.6 Elect Director Belinda Stronach For For Management
1.7 Elect Director Franz Vranitzky For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Siegfried Wolf For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
MAIDEN HLDGS LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Barry D. Zyskind as Director For Withhold Management
1.2 Elect Raymond M. Neff as Director For For Management
1.3 Elect Simcha Lyons as Director For For Management
1.4 Elect Yehuda L. Neuberger as For Withhold Management
Director
1.5 Elect Stephen H. Nigro as Director For For Management
2.1 Elect Max G. Caviet as Director For For Management
of Maiden Insurance Company Ltd.
2.2 Elect Arturo M. Raschbaum as For For Management
Director of Maiden Insurance
Company Ltd.
2.3 Elect John Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Increase Authorized Common Stock For For Management
4 Ratify BDO Seidman LLP as For For Management
Auditors of the Company and
Arthur Morris and Company as
Auditors of Maiden Insurance
Company Ltd
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Cynthia M. For For Management
Egnotovich
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. For For Management
O'Leary
1.3 Elect Director Mr. Robert W. For Withhold Management
Pangia
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. For For Management
Miller
1.6 Elect Director Mr. Anthony Zingale For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Approve Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, For For Management
III
5 Elect Director Raymond V. For For Management
Gilmartin
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus For For Management
Plan
11 Amend Non-Employee Director For For Management
Omnibus Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom Against Against Shareholder
of Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC.
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
1.4 Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. For For Management
Giambastiani, Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. For For Management
Nicolaisen
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. For For Management
Phillips, Jr.
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MTSI Security ID: 553773102
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Allen S. Braswell For For Management
1.3 Elect Director Irv I. Cohen For For Management
1.4 Elect Director David W. Kazarian For For Management
1.5 Elect Director Edgardo A. For For Management
Mercadante
1.6 Elect Director Todd E. Siegel For For Management
1.7 Elect Director John Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Arthur Nadata For For Management
1.2 Elect Director Martin Novick For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JAN 30, 2009 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
BLUE REVOCATION CARD SUBMITTED BY
MANAGEMENT
1 Written Consent to Hold Special Against Did Not Vote Shareholder
Shareholder Meeting to Remove
Members of the Current Board of
Directors of the Company Without
Cause and Elect Directors to Fill
Vacancies
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
WHITE CONSENT CARD SUBMITTED BY
THE DISSIDENT
1 Written Consent to Hold Special Against For Shareholder
Shareholder Meeting to Remove
Members of the Current Board of
Directors of the Company Without
Cause and Elect Directors to Fill
Vacancies
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Management Proxy - BLUE PROXY CARD
1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Did Not Vote Shareholder
2 REMOVAL OF DIRECTOR: PETER J. Against Did Not Vote Shareholder
HEWETT
3 REMOVAL OF DIRECTOR: THOMAS J. Against Did Not Vote Shareholder
KESTER
4 REMOVAL OF DIRECTOR: WALTER P. Against Did Not Vote Shareholder
VON WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY Against Did Not Vote Shareholder
DIRECTOR APPOINTED BY THE BOARD
OFDIRECTORS OF ORTHOFIX
INTERNATIONAL N.V. FROM DECEMBER
10, 2008 THROUGH AND INCLUDING
THE DATE OF THE SPECIAL GENERAL
MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL Against Did Not Vote Shareholder
EGAN
7 ELECTION OF DIRECTOR: PETER A. Against Did Not Vote Shareholder
FELD
8 ELECTION OF DIRECTOR: STEVEN J. Against Did Not Vote Shareholder
LEE
9 ELECTION OF DIRECTOR: CHARLES T. Against Did Not Vote Shareholder
ORSATTI
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Dissident Proxy - GOLD PROXY CARD
1 REMOVAL OF DIRECTOR: JAMES F. GERO For For Shareholder
2 REMOVAL OF DIRECTOR: PETER J. For For Shareholder
HEWETT
3 REMOVAL OF DIRECTOR: THOMAS J. For Against Shareholder
KESTER
4 REMOVAL OF DIRECTOR: WALTER P. For For Shareholder
VON WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY For For Shareholder
DIRECTOR APPOINTED BY THE BOARD
OFDIRECTORS OF ORTHOFIX
INTERNATIONAL N.V. FROM DECEMBER
10, 2008 THROUGH AND INCLUDING
THE DATE OF THE SPECIAL GENERAL
MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL For For Shareholder
EGAN
7 ELECTION OF DIRECTOR: PETER A. For For Shareholder
FELD
8 ELECTION OF DIRECTOR: STEVEN J. For Abstain Shareholder
LEE
9 ELECTION OF DIRECTOR: CHARLES T. For For Shareholder
ORSATTI
- --------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as For For Management
Director
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.3 Elect Charles W. Federic as For For Management
Director
1.4 Elect Guy J. Jordan as Director For For Management
1.5 Elect Thomas J. Kester as Director For For Management
1.6 Elect Alan W. Milinazzo as For For Management
Director
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P.Von Wartburg as For For Management
Director
1.9 Elect Kenneth R. Weissl as For For Management
Director
2 Amend Long-Term Incentive Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus For For Management
Plan
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Ratify Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. For For Management
Schweitzer
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Robert C. Stone, For For Management
Jr.
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director For For Management
Omnibus Stock Plan
5 Permit Board to Amend Bylaws For Against Management
Without Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARSIGHT CORPORATION
Ticker: PHST Security ID: 71721Q200
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Shawn M. O'Connor For For Management
1.2 Elect Director John J. Schickling For For Management
1.3 Elect Director Douglas E. Kelly For For Management
1.4 Elect Director Dean O. Morton For For Management
1.5 Elect Director Arthur H. Reidel For Withhold Management
1.6 Elect Director Howard B. Rosen For For Management
2 Reduce Authorized Common and For For Management
Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARSIGHT CORPORATION
Ticker: PHST Security ID: 71721Q200
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PHC, INC.
Ticker: PHC Security ID: 693315103
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Donald E. Robar For For Management
1.2 Elect Director Howard W. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director M. Lee Pelton For For Management
1.2 Elect Director J. (Ted) Sanders For For Management
1.3 Elect Director Steven R. Becker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Debra J. For Withhold Management
Kelly-Ennis
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
10 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Colleen For For Management
Conway-Welch
1.2 Elect Director Christopher T. For For Management
Hjelm
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Limit Voting Power of Class B
Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation For For Management
to Allow Conversion of Class B
Stock
5 Amend Shareholder Rights Plan For For Management
(Poison Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Edward J. For For Management
Richardson
1.2 Elect Director Jacques Bouyer For For Management
1.3 Elect Director Scott Hodes For Withhold Management
1.4 Elect Director Ad Ketelaars For For Management
1.5 Elect Director John R. Peterson For For Management
1.6 Elect Director Harold L. Purkey For For Management
1.7 Elect Director Samuel Rubinovitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, For For Management
Jr.
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van For For Management
Oordt
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. For For Management
Diefenderfer, III
3 Elect Director Diane Suitt For For Management
Gilleland
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander For For Management
Porter, Jr.
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang For For Management
Schoellkopf
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. For For Management
Terracciano
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director For For Management
Omnibus Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven R. Polk For Withhold Management
1.2 Elect Director Michael For For Management
Cristinziano
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFORGE INC.
Ticker: LNUX Security ID: 83616W101
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director R.M. Neumeister, For For Management
Jr.
1.2 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPAN-AMERICA MEDICAL SYSTEMS, INC.
Ticker: SPAN Security ID: 846396109
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Guy R. Guarch For For Management
1.2 Elect Director Thomas D. Henrion For For Management
1.3 Elect Director Linda D. Norman For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael P. Haley For Withhold Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC.
Ticker: STSI Security ID: 85517P101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Christopher C. For For Management
Chapman
1.2 Elect Director Neil L. Chayet For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Alan Weichselbaum For For Management
1.7 Elect Director Jonnie R. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for For For Management
Uncontested Election of Directors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Against Against Shareholder
Non-Audit Services
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Clive E. Warshaw as Director For For Management
1.2 Elect David S. Harris as Director For For Management
2 Approve 2009 Incentive Plan For Against Management
3 Ratification of the appointement For For Management
of Ernst & Young LLP as
independent auditors for the 2009
fiscal year.
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. For For Management
Alberding
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. For For Management
Laybourne
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. For For Management
Williamson
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as For For Management
Auditors
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. For For Management
Linnenbringer
1.4 Elect Director Ruth C. Lipper For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELULAR CORP.
Ticker: WRLS Security ID: 87970T208
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John E. Berndt For For Management
(Retired)
1.2 Elect Director Larry J. Ford For For Management
1.3 Elect Director Lawrence S. Barker For Withhold Management
1.4 Elect Director Joseph A. Beatty For For Management
1.5 Elect Director Betsy J. Bernard For For Management
1.6 Elect Director Brian J. Clucas For Withhold Management
1.7 Elect Director M. Brian McCarthy For Withhold Management
1.8 Elect Director Jeffrey Jacobowitz For For Management
- --------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Anthony J. Asher For For Management
1.2 Elect Director Bernard S. Kobak For Withhold Management
1.3 Elect Director Marianne Piterans For Withhold Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Denis C. Arsenault For For Management
1.2 Elect Director James L. Freer For For Management
1.3 Elect Director James P. Geyer For For Management
1.4 Elect Director Timothy J. Haddon For For Management
1.5 Elect Director Kerry J. Knoll For For Management
1.6 Elect Director Kevin Loughrey For For Management
1.7 Elect Director Ian J. McDonald For For Management
1.8 Elect Director Thomas J. O'Neil For For Management
2 Approve PricewaterhouseCoopers For For Management
LLP as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: MAR 11, 2009 Meeting Type: Proxy Contest
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy (Gold Card)
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot For Withhold Management
1.3 Elect Director John J. Delucca For For Management
1.4 Elect Director Morgan P. Guenther For Withhold Management
1.5 Elect Director Philip g. Heasley For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Ronald L. Rossetti For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Against For Shareholder
Pill
4 Amend Bylaws -- Call Special Against For Shareholder
Meetings
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Dissident Proxy (White Card)
1.1 Elect Director Daniel J. Donoghue For Did Not Vote Shareholder
1.2 Elect Director Michael R. Murphy For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison For Did Not Vote Shareholder
Pill
4 Amend Bylaws -- Call Special For Did Not Vote Shareholder
Meetings
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. For For Management
Duberstein
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. For For Management
Killingsworth, Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick For For Management
Spainhour
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
UNILENS VISION INC.
Ticker: UVI Security ID: 904907201
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Alfred W. Vitale For For Management
1.2 Elect Director Michael J. Pecora For For Management
1.3 Elect Director William D. Baxter For For Management
1.4 Elect Director Nicholas Bennett For For Management
1.5 Elect Director Elizabeth J. For For Management
Harrison
2 Approve Pender Newkirk & Company For For Management
LLP as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as For For Management
Director
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as For For Management
Director
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as For For Management
Director
11 Re-elect Anthony Watson as For For Management
Director
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 For For Management
Pence Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP For For Management
as Auditors of the Company
16 Authorize the Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of USD
1,100,000,000
18 Subject to the Passing of For For Management
Resolution 17, Authorize Issue of
Equity or Equity-Linked
Securities without Pre-emptive
Rights up to Aggregate Nominal
Amount of USD 300,000,000
19 Authorize 5,300,000,000 Ordinary For For Management
Shares for Market Purchase
20 Authorize the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties,
and/or Independent Election
Candidates, to Political
Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP
100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 For For Management
Sharesave Plan
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Charles T. Munger For Withhold Management
1.2 Elect Director Carolyn H. Carlburg For Withhold Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert T. Flaherty For Withhold Management
1.5 Elect Director Peter D. Kaufman For Withhold Management
1.6 Elect Director Elizabeth Caspers For For Management
Peters
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Howard L. Clark, Jr. as For Withhold Management
Director
1.2 Elect Robert P. Cochran as For For Management
Director
1.3 Elect A. Michael Frinquelli as For For Management
Director
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director For For Management
for Siruis International
Insurance Corporation
2.2 Elect Jan A.M. Silverudd as For For Management
Director for Siruis International
Insurance Corporation
2.3 Elect Goran Thorstensson as For For Management
Director for Siruis International
Insurance Corporation
2.4 Elect Allan L. Waters as Director For For Management
for Siruis International
Insurance Corporation
3.1 Elect Christine H. Repasy as For For Management
Director for Scandinavian
Reinsurance Company Ltd.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
3.2 Elect Warren J. Trace as Director For For Management
for Scandinavian Reinsurance
Company Ltd.
3.3 Elect Allan L. Waters as Director For For Management
for Scandinavian Reinsurance
Company Ltd
4.1 Elect Jeffrey W. Davis as For For Management
Director for White Mountains Re
Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director For For Management
for White Mountains Re Bermuda
Ltd.
4.3 Elect Christine H. Repasy as For For Management
Director for White Mountains Re
Bermuda Ltd.
4.4 Elect Warren J. Trace as Director For For Management
for White Mountains Re Bermuda
Ltd.
4.5 Elect Allan L. Waters as Director For For Management
for White Mountains Re Bermuda
Ltd.
5.1 Elect Raymond Barrette as For For Management
Director for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director For For Management
for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.3 Elect David T. Foy as Director For For Management
for White Mountains Life
Reinsurance (Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as For For Management
Director for White Mountains Life
Reinsurance (Bermuda) Ltd.
6.1 Elect Scott W. Edwards as For For Management
Director for Galileo Weather Risk
Management Ltd.
6.2 Elect David T. Foy as Director for For For Management
Galileo Weather Risk Management
Ltd.
6.3 Elect Martin R. Manilow as For For Management
Director for
Galileo Weather Risk Management
Ltd.
6.4 Elect Jennifer L. Pitts as For For Management
Director for
Galileo Weather Risk Management
Ltd.
7.1 Elect Raymond Barrette as For For Management
Director for
Any New Non-U.S. Operating
Subsidiary
7.2 Elect David T. Foy as Director For For Management
for Any
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as For For Management
Director for
Any New Non-U.S. Operating
Subsidiary
7.4 Elect Warren J. Trace as Director For For Management
for
Any New Non-U.S. Operating
Subsidiary
8 Ratify PricewaterhouseCoopers LLP For For Management
as
Auditors
- --------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Dale R. Comey as a Director For For Management
1.2 Elect Robert R. Glauber as a For For Management
Director
1.3 Elect G. Thompson Hutton as a For For Management
Director
2 Amend 1991 Peformance Incentive For For Management
Program
3 Amend Directors Stock & Option For For Management
Plan
4 Ratify PriceWaterhouseCoopers LLP For For Management
as Auditors
================== ROBECO BOSTON PARTNERS MID CAP VALUE FUND ===================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ELECTION OF DIRECTOR: MICHAEL G. For For Management
ATIEH TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. For For Management
CIRILLO TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. For For Management
CROCKETT TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. For For Management
NEFF TO
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. For For Management
STUART TO TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN
2010.
7 ELECTION OF DIRECTOR: PETER For For Management
MENIKOFF TO TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
TO TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. For For Management
SMURFIT TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. For For Management
GREENBERG TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. For For Management
KROL TO TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. For For Management
MULLIN TO TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER For For Management
STEIMER TO TERM EXPIRING IN 2011.
14 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
15 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
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
16 APPROVAL OF AMENDMENTS TO THE For For Management
ARTICLES 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
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN
ISLANDS AND CONTINUATION IN
SWITZERLAND (THE CONTINUATION)
18 APPROVAL OF THE NAME OF THE For For Management
COMPANY
19 APPROVAL OF THE CHANGE OF THE For For Management
PURPOSE OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF For For Management
THE COMPANY S EXISTING SHARE
CAPITAL
21 APPROVAL OF THE COMPANY S For For Management
ARTICLES OF ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION
GOVERNING THE COMPANY
23 CONFIRMATION OF THE PRINCIPAL For For Management
PLACE OF BUSINESS OF THE COMPANY
AS ZURICH, SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS
AMENDED THROUGH THE FOURTH
AMENDMENT
26 RATIFY AUDITORS For For Management
27 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
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Election Of Director: Michael G. For Against Management
Atieh
2 Election Of Director: Mary A. For For Management
Cirillo
3 Election Of Director: Bruce L. For Against Management
Crockett
4 Election Of Director: Thomas J. For Against Management
Neff
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory For For Management
Financial Statements Of Ace
Limited
7 Approval Of The Consolidated For For Management
Financial Statements
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of For For Management
Directors
10 Amendment Of Articles Of For For Management
Association Relating To Special
Auditor
11 Election Of For For Management
Pricewaterhousecoopers Ag
(zurich) As Our Statutoryauditor
Until Our Next Annual Ordinary
General Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered
Publicaccounting Firm
Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) For For Management
As Special Auditing Firm Until
our Next Annual Ordinary General
Meeting
14 Approval Of The Payment Of A For For Management
Dividend In The Form Of
Adistribution Through A Reduction
Of The Par Value Of Our Shares
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William T. For For Management
Dillard, II
1.2 Elect Director Thomas F. McLarty, For For Management
III
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For Withhold Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director J. Alfred For For Management
Broaddus, Jr.
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee For For Management
Taggart
1.9 Elect Director Anne Marie For Withhold Management
Whittemore
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. For For Management
Freidheim, Jr
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. For For Management
Pappas
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Ann K. Newhall For Withhold Management
1.2 Elect Director Dean C. Oestreich For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION For For Management
AMENDING AND RESTATING THE
MEMORANDUM OF INCORPORATION AND
ARTICLES OF INCORPORATION AS
DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR FISCAL
YEAR 2008.
4 RATIFICATION AND APPROVAL OF For For Management
ERNST & YOUNG LLP AND
AUTHORIZATION OF AUDIT COMMITTEE
OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, For For Management
Jr.
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, For For Management
Jr.
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell For For Management
III
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez For For Management
Tucker
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and For For Management
Adopt Majority Voting for
Uncontested Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. For For Management
Notebaert
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSURANT INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote For For Management
Requirement
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. For For Management
Clarkson
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. For For Management
Cazalot, Jr.
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. For For Management
Fernandes
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Phyllis O. Bonanno For Withhold Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director For For Management
Omnibus Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Against For Shareholder
Requirement
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. For For Management
Youngblood
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. For For Management
Leatherwood
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Stock Option Exchange For For Management
Program
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating For For Management
Enhanced Voting Rights
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 Report on Internet Network Against For Shareholder
Management Practices Regarding
Privacy and Freedom of Expression
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba For Withhold Management
1.3 Elect Director S.M. Cunningham For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Management
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riederer For Withhold Management
1.10 Elect Director A. Schwartz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as For For Management
Director
1.3 Elect Lawrence D. Kingsley as For For Management
Director
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as For For Management
Independent Auditors
3 Implement Code of Conduct Based Against Against Shareholder
on International Labor
Organization Standards
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For Withhold Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. For For Management
Brittain, Jr.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. For For Management
Weinstein
2 Approve Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, For For Management
Jr.
1.3 Elect Director Dawn G. Lepore For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. For For Management
Schlosberg, III
2 Approve Stock Option Exchange For For Management
Program
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. For For Management
Craver, Jr.
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. For For Management
Schlosberg,
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
EMBARQ CORP.
Ticker EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred B. Cox For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange For For Management
Program
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mark L. Feidler For Withhold Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
EXPEDIA INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. For Withhold Management
Fitzgerald
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. For Withhold Management
Alexander
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. For Withhold Management
Cartwright
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, For Withhold Management
Jr.
1.7 Elect Director Ernest J. Novak, For Withhold Management
Jr.
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, For Withhold Management
Sr.
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Against For Shareholder
Percentage of Shares Required to
Call Special Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RE-ELECTION OF MR. H. RAYMOND For For Management
BINGHAM AS A DIRECTOR OF
FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH For For Management
AS A DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH For For Management
AS A DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF
FLEXTRONICS.
5 RATIFY AUDITORS For For Management
6 TO APPROVE THE GENERAL For Against Management
AUTHORIZATION FOR THE DIRECTORS
OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE For For Management
SHARE PURCHASE MANDATE RELATING
TO ACQUISITIONS BY FLEXTRONICS OF
ITS OWN ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 For Against Management
EQUITY 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.
9 TO APPROVE AN AMENDMENT TO THE For Against Management
2001 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.
10 TO APPROVE AN AMENDMENT TO THE For Against Management
2001 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE BY
20,000,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, For For Management
Jr.
8 Elect Director Thomas H. Kean For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Bradbury H. For For Management
Anderson
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. For For Management
Gilmartin
5 Elect Director Judith Richards For For Management
Hope
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda For For Management
Ochoa-Brillembourg
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Frederick H. For For Management
Eppinger
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee For For Management
Taggart
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Lewis Hay III For For Management
2 Elect Director Karen Katen For For Management
3 Elect Director Stephen P. Kaufman For For Management
4 Elect Director Hansel E. Tookes II For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William L. Transier For Withhold Management
1.2 Elect Director T. William Porter For Withhold Management
1.3 Elect Director James A. Watt For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Pedro Cardoso as Director For For Management
1.2 Elect Murray H. Dashe as Director For For Management
1.3 Elect Colombe M. Nicholas as For Withhold Management
Director
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Christopher B. For For Management
Begley
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von For For Management
Prondzynski
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as For For Management
Director
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal For For Management
Relating to Executive
Pay-For-Performance Compensation
Policies and Procedures
3 Increase Number of Shares For Against Management
Reserved Under 2007 Incentive
Stock Plan
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
4 Approve PricewaterhouseCoopers For For Management
LLP as independent auditors of
the company and authorize Board
to Fix Their Remuneration
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Scheme of Arrangement For For Management
2 Approve the Creation of For For Management
Distributable Reserves of
Ingersoll-Rand Company Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. For For Management
Rentschler
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
4 Elect Director Philip G. Satre For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Against Against Shareholder
Human Rights Committee
4 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human
Rights Abuses
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for For For Management
Election of Directors
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Amend Votes Per Share of Existing For For Management
Stock
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence For For Management
Montgomery
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. For For Management
Sommerhauser
10 Elect Director Stephanie A. For For Management
Streeter
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Against Against Shareholder
Eggs
18 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and For For Management
Update Charter
14 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Forest J. Farmer, For For Management
Sr.
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for For For Management
Uncontested Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors
4.2 Amend the Regulations to For Against Management
Modernize and Clarify Amendments
4.3 Require Advance Notice for For For Management
Shareholder Proposals/Nominations
4.4 Amend the Regulations in For For Management
Accordance with Ohio Law
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. For For Management
Hodgson
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, For For Management
Jr.
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. For For Management
Washington
1.17 Elect Director Robert G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive For For Management
Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Implement MacBride Principles Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Leslie M. Baker, For For Management
Jr.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State Against Against Shareholder
from Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. For For Management
Fergusson
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. For For Management
Sinclair
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain For For Management
White
2 Ratify Auditors For For Management
3 Report on Product Safety and Against Against Shareholder
Working Conditions
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. For For Management
O'Leary
1.3 Elect Director Mr. Robert W. For Withhold Management
Pangia
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. For For Management
Miller
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director For For Management
Omnibus Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Against For Shareholder
Requirement
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For Withhold Management
1.3 Elect Director Donald R. Spuehler For Withhold Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For Withhold Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For Withhold Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. For For Management
Tallett
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Report on Sustainable Paper Against For Shareholder
Purchasing
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRANT CORP.
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. For For Management
Giambastiani, Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. For For Management
McKinnell, Jr.
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. For For Management
Gilchrist
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van For For Management
Kleef
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NV ENERGY INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Susan F. Clark For For Management
1.2 Elect Director Theodore J. Day For Withhold Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Maureen T. For For Management
Mullarkey
1.5 Elect Director Donald D. Snyder For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. For For Management
Cloherty
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. For For Management
Niederauer
1.13 Elect Director Baron Jean For For Management
Peterbroeck
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois For For Management
Theodore
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian For For Management
Williamson
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Against Against Shareholder
Ownership
4 Reduce Supermajority Vote Against For Shareholder
Requirement
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles For For Management
Clark
1.5 Elect Director Leonard S. For Withhold Management
Coleman, Jr.
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, For For Management
Jr.
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director For For Management
Omnibus Stock Plan
5 Permit Board to Amend Bylaws For Against Management
Without Shareholder Consent
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. For For Management
Herringer
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson For For Management
Williams
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Debra J. For Withhold Management
Kelly-Ennis
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
10 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director For For Management
Omnibus Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Limit Voting Power of Class B
Holders
3 Approve Securities Transfer For For Management
Restrictions
4 Amend Articles of Incorporation to For For Management
Allow Conversion of Class B Stock
5 Amend Shareholder Rights Plan For For Management
(Poison Pill)
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Reclassification of For For Management
Common Stock
2 Amend Articles of Incorporation For For Management
to Eliminate Provisions Relating
to Class B Common Stock and Dual
Class Common Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew S. Berwick, For For Management
Jr.
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, For For Management
Jr.
1.5 Elect Director Barbara J. For For Management
Novogradac
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. For For Management
Richman
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote For For Management
Requirement
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. For For Management
MacDonnell
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
5 Adopt a Policy in which the Against For Shareholder
Company will not Make or Promise
to Make Any Death Benefit
Payments to Senior Executives
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. For For Management
Diefenderfer, III
3 Elect Director Diane Suitt For For Management
Gilleland
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander For For Management
Porter, Jr.
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang For For Management
Schoellkopf
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. For For Management
Terracciano
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director For For Management
Omnibus Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John W. Barter For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. For Withhold Management
Zimmerman
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth For Against Management
Burton
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State Against For Shareholder
[from Delaware to North Dakota]
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for For For Management
Uncontested Election of Directors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Against Against Shareholder
Non-Audit Services
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. For For Management
Alberding
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. For For Management
Laybourne
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. For For Management
Williamson
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as For For Management
Auditors
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. For For Management
Cholmondeley
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jeananne K. For Withhold Management
Hauswald
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For Withhold Management
1.4 Elect Director Kenneth R. For Withhold Management
Masterson
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. For For Management
Duberstein
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. For For Management
Killingsworth, Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, For For Management
Jr.
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, For For Management
Jr.
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
================ ROBECO BOSTON PARTNERS SMALL CAP VALUE FUND II ================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ACTUANT CORP.
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert C. For For Management
Arzbaecher
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For Withhold Management
1.5 Elect Director William K. Hall For Withhold Management
1.6 Elect Director R. Alan Hunter For Withhold Management
1.7 Elect Director Robert A. Peterson For Withhold Management
1.8 Elect Director Holly A. Van For For Management
Deursen
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) For For Management
Guynn
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William T. For For Management
Dillard, II
1.2 Elect Director Thomas F. McLarty, For For Management
III
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC.
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director C. Richard Green, For For Management
Jr.
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, For For Management
Jr.
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISAFE INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Millard E. Morris For Withhold Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. Mcadams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Claudine B. Malone For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares For For Management
Below Net Asset Value
- --------------------------------------------------------------------------------
APPROACH RES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP.
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gregory W. Penske For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares For For Management
Below Net Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, For For Management
Jr.
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, For Withhold Management
Jr.
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For Withhold Management
1.5 Elect Director Andrew R. Logie For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For Withhold Management
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For Withhold Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For Withhold Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, For For Management
Jr.
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. For For Management
Cartwright
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Judy Bruner For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director For For Management
Omnibus Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Against For Shareholder
Requirement
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For For Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Coleman Peterson For For Management
1.2 Elect Director William Reisler For For Management
1.3 Elect Director Katherine Savitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jack Biegler For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. For For Management
Mahowald
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. For For Management
Eppinger
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, For For Management
Jr.
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Arnaud Ajdler For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, For For Management
III
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director James P. Fogarty For For Management
1.6 Elect Director Michael Goldstein For For Management
1.7 Elect Director Katherine M. Hudson For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director M. Jeannine For For Management
Strandjord
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Paul A. Jacobs For Withhold Management
1.2 Elect Director Archibald J. McGill For Withhold Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Director David B. Edelson For Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For Withhold Management
1.7 Elect Director Peter W. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John R. Ambroseo For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director John H. Hart For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director Clifford Press For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Garry Rogerson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas L. Monahan, For For Management
III
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer For For Management
Liability and Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, For For Management
Jr.
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Larry E. Reimert For Withhold Management
1.2 Elect Director Gary D. Smith For Withhold Management
1.3 Elect Director L.H. Dick Robertson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
3 Report on Internet Network Against Against Shareholder
Management Practices Regarding
Privacy and Freedom of Expression
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gill Cogan For Withhold Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock For For Management
Purchase
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange For Against Management
Program
5 Approve Stock Option Exchange For Against Management
Program
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange For For Management
Program
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For Withhold Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For Withhold Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For Withhold Management
- --------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORPORATION
Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Richard M. For Withhold Management
DeMartini
1.3 Elect Director Richard J. Hendrix For Withhold Management
1.4 Elect Director Thomas J. Hynes, For For Management
Jr.
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Ralph S. Michael, For For Management
III
1.7 Elect Director Thomas S. Murphy, For Withhold Management
Jr.
1.8 Elect Director Arthur J. Reimers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bernard D. Berman For For Management
1.2 Elect Director Adam C. Berkman For For Management
1.3 Elect Director Leonard M. For For Management
Tannenbaum
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Sale of Common Stock For For Management
Below Net Asset Value
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Glenn C. For For Management
Christenson
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For Management
1.7 Elect Director Lewis W. Douglas, For For Management
Jr.
1.8 Elect Director Christopher V. For For Management
Greetham
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Director Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For For Management
1.14 Elect Director Patrick F. Stone For For Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. For For Management
Ueberroth
1.17 Elect Director Mary Lee Widener For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Establish Range For Board Size For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John M. Alexander, For Withhold Management
Jr.
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For Withhold Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding For For Management
Connell
1.6 Elect Director H.M. Craig III For Withhold Management
1.7 Elect Director H. Lee Durham, Jr. For Withhold Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, For For Management
Jr.
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee For For Management
II
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director R.C. Soles, Jr. For For Management
1.19 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director James R. Massey For For Management
1.4 Elect Director Kevin G. McMahon For For Management
1.5 Elect Director Barry E. Stewart For For Management
1.6 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Peter A. Gallagher For Withhold Management
1.4 Elect Director Ralph S. Michael, For For Management
III
1.5 Elect Director Wallace L. Timmeny For For Management
1.6 Elect Director J. Rock Tonkel, Jr. For For Management
1.7 Elect Director John T. Wall For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Barry L. For For Management
Pennypacker
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC.
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUL 3, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RESOLVED, TO INCREASE THE For For Management
COVERAGE AMOUNT UNDER GILAT S
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY AND TO APPROVE
ADDITIONAL COVERAGE UNDER A SIDE
A DIRECTORS AND OFFICERS
LIABILITY INSURANCE POLICY
2 RESOLVED, TO EXTEND THE TERM OF For For Management
THE EMPLOYMENT AGREEMENT OF GILAT
S CHIEF EXECUTIVE OFFICER AND
CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. AMIRAM LEVINBERG,
FOR ONE ADDITIONAL YEAR UNDER THE
SAME TERMS AS CURRENTLY IN
EFFECT, STARTING JULY 2008.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 RESOLVED, TO APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, BY
AND AMONG GALACTIC HOLDINGS LTD.,
GALACTIC ACQUISITION COMPANY
LTD., AND GILAT, AND TO APPROVE
ALL OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT.
4 A) A PERSON OR ENTITY HOLDING, None Against Management
DIRECTLY OR INDIRECTLY, EITHER
25% OR MORE OF THE VOTING POWER
B) A PERSON OR ENTITY ACTING ON
BEHALF OF THE PURCHASER C) A
FAMILY MEMBER OF, OR AN ENTITY
CONTROLLED BY THE PURCHASER VOTE
YES=FOR NO=AGAINST
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RATIFY AUDITORS For For Management
2 APPROVE THE RENOMINATION OF EACH For Against Management
OF THE NOMINEES FOR ELECTION TO
THE BOARD OF DIRECTORS AND THEIR
COMPENSATION.
3 APPROVE THE RENOMINATION OF MR. For Against Management
AMIRAM LEVINBERG, THE COMPANY
CEO, AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
4 APPROVE THE ISSUANCE OF OPTIONS For Against Management
TO THE CHIEF EXECUTIVE OFFICER
AND CHAIRMAN OF THE BOARD OF
DIRECTOR, MR. AMIRAM LEVINBERG.
5 APPROVE THE RENOMINATION OF ONE For Against Management
OF OUR EXTERNAL DIRECTORS TO THE
BOARD OF DIRECTORS FOR AN
ADDITIONAL 3 YEARS AND
COMPENSATION OF THE EXTERNAL
DIRECTORS.
6 AMENDMENT TO SECTION 39 OF THE For For Management
ARTICLES TO INCREASE THE MINIMUM
SHARE OWNERSHIP REQUIRED FOR THE
APPOINTMENT OF A DIRECTOR.
7 APPROVE THE INCREASE OF For For Management
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT OF NIS 6,000,000, PAR
VALUE OF NIS 0.20 PER SHARE,
DIVIDED INTO 30,000,000 ORDINARY
SHARES.
8 A PERSON OR ENTITY HOLDING, None Against Management
DIRECTLY OR INDIRECTLY, EITHER
25% OR MORE OF THE VOTING POWER
OR THE RIGHT TO APPOINT 25% OR
MORE OF THE DIRECTORS OF THE
COMPANY, MARK "FOR" = YES OR
"AGAINST" = NO.
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Maurice W. Coulon For For Management
1.2 Elect Director Gerard Mead For For Management
1.3 Elect Director David A.R. Dullum For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Authorize Company to Sell Shares For For Management
Below Net Asset Value
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORP.
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Maurice W. Coulon For For Management
1.3 Elect Director Terry L. Brubaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.4 Elect Director Gen. Donald J. For For Management
Kutyna
1.5 Elect Director James A. For For Management
Mitarotonda
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Frederick H. For For Management
Eppinger
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee For For Management
Taggart
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
HATTERAS FINL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary E. Knell For For Management
1.2 Elect Director Jill Kanin-lovers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William L. Transier For Withhold Management
1.2 Elect Director T. William Porter For Withhold Management
1.3 Elect Director James A. Watt For For Management
- --------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Carl T. Berquist For For Management
1.2 Elect Director J. Travis Hain For Withhold Management
1.3 Elect Director Gregory S. Ledford For Withhold Management
1.4 Elect Director Nathan K. Sleeper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC.
Ticker: HDIX Security ID: 437080104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director George H. Holley For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. For For Management
Hasenmiller
1.3 Elect Director Louis G. Lower II For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. For For Management
Steinbecker
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For Withhold Management
1.3 Elect Director David A. Trice For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. For For Management
Sherman, M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, For For Management
III
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil For For Management
Starnes
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Bernard W. Reznicek For Withhold Management
1.2 Elect Director John N. Staples, For For Management
III
1.3 Elect Director Clifton T. For Withhold Management
Weatherford
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Anthony A. Ibarguen For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James C. Boland For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for For For Management
the Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of
Directors to the Extent Permitted
by Ohio Law
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD.
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy - WHITE PROXY
CARD
1 Approve Increase in IPC's Board For Against Management
from Nine to Twelve Pursuant to
the Amalgamation Agreement
2 Amend Bylaws to Modify the For Against Management
Indemnity Provisions Pursuant to
the Amalgamation Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of
Shareholder Nominees for Director
and Other Shareholder Proposals
Pursuant to the Amalgamation
Agreement
4 Amend Bylaws to Remove Provisions For Against Management
for Alternate Directors and to
Remove the Cumulative Voting
Provision in the Election of
Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain For Against Management
Conditions to the Conduct of
Director Meetings Pursuant to the
Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation
Agreement
7 Change Company Name to Max For Against Management
Capital Group Ltd. Pursuant to
the Amalgamation Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
Pursuant to the Amalgamation
Agreement
9.1 Elect Kenneth L. Hammond as For For Management
Director
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as For For Management
Director
9.4 Elect Peter S. Christie as For For Management
Director
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
9.5 Elect L. Anthony Joaquin as For For Management
Director
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as For Abstain Management
Director
9.8 Elect Gordon F. Cheesbrough as For Abstain Management
Director
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as For Abstain Management
Director
9.11 Elect Mario P. Torsiello as For Abstain Management
Director
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors For Against Management
As of Effective Time of the
Amalgamation
11 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board Against Did Not Vote Management
from Nine to Twelve Pursuant to
the Amalgamation Agreement
2 Amend Bylaws to Modify the Against Did Not Vote Management
Indemnity Provisions Pursuant to
the Amalgamation Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of
Shareholder Nominees for Director
and Other Shareholder Proposals
Pursuant to the Amalgamation
Agreement
4 Amend Bylaws to Remove Provisions Against Did Not Vote Management
for Alternate Directors and to
Remove the Cumulative Voting
Provision in the Election of
Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Against Did Not Vote Management
Conditions to the Conduct of
Director Meetings Pursuant to the
Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation
Agreement
7 Change Company Name to Max Against Did Not Vote Management
Capital Group Ltd. Pursuant to
the Amalgamation Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
Pursuant to the Amalgamation
Agreement
9.1 Elect Kenneth L. Hammond as None Did Not Vote Shareholder
Director
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as None Did Not Vote Shareholder
Director
9.4 Elect Peter S. Christie as None Did Not Vote Shareholder
Director
9.5 Elect L. Anthony Joaquin as None Did Not Vote Shareholder
Director
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as None Did Not Vote Shareholder
Director
9.8 Elect Gordon F. Cheesbrough as None Did Not Vote Shareholder
Director
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as None Did Not Vote Shareholder
Director
9.11 Elect Mario P. Torsiello as None Did Not Vote Shareholder
Director
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors Against Did Not Vote Management
As of Effective Time of the
Amalgamation
11 Approve KPMG as Auditors and None Did Not Vote Management
Authorize Board to Fix Their
Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
JMP GROUP INC.
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Mark L. Lehmann For For Management
1.4 Elect Director Carter D. Mack For For Management
1.5 Elect Director Edward J. Sebastian For For Management
1.6 Elect Director Glenn H. Tongue For For Management
1.7 Elect Director Kenneth M. Karmin For For Management
1.8 Elect Director Harris S. Barton For For Management
1.9 Elect Director H. Mark Lunenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl For For Management
Hartley-Leonard
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Troy A. Kanter For For Management
1.2 Elect Director Renee B. Booth For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, For For Management
M.D.
1.6 Elect Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director Frederick J. For For Management
Kleisner
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Approve Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Vincent Paul For For Management
Finigan
1.4 Elect Director Paul M. Hazen For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Ross J. Kari For For Management
1.7 Elect Director Ely L. Licht For For Management
1.8 Elect Director Deborah H. McAneny For For Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Scott A. Ryles For For Management
1.11 Elect Director William C. For For Management
Sonneborn
1.12 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Marguerite W. For Withhold Management
Kondracke
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director For Against Management
Omnibus Stock Plan
5 Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, For For Management
Ph.D.
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, For For Management
M.D.
1.5 Elect Director William F. Miller, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDEN HLDGS LTD.
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Barry D. Zyskind as Director For Withhold Management
1.2 Elect Raymond M. Neff as Director For For Management
1.3 Elect Simcha Lyons as Director For For Management
1.4 Elect Yehuda L. Neuberger as For Withhold Management
Director
1.5 Elect Stephen H. Nigro as Director For For Management
2.1 Elect Max G. Caviet as Director For For Management
of Maiden Insurance Company Ltd.
2.2 Elect Arturo M. Raschbaum as For For Management
Director of Maiden Insurance
Company Ltd.
2.3 Elect John Marshaleck as Director For For Management
of Maiden Insurance Company Ltd.
3 Increase Authorized Common Stock For For Management
4 Ratify BDO Seidman LLP as For For Management
Auditors of the Company and
Arthur Morris and Company as
Auditors of Maiden Insurance
Company Ltd
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Cynthia M. For For Management
Egnotovich
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James B. Crawford For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Lady Judge For For Management
1.4 Elect Director Stanley C. For For Management
Suboleski
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR
Commitments
5 Adopt Report on Plans to Reduce Against Against Shareholder
Greenhouse Gas from Products and
Operations
6 Provide Early Disclosure of Against For Shareholder
Shareholder Proposal Voting
Results
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD.
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Elimination of For For Management
Supermajority Vote Requirement
for Amalgamations
2 Approve Agreement with IPC For For Management
Holdings, Ltd. and IPC Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Approve Formation of Holding For For Management
Company
2.1 Elect Director Michael L. Emmons For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Margaret H. Jordan For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Katherine S. Napier For For Management
2.6 Elect Director Burt E. Rosen For For Management
2.7 Elect Director Joseph E. Whitters For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. For For Management
Giambastiani, Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For Withhold Management
1.5 Elect Director John R. Kennedy For Withhold Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For Withhold Management
1.9 Elect Director Arthur B. Laffer For Withhold Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Alexander P. For For Management
Federbush
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Directors and Approve Their For For Management
Remuneration
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director H.J. Mervyn For For Management
Blakeney
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, For For Management
Jr.
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Aram G. Garabedian For Withhold Management
1.2 Elect Director Neil H. Koenig For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mary Ann Leeper , For For Management
Ph.D.
1.2 Elect Director Stephen M. Wood , For Withhold Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. For For Management
Butterfield
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Satyam C. Cherukuri For For Management
1.5 Elect Director Dan S. Suesskind For For Management
1.6 Elect Director P. Howard Edelstein For For Management
1.7 Elect Director Gabriel Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGEAR INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. For For Management
Carter-Miller
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director E.J. "Jake" Garn For Withhold Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For Withhold Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew Wang For For Management
1.2 Elect Director Xinping (James) He For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kathleen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 Elect Director J. Peter Mosling, For For Management
Jr.
1.9 Elect Director Craig P. Omtvedt For For Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Reincorporate in Another State Against Against Shareholder
from Wisconsin to North Dakota
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR TECHNOLOGY CORP.
Ticker: PTC Security ID: 698884103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Paul D. Nielsen For Withhold Management
- --------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. For For Management
Schweitzer
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Management Proxy (White Card)
1.1 Elect Directors A. B. Krongard For Did Not Vote Management
1.2 Elect Directors Terence W. Edwards For Did Not Vote Management
1.3 Elect Directors James O. Egan For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Increase Authorized Common Stock For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
Dissident Proxy (Gold Card)
1.1 Elect Director Allan Z. Loren For For Shareholder
1.2 Elect Director Gregory J. For For Shareholder
Parseghian
1.3 Management Nominee - James O. Egan For For Shareholder
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect H. Furlong Baldwin as For For Management
Director
1.2 Elect Dan R. Carmichael as For For Management
Director
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as For For Management
Director
2 Approve KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PNM RESOURCES INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus For For Management
1.4 Elect Director Manuel T. Pacheco, For For Management
Ph.D.
1.5 Elect Director Robert M. Price For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. For For Management
Yeargan, Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA CAPITAL HOLDINGS LTD.
Ticker: QNTA Security ID: G7313F106
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 APPROVE AND ADOPT AGREEMENT AND For For Management
PLAN OF AMALGAMATION DATED AS OF
MAY 29, 2008, AMONG COMPANY,
CATALINA HOLDINGS (BERMUDA) LTD.,
A BERMUDA COMPANY (CATALINA), AND
CATALINA ALPHA LTD., A BERMUDA
COMPANY AND A WHOLLY-OWNED
SUBSIDIARY OF CATALINA
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O'Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP.
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For Against Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For Against Management
1.8 Elect Director Michael J. For Against Management
Merriman, Jr.
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Thomas C. Brown For For Management
1.3 Elect Director Diane L. Merdian For For Management
1.4 Elect Director Georganne C. For For Management
Proctor
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director D. Henry Houston For Withhold Management
1.3 Elect Director Richard W. Beckler For Withhold Management
1.4 Elect Director Donald D. For Withhold Management
Patteson, Jr.
1.5 Elect Director Josiah O. Low III For Withhold Management
1.6 Elect Director Philip L. For For Management
Frederickson
1.7 Elect Director Matthew D. For For Management
Fitzgerald
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, For For Management
Jr.
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director K. C. Caldabaugh For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.2 Elect Director William A. Finn For Withhold Management
2 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert L. Waltrip For For Management
1.2 Elect Director Anthony L. Coelho For Withhold Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. For For Management
Diefenderfer, III
3 Elect Director Diane Suitt For For Management
Gilleland
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander For For Management
Porter, Jr.
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang For For Management
Schoellkopf
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. For For Management
Terracciano
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director For For Management
Omnibus Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
1.3 Elect Director Barbara Pellow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert P. For For Management
Restrepo, Jr.
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Clive E. Warshaw as Director For For Management
1.2 Elect David S. Harris as Director For For Management
2 Approve 2009 Incentive Plan For Against Management
3 Ratification of the appointement For For Management
of Ernst & Young LLP as
independent auditors for the 2009
fiscal year.
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kyle R. Kirkland For Withhold Management
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Link Executive Pay to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Alan E. Barton For Withhold Management
1.2 Elect Director John E. Burrows, For Withhold Management
Jr.
1.3 Elect Director James M. Papada, For Withhold Management
III
2 Authorize a New Class of Common For Against Management
Stock
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. For For Management
Masto
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. For For Management
Trussell, Jr.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For Withhold Management
2 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Amend Non-Employee Director For For Management
Omnibus Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick For For Management
Spainhour
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
TUTOR PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Robert L. Miller For For Management
1.3 Elect Director Michael R. Klein For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. For For Management
Reading
1.3 Elect Director Lawrance W. Mcafee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, For For Management
Jr.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston For For Management
Kosberg
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Regg E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Jenne K. Britell, For For Management
Ph.D.
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Singleton B. For For Management
McAllister
6 Elect Director Brian D. McAuley For For Management
7 Elect Director John S. McKinney For For Management
8 Elect Director Jason Papastavrou, For For Management
Ph.D.
9 Elect Director Filippo Passerini For For Management
10 Approve Executive Incentive Bonus For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director William E. For For Management
Johnston, Jr.
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director Richard C. Vie For For Management
1.10 Elect Director Ann Ziegler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
4 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director George C. Freeman, For For Management
III
1.2 Elect Director Eddie N. Moore, Jr. For Withhold Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William For For Management
Habermeyer
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. For For Management
Paquette, Jr.
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIGY LIMITED
Ticker: VRGY Security ID: Y93691106
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Reelect Edward Grady as Director For For Management
2 Reelect Ernest Godshalk as For For Management
Director
3 Reelect Bobby Cheng as Director For For Management
4 Reelect Keith Barnes as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Cash Compensation to For For Management
Non-Employee Directors; Pro Rated
Cash Compensation to New
Non-Employee Directors; and
Additional Cash Compensation to
the Lead Independent Director and
Chairperson of the Audit
Committee for Services Rendered
7 Approve Issuance of Shares For Against Management
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John F. Clearman For For Management
1.2 Elect Director James J. Doud, Jr. For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC.
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael For For Management
McCullough
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to For For Management
Reduce the Minimum Number of
Directors from Nine to Seven and
Fix Authorized Number of
Directors at Eight
3 Approve Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. For For Management
Roddenberry
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
===================== ROBECO WPG 130/30 LARGE CAP CORE FUND ===================
ACCENTURE LTD.
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ELECTION OF DIRECTOR: MICHAEL G. For For Management
ATIEH TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. For For Management
CIRILLO TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. For For Management
CROCKETT TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. For For Management
NEFF TO TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. For For Management
STUART TO TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN
2010.
7 ELECTION OF DIRECTOR: PETER For For Management
MENIKOFF TO TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
TO TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. For For Management
SMURFIT TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. For For Management
GREENBERG TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. For For Management
KROL TO TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. For For Management
MULLIN TO TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER For For Management
STEIMER TO TERM EXPIRING IN 2011.
14 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
15 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
16 APPROVAL OF AMENDMENTS TO THE For For Management
ARTICLES 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
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN
ISLANDS AND CONTINUATION IN
SWITZERLAND (THE CONTINUATION)
18 APPROVAL OF THE NAME OF THE For For Management
COMPANY
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
19 APPROVAL OF THE CHANGE OF THE For For Management
PURPOSE OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF For For Management
THE COMPANY S EXISTING SHARE
CAPITAL
21 APPROVAL OF THE COMPANY S For For Management
ARTICLES OF ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION
GOVERNING THE COMPANY
23 CONFIRMATION OF THE PRINCIPAL For For Management
PLACE OF BUSINESS OF THE COMPANY
AS ZURICH, SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS
AMENDED THROUGH THE FOURTH
AMENDMENT
26 RATIFY AUDITORS For For Management
27 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
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Samuel W. Bodman, For For Management
III
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Randall L. For For Management
Stephenson
1.2 Elect Director William F. For Against Management
Aldinger III
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea For For Management
Tyson
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
9 Exclude Pension Credits ftom Against For Shareholder
Earnings Performance Measure
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, For For Management
Jr.
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, For For Management
III
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, For Against Management
Sr.
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. For For Management
Mitchell
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, For Against Management
Jr.
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Against For Shareholder
Policies
10 Adopt Principles for Health Care Against Against Shareholder
Reform
11 TARP Related Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. For For Management
Oesterreicher
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
- --------------------------------------------------------------------------------
CA INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. For For Management
Lofgren
6 Elect Director William E. For For Management
McCracken
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William G. Byrnes For Withhold Management
1.2 Elect Director John K. Delaney For Withhold Management
1.3 Elect Director Sara L. For Withhold Management
Grootwassink
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
Standard
7 Limitation on Compensation Against For Shareholder
Consultant Services
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy (White Card)
1.1 Elect Director Stephen A. For For Management
Furbacher
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Withhold Did Not Vote Shareholder
Furbacher
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director C. Michael For Against Management
Armstrong
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For Against Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. For For Management
Ricciardi
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.13 Elect Director Anthony M. For For Management
Santomero
1.14 Elect Director William S. For For Management
Thompson, Jr.
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Against For Shareholder
Policies
8 Require More Director Nominations Against Against Shareholder
Than Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Against For Shareholder
Compensation Consultant
12 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
13 Restore or Provide for Cumulative Against For Shareholder
Voting
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. For For Management
Honickman
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Seek Shareholder Approval on Against For Shareholder
Certain Future Death Benefit
Arrangements
8 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Irving W. Bailey, For For Management
II
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. For For Management
Auchinleck
1.3 Elect Director James E. Copeland, For For Management
Jr.
1.4 Elect Director Kenneth M. For For Management
Duberstein
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw For For Management
III
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. For For Management
Tschinkel
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, For For Management
Jr.
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Against Against Shareholder
Reform
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Against Against Shareholder
Oil Sands Operations in Canada
9 Require Director Nominee Against Against Shareholder
Qualifications
- --------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange For Against Management
Program
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas J. For For Management
Baltimore, Jr.
1.2 Elect Director Barrington H. For For Management
Branch
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh For For Management
III
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director Jack R. Shaw For For Management
1.11 Elect Director Lynn C. Thurber For For Management
1.12 Elect Director Robert J. For For Management
Woodward, Jr.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMBARQ CORP.
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John A. Canning, For For Management
Jr.
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For Withhold Management
1.4 Elect Director Ronald V. Waters, For For Management
III
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Against For Shareholder
Requirement
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ELECTION OF DIRECTOR: ROBERT C. For For Management
FLEXON
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D. For For Management
WOODS
4 RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS AG,
SWITZERLAND, AS OURINDEPENDENT
AUDITOR (REVISIONSSTELLE) FOR 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
5 RATIFICATION OF THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP
ASOUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
(CONSULTATIVE VOTE)
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THE
AGENDA ITEMS OR OTHER MATTERS ARE
RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) For Against Management
Lafley
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner For For Management
III
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 Evaluate the Potential Conversion Against Against Shareholder
of the Corporation's Business
Units into Four or More Public
Corporations and Distribute New
Shares
6 Adopt Policy to Cease the Against For Shareholder
Payments of Dividends or
Equivalent Payments to Senior
Executives for Shares Not Owned
7 Submit Severance Agreement Against For Shareholder
(Change in Control) to
shareholder Vote
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Against For Shareholder
Requirement
17 Amend By-Laws to Establish Board Against Against Shareholder
U.S.
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. For For Management
Davidson, Jr.
1.3 Elect Director Harris E. DeLoach, For For Management
Jr.
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, For For Management
Jr.
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director W. H. Helmerich, For For Management
III
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For Withhold Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director R.F. Cavanaugh For Withhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For Withhold Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, For For Management
III
1.8 Elect Director Laban P. Jackson, For For Management
Jr.
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
7 Report on Predatory Lending Against Against Shareholder
Policies
8 Amend Key Executive Performance Against For Shareholder
Plan
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Carl F. Kohrt, For For Management
Ph.D.
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Director Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Bernard W. Aronson For For Management
2 Elect Director Kenneth B. Gilman For For Management
3 Elect Director Nancy J. Karch For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote For For Management
Requirement
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LSI CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O'Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. For For Management
Talwalkar
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard For For Management
Haythornthwaite
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of For For Management
Incorporation to Increase Size of
Board and Amend Director
Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. For For Management
Nicolaisen
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. For For Management
Phillips, Jr.
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
6 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain For For Management
White
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director For Against Management
Omnibus Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de For For Management
Paliza
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
3 Approve 2009 Performance Option For For Management
Plan
4 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, For For Management
Jr.
1.8 Elect Director Johnathan A. For For Management
Rodgers
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2 Ratify Auditors For For Management
3 Adopt Majority Voting for For For Management
Uncontested Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover For Against Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments For For Management
to Executives
4 Submit SERP to Shareholder Vote Against For Shareholder
5 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 Amend Bylaws -- Call Special Against For Shareholder
Meetings
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Thomas J. Quinlan, For For Management
III
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. For For Management
Ruettgers
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Against Against Shareholder
Reform
14 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. For For Management
MacDonnell
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Call Special Meetings
5 Adopt a Policy in which the Against For Shareholder
Company will not Make or Promise
to Make Any Death Benefit
Payments to Senior Executives
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director James G. For For Management
Brocksmith Jr.
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold For For Management
Jr.
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz For For Management
Sacristan
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, For For Management
Jr.
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, For For Management
M.D.
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. For For Management
Marcuccilli
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. For For Management
Laybourne
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For For Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Douglas M. Baker, For For Management
Jr.
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, For For Management
Jr.
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards For For Management
Hope
1.6 Elect Director Charles C. Krulak For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. For For Management
McConnell
1.9 Elect Director Thomas F. McLarty For For Management
III
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. For For Management
McCormick
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd For For Management
Whitman
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, For For Management
Jr.
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. For For Management
Kovacevich
9 Elect Director Richard D. For Against Management
McCormick
10 Elect Director Mackey J. McDonald For Against Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP.
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. For For Management
Richards
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
======================= ROBECO WPG SMALL CAP VALUE FUND ========================
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. For For Management
Nierenberg
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK INC.
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Abel L. Rasterhoff as a For For Management
Director
1.2 Elect George Konomos as a Director For Withhold Management
2 Ratify Deloitte Hadjipavlou For For Management
Sofianos & Cambanis S.A. as
Auditors
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC.
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director C. Richard Green, For For Management
Jr.
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, For For Management
Jr.
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Scott Carmilani as Director For For Management
1.2 Elect James Duffy as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
2.1 Elect Slate of Subsidiary For For Management
Directors
2.2 Elect Slate of Subsidiary For For Management
Directors
3.1 Amend Bylaws Re: Allow Company to For For Management
Hold Acquired Shares as Treasury
Shares in Lieu of Cancellation
3.2 Amend Bylaws Re: Increase Share For Against Management
Ownership Limits for the
Company's Founding Shareholders
3.3 Amend Bylaws Re: Give the Board For Against Management
Sole Discretion to Prohibit or
Permit Transfers, Purchases,
Acquisitions, or Issuances of
Shares
3.4 Amend Bylaws Re: Give the Board For For Management
the Ability to Hold Board
Meetings in the United States
4 Ratify Deloitte & Touche as For For Management
Auditors
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Claudine B. Malone For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares For For Management
Below Net Asset Value
- --------------------------------------------------------------------------------
APPROACH RES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP.
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gregory W. Penske For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares For For Management
Below Net Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Reelect Richard Houghton as Class For For Management
II Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II For For Management
Director
2 Appoint KPMG Audit Plc as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
3 Adopt the Amended and Restated For For Management
Bye-laws
4 Adopt the Amendments to the For For Management
Memorandum of Association
5.1 Elect Glyn Jones as Director of For For Management
Aspen Insurance UK Limited
5.2 Elect Christopher O'Kane as For For Management
Director of Aspen Insurance UK
Limited
5.3 Elect Richard Bucknall as For For Management
Director of Aspen Insurance UK
Limited
5.4 Elect Ian Cormack as Director of For For Management
Aspen Insurance UK Limited
5.5 Elect Richard Houghton as For For Management
Director of Aspen Insurance UK
Limited
5.6 Elect Stephen Rose as Director of For For Management
Aspen Insurance UK Limited
5.7 Elect Oliver Peterken as Director For For Management
of Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of For For Management
Aspen Insurance UK Limited
6 Amend Aspen Insurance UK For For Management
Limited's Articles of Association
7.1 Elect Christopher O'Kane as For For Management
Director of Aspen Insurance UK
Services Limited
7.2 Elect Richard Houghton as For For Management
Director of Aspen Insurance UK
Services Limited
7.3 Elect Stephen Rose as Director of For For Management
Aspen Insurance UK Services
Limited
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as For For Management
Director of Aspen Insurance (UK)
Holdings Limited
9.2 Elect Richard Houghton as For For Management
Director of Aspen Insurance (UK)
Holdings Limited
9.3 Elect Stephen Rose as Director of For For Management
Aspen Insurance (UK) Holdings
Limited
10 Amend Aspen (UK) Holdings For For Management
Limited's Articles of Association
11.1 Elect Stephen Rose as Director of For For Management
AIUK Trustees Limited
11.2 Elect John Henderson as Director For For Management
of AIUK Trustees Limited
11.3 Elect Christopher Woodman as For For Management
Director of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of For For Management
AIUK Trustees Limited
11.5 Elect Katharine Wade as Director For For Management
of AIUK Trustees Limited
12 Amend AIUK Trustees Limited's For For Management
Articles of Association
13.1 Elect Karen Green as Director of For For Management
Aspen Underwriting Limited
13.2 Elect Christopher O'Brien as For For Management
Director of Aspen Underwriting
Limited
14 Amend Aspen Underwriting For For Management
Limited's Articles of Association
15.1 Elect Richard Bucknall as For For Management
Director of Aspen Managing Agency
Limited
15.2 Elect John Hobbs as Director of For For Management
Aspen Managing Agency Limited
15.3 Elect James Ingham Clark as For For Management
Director of Aspen Managing Agency
Limited
15.4 Elect Robert Long as Director of For For Management
Aspen Managing Agency Limited
15.5 Elect Christopher O'Brien as For For Management
Director of Aspen Managing Agency
Limited
15.6 Elect Matthew Yeldham as Director For For Management
of Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of For For Management
Aspen Managing Agency Limited
15.8 Elect Heidi Hutter as Director of For For Management
Aspen Managing Agency Limited
16 Amend Aspen Managing Agency For For Management
Limited's Articles of Association
17.1 Elect Christopher O'Kane as For For Management
Director of Aspen Insurance Ltd.
and Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director For For Management
of Aspen Insurance Ltd. and
Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
17.3 Elect James Few as Director of For For Management
Aspen Insurance Limited and
Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director For For Management
of Aspen Insurance Limited and
Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director For For Management
of Aspen Insurance Ltd. and
Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of For For Management
Aspen Insurance Limited and
Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director For For Management
of Aspen Insurance Limited and
Authorize Appointment of Any
Individual as an Alternate
Director to Fill Vacancies and to
Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor For For Management
of Aspen Insurance Limited and
Authorize its Board to Fix Their
Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
AXESSTEL, INC.
Ticker: AFT Security ID: 05459T101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jai Bhagat For Withhold Management
1.2 Elect Director Richard M. Gozia For Withhold Management
1.3 Elect Director Osmo A. Hautanen For Withhold Management
1.4 Elect Director H. Clark Hickock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BANCORP RHODE ISLAND, INC.
Ticker: BARI Security ID: 059690107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Meredith A. Curren For For Management
1.2 Elect Director Bogdan Nowak For For Management
1.3 Elect Director Cheryl W. Snead For For Management
1.4 Elect Director John A. Yena For For Management
2 Amend Non-Employee Director Stock For Against Management
Option Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, For Withhold Management
Jr.
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For Withhold Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For Withhold Management
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Wallace W. Altes For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey For For Management
Templeton
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officer's Compensation
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director G. Michael Brown For Withhold Management
1.2 Elect Director David R. Jessick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Keith R. McLoughlin For For Management
1.3 Elect Director Brian C. Walker For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For For Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. For For Management
Mahowald
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Jack A. Smith For For Management
1.3 Elect Director Olaseni Adeyemi For For Management
Sonuga
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director Ward K. Mooney For For Management
1.6 Elect Director George T. Porter, For For Management
Jr.
1.7 Elect Director Mitchell S. Presser For For Management
1.8 Elect Director Robert L. Sockolov For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Alexander L. For Withhold Management
Cappello
1.2 Elect Director Jerome I. Kransdorf For Withhold Management
1.3 Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote For For Management
Requirement
3 Permit Right to Act by Written For For Management
Consent
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, For For Management
Jr.
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Robert W. Fisher For For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For Withhold Management
1.9 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Stephen P. For For Management
Bradley, Ph.D.
1.2 Elect Director Bruce L. Claflin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, For For Management
III
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. For For Management
Deconcini
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood For For Management
Marshall, Jr.
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CPI INTERNATIONAL INC.
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director O. Joe Caldarelli For For Management
1.2 Elect Director Michael F. Finley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Neal H. Goldman For For Management
1.2 Elect Director J. Michael O'Brien For For Management
1.3 Elect Director John J. O'Neil For For Management
1.4 Elect Director John M. Pereira For For Management
1.5 Elect Director Diane T. Stringer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director Diane C. Brinkley For For Management
1.3 Elect Director Robert J. Broudo For For Management
1.4 Elect Director Craig S. Cerretani For For Management
1.5 Elect Director Eleanor M. Hersey For For Management
1.6 Elect Director Mary Coffey Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For Withhold Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For Withhold Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For Withhold Management
1.9 Elect Director James N. Meehan For Withhold Management
1.10 Elect Director Robert M. Smith, For For Management
Jr.
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange For Against Management
Program
- --------------------------------------------------------------------------------
DHT MARITIME INC.
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Rolf A. Wikborg as Director For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend 2005 Incentive Compensation For For Management
Plan
4 Ratify Ernst and Young as Auditors For For Management
- --------------------------------------------------------------------------------
DIANA SHIPPING INC.
Ticker: DSX Security ID: Y2066G104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.a. Elect Simeon P. Palios as Director For Withhold Management
1.b. Elect Anastassis C. Margaronis as For Withhold Management
Director
1.c. Elect Ioannis G. Zafirakis as For Withhold Management
Director
2 Ratify Ernst & Young (Hellas) as For For Management
Auditors
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. For Withhold Management
Priesmeyer
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer For For Management
Liability and
Indemnification
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jay L. For For Management
Schottenstein
1.2 Elect Director Michael R. For For Management
MacDonald
1.3 Elect Director Philip B. Miller For Withhold Management
1.4 Elect Director James D. Robbins For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. For For Management
Wertheimer
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James S. For For Management
D'Agostino, Jr.
1.2 Elect Director G. Walter For For Management
Christopherson
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, For For Management
Jr.
1.6 Elect Director Edwin E. Smith For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For For Management
1.9 Elect Director Randa Duncan For For Management
Williams
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ENTRUST, INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director F. William Conner For For Management
1.2 Elect Director Douglas Schloss For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Ray Washburne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover For For Management
1.3 Elect Director Robert C. Selig, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEOMET INC.
Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director J. Hord Armstrong, For For Management
III
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, For For Management
Jr.
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. For Withhold Management
Ferguson, Jr.
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For Management
1.8 Elect Director Linda H. Talbott For For Management
1.9 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HATTERAS FINL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Donny R. Jackson For Withhold Management
1.3 Elect Director Timothy J. Lindgren For Withhold Management
1.4 Elect Director Kenneth S. Shifrin For Withhold Management
1.5 Elect Director Argil J. Wheelock For For Management
1.6 Elect Director James S. B. For For Management
Whittenburg
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME FEDERAL BANCORP, INC.
Ticker: HOME Security ID: 43710G105
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Daniel L. Stevens For For Management
1.2 Elect Director Richard J. Navarro For For Management
1.3 Elect Director Brad J. Little For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard M. Feldt For For Management
1.2 Elect Director Joel R. Jacks For Withhold Management
1.3 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. For For Management
Sherman, M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEROIL CORPORATION
Ticker: IOC Security ID: 460951106
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Phil E. Mulacek, Christian For For Management
M. Vinson, Roger N. Grundy,
Gaylen J. Byker, Edward Speal and
Roger Lewis as Directors
2 Approve PricewaterhouseCoopers For For Management
LLP as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director James Roosevelt, For For Management
Jr.
1.3 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Doreen R. Byrnes For For Management
1.2 Elect Director Richard J. Petroski For For Management
1.3 Elect Director Rose Sigler For For Management
1.4 Elect Director Stephen J. Szabatin For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-pierre Azria For For Management
1.3 Elect Director Michael S. Gross For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John G. Duffy For Withhold Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Michael J. For For Management
Zimmerman
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange For Against Management
Program
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC.
Ticker: LAKE Security ID: 511795106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Eric O. Hallman For For Management
1.2 Elect Director Stephen M. For For Management
Bachelder
1.3 Elect Director John J. Collins For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LIFE SCIENCES RESEARCH INC.
Ticker: LSR Security ID: 532169109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew Baker For For Management
1.2 Elect Director Gabor Balthazar For Withhold Management
1.3 Elect Director Brian Cass For For Management
1.4 Elect Director Afonso Junqueiras For Withhold Management
1.5 Elect Director Yaya Sesay For Withhold Management
- --------------------------------------------------------------------------------
LIFETIME BRANDS INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director David Dangoor For Withhold Management
1.5 Elect Director Michael Jeary For Withhold Management
1.6 Elect Director John Koegel For For Management
1.7 Elect Director Cherrie Nanninga For Withhold Management
1.8 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Claude P. Sheer For For Management
1.2 Elect Director Steven R. Fisher For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD.
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Elimination of For For Management
Supermajority Vote Requirement
for Amalgamations
2 Approve Agreement with IPC For For Management
Holdings, Ltd. and IPC Limited
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Robert J. For For Management
Kamerschen
1.3 Elect Director Clare Copeland For For Management
1.4 Elect Director Thomas N. Davidson For For Management
1.5 Elect Director Scott L. Kauffman For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director Stephen M. Pustil For For Management
2 Approve BDO Seidman LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
3 Amend 2005 Stock Incentive Plan For For Management
4 Amend Stock Appreciation Rights For For Management
Plan
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.0 Fix Number at 12 and Elect four For For Management
Class A Directors
1.1 Elect Anthony Taylor as Director For For Management
1.2 Elect John D. Collins as Director For For Management
1.3 Elect Allan W. Fulkerson as For For Management
Director
1.4 Elect Candace L. Straight as For For Management
Director
2.1 Elect Anthony Taylor as Director For For Management
of Montpelier Reinsurance Ltd.
2.2 Elect Thomas G.S. Busher as For For Management
Director of Montpelier
Reinsurance Ltd.
2.3 Elect Christopher L. Harris as For For Management
Director of Montpelier
Reinsurance Ltd.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2.4 Elect David S. Sinnott as For For Management
Director of Montpelier
Reinsurance Ltd.
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Doris E. Engibous For Withhold Management
2 Elect Director William M. Moore For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. For For Management
Butterfield
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Satyam C. Cherukuri For For Management
1.5 Elect Director Dan S. Suesskind For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.6 Elect Director P. Howard Edelstein For For Management
1.7 Elect Director Gabriel Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For Withhold Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Thomas S. Hall For Withhold Management
1.2 Elect Director R. Judd Jessup For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Richard W. For Withhold Management
Blackburn
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kevin M. McMullen For Withhold Management
1.2 Elect Director Larry B. Porcellato For Withhold Management
1.3 Elect Director Robert A. Stefanko For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director M. Lee Pelton For For Management
1.2 Elect Director J. (Ted) Sanders For For Management
1.3 Elect Director Steven R. Becker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, For For Management
Jr.
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, For For Management
Jr.
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW, INC. (THE)
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard Katzman For For Management
1.2 Elect Director David Lowenstein For Withhold Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP., THE
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 15, 2009 Meeting Type: Proxy Contest
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Management Proxy (White Card)
1.1 Elect Director Fletcher Jay For For Management
McCusker
1.2 Elect Director Kristi L. Meints For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
Dissident Proxy (Blue Card)
1.1 Elect Director Michael C. Bradley For Did Not Vote Shareholder
1.2 Elect Director Brian T. Costello For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. For For Management
Iyer
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC.
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. For For Management
Boesenberg
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: NOV 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Mr. Hagen Hultzsch For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Thomas C. Brown For For Management
1.3 Elect Director Diane L. Merdian For For Management
1.4 Elect Director Georganne C. For For Management
Proctor
2 Ratify Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, For For Management
Jr.
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Lorenzo Lamadrid For Withhold Management
1.2 Elect Director Timothy Vail For Withhold Management
1.3 Elect Director Donald Bunnell For Withhold Management
1.4 Elect Director Michael Storey For For Management
1.5 Elect Director Denis Slavich For For Management
1.6 Elect Director Harry Rubin For For Management
2 Increase Authorized Common Stock For Against Management
and Authorize New Class of
Preferred Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Phillip J. For For Management
Salsbury, Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Gordon Paul For Withhold Management
Anderson
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For Withhold Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, For For Management
Jr.
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Sander M. Levy as Director For For Management
1.2 Elect George P. Reeth as Director For For Management
1.3 Elect Alok Singh as Director For For Management
1.4 Elect Christopher E. Watson as For For Management
Director
2.1 Elect Edward J. Noonan as For For Management
Subsidiary Director
2.2 Elect C.N. Rupert Atkin as For For Management
Subsidiary Director
2.3 Elect Patrick G. Barry as For For Management
Subsidiary Director
2.4 Elect Julian P. Bosworth as For For Management
Subsidiary Director
2.5 Elect Michael E. A. Carpenter as For For Management
Subsidiary Director
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
2.6 Elect Jane S. Clouting as For For Management
Subsidiary Director
2.7 Elect Joseph E. Consolino as For For Management
Subsidiary Director
2.8 Elect C. Jerome Dill as For For Management
Subsidiary Director
2.9 Elect Kerry A. Emanuel as For For Management
Subsidiary Director
2.10 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.11 Elect Nicholas J. Hales as For For Management
Subsidiary Director
2.12 Elect Mark S. Johnson as For For Management
Subsidiary Director
2.13 Elect Anthony J. Keys as For For Management
Subsidiary Director
2.14 Elect Gillian S. Langford as For For Management
Subsidiary Director
2.15 Elect Stuart W. Mercer as For For Management
Subsidiary Director
2.16 Elect Paul J. Miller as For For Management
Subsidiary Director
2.17 Elect George P. Reeth as For For Management
Subsidiary Director
2.18 Elect Julian G. Ross as For For Management
Subsidiary Director
2.19 Elect Verner G. Southey as For For Management
Subsidiary Director
2.20 Elect Guisseppe Venesiani as For For Management
Subsidiary Director
2.21 Elect Nigel D. Wachman as For For Management
Subsidiary Director
2.22 Elect Conan M. Ward as Subsidiary For For Management
Director
2.23 Elect Lixin Zeng as Subsidiary For For Management
Director
3 Ratify PricewaterhouseCoopers For For Management
Hamilton Bermuda as Independent
Auditors
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Garold R. Base For For Management
1.2 Elect Director Anthony J. For For Management
LeVecchio
1.3 Elect Director V. Keith Sockwell For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director David C. Colton, For For Management
Jr.
1.2 Elect Director James C. Hagan For For Management
1.3 Elect Director Philip R. Smith For For Management
1.4 Elect Director Donald A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Article Four of Certificate For For Management
of Incorporation
5 Amend Article Four and Six of For For Management
Certificate of Incorporation
6 Amend Certificate of For For Management
Incorporation to Delete Article
Five
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. For For Management
Reynolds
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Levy Gerzberg, For For Management
Ph.D.
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, For For Management
Ph.D.
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.7 Elect Director Philip M. Young For For Management
2 Amend Non-Employee Director For For Management
Omnibus Stock Plan
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Approve Repricing of Options For For Management
==================== SAM SUSTAINABLE CLIMATE FUND =====================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and For Did Not Vote Management
Senior Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Creation of CHF 404 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights
6 Approve CHF 1.1 Billion Reduction For Did Not Vote Management
in Share Capital and Capital
Repayment of CHF 0.48 per
Registered Share
7 Amend Shareholding Threshold for For Did Not Vote Management
Proposing Resolutions at
Shareholder Meetings
8.1 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
8.2 Reelect Roger Agnelli as Director For Did Not Vote Management
8.3 Reelect Louis Hughes as Director For Did Not Vote Management
8.4 Reelect Hans Maerki as Director For Did Not Vote Management
8.5 Reelect Michel de Rosen as For Did Not Vote Management
Director
8.6 Reelect Michael Treschow as For Did Not Vote Management
Director
8.7 Reelect Bernd Voss as Director For Did Not Vote Management
8.8 Reelect Jacob Wallenberg as For Did Not Vote Management
Director
9 Ratify Ernst & Young AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: Security ID: T0421V119
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports of Ansaldo
Trasporti - Sistemi Ferroviari Spa
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports of Ansaldo
Segnalamento Ferroviario Spa
3.1 Accept Financial Statements, For Did Not Vote Management
Statutory Reports of Ansaldo STS
Spa
3.2 Approve Allocation of Income For Did Not Vote Management
4 Authorize Share Repurchase For Did Not Vote Management
Program and Reissuance of
Repurchased Shares
5.1 Integrate Remuneration of For Did Not Vote Management
Auditors for Fiscal Year 2008 Due
to Reorganization of Ansaldo ASTS
5.2 Integrate Remuneration of For Did Not Vote Management
Auditors for Fiscal Year 2008 Due
to Legal AMendment to Act n.
1997/471
5.3 Integrate Remuneration of For Did Not Vote Management
Auditors for Fiscal Years
2009-2014 Due to Reorganization
of Ansaldo ASTS
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
CANADIAN HYDRO DEVELOPERS INC.
Ticker: KHD Security ID: 13605E101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard Ballantyne For For Management
1.2 Elect Director Dennis Erker For For Management
1.3 Elect Director John Keating For For Management
1.4 Elect Director Ross Keating For For Management
1.5 Elect Director Ralph Klein For For Management
1.6 Elect Director Letha MacLachlan For For Management
1.7 Elect Director Douglas Patriquin For For Management
1.8 Elect Director David Stenason For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Shawn (Xiaohua) Qu, Arthur For For Management
Chien, Robert McDermott,
Lars-Eric Johansson and Michael
G. Potter as Directors
2 Approve Deloitte Touche Tohmatsu For For Management
CPA, Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
3 Approve Reorganization of For For Management
Subsidiaries
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Richard L. Huber For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Clayton Yeutter For For Management
1.12 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus For For Management
Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Individual and For For Management
Consolidated Financial Statements
for Fiscal Year Ended
December 31, 2008
2 Approve Allocation of Income for For For Management
Fiscal Year Ended December 31,
2008
3 Approve Director's Report and For For Management
Corporate Governance Report
4 Approve Discharge of Management For For Management
4 Increase Size of Board of For Against Shareholder
Directors to 16 and Elect Gilles
August as Director
5 Approve Remuneration Report For For Management
6 Authorize Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
FIRST SOLAR INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or For For Management
Shareholder Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Convening of For For Management
Meeting
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive
Supervisory Board's Report;
Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members For For Management
of Supervisory Board
11 Fix Number of Supervisory Board For For Management
Members
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors For For Management
in the Amount of EUR 66,000 for
Chair, EUR 49,200 for Vice-chair
and EUR 35,400 for Other
Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), For For Management
Matti Lehti (Vice-chair), Esko
Aho, Ilona Ervasti-Vaintola,
Birgitta Johansson-Hedberg and
Christian Ramm-Schmidt as
Directors; Elect Sari Baldauf as
New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. For For Management
Kingsley, Jr.
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, For For Management
II
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Individual and For For Management
Consolidated Financial Statements
and Statutory Reports for the
Year Ended Dec. 31, 2008
2 Approve Allocation of Income for For For Management
the Year Ended Dec. 31, 2008
3 Approve Management Report of For For Management
Individual and Consolidated
Companies for the Year Ended Dec.
31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga For For Management
Garralda as a Director
7 Appoint External Auditors for For For Management
Fiscal Year 2009
8 Authorize Repurchase of Shares Up For For Management
to 5 Percent of Capital; Void
Previous Authorization Granted by
the AGM on May 30, 2008
9 Approve Stock for Salary Bonus For For Management
Plan for Executives under the
Long Term Incentive Program to
Achieve the Objectives of the
Strategic Plan 2009-2011
10 Authorize Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Individual and For For Management
Consolidated Financial Statements
and Statutory Reports for Fiscal
Year Ended December 31, 2008
2 Approve Allocation of Income for For For Management
Fiscal Year Ended December 31,
2008
3 Approve Individual and For For Management
Consolidated Management Reports
for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for For For Management
Fiscal Year 2009
6.1 Ratify Appointment by Cooptation For For Management
of Santiago Martinez Garrido as
Director
6.2 Ratify Appointment by Cooptation For For Management
of Maria Dolores Herrera Pereda
as Director
7 Authorize Repurchase of Shares; For For Management
Void Previous Authorization to
the Extent of Unused Portion
8 Authorize Board to Establish and For For Management
Fund Associations and Foundations
9 Amend Articles 13, 18, 23, 28, For For Management
30, 31, 32, 33, 38, 39, 40, 41
and 43 from Title III of the
Company Bylaws
10 Amend the General Meeting For For Management
Guidelines and Approve Resulting
Text of the Guidelines
11 Authorize Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
INTERMAP TECHNOLOGIES CORP.
Ticker: IMP Security ID: 458977204
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Brian Bullock, Edward S. For For Management
Evans III, Craig Marks, Donald R.
Gardner, Larry R. Garberding,
Jerald S. Howe Jr. and Terry Owen
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Bonus Plan For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett For For Management
Stewart
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Danny Kitchen as Director For For Management
2b Reelect Gene Murtagh as Director For For Management
2c Reelect Dermot Mulvihill as For For Management
Director
2d Reelect Brian Hill as Director For For Management
2e Reelect Eugene Murtagh as Director For For Management
2f Reelect Brendan Murtagh as For Against Management
Director
3 Authorize Board to Fix For For Management
Remuneration of Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Plan For For Management
7 Reissuance of Shares Purchased For For Management
Held as Treasury Shares
8 Approve Convening of EGMs For For Management
9 Amend Articles of Association Re: For For Management
Appointment of Proxies and
Corporate Representatives
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert C. Brown For Withhold Management
1.2 Elect Director Barry H. Golsen For Withhold Management
1.3 Elect Director David R. Goss For Withhold Management
1.4 Elect Director John A. Shelley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUNTERS AB
Ticker: Security ID: W56795102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Open Meeting None None Management
2 Elect Anders Ilstam as Chairman For For Management
of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes For For Management
of Meeting
6 Acknowledge Proper Convening of For For Management
Meeting
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Auditor's Report
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive
Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) For For Management
and Deputy Members (0) of Board
14 Approve Remuneration of Directors For For Management
in the Amount of SEK 500,000 for
Chairman, and SEK 250,000 for
Other Directors; Approve
Remuneration for Committee Work
15 Reelect Lars Engstrom, Kenneth For For Management
Eriksson, Anders Ilstam (Chair),
Bengt Kjell (Vice Chair),
Eva-Lotta Kraft, Soren Mellstig,
Jan Svensson, and Kjell Akesson
as Directors
16 Approve Remuneration of Auditors For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
17 Approve Remuneration Policy And For For Management
Other Terms of Employment For
Executive Management
18 Amend Articles Re: Change For For Management
Location of General Meeting to
Stockholm, Notice to General
Meeting shall be Published on the
Company's Web Site
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J117
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.25 Per A Share
and DKK 10.00 Per B Share
4a Reelect Henrik Gurtler as Board For For Management
Member
4b Reelect Kurt Anker Nielsen as For For Management
Board Member
4c Reelect Paul Petter Aas as Board For For Management
Member
4d Reelect Jerker Hartwall as Board For For Management
Member
4e Reelect Walther Thygesen as Board For For Management
Member
4f Reelect Mathias Uhlen as Board For For Management
Member
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6a Approve Issuance of Class B For Against Management
Shares of up to DKK 200 Million
Without Preemptive Rights;
Approve Issuance of Class B
Shares of up to DKK 20 Million to
Employees; Amend Article of
Association Accordingly
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business None None Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: A5528H103
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management For Did Not Vote Management
and Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Authorize Share Repurchase For Did Not Vote Management
Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management None Did Not Vote Management
Board (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 3.00 Per For Did Not Vote Management
Share
6 Approve Discharge of Management For Did Not Vote Management
Board
7 Approve Discharge of Supervisory For Did Not Vote Management
Board
8a Elect H.J. Hazewinkel to For Did Not Vote Management
Supervisory Board
8b Elect F.E.L. Dorhout Mees to For Did Not Vote Management
Supervisory Board
9 Approve Remuneration of For Did Not Vote Management
Supervisory Board
10 Ratify Auditors For Did Not Vote Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
11 Amend Articles of Association For Did Not Vote Management
12 Authorize Repurchase of Shares For Did Not Vote Management
13 Grant Board Authority to Issue For Did Not Vote Management
Shares and Restricting/Excluding
Preemptive Rights
14 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
15 Other Business and Closing None Did Not Vote Management
- --------------------------------------------------------------------------------
STEICO AG
Ticker: Security ID: D7632P119
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
3 Approve Discharge of Management For For Management
Board for Fiscal 2007
4 Approve Discharge of Supervisory For For Management
Board for Fiscal 2007
5 Ratify AWT Horwath GmbH as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase For For Management
Program and Reissuance or
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Uwe-Ernst Bufe For For Management
1.2 Elect Director Pat Wood III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial
Statements, and Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Amend the Company's Stock Option For Did Not Vote Management
Schemes
- --------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: Security ID: X8979G108
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income, For Did Not Vote Management
Dividends, and Director
Remuneration for FY 2008
3 Approve Director Remuneration For Did Not Vote Management
4 Approve Discharge of Board and For Did Not Vote Management
Auditors
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Approve Changes to Company For Did Not Vote Management
Investment Plan
7 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: Security ID: X8979G108
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Ratify Director Appointment For Did Not Vote Management
2 Elect Members of Audit Committee For Did Not Vote Management
3 Amend Corporate Purpose For Did Not Vote Management
4 Approve Change in Use of Funds For Did Not Vote Management
5 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher For For Management
Lewis
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINA SOLAR LTD.
Ticker: TSL Security ID: 89628E104
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Reelect Junfeng Li as a Director For For Management
2 Reelect Liping Qiu as a Director For For Management
3 Elect Sean Hsiyuan Tzou as a For For Management
Director
4 Increase Number of Shares For For Management
Reserved Under the Company's
Share Incentive Plan from
102,718,350 Ordinary Shares to
202,718,350 Ordinary Shares
5 Appoint Deloitte Touche Tohmatsu For For Management
as Auditors for Fiscal Year 2008
- --------------------------------------------------------------------------------
VAISALA OYJ
Ticker: Security ID: X9598K108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's
Review
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
1.5 Approve Discharge of Board and For For Management
President
1.6 Fix Number of Directors at 6 For For Management
1.7 Approve Remuneration of Directors For For Management
in the Amount of EUR 35,000 for
Chairman and EUR 25,000 for Other
Directors
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.8 Reelect Stig Gustavsson and Mikko For For Management
Voipio as Directors
1.9 Ratify PricewaterhouseCoopers Oy For For Management
and Hannu Pellinen as Auditors;
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible For For Management
Expenses
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party
Transactions
7 Approve Amendment to a For For Management
Transaction with a Corporate
Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de For For Management
Beaune as Director
10 Reelect Philippe Kourilsky as For For Management
Director
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as For For Management
Director
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase For For Management
Plan
18 Authorize Board to Issue Free For For Management
Warrants with Preemptive Rights
During a Public Tender Offer
19 Amend Article 11 of Bylaws Re: For For Management
Length of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar For For Management
as Director
22 Approve Remuneration of Directors For For Management
in the Aggregate Amount of EUR
825,000
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 2.00
per Share and Extraordinary
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management For For Management
Board for Fiscal 2008
4 Approve Discharge of Supervisory For For Management
Board for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand For For Management
AG as Auditors for Fiscal 2009
6 Authorize Share Repurchase For For Management
Program and Reissuance or
Cancellation of Repurchased Shares
7 Approve Creation of EUR 7.5 For Against Management
Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management For Did Not Vote Management
and Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 For Did Not Vote Management
Million Pool of Capital with
Preemptive Rights
7 Approve Creation of EUR 50 For Did Not Vote Management
Million Pool of Capital without
Preemptive Rights; Approve
Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights
Up To Aggregate Nominal Amount of
EUR 42 Million
9 Approve Creation of EUR 42 For Did Not Vote Management
Million Pool of Conditional
Capital to Guarantee Conversion
Rigths of Convertible Bonds
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate
Nominal Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment For Did Not Vote Management
of Stock Dividends
- --------------------------------------------------------------------------------
YINGLI GREEN ENERGY HLDG CO LTD.
Ticker: YGE Security ID: 98584B103
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 TO CONSIDER AND ADOPT THE COMPANY For For Management
S ANNUAL REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
2 TO ADOPT THE COMPANY S AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
3 TO RE-ELECT MR. GEORGE JIAN For For Management
CHUANG AS A DIRECTOR OF THE
COMPANY.
4 TO ELECT MR. MING HUANG AS A For For Management
DIRECTOR OF THE COMPANY.
5 TO ELECT MR. JUNMIN LIU AS A For For Management
DIRECTOR OF THE COMPANY.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: Security ID: A989A1109
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal
2007/2008
2 Approve Allocation of Income for For Did Not Vote Management
Fiscal 2007/2008
3 Approve Discharge of Management For Did Not Vote Management
and Supervisory Board for Fiscal
2007/2008
4 Approve Remuneration of For Did Not Vote Management
Supervisory Board Members for
Fiscal 2008/2009
5 Elect Supervisory Board Members For Did Not Vote Management
6 Authorize Share Repurchase For Did Not Vote Management
Program and Reissuance of
Repurchased Shares
7 Amend Articles Re: Second Deputy For Did Not Vote Management
Chairman of Supervisory Board
8 Ratify Auditors for Fiscal For Did Not Vote Management
2008/2009
===================== SAM SUSTAINABLE WATER FUND =====================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management None Did Not Vote Management
Board (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Company's Reserves and For Did Not Vote Management
Dividend Policy
5 Approve Dividends of EUR 0.28 Per For Did Not Vote Management
Share
6 Approve Discharge of Management For Did Not Vote Management
Board
7 Approve Discharge of Supervisory For Did Not Vote Management
Board
8a Elect J. Eijgendaal to Executive For Did Not Vote Management
Board
8b Elect W.A. Pelsma to Executive For Did Not Vote Management
Board
9 Reelect A.B. van Lyuk to For Did Not Vote Management
Supervisory Board
10 Approve Remuneration of For Did Not Vote Management
Supervisory Board
11 Grant Board Authority to Issue For Did Not Vote Management
Shares
12 Authorize Board to Exclude For Did Not Vote Management
Preemptive Rights from Issuance
under Item 11
13 Authorize Repurchase of Shares For Did Not Vote Management
14 Approve Reduction of Issued For Did Not Vote Management
Capital by Cancelling Treasury
Shares
15a Amend Articles For Did Not Vote Management
15b Authorize Coordination of Articles For Did Not Vote Management
16 Ratify Auditors For Did Not Vote Management
17 Approve Electronic Information For Did Not Vote Management
Provision to Shareholders
18 Announcements and Other Business None Did Not Vote Management
(Non-Voting)
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Robert J. Sprowls For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management For Did Not Vote Management
Board
4 Approve Discharge of Supervisory For Did Not Vote Management
Board
5 Approve Remuneration of For Did Not Vote Management
Supervisory Board Members
6 Ratify Auditors For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
8 Amend Articles Re: Official For Did Not Vote Management
Languages
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Nicholas For For Management
DeBenedictis
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M147
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1a Open Meeting None Did Not Vote Management
1b Receive Announcements (non-voting) None Did Not Vote Management
2 Receive Report of Supervisory None Did Not Vote Management
Board (Non-Voting)
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
3 Receive Report of Management None Did Not Vote Management
Board (Non-Voting)
4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4b Approve Dividends of EUR 0.45 Per For Did Not Vote Management
Share
5a Approve Discharge of Management For Did Not Vote Management
Board
5b Approve Discharge of Supervisory For Did Not Vote Management
Board
6 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
7a Reelect G.R. Nethercutt Jr. to For Did Not Vote Management
Supervisory Board
7b Elect R. Markland to Supervisory For Did Not Vote Management
Board
7c Announce Vacancies on Supervisory None Did Not Vote Management
Board at next AGM
8a Grant Board Authority to Issue For Did Not Vote Management
Ordinary Shares and/or Cumulative
Financing Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Grant Board Authority to Issue For Did Not Vote Management
Cumulative Preference Shares Up
To 100 Percent of Subscribed
Shares of the Other Types
8c Authorize Board to Exclude For Did Not Vote Management
Preemptive Rights from Issuance
under Item 8a
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD.
Ticker: BIOT Security ID: G11240101
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD For For Management
146,000 for the Financial Year
Ended June 30, 2008 (2007: SGD
170,000)
3 Reelect Cui Jun as Director For For Management
4 Reelect Ma Zheng Hai as Director For For Management
5 Reelect Zhou Yao Ming as Director For For Management
6 Reelect Yan Fang as Director For Against Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Shares For Against Management
without Preemptive Rights
9 Approve Bio-Treat Technology Ltd. For For Management
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC.
Ticker: BQE Security ID: 09068W109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve to fix the number of the For For Management
Directors of the Company at 6
2 Elect Mr. P. Bradley Marchant as For For Management
a Director of the Company for the
ensuing year
3 Elect Mr. Clement A. Pelletier as For For Management
a Director of the Company for the
ensuing year
4 Elect Mr. George W. Poling as a For For Management
Director of the Company for the
ensuing year
5 Elect Mr. Kenneth F. Williamson For For Management
as a Director of the Company for
the ensuing year
6 Elect Mr. Kelvin P. M. Dushnisky For Against Management
as a Director of the Company for
the ensuingyear
7 Elect Mr. Bruce Burton as a For For Management
Director of the Company for the
ensuing year
8 Approve Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: Security ID: V12756157
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD For For Management
0.05 Per Share
3 Declare Special Dividend of SGD For For Management
0.02 Per Share
4 Reelect Godfrey Ernest For For Management
Scotchbrook as Director
5 Reelect Loh Kai Keong as Director For For Management
6 Approve Directors' Fees of SGD For For Management
250,000 for the Financial Year
Ended March 31, 2008 (2007: SGD
203,000)
7 Reappoint Deloitte & Touche LLP For For Management
as Auditors and Authorize Board
to Fix Their Remuneration
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
8 Approve Issuance of Shares For Against Management
without Preemptive Rights
9 Approve Issuance of Shares and For Against Management
Grant Options Pursuant to the
Boustead Share Option Scheme 2001
- --------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: Security ID: V12756157
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Approve Subdivision of Every One For For Management
Ordinary Share in the Capital of
the Company into Two Ordinary
Shares
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BWT AG
Ticker: Security ID: A1141J105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management For Did Not Vote Management
Board
4 Approve Discharge of Supervisory For Did Not Vote Management
Board
5 Approve Remuneration of For Did Not Vote Management
Supervisory Board Members
6 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director William J. Lyons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, For For Management
Jr., M.D.
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCAL N.V.
Ticker: HOO Security ID: N1842P109
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2007.
2 DISCHARGE OF MR. RICHER AS For For Management
DIRECTOR IN RESPECT OF HIS
MANAGEMENT DURING THE FINANCIAL
YEAR ENDED 31ST MARCH 2007.
3 DISCHARGE OF MR. MAGOR, MR. For For Management
JOBSIS, MR. COOMBS, MR. VAN DEN
BOS AND MR. DUFFY AS SUPERVISORY
DIRECTORS.
4 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2008.
5 DISCHARGE OF MR. RICHER, MR. For For Management
MAGOR, MR. DUFFY, MR. AUSTER, MR.
BIEWINGA, MR. SONKIN AND MR.
WAGER AS DIRECTORS.
6 DISCHARGE OF MR. MAGOR AND MR. For For Management
DUFFY AS SUPERVISORY DIRECTORS IN
RESPECT OF THEIR SUPERVISION
DURING YEAR ENDED 31ST MARCH 2008.
7 DISTRIBUTION OF DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED 31ST MARCH
2008 IN THE AMOUNT OF $0.18 PER
SHARE.
8 RE-APPOINTMENT OF MR. DAVID For For Management
LAWRENCE MAGOR AS NON-EXECUTIVE
DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
9 RE-APPOINTMENT OF MR. MICHAEL For For Management
WAGER AS NON-EXECUTIVE DIRECTOR
FOR AN ADDITIONAL TERM OF THREE
YEARS.
10 APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS THE
REGISTERED ACCOUNTANTS FOR YEAR
1ST APRIL 2008-31ST MARCH 2009.
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
11 ADOPTION OF THE COMPENSATION For For Management
POLICY OF THE COMPANY.
12 DESIGNATION OF THE BOARD AS A For Against Management
CORPORATE BODY WHICH WILL BE
AUTHORIZED TO ISSUE SHARES.
13 DESIGNATION OF THE BOARD AS A For Against Management
CORPORATE BODY WHICH WILL BE
AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS.
14 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE SHARES IN
THE COMPANY S OWN CAPITAL.
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Jao as Executive For For Management
Director
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as For For Management
Executive Director
3d Reelect Lin Shun Quan as For Against Management
Independent Non-executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Grant Thornton as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
5a Approve Capitalization of For For Management
Approximately HK$9.7 Million
Standing to the Credit of the
Share Premium Account and Apply
Such Amount in Paying Up in Full
of 97.4 Million Shares (Bonus
Shares) on the Basis of One Bonus
Share for Every 25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of For Against Management
Repurchased Shares
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Connected Transaction For For Management
with a Related Party and Related
Annual Caps
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD. (FORMERLY CHINA SILVER DRAGON)
Ticker: 855 Security ID: G21090124
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Jiesi as Non-Executive For Against Management
Director
2b Reelect Chen Guo Ru as For For Management
Non-Executive Director
2c Reelect Zhao Hai Hu as For Against Management
Non-Executive Director
2d Reelect Zhou Wen Zhi as For Against Management
Non-Executive Director
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint Grant Thornton as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of For Against Management
Repurchased Shares
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD. (FORMERLY CHINA SILVER DRAGON)
Ticker: 855 Security ID: G21090124
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Acquisition of 10 Percent For For Management
Equity Interest in Xinyu Xiannuhu
Xincheng Kaifa Company Ltd. From
Color Hill Group Ltd. for a Total
Consideration of HK$24.5 Million
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD. (FORMERLY CHINA SILVER DRAGON)
Ticker: 855 Security ID: G21090124
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Grant to Duan Chuan Liang For Against Management
of Options to Subscribe for
Shares in Excess of 1 Percent of
the Shares in the Company
Pursuant to the Share Option
Scheme Adopted on Sept. 6, 2002
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus For For Management
Plan
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EPURE INTERNATIONAL LTD.
Ticker: Security ID: Y22996113
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
EPURE INTERNATIONAL LTD.
Ticker: Security ID: Y22996113
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
of SGD 0.008 Per Share
3 Reelect Li Li as Director For For Management
4 Reelect Yan Xiao Lei as Director For For Management
5 Approve Directors' Fees of SGD For For Management
100,000 for the Year Ended Dec.
31, 2008 (2007: SGD 100,000)
6 Reappoint Deloitte and Touche LLP For For Management
as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Shares For Against Management
without Preemptive Rights
8 Approve Issuance of Shares Up to For Against Management
100 Percent of the Total Number
of Issued Shares Via a Pro-Rata
Renounceable Rights Issue
9 Approve Issuance of Shares For Against Management
without Preemptive Rights at a
Discount of Up to 20 Percent of
the Weighted Average Price Per
Share
10 Approve Issuance of Shares and For Against Management
Grant Options Pursuant to the
Epure Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions For For Management
with
Related Parties
- --------------------------------------------------------------------------------
FLUIDRA S.A
Ticker: Security ID: E52619108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Individual and For For Management
Consolidated Financial Statements
and Statutory Reports for Fiscal
Year 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6 Present Directors Remuneration None None Management
Report
7 Modify Article 44 of Company For For Management
Bylaws Re: Directors' Remuneration
8 Approve Modification of Article For For Management
25 of Board of Directors
Guidelines
9 Fix Aggregate Limit for For For Management
Remuneration of Directors
10 Approve Incentive Plan Linked to For For Management
the Company's Share Price for
Directors
11 Modify Articles 31 and 33 of For For Management
Company Bylaws Re: Electronic
Vote; Amend Articles 12 and 24 of
the General Meeting Guidelines
Accordingly
12 Authorize Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
FORACO INTERNATIONAL
Ticker: FAR Security ID: F4269M103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.014 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party
Transactions
5 Approve Board's Special Report on For For Management
Free Shares Grants
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and For Did Not Vote Management
Senior Management
4.1 Reelect Hans Hess as Director For Did Not Vote Management
4.2 Reelect Randolf Hanslin as For Did Not Vote Management
Director
4.3 Reelect Robert Heberlein as For Did Not Vote Management
Director
4.4 Elect Susanne Ruoff as Director For Did Not Vote Management
4.5 Elect Robert Spoerry as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG For Did Not Vote Management
as Auditors
6 Approve CHF 208,009 Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: Security ID: N37558199
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Open Meeting None Did Not Vote Management
2 Presentation by the Management None Did Not Vote Management
Board
3a Receive Report of Management None Did Not Vote Management
Board (Non-Voting)
3b Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends of EUR 1.15 per For Did Not Vote Management
share
5a Approve Discharge of Management For Did Not Vote Management
Board
5b Approve Discharge of Supervisory For Did Not Vote Management
Board
6a1 Reelect F.L.V. Meysman to For Did Not Vote Management
Supervisory Board
6a2 Reelect S.E. Eisma to Supervisory For Did Not Vote Management
Board
6a3 Reelect J.H.J. Zegering Hadders For Did Not Vote Management
to Supervisory Board
7 Elect D.M. Zuydam to Executive For Did Not Vote Management
Board
8a Grant Board Authority to Issue For Did Not Vote Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10
Percent in Case of Takeover/Merger
8b Grant Board Authority to Issue For Did Not Vote Management
Preference Shares
8c Authorize Board to Exclude For Did Not Vote Management
Preemptive Rights from Issuance
under Item 8a
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Approve and Adopt the New Share For For Management
Option Scheme and Terminate the
Existing Share Option Scheme
2 Reelect Huang Xiaofeng as Director For Against Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Wenyue as Director For For Management
3b Reelect Cheng Mo Chi, Moses as For For Management
Director
3c Reelect Zhai Zhiming as Director For Against Management
3d Reelect Sun Yingming as Director For For Management
3e Authorize Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of For Against Management
Repurchased Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HANFENG EVERGREEN INC.
Ticker: HF Security ID: 410347108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Robert J. Beutel, William For For Management
A. Boycott, Paul D. Davis, Lei
Li, Andrew K. Mittag, David
Reburn, David Thomson, Joanne
Yan, and Xinduo Yu as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: HYF Security ID: Y3817K105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
of SGD 0.0343 Per Share
3 Reelect Teo Kiang Kok as Director For For Management
4 Reelect Christopher Murugasu as For For Management
Director
5 Approve Directors' Fees of SGD For For Management
574,110 for the Year Ended Dec.
31, 2008 (2007: SGD 456,667)
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares For Against Management
without Preemptive Rights
8 Approve Issuance of Shares and For Against Management
Grant of Options Pursuant to the
Hyflux Employees' Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard M. Feldt For For Management
1.2 Elect Director Joel R. Jacks For Withhold Management
1.3 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. For For Management
Cortinovis
3 Elect Director Stephanie A. For For Management
Cuskley
4 Elect Director John P. Dubinsky For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Alfred L. Woods For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAP TECHNOLOGIES CORP.
Ticker: IMP Security ID: 458977204
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Brian Bullock, Edward S. For For Management
Evans III, Craig Marks, Donald R.
Gardner, Larry R. Garberding,
Jerald S. Howe Jr. and Terry Owen
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Bonus Plan For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director Michael B. Bracy For For Management
2 Elect Director Kirby A. Dyess For For Management
3 Elect Director Graham M. Wilson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. For For Management
Tambakeras
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Amend Articles To Reflect For Against Management
Digitalization of Share
Certificates - Allow Company to
Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Open Meeting None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Receive and Discuss Annual Report None Did Not Vote Management
(Non-Voting)
4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.85 per Share
5a Approve Discharge of Management For Did Not Vote Management
Board
5b Approve Discharge of Supervisory For Did Not Vote Management
Board
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue For Did Not Vote Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10
Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights
7b Authorize Board to Exclude For Did Not Vote Management
Preemptive Rights from Issuance
under Item 7a
8 Other Business (Non-Voting) None Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KSB AG
Ticker: Security ID: D47612110
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 12.50 per
Ordinary Share and EUR 12.76 per
Preferred Share
3 Approve Discharge of Management For Did Not Vote Management
Board for Fiscal 2008
4 Approve Discharge of Supervisory For Did Not Vote Management
Board for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand For Did Not Vote Management
AG as Auditors for Fiscal 2009
6a Elect Hans-Joachim Jacob to the For Did Not Vote Management
Supervisory Board
6b Elect Ludwig Kontz to the For Did Not Vote Management
Supervisory Board
6c Elect Klaus Kuehborth to the For Did Not Vote Management
Supervisory Board
6d Elect Richard Lederer to the For Did Not Vote Management
Supervisory Board
6e Elect Werner Stegmueller to the For Did Not Vote Management
Supervisory Board
7 Authorize Share Repurchase For Did Not Vote Management
Program and Reissuance or
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Allocation of Income, For For Management
With a Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director Nelson Obus For Withhold Management
1.3 Elect Director J. Samuel Butler For For Management
1.4 Elect Director Jeffrey J. Reynolds For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director Rene J. Robichaud For Withhold Management
1.7 Elect Director Anthony B. Helfet For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Amend Shareholder Rights Plan For Against Management
(Poison Pill)
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANILA WATER COMPANY INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Determination of Quorum None None Management
2 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on
Mar. 31, 2008
3 Approve Annual Report and Audited For For Management
Financial Statements for the
Financial Year Ended Dec. 31, 2008
4 Ratify All Acts and Resolutions For For Management
During the Preceding Year of the
Board of Directors, Executive
Committee, Management Committees
and Officers
5 Elect Directors For For Management
6 Elect External Auditor and Fix For For Management
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758207
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, For For Management
Jr.
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director J. Erik Fyrwald For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Paul J. Norris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and For Did Not Vote Management
Senior Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction For Did Not Vote Management
in Share Capital
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, For For Management
Jr.
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. For For Management
Plourde
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.56 For For Management
Pence Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as For For Management
Director
5 Re-elect David Dupont as Director For For Management
6 Re-elect Katharine Mortimer as For For Management
Director
7 Reappoint PricewaterhouseCoopers For For Management
LLP as Auditors of the Company
8 Authorize Board to Fix For For Management
Remuneration of Auditors
9 Authorize the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties
and/or Independent Election
Candidates, to Political
Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP
150,000
10 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
30,448,075
11 Authorize Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
7,227,592
12 Adopt New Articles of Association For For Management
13 Authorize 35,516,427 Ordinary For For Management
Shares for Market Purchase
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PURICORE PLC
Ticker: Security ID: G72987103
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Increase in Authorized For For Management
Ordinary Share Capital from GBP
2,100,000 to GBP 4,000,000
2 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
755,156.48 Pursuant to the
Placing and Open Offer; up to
25,171,882 Warrants; Otherwise up
to GBP 761,348.13
3 Authorize Woolwich International For For Management
Holdings Limited to Participate
in the Placing for 11,320,754
Placing Shares at the Issue Price
Together with the Applicable
Warrants
4 Authorize Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
755,156.48 and 25,171,882
Warrants Pursuant to the Placing
and Open Offer; up to 25,171,882
Warrants; Otherwise up to GBP
228,404.44
- --------------------------------------------------------------------------------
PURICORE PLC
Ticker: Security ID: G72987103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reappoint KPMG Audit plc as For For Management
Auditors of the Company
3 Authorize Board to Fix For For Management
Remuneration of Auditors
4 Re-elect Timothy Anderson as For Against Management
Director
5 Re-elect Joseph Birkett as For Against Management
Director
6 Approve Remuneration Report For Against Management
7 Amend 2006 Executive Omnibus For Against Management
Incentive Plan
8 Issue of Equity with Pre-emptive For For Management
Rights Under General Authority up
to Aggregate Nominal Amount of
GBP 721,665 and Additional Amount
Pursuant to a Rights Issue of up
to GBP 1,443,330 After Deducting
Any Securities Issued Under the
General Authority
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
216,499
10 Approve That a General Meeting For For Management
Other Than an Annual General
Meeting May Be Called on Not Less
Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. For For Management
Knowling, Jr.
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.91 For For Management
Pence Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Louise Charlton as Director For For Management
5 Re-elect Phillip Williams as For For Management
Director
6 Re-elect Gary Young as Director For For Management
7 Re-elect Karen McPherson as For For Management
Director
8 Re-elect Roger Devlin as Director For For Management
9 Re-elect Brook Land as Director For Against Management
10 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorize the Board
to Determine Their Remuneration
11 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
790,000
12 Subject to the Passing of For For Management
Resolution 11, Authorize Issue of
Equity or Equity-Linked
Securities without Pre-emptive
Rights up to Aggregate Nominal
Amount of GBP 320,000
13 Authorize 10,650,000 Ordinary For For Management
Shares for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve RPS Group plc Performace For For Management
Share Plan
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Amend Articles For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Director For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Paid Leave for Executive For For Management
Officers, in Accordance with Sao
Paulo State Regulations
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.29 For For Management
Pence Per Ordinary Share
3 Elect Tony Ballance as Director For For Management
4 Elect Martin Kane as Director For For Management
5 Elect Martin Lamb as Director For For Management
6 Elect Baroness Sheila Noakes as For For Management
Director
7 Elect Andy Smith as Director For For Management
8 Re-elect Bernard Bulkin as For For Management
Director
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Michael McKeon as For For Management
Director
11 Reappoint Deloitte & Touche LLP For For Management
as Auditors and Authorize the
Board to Determine Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
76,842,719
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
11,526,407
15 Authorize 23,548,575 Ordinary For For Management
Shares for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Elect Mr. Robert J. Bradshaw As A For For Management
Director
2 Elect Mr. David L. Emerson, Pc As For For Management
A Director
3 Elect Mr. Anthony P. Franceschini For For Management
As A Director
4 Elect Mr. Robert J. Gomes As A For For Management
Director
5 Elect Ms. Susan E. Hartman As A For For Management
Director
6 Elect Mr. Aram H. Keith As A For For Management
Director
7 Elect Mr. Ivor M. Ruste As A For For Management
Director
8 Elect Mr. Ronald Triffo As A For For Management
Director
9 Approve Ernst & Young LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Merger by Absorption of For For Management
Rivolam
2 Approve Spin-Off of Suez For For Management
Environnement
3 Approve Distribution of 65 For For Management
percent of Suez Environnement to
Suez's Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party
Transactions
5 Approve Merger by Absorption of For For Management
Suez by GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to For For Management
Shareholders' Agreement
6 Approve Transaction with For For Management
Jean-Louis Chaussade Re: Pension
Scheme
7 Approve Transaction with For Against Management
Jean-Louis Chaussade Re:
Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
10 Authorize up to 1.5 Percent of For For Management
Issued Capital for Use in Stock
Option Plan
11 Authorize up to 0.5 Percent of For For Management
Issued Capital for Use in
Restricted Stock Plan
12 Approve Employee Stock Purchase For For Management
Plan
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations For Against Management
Granted under Items 9 to 13 of
this Agenda and During the July
15, 2008 General Meeting under
Items 5 to 11 and 15 in the Event
of a Public Tender Offer or Share
Exchange
15 Amend Athorisation Given under For For Management
Item 6 of July 15, 2008 General
Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Steven Bromley For For Management
1.2 Elect Director Robert For For Management
Fetherstonhaugh
1.3 Elect Director Douglas Greene For For Management
1.4 Elect Director Victor Hepburn For For Management
1.5 Elect Director Katrina Houde For For Management
1.6 Elect Director Cyril Ing For For Management
1.7 Elect Director Jeremy Kendall For For Management
1.8 Elect Director Allan Routh For For Management
2 Approve PricewaterhouseCoopers For For Management
LLP as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Jay Amato For For Management
1.2 Elect Director Steve Bromley For For Management
1.3 Elect Director Douglas Greene For For Management
1.4 Elect Director Victor Hepburn For For Management
1.5 Elect Director Katrina Houde For For Management
1.6 Elect Director Cyril Ing For For Management
1.7 Elect Director Jeremy Kendall For For Management
1.8 Elect Director Allan Routh For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
Fix Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher For For Management
Lewis
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Amend Non-Employee Director For For Management
Omnibus Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase
in Share Capital; Allot and Issue
Credit to United Utilities Group
plc; Issue Equity with
Pre-emptive Rights up to GBP 1B;
Amend Articles of Association
2 Approve United Utilites Group For For Management
2008 Savings-Related Share Option
Scheme; Approve United Utilities
Group 2008 Share Incentive Plan
3 Approve United Utilites Group For For Management
2008 Performance Share Plan;
Approve United Utilites Group
2008 International Plan; Approve
United Utilites Group 2008
Matching Share Award Plan
4 Authorize Directors to Establish For For Management
Employee Share Schemes in
Addition to those Mentioned in
Resolutions 2 and 3 for the
Benefit of Overseas Employees of
United Utilities Group plc and
Its Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Scheme of Arrangement For For Management
Proposed to be Made Between the
Company and the Scheme
Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 For For Management
Pence Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP For For Management
as Auditors of the Company
8 Authorize Board to Fix For For Management
Remuneration of Auditors
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
293,902,939
10 Authorize Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
44,085,440
11 Authorize 88,170,881 Ordinary For For Management
Shares for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorize the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up
to GBP 50,000, to Political
Organisations Other Than
Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or For For Management
Shareholder Representative(s) of
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of For For Management
Meeting
6 Receive Business Review 2008 None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors For For Management
in the Amount of EUR 71,000 for
Chairman, EUR 49,000 for Vice
Chairman, and EUR 44,000 for
Other Directors; Approve
Remuneration for Committee Work
13 Fix Number of Directors at Five For For Management
14 Reelect Jorma Eloranta, Jari For For Management
Paasikivi, Aimo Rajahalme,
Anne-Christine Nordin, and Rainer
Simon as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Authorize Repurchase of up to 3.5 For For Management
Million Issued Shares
18 Presentation of Minutes of the None None Management
Meeting
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der For For Management
Marderosian
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible For For Management
Expenses
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party
Transactions
7 Approve Amendment to a For For Management
Transaction with a Corporate
Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de For For Management
Beaune as Director
10 Reelect Philippe Kourilsky as For For Management
Director
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as For For Management
Director
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase For For Management
Plan
18 Authorize Board to Issue Free For For Management
Warrants with Preemptive Rights
During a Public Tender Offer
19 Amend Article 11 of Bylaws Re: For For Management
Length of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar For For Management
as Director
22 Approve Remuneration of Directors For For Management
in the Aggregate Amount of EUR
825,000
- --------------------------------------------------------------------------------
WASHTEC AG (FORMERLY WESUMAT HOLDINGS)
Ticker: WSU Security ID: D9545B104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ---------------------------------- --------- ------------ -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management For For Management
Board for Fiscal 2008
4 Approve Discharge of Supervisory For For Management
Board for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG For For Management
as Auditors for Fiscal 2009
6 Authorize Share Repurchase For For Management
Program and Reissuance or
Cancellation of Repurchased Shares
7 Approve Affiliation Agreement For For Management
with Subsidiary AUWA-Chemie GmbH
- --------------------------------------------------------------------------------
WAVIN N.V.
Ticker: Security ID: N9438C101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Open Meeting None Did Not Vote Management
2 Receive Annual Report 2008 None Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Dividends of EUR 0.16 Per For Did Not Vote Management
Share
5 Approve Discharge of Management For Did Not Vote Management
Board
6 Approve Discharge of Supervisory For Did Not Vote Management
Board
7 Reelect B.G. Hill to Supervisory For Did Not Vote Management
Board
8 Ratify KPMG Accoutants NV as For Did Not Vote Management
Auditors
9a Amend Articles of Association Re: For Did Not Vote Management
Legislation
9b Amend Articles to Reflect Changes For Did Not Vote Management
in Capital
10 Authorize Repurchase of Shares For Did Not Vote Management
11a Grant Board Authority to Issue For Did Not Vote Management
Shares Up To Ten Percent of
Issued Capital Plus Additional
Ten Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude For Did Not Vote Management
Preemptive Rights from Issuance
under Item 11a
12 Other Business None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMIT
Ticker: Security ID: Y97243102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Statutory For For Management
Surplus Reserve Fund for the Year
Ended Dec. 31, 2008
5 Authorize Board to Fix the For For Management
Renumeration of Directors and
Supervisors
6 Reelect Supervisors Representing For Against Management
Shareholders and Authorize Board
to Fix Their Remuneration
7 Reappoint Shinewing (HK) CPA Ltd. For For Management
as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Connected Transaction For For Management
with a Related Party
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMIT
Ticker: Security ID: Y97243102
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- ----- --------------------------------- --------- ------------ -----------
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Schneider Capital Management
Schneider Small Cap Value Fund
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------- ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
AAR CORP. AIR 000361105 10/8/2008 DIRECTOR RONALD R. FOGLEMAN Mgmt For For
AAR CORP. AIR 000361105 10/8/2008 DIRECTOR PATRICK J. KELLY Mgmt For For
AAR CORP. AIR 000361105 10/8/2008 DIRECTOR TIMOTHY J. ROMENESKO Mgmt For For
AAR CORP. AIR 000361105 10/8/2008 DIRECTOR RONALD B. WOODARD Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
AAR CORP. AIR 000361105 10/8/2008 ENDING MAY 31, 2009. Mgmt For For
ADMINISTAFF, INC. ASF 007094105 5/5/2009 DIRECTOR PAUL J. SARVADI Mgmt For For
ADMINISTAFF, INC. ASF 007094105 5/5/2009 DIRECTOR AUSTIN P. YOUNG Mgmt For For
TO APPROVE THE
AMENDMENT AND
RESTATEMENT OF THE
ADMINISTAFF, INC. 2001
ADMINISTAFF, INC. ASF 007094105 5/5/2009 INCENTIVE PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
CERTIFIED PUBLIC
ACCOUNTANTS FOR THE
ADMINISTAFF, INC. ASF 007094105 5/5/2009 YEAR 2009. Mgmt For For
AEGEAN MARINE PETROLEUM
NETWORK, INC. ANW Y0017S102 5/14/2009 DIRECTOR ABEL L. RASTERHOFF Mgmt For For
AEGEAN MARINE PETROLEUM
NETWORK, INC. ANW Y0017S102 5/14/2009 DIRECTOR GEORGE KONOMOS Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF
DELOITTE HADJIPAVLOU
SOFIANOS & CAMBANIS
S.A. AS THE COMPANY'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
AEGEAN MARINE PETROLEUM ENDING DECEMBER 31,
NETWORK, INC. ANW Y0017S102 5/14/2009 2009. Mgmt For For
AIRTRAN HOLDINGS, INC. AAI 00949P108 5/20/2009 DIRECTOR GEOFFREY T. CROWLEY Mgmt For For
AIRTRAN HOLDINGS, INC. AAI 00949P108 5/20/2009 DIRECTOR DON L. CHAPMAN Mgmt For For
AIRTRAN HOLDINGS, INC. AAI 00949P108 5/20/2009 DIRECTOR LEWIS H. JORDAN Mgmt For For
TO AMEND AND RESTATE
THE COMPANY'S 2002
LONG-TERM INCENTIVE
AIRTRAN HOLDINGS, INC. AAI 00949P108 5/20/2009 PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AIRTRAN HOLDINGS, INC. AAI 00949P108 5/20/2009 FOR 2009. Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR W. B. BAIRD Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR M. J. CHUN Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR W. A. DOANE Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR W. A. DODS, JR. Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR C. G. KING Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR C. H. LAU Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR D. M. PASQUALE Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR M. G. SHAW Mgmt For For
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 DIRECTOR J. N. WATANABE Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
ALEXANDER & BALDWIN, INC. AXB 014482103 4/30/2009 CORPORATION. Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 H. FURLONG BALDWIN Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 ELEANOR BAUM Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 PAUL J. EVANSON Mgmt For For
1
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 CYRUS F. FREIDHEIM, JR. Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 JULIA L. JOHNSON Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 TED J. KLEISNER Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 CHRISTOPHER D. PAPPAS Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 STEVEN H. RICE Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 GUNNAR E. SARSTEN Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 MICHAEL H. SUTTON Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT AUDITOR
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 FOR 2009. Mgmt For For
PROPOSAL TO APPROVE
THE ALLEGHENY ENERGY,
INC. ANNUAL INCENTIVE
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 PLAN. Mgmt For For
STOCKHOLDER PROPOSAL
RELATING TO SPECIAL
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 STOCKHOLDER MEETINGS. Shr For Against
AMERICAN AXLE &
MANUFACTURING HLDGS, INC AXL 024061103 4/30/2009 DIRECTOR SALVATORE J. BONANNO SR Mgmt For For
AMERICAN AXLE &
MANUFACTURING HLDGS, INC AXL 024061103 4/30/2009 DIRECTOR DAVID C. DAUCH Mgmt For For
AMERICAN AXLE &
MANUFACTURING HLDGS, INC AXL 024061103 4/30/2009 DIRECTOR FOREST J. FARMER Mgmt For For
AMERICAN AXLE &
MANUFACTURING HLDGS, INC AXL 024061103 4/30/2009 DIRECTOR RICHARD C. LAPPIN Mgmt For For
AMERICAN AXLE &
MANUFACTURING HLDGS, INC AXL 024061103 4/30/2009 DIRECTOR THOMAS K . WALKER Mgmt For For
RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE,
LLP AS AAM'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
AMERICAN AXLE & FOR THE YEAR ENDING
MANUFACTURING HLDGS, INC AXL 024061103 4/30/2009 DECEMBER 31, 2009 Mgmt For For
AMERICAN MEDICAL SYSTEMS
HOLDINGS, INC. AMMD 02744M108 4/30/2009 DIRECTOR ANTHONY P. BIHL, III Mgmt For For
AMERICAN MEDICAL SYSTEMS
HOLDINGS, INC. AMMD 02744M108 4/30/2009 DIRECTOR JANE E. KIERNAN Mgmt For For
AMERICAN MEDICAL SYSTEMS
HOLDINGS, INC. AMMD 02744M108 4/30/2009 DIRECTOR THOMAS E. TIMBIE Mgmt For For
PROPOSAL TO APPROVE
OUR 2005 STOCK
INCENTIVE PLAN, AS
AMENDED AND RESTATED,
AMERICAN MEDICAL SYSTEMS AS DESCRIBED IN THE
HOLDINGS, INC. AMMD 02744M108 4/30/2009 PROXY STATEMENT. Mgmt For For
PROPOSAL TO RATIFY THE
SELECTION OF ERNST &
YOUNG LLP AS
AMERICAN MEDICAL SYSTEMS INDEPENDENT AUDITOR
HOLDINGS, INC. AMMD 02744M108 4/30/2009 FOR 2009. Mgmt For For
ANWORTH MORTGAGE ASSET
CORPORATION ANH 037347101 5/21/2009 DIRECTOR LLOYD MCADAMS Mgmt For For
ANWORTH MORTGAGE ASSET
CORPORATION ANH 037347101 5/21/2009 DIRECTOR LEE A. AULT Mgmt For For
ANWORTH MORTGAGE ASSET
CORPORATION ANH 037347101 5/21/2009 DIRECTOR CHARLES H. BLACK Mgmt For For
ANWORTH MORTGAGE ASSET
CORPORATION ANH 037347101 5/21/2009 DIRECTOR JOE E. DAVIS Mgmt For For
ANWORTH MORTGAGE ASSET
CORPORATION ANH 037347101 5/21/2009 DIRECTOR ROBERT C. DAVIS Mgmt For For
ANWORTH MORTGAGE ASSET
CORPORATION ANH 037347101 5/21/2009 DIRECTOR JOSEPH E. MCADAMS Mgmt For For
TO RATIFY THE
APPOINTMENT OF
MCGLADREY & PULLEN,
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ANWORTH MORTGAGE ASSET THE FISCAL YEAR ENDING
CORPORATION ANH 037347101 5/21/2009 DECEMBER 31, 2009. Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR DANIEL W. DUVAL Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR GAIL E. HAMILTON Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR JOHN N. HANSON Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR RICHARD S. HILL Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR M.F. (FRAN) KEETH Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR ROGER KING Mgmt For For
2
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------- ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR MICHAEL J. LONG Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR WILLIAM E. MITCHELL Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR STEPHEN C. PATRICK Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR BARRY W. PERRY Mgmt For For
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 DIRECTOR JOHN C. WADDELL Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF ERNST &
YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
ARROW ELECTRONICS, INC. ARW 042735100 5/1/2009 2009 Mgmt For For
ADOPTION OF THE
FINANCIAL STATEMENTS
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 FOR THE FISCAL YEAR. Mgmt For For
APPROVAL TO GRANT
DISCHARGE OF LIABILITY
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 TO THE MEMBERS. Mgmt For For
GRANT DISCHARGE OF
LIABILITY TO MEMBERS
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 OF SUPERVISORY BOARD. Mgmt For For
APPROVAL TO APPOINT
DELOITTE ACCOUNTANTS
B.V. AS INDEPENDENT
CERTIFIED PUBLIC
ACCOUNTANT FOR THE
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 FISCAL YEAR 2009. Mgmt For For
APPROVAL OF THE
APPOINTMENT OF MR.
GERT-JAN KRAMER AS
MEMBER OF THE
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 SUPERVISORY BOARD. Mgmt For For
APPROVAL OF THE
APPOINTMENT OF MR. JAN
C. LOBBEZOO AS MEMBER
OF THE SUPERVISORY
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 BOARD. Mgmt For For
AUTHORIZE MANAGEMENT
BOARD FOR PERIOD OF 18
MONTHS COMMENCING ON
DATE OF ANNUAL GENERAL
MEETING TO REPURCHASE
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 COMPANY'S SHARES. Mgmt For For
APPROVAL TO AUTHORIZE
THE MANAGEMENT BOARD
TO ISSUE COMMON SHARES
AND TO GRANT RIGHTS TO
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 ACQUIRE COMMON SHARES. Mgmt For For
APPROVAL TO AUTHORIZE
THE MANAGEMENT BOARD
TO DEVIATE FROM THE
PRE-EMPTIVE RIGHTS OF
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 SHAREHOLDERS. Mgmt For For
APPROVAL TO REISSUE AN
OPTION TO STICHTING
CONTINUITEIT ASM
INTERNATIONAL TO
ACQUIRE PREFERRED
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 SHARES. Mgmt Against Against
APPROVAL TO CANCEL
PREFERRED SHARES
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 CURRENTLY OUTSTANDING. Mgmt For For
APPROVAL TO CANCEL
ASM INTERNATIONAL N.V. ASMI N07045102 5/14/2009 TREASURY SHARES. Mgmt For For
AXCELIS TECHNOLOGIES,
INC. ACLS 054540109 5/6/2009 DIRECTOR WILLIAM C. JENNINGS Mgmt For For
AXCELIS TECHNOLOGIES,
INC. ACLS 054540109 5/6/2009 DIRECTOR MARY G. PUMA Mgmt For For
RATIFICATION OF
AXCELIS TECHNOLOGIES, APPOINTMENT OF
INC. ACLS 054540109 5/6/2009 INDEPENDENT AUDITORS. Mgmt For For
PROPOSAL TO AMEND THE
AXCELIS TECHNOLOGIES, RESTATED CERTIFICATE
INC. ACLS 054540109 5/6/2009 OF INCORPORATION. Mgmt For For
Adopt the 2008 annual
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 accounts Mgmt For For
3
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------- ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
Grant discharge to the
Members of the Board
of Management of their
responsibilities for
their Management
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 activities during 2008 Mgmt For For
Grant discharge to the
Supervisory Directors
of their
responsibilities for
their supervision of
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 Management during 2008 Mgmt For For
Appoint Mr. Jan Willem
Ruinemans as a
Director of the
Company for the period
12 MAY 2009 to 30
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 September 2012 Mgmt For For
Appoint Messrs.
Douglas J. Dunn, Dirk
Lindenbergh, Kin Wah
Loh and Jan Vaandrager
as the Supervisory
Directors for a 4 year
term; If all nominees
are appointed, Besi's
Supervisory Board will
expand from 3 to 5
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 Members Mgmt For For
Approve the annual
fixed remuneration of
EUR 45,000, EUR 40,000
and EUR 30,000 for the
Chairman, the Vice
Chairman and other
Members of the
Supervisory board,
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 respectively Mgmt For For
Approve the Extension
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 Incentive Plan Mgmt For For
Amend the Articles of
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 Association Mgmt For For
Approve the
designation of the
Board of Management as
the body authorized to
issue ordinary shares
and grant rights to
subscribe for ordinary
shares as well as to
exclude or limit
pre-emptive rights to
subscribe for ordinary
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 shares Mgmt For For
Authorize the Company
to acquire shares in
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 its own capital Mgmt For For
Appoint KPMG
Accountants N.V. as
the Company's Auditor
BE SEMICONDUCTOR INDS N V BESI N13107128 5/12/2009 for the FY 2009-2011 Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR J. HYATT BROWN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR SAMUEL P. BELL, III Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR HUGH M. BROWN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR J. POWELL BROWN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR BRADLEY CURREY, JR. Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR JIM W. HENDERSON Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR THEODORE J. HOEPNER Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR TONI JENNINGS Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR WENDELL S. REILLY Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR JOHN R. RIEDMAN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR JAN E. SMITH Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR CHILTON D. VARNER Mgmt For For
TO RATIFY THE
APPOINTMENT OF
DELOITTE & TOUCHE, LLP
AS BROWN & BROWN,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DECEMBER 31, 2009. Mgmt For For
BRUNSWICK CORPORATION BC 117043109 5/6/2009 DIRECTOR ANNE E. BELEC Mgmt For For
BRUNSWICK CORPORATION BC 117043109 5/6/2009 DIRECTOR J. STEVEN WHISLER Mgmt For For
BRUNSWICK CORPORATION BC 117043109 5/6/2009 DIRECTOR MANUEL A. FERNANDEZ Mgmt For For
APPROVAL OF THE
AMENDMENTS TO THE
BRUNSWICK CORPORATION
2003 STOCK INCENTIVE
BRUNSWICK CORPORATION BC 117043109 5/6/2009 PLAN. Mgmt For For
RATIFICATION OF THE
AUDIT COMMITTEE'S
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
BRUNSWICK CORPORATION BC 117043109 5/6/2009 DECEMBER 31, 2009. Mgmt For For
4
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
BUILDERS FIRSTSOURCE,
INC. BLDR 12008R107 5/22/2009 DIRECTOR MICHAEL GRAFF Mgmt For For
BUILDERS FIRSTSOURCE,
INC. BLDR 12008R107 5/22/2009 DIRECTOR ROBERT C. GRIFFIN Mgmt For For
BUILDERS FIRSTSOURCE,
INC. BLDR 12008R107 5/22/2009 DIRECTOR BRETT N. MILGRIM Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE
CORPORATION'S
INDEPENDENT REGISTERED
BUILDERS FIRSTSOURCE, PUBLIC ACCOUNTING FIRM
INC. BLDR 12008R107 5/22/2009 FOR THE YEAR 2009. Mgmt For For
CHICO'S FAS, INC. CHS 168615102 6/25/2009 DIRECTOR ROSS E. ROEDER Mgmt For For
CHICO'S FAS, INC. CHS 168615102 6/25/2009 DIRECTOR ANDREA M. WEISS Mgmt For For
TO APPROVE ARTICLES OF
AMENDMENT TO THE
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION OF
CHICO'S FAS, INC. CHS 168615102 6/25/2009 CHICO'S FAS, INC. Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT CERTIFIED
CHICO'S FAS, INC. CHS 168615102 6/25/2009 PUBLIC ACCOUNTANTS Mgmt For For
CITIZENS REPUBLIC
BANCORP, INC. CRBC 174420109 5/27/2009 DIRECTOR GEORGE J. BUTVILAS Mgmt For For
CITIZENS REPUBLIC
BANCORP, INC. CRBC 174420109 5/27/2009 DIRECTOR ROBERT S. CUBBIN Mgmt For For
CITIZENS REPUBLIC
BANCORP, INC. CRBC 174420109 5/27/2009 DIRECTOR BENJAMIN W. LAIRD Mgmt For For
CITIZENS REPUBLIC
BANCORP, INC. CRBC 174420109 5/27/2009 DIRECTOR JAMES L. WOLOHAN Mgmt For For
TO APPROVE A PROPOSAL
TO AMEND OUR AMENDED
AND RESTATED ARTICLES
OF INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM 100
CITIZENS REPUBLIC MILLION TO 150 MILLION
BANCORP, INC. CRBC 174420109 9/22/2008 SHARES. Mgmt For For
TO APPROVE THE
COMPENSATION OF
CITIZENS REPUBLIC CERTAIN OF OUR
BANCORP, INC. CRBC 174420109 5/27/2009 EXECUTIVE OFFICERS. Mgmt For For
TO RATIFY THE
SELECTION OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
CITIZENS REPUBLIC ENDING DECEMBER 31,
BANCORP, INC. CRBC 174420109 5/27/2009 2009. Mgmt For For
CON-WAY, INC. CNW 205944101 5/19/2009 DIRECTOR WILLIAM R. CORBIN Mgmt For For
CON-WAY, INC. CNW 205944101 5/19/2009 DIRECTOR ROBERT JAUNICH II Mgmt For For
CON-WAY, INC. CNW 205944101 5/19/2009 DIRECTOR W. KEITH KENNEDY, JR. Mgmt For For
AMENDMENTS RELATING TO
CON-WAY, INC. CNW 205944101 5/19/2009 BOARD DECLASSIFICATION Mgmt For For
AMENDMENTS RELATING TO
CON-WAY, INC. CNW 205944101 5/19/2009 BOARD SIZE Mgmt For For
RATIFY APPOINTMENT OF
CON-WAY, INC. CNW 205944101 5/19/2009 INDEPENDENT AUDITORS Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR BARRY C. JOHNSON Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR CAROL P. LOWE Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR THOMAS W. RABAUT Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR JAMES R. STANLEY Mgmt For For
RATIFICATION OF KPMG
LLP AS THE COMPANY'S
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 AUDITORS FOR 2009. Mgmt For For
EMERITUS CORPORATION ESC 291005106 5/21/2009 DIRECTOR STUART KOENIG Mgmt For For
EMERITUS CORPORATION ESC 291005106 5/21/2009 DIRECTOR ROBERT MARKS Mgmt For For
EMERITUS CORPORATION ESC 291005106 5/21/2009 DIRECTOR DAVID NIEMIEC Mgmt For For
EMERITUS CORPORATION ESC 291005106 5/21/2009 DIRECTOR RICHARD MACEDONIA Mgmt For For
VOTE TO APPROVE THE
2009 EMPLOYEE STOCK
EMERITUS CORPORATION ESC 291005106 5/21/2009 PURCHASE PLAN Mgmt For For
5
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
VOTE TO RATIFY
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
EMERITUS CORPORATION ESC 291005106 5/21/2009 ACCOUNTING FIRM Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR GIDEON ARGOV Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR MICHAEL A. BRADLEY Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR MICHAEL P.C. CARNS Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR DANIEL W. CHRISTMAN Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR GARY F. KLINGL Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR ROGER D. MCDANIEL Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR PAUL L.H. OLSON Mgmt For For
ENTEGRIS, INC. ENTG 29362U104 5/6/2009 DIRECTOR BRIAN F. SULLIVAN Mgmt For For
FARO TECHNOLOGIES, INC. FARO 311642102 5/14/2009 DIRECTOR SIMON RAAB Mgmt For For
FARO TECHNOLOGIES, INC. FARO 311642102 5/14/2009 DIRECTOR ANDRE JULIEN Mgmt For For
THE ADOPTION OF THE
2009 EQUITY INCENTIVE
FARO TECHNOLOGIES, INC. FARO 311642102 5/14/2009 PLAN. Mgmt For For
THE RATIFICATION OF
GRANT THORNTON LLP AS
THE COMPANY'S
INDEPENDENT REGISTERED
FARO TECHNOLOGIES, INC. FARO 311642102 5/14/2009 PUBLIC ACCOUNTING FIRM. Mgmt For For
FIDELITY NATIONAL
FINANCIAL, INC FNF 31620R105 5/28/2009 DIRECTOR FRANK P. WILLEY Mgmt For For
FIDELITY NATIONAL
FINANCIAL, INC FNF 31620R105 5/28/2009 DIRECTOR WILLIE D. DAVIS Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
FIDELITY NATIONAL ACCOUNTING FIRM FOR
FINANCIAL, INC FNF 31620R105 5/28/2009 THE 2009 FISCAL YEAR. Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 LUIS M. BEAUCHAMP Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 AURELIO ALEMAN Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 JOSE MENENDEZ-CORTADA Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 JOSE TEIXIDOR Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 JORGE L. DIAZ Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 JOSE L. FERRER-CANALS Mgmt For For
ELECTION OF DIRECTOR:
SHAREE ANN
FIRST BANCORP P R FBP 318672102 4/28/2009 UMPIERRE-CATINCHI Mgmt For For
ELECTION OF DIRECTOR:
FERNANDO RODRIGUEZ
FIRST BANCORP P R FBP 318672102 4/28/2009 AMARO Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 HECTOR M. NEVARES Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 FRANK KOLODZIEJ Mgmt For For
ELECTION OF DIRECTOR:
FIRST BANCORP P R FBP 318672102 4/28/2009 JOSE F. RODRIGUEZ Mgmt For For
VOTE, ON A NON-BINDING
BASIS, ON THE
COMPENSATION OF NAMED
FIRST BANCORP P R FBP 318672102 4/28/2009 EXECUTIVE OFFICERS Mgmt For For
VOTE, TO RATIFY
PRICEWATERHOUSECOOPERS'
LLP AS OUR INDEPENDENT
FIRST BANCORP P R FBP 318672102 4/28/2009 PUBLIC ACCOUNTANT Mgmt For For
FLEETWOOD ENTERPRISES,
INC. FLE 339099103 9/18/2008 DIRECTOR LOREN K. CARROLL Mgmt For For
FLEETWOOD ENTERPRISES,
INC. FLE 339099103 9/18/2008 DIRECTOR J. MICHAEL HAGAN Mgmt For For
FLEETWOOD ENTERPRISES,
INC. FLE 339099103 9/18/2008 DIRECTOR JOHN T. MONTFORD Mgmt For For
6
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
APPROVE TO INCREASE
THE TOTAL NUMBER OF
SHARES OF CAPITAL
STOCK THAT FLEETWOOD
IS AUTHORIZED TO ISSUE
FROM 160,000,000
SHARES TO 310,000,000
SHARES BY INCREASING
THE TOTAL NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
150,000,000 SHARES TO
300,000,000 SHARES AND
TO DECREASE THE PAR
VALUE OF THE COMMON
STOCK FROM $1.00 PER
FLEETWOOD ENTERPRISES, SHARE TO $0.01 PER
INC. FLE 339099103 9/18/2008 SHARE. Mgmt For For
TO APPROVE THE
POSSIBLE ISSUANCE OF
SHARES OF COMMON STOCK
IN SETTLEMENT OF OUR
POTENTIAL OBLIGATION
TO REPURCHASE OUR
OUTSTANDING 5%
CONVERTIBLE SENIOR
FLEETWOOD ENTERPRISES, SUBORDINATED
INC. FLE 339099103 9/18/2008 DEBENTURES. Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
FLEETWOOD ENTERPRISES, PUBLIC ACCOUNTING FIRM
INC. FLE 339099103 9/18/2008 FOR FISCAL 2009. Mgmt For For
TO AUTHORIZE THE BOARD
OF DIRECTORS, IN ITS
DISCRETION, TO ADJOURN
FLEETWOOD ENTERPRISES, OR POSTPONE THE ANNUAL
INC. FLE 339099103 9/18/2008 MEETING. Mgmt Against Against
FOREST OIL CORPORATION FST 346091705 5/12/2009 DIRECTOR DOD A. FRASER Mgmt For For
FOREST OIL CORPORATION FST 346091705 5/12/2009 DIRECTOR JAMES D. LIGHTNER Mgmt For For
APPROVAL OF AN
ADDITIONAL 500,000
SHARES FOR ISSUANCE
UNDER THE FOREST OIL
CORPORATION 1999
EMPLOYEE STOCK
PURCHASE PLAN AND
CERTAIN ADMINISTRATIVE
FOREST OIL CORPORATION FST 346091705 5/12/2009 CHANGES. Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF ERNST &
YOUNG LLP AS FOREST'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING
FOREST OIL CORPORATION FST 346091705 5/12/2009 DECEMBER 31, 2009. Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR JAMES F. ROBERTS Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR KURT D. KOST Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR WILLIAM J. CROWLEY, JR. Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR DAVID I. FOLEY Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR P. MICHAEL GIFTOS Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR ALEX T. KRUEGER Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR JOEL RICHARDS, III Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR ROBERT C. SCHARP Mgmt For For
FOUNDATION COAL
HOLDINGS, INC. FCL 35039W100 5/13/2009 DIRECTOR THOMAS V. SHOCKLEY III Mgmt For For
RATIFY ERNST & YOUNG
LLP AS FOUNDATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE THE FISCAL
FOUNDATION COAL YEAR ENDING DECEMBER
HOLDINGS, INC. FCL 35039W100 5/13/2009 31, 2009. Mgmt For For
FREIGHTCAR AMERICA, INC. RAIL 357023100 5/13/2009 DIRECTOR JAMES D. CIRAR Mgmt For For
FREIGHTCAR AMERICA, INC. RAIL 357023100 5/13/2009 DIRECTOR S. CARL SODERSTROM, JR. Mgmt For For
FREIGHTCAR AMERICA, INC. RAIL 357023100 5/13/2009 DIRECTOR ROBERT N. TIDBALL Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
FREIGHTCAR AMERICA, INC. RAIL 357023100 5/13/2009 2009. Mgmt For For
7
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 FRANK J. BORELLI Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 MICHAEL D. FRAIZER Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 NANCY J. KARCH Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 J. ROBERT "BOB" KERREY Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 RISA J. LAVIZZO-MOUREY Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 JAMES A. PARKE Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 JAMES S. RIEPE Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 BARRETT A. TOAN Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 THOMAS B. WHEELER Mgmt For For
APPROVAL OF AN
AMENDMENT TO THE 2004
GENWORTH FINANCIAL,
INC. OMNIBUS INCENTIVE
PLAN TO PERMIT AN
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 EQUITY EXCHANGE PROGRAM Mgmt For For
RATIFICATION OF THE
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 2009 Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR JAMES E. ASKEW Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR DAVID K. FAGIN Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR LARS-ERIC JOHANSSON Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR IAN MACGREGOR Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR THOMAS G. MAIR Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR MICHAEL P. MARTINEAU Mgmt For For
GOLDEN STAR RESOURCES
LTD. GSS 38119T104 5/7/2009 DIRECTOR MICHAEL A. TERRELL Mgmt For For
TO APPOINT
PRICEWATERHOUSECOOPERS
LLP AS THE AUDITORS OF
THE CORPORATION AND TO
AUTHORIZE THE BOARD OF
GOLDEN STAR RESOURCES DIRECTORS TO FIX THE
LTD. GSS 38119T104 5/7/2009 AUDITORS' REMUNERATION. Mgmt For For
GRIFFON CORPORATION GFF 398433102 2/4/2009 DIRECTOR HARVEY R. BLAU Mgmt Withheld Against
GRIFFON CORPORATION GFF 398433102 2/4/2009 DIRECTOR GERALD J. CARDINALE Mgmt For For
GRIFFON CORPORATION GFF 398433102 2/4/2009 DIRECTOR BRADLEY J. GROSS Mgmt For For
GRIFFON CORPORATION GFF 398433102 2/4/2009 DIRECTOR GEN. DONALD J. KUTYNA Mgmt For For
GRIFFON CORPORATION GFF 398433102 2/4/2009 DIRECTOR JAMES A. MITAROTONDA Mgmt For For
APPROVAL OF AMENDMENT
TO THE GRIFFON
CORPORATION 2006
EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER
OF SHARES OF COMMON
STOCK FOR GRANT UNDER
THE PLAN BY 5,750,000
GRIFFON CORPORATION GFF 398433102 2/4/2009 SHARES. Mgmt Against Against
APPROVAL OF AMENDMENT
TO THE GRIFFON
CORPORATION 2006
EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER
OF SHARES THAT MAY BE
GRANTED TO ANY ONE
PARTICIPANT IN ANY ONE
FISCAL YEAR TO
GRIFFON CORPORATION GFF 398433102 2/4/2009 1,500,000 SHARES. Mgmt Against Against
8
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
RATIFICATION OF THE
SELECTION BY OUR AUDIT
COMMITTEE OF GRANT
THORNTON LLP TO SERVE
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
GRIFFON CORPORATION GFF 398433102 2/4/2009 FISCAL 2009. Mgmt For For
CONSIDER AND VOTE UPON
A PROPOSAL TO APPROVE
AND ADOPT THE
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
JUNE 7, 2008, BY AND
AMONG WILLIS GROUP
HOLDINGS LIMITED,
HERMES ACQUISITION
CORP. ("MERGER SUB")
AND HILB ROGAL & HOBBS
COMPANY ("HRH"), AS
THE SAME MAY BE
AMENDED FROM TIME TO
TIME, PURSUANT TO
WHICH HRH WILL MERGE
HILB ROGAL & HOBBS WITH AND INTO MERGER
COMPANY HRH 431294107 9/29/2008 SUB. Mgmt For For
TO CONSIDER AND VOTE
UPON THE ADJOURNMENT
OR POSTPONEMENT OF THE
SPECIAL MEETING OF HRH
SHAREHOLDERS, IF
HILB ROGAL & HOBBS NECESSARY, TO SOLICIT
COMPANY HRH 431294107 9/29/2008 ADDITIONAL PROXIES. Mgmt For For
HUDSON HIGHLAND GROUP,
INC. HHGP 443792106 5/12/2009 DIRECTOR JOHN J. HALEY Mgmt For For
HUDSON HIGHLAND GROUP,
INC. HHGP 443792106 5/12/2009 DIRECTOR DAVID G. OFFENSEND Mgmt For For
TO CONSIDER AND ACT
UPON A PROPOSAL TO
APPROVE THE HUDSON
HIGHLAND GROUP, INC.
HUDSON HIGHLAND GROUP, 2009 INCENTIVE STOCK
INC. HHGP 443792106 5/12/2009 AND AWARDS PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM TO
AUDIT HUDSON HIGHLAND
GROUP, INC.'S
FINANCIAL STATEMENTS
FOR THE FISCAL YEAR
HUDSON HIGHLAND GROUP, ENDING DECEMBER 31,
INC. HHGP 443792106 5/12/2009 2009. Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR RICHARD J. DANZIG Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR JURGEN DREWS, M.D. Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR MAXINE GOWEN, PH.D. Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR TUAN HA-NGOC Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR A.N. KARABELAS, PH.D. Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR J.L. LAMATTINA, PH.D. Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR AUGUSTINE LAWLOR Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR DAVID P. SOUTHWELL Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR H. THOMAS WATKINS Mgmt For For
HUMAN GENOME SCIENCES,
INC. HGSI 444903108 5/6/2009 DIRECTOR ROBERT C. YOUNG, M.D. Mgmt For For
TO APPROVE THE
COMPANY'S AMENDED AND
HUMAN GENOME SCIENCES, RESTATED STOCK
INC. HGSI 444903108 5/6/2009 INCENTIVE PLAN. Mgmt For For
TO APPROVE AN
AMENDMENT AND
RESTATEMENT OF THE
HUMAN GENOME SCIENCES, COMPANY'S EMPLOYEE
INC. HGSI 444903108 5/6/2009 STOCK PURCHASE PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
HUMAN GENOME SCIENCES, THE FISCAL YEAR ENDING
INC. HGSI 444903108 5/6/2009 DECEMBER 31, 2009. Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR JOHN B. GERLACH, JR. Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR D. JAMES HILLIKER Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR JONATHAN A. LEVY Mgmt For For
9
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------- ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR GENE E. LITTLE Mgmt For For
APPROVAL OF THE
AMENDED AND RESTATED
2007 STOCK AND
HUNTINGTON BANCSHARES LONG-TERM INCENTIVE
INCORPORATED HBAN 446150104 4/22/2009 PLAN. Mgmt For For
RATIFICATION OF
APPOINTMENT OF
DELOITTE & TOUCHE LLP
TO SERVE AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
HUNTINGTON BANCSHARES FOR THE CORPORATION
INCORPORATED HBAN 446150104 4/22/2009 FOR THE YEAR 2009. Mgmt For For
A NON-BINDING ADVISORY
HUNTINGTON BANCSHARES VOTE ON EXECUTIVE
INCORPORATED HBAN 446150104 4/22/2009 COMPENSATION. Mgmt For For
INSIGHT ENTERPRISES, INC. NSIT 45765U103 6/23/2009 DIRECTOR TIMOTHY A. CROWN Mgmt For For
INSIGHT ENTERPRISES, INC. NSIT 45765U103 6/23/2009 DIRECTOR ANTHONY A. IBARGUEN Mgmt For For
INSIGHT ENTERPRISES, INC. NSIT 45765U103 6/23/2009 DIRECTOR KATHLEEN S. PUSHOR Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE YEAR ENDING
INSIGHT ENTERPRISES, INC. NSIT 45765U103 6/23/2009 DECEMBER 31, 2009. Mgmt For For
INTEGRATED ELECTRICAL
SERVICES, INC. IESC 45811E301 2/4/2009 DIRECTOR CHARLES H. BEYNON Mgmt For For
INTEGRATED ELECTRICAL
SERVICES, INC. IESC 45811E301 2/4/2009 DIRECTOR MICHAEL J. CALIEL Mgmt For For
INTEGRATED ELECTRICAL
SERVICES, INC. IESC 45811E301 2/4/2009 DIRECTOR MICHAEL J. HALL Mgmt For For
INTEGRATED ELECTRICAL
SERVICES, INC. IESC 45811E301 2/4/2009 DIRECTOR JOSEPH V. LASH Mgmt For For
INTEGRATED ELECTRICAL
SERVICES, INC. IESC 45811E301 2/4/2009 DIRECTOR DONALD L. LUKE Mgmt For For
INTEGRATED ELECTRICAL
SERVICES, INC. IESC 45811E301 2/4/2009 DIRECTOR JOHN E. WELSH, III Mgmt For For
APPOINTMENT OF ERNST &
INTEGRATED ELECTRICAL YOUNG LLP AS AUDITORS
SERVICES, INC. IESC 45811E301 2/4/2009 FOR THE COMPANY Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 10/10/2008 DIRECTOR JACK O. VANCE Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 10/10/2008 DIRECTOR THOMAS LACEY Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 10/10/2008 DIRECTOR MARY B. CRANSTON Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 1/9/2009 DIRECTOR RICHARD J. DAHL Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 1/9/2009 DIRECTOR DR. ROCHUS E. VOGT Mgmt For For
RATIFICATION OF
PRICEWATERHOUSECOOPERS
LLP AS AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
INTERNATIONAL RECTIFIER COMPANY TO SERVE FOR
CORPORATION IRF 460254105 10/10/2008 FISCAL YEAR 2008. Mgmt For For
STOCKHOLDER PROPOSAL
INTERNATIONAL RECTIFIER REGARDING COMPENSATION
CORPORATION IRF 460254105 10/10/2008 RECOUPMENT POLICY. Shr For Against
VISHAY
INTERTECHNOLOGY, INC.
PROPOSAL TO AMEND
BY-LAWS TO REQUIRE
2008 ANNUAL MEETING BE
INTERNATIONAL RECTIFIER HELD NO LATER THAN
CORPORATION IRF 460254105 10/10/2008 DECEMBER 21, 2008. Shr Against For
VISHAY
INTERTECHNOLOGY, INC.
PROPOSAL TO AMEND
BY-LAWS TO PROVIDE FOR
MAJORITY STOCKHOLDER
INTERNATIONAL RECTIFIER VOTE TO ADJOURN
CORPORATION IRF 460254105 10/10/2008 STOCKHOLDERS MEETING. Shr Against For
VISHAY
INTERTECHNOLOGY, INC.
PROPOSAL TO AMEND
BY-LAWS TO REPEAL
AMENDMENTS TO THE
INTERNATIONAL RECTIFIER BY-LAWS MADE AFTER
CORPORATION IRF 460254105 10/10/2008 FEBRUARY 29, 2008. Shr Against For
RATIFICATION OF ERNST
& YOUNG LLP AS AN
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY TO
INTERNATIONAL RECTIFIER SERVE FOR FISCAL YEAR
CORPORATION IRF 460254105 1/9/2009 2009. Mgmt For For
10
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
STOCKHOLDER PROPOSAL
REGARDING ELIMINATING
INTERNATIONAL RECTIFIER THE CURRENT CLASSIFIED
CORPORATION IRF 460254105 1/9/2009 BOARD STRUCTURE. Shr For Against
INTERNET CAPITAL GROUP,
INC. ICGE 46059C205 6/19/2009 DIRECTOR DAVID J. BERKMAN Mgmt For For
INTERNET CAPITAL GROUP,
INC. ICGE 46059C205 6/19/2009 DIRECTOR DAVID K. DOWNES Mgmt For For
INTERNET CAPITAL GROUP,
INC. ICGE 46059C205 6/19/2009 DIRECTOR WARREN V. MUSSER Mgmt For For
RATIFICATION OF KPMG
LLP AS INTERNET
CAPITAL GROUP, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
INTERNET CAPITAL GROUP, THE FISCAL YEAR ENDING
INC. ICGE 46059C205 6/19/2009 DECEMBER 31, 2009. Mgmt For For
APPROVAL OF AN
AMENDMENT TO INTERNET
CAPITAL GROUP, INC.'S
AMENDED AND RESTATED
2005 OMNIBUS EQUITY
COMPENSATION PLAN TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES
INTERNET CAPITAL GROUP, ISSUABLE UNDER THE
INC. ICGE 46059C205 6/19/2009 PLAN BY 2,600,000. Mgmt For For
TRANSACTION OF ANY
OTHER BUSINESS THAT
INTERNET CAPITAL GROUP, MAY PROPERLY COME
INC. ICGE 46059C205 6/19/2009 BEFORE THE MEETING. Mgmt Against Against
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR JAMES W. BAGLEY Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR DAVID G. ARSCOTT Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR ROBERT M. BERDAHL Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR RICHARD J. ELKUS, JR. Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR JACK R. HARRIS Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR GRANT M. INMAN Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR CATHERINE P. LEGO Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR STEPHEN G. NEWBERRY Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR SEIICHI WATANABE Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR PATRICIA S. WOLPERT Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 FISCAL YEAR 2009. Mgmt For For
LOUISIANA-PACIFIC
CORPORATION LPX 546347105 5/7/2009 DIRECTOR ARCHIE W. DUNHAM Mgmt For For
LOUISIANA-PACIFIC
CORPORATION LPX 546347105 5/7/2009 DIRECTOR DANIEL K. FRIERSON Mgmt For For
LOUISIANA-PACIFIC
CORPORATION LPX 546347105 5/7/2009 DIRECTOR RICHARD W. FROST Mgmt For For
APPROVAL OF AMENDMENT
AND RESTATEMENT OF
LOUISIANA-PACIFIC LP'S 1997 INCENTIVE
CORPORATION LPX 546347105 5/7/2009 STOCK AWARD PLAN. Mgmt For For
APPROVAL OF MODIFIED
PERFORMANCE GOALS
UNDER LP'S AMENDED AND
LOUISIANA-PACIFIC RESTATED ANNUAL CASH
CORPORATION LPX 546347105 5/7/2009 INCENTIVE AWARD PLAN. Mgmt For For
RATIFICATION OF THE
SELECTION OF DELOITTE
& TOUCHE LLP AS LP'S
LOUISIANA-PACIFIC INDEPENDENT AUDITOR
CORPORATION LPX 546347105 5/7/2009 FOR 2009. Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR FRANK STRONACH Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR MICHAEL D. HARRIS Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR LADY BARBARA JUDGE Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR LOUIS E. LATAIF Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR DONALD RESNICK Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR BELINDA STRONACH Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR FRANZ VRANITZKY Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR DONALD J. WALKER Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR SIEGFRIED WOLF Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR LAWRENCE D. WORRALL Mgmt For For
11
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
RE-APPOINTMENT OF
ERNST & YOUNG LLP AS
THE INDEPENDENT
AUDITOR OF THE
CORPORATION, BASED ON
THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS, AND
AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX
THE INDEPENDENT
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 AUDITOR'S REMUNERATION. Mgmt For For
ELECT THE DIRECTOR TO
SERVE FOR A THREE-YEAR
TERM EXPIRING IN 2012:
MARINEMAX, INC. HZO 567908108 2/17/2009 WILLIAM H. MCGILL JR. Mgmt For For
ELECT THE DIRECTOR TO
SERVE FOR A THREE-YEAR
TERM EXPIRING IN 2012:
MARINEMAX, INC. HZO 567908108 2/17/2009 JOHN B. FURMAN Mgmt For For
ELECT THE DIRECTOR TO
SERVE FOR A THREE-YEAR
TERM EXPIRING IN 2012:
MARINEMAX, INC. HZO 567908108 2/17/2009 ROBERT S. KANT Mgmt For For
MERCURY COMPUTER
SYSTEMS, INC. MRCY 589378108 11/17/2008 DIRECTOR MARK ASLETT Mgmt For For
MERCURY COMPUTER
SYSTEMS, INC. MRCY 589378108 11/17/2008 DIRECTOR GEORGE W. CHAMILLARD Mgmt For For
MERCURY COMPUTER
SYSTEMS, INC. MRCY 589378108 11/17/2008 DIRECTOR WILLIAM K. O'BRIEN Mgmt For For
TO APPROVE THE
AMENDMENT AND
RESTATEMENT OF THE
MERCURY COMPUTER
SYSTEMS, INC. 2005
STOCK INCENTIVE PLAN
MERCURY COMPUTER DESCRIBED IN THE PROXY
SYSTEMS, INC. MRCY 589378108 11/17/2008 STATEMENT. Mgmt Against Against
IN RESPECT OF THE
ELECTION OF FRANZ
DEUTSCH, BENJAMIN
HUTZEL, MANFRED
JAKSZUS, DENNIS MILLS,
HERIBERT POLZL, FRANK
STRONACH, LORNE WEISS,
AND ROD ZIMMER AS
MI DEVELOPMENTS INC. MIM 55304X104 5/8/2009 DIRECTORS; Mgmt For For
IN RESPECT OF THE
RE-APPOINTMENT OF
ERNST & YOUNG LLP AS
THE AUDITOR OF THE
CORPORATION BASED ON
THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS
AND AUTHORIZING THE
AUDIT COMMITTEE TO FIX
THE AUDITOR'S
MI DEVELOPMENTS INC. MIM 55304X104 5/8/2009 REMUNERATION. Mgmt For For
MODUSLINK GLOBAL
SOLUTIONS INC. MLNK 60786L107 12/10/2008 DIRECTOR THOMAS H. JOHNSON Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
MODUSLINK GLOBAL FOR THE CURRENT FISCAL
SOLUTIONS INC. MLNK 60786L107 12/10/2008 YEAR. Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR Y. MARC BELTON Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR EUGENIO CLARIOND Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR JOHN D. CORRENTI Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR TERRY M. ENDSLEY Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR DR. ABBIE J. GRIFFIN Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR MICHAEL N. HAMMES Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR DAVID D. HARRISON Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR JAMES H. KEYES Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR STEVEN J. KLINGER Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR DANIEL C. USTIAN Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 2/17/2009 DIRECTOR Y. MARC BELTON Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 2/17/2009 DIRECTOR TERRY M. ENDSLEY Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 2/17/2009 DIRECTOR MICHAEL N. HAMMES Mgmt For For
12
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
VOTE TO RATIFY THE
SELECTION OF KPMG LLP
AS OUR INDEPENDENT
NAVISTAR INTERNATIONAL REGISTERED PUBLIC
CORPORATION NAV 63934E108 9/5/2008 ACCOUNTING FIRM. Mgmt For For
VOTE TO RATIFY THE
SELECTION OF KPMG LLP
AS OUR INDEPENDENT
NAVISTAR INTERNATIONAL REGISTERED PUBLIC
CORPORATION NAV 63934E108 2/17/2009 ACCOUNTING FIRM. Mgmt For For
VOTE TO APPROVE THE
MATERIAL TERMS OF THE
MEASUREMENTS AND GOALS
SET FORTH IN OUR 2004
NAVISTAR INTERNATIONAL PERFORMANCE INCENTIVE
CORPORATION NAV 63934E108 2/17/2009 PLAN. Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR AHARON FOGEL Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR SACHI GERLITZ Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR MORRIS WOLFSON Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR DR. SATYAM C. CHERUKURI Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR DAN S. SUESSKIND Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR P. HOWARD EDELSTEIN Mgmt For For
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 DIRECTOR GABRIEL EICHLER Mgmt For For
TO RATIFY THE
APPOINTMENT OF KOST
FORER GABBAY &
KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL,
AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
NESS TECHNOLOGIES, INC. NSTC 64104X108 6/15/2009 2009. Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR PATRICK C.S. LO Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR J.E. CARTER-MILLER Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR RALPH E. FAISON Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR A. TIMOTHY GODWIN Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR JEF GRAHAM Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR LINWOOD A. LACY, JR Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR GEORGE G. C. PARKER Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR GREGORY J. ROSSMANN Mgmt For For
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DIRECTOR JULIE A. SHIMER Mgmt For For
PROPOSAL TO APPROVE AN
AMENDMENT TO THE
NETGEAR, INC. 2003
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER OF
SHARES OF NETGEAR, INC
COMMON STOCK
AUTHORIZED FOR SALE
THEREUNDER BY 500,000
NETGEAR, INC. NTGR 64111Q104 6/2/2009 SHARES. Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
NETGEAR, INC. NTGR 64111Q104 6/2/2009 DECEMBER 31, 2009. Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 TIMOTHY M. DONAHUE Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 WILLIAM A. MORAN Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 ALFRED E. FESTA Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 W. GRADY ROSIER Mgmt For For
RATIFICATION OF
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
NVR, INC. NVR 62944T105 5/5/2009 2009. Mgmt For For
13
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
SHAREHOLDER PROPOSAL
TO IMPOSE A
REQUIREMENT THAT OUR
NAMED EXECUTIVE
OFFICERS HOLD CERTAIN
SHARES ACQUIRED BY
THEM UNDER OUR
COMPENSATION PLANS
UNTIL TWO YEARS AFTER
NVR, INC. NVR 62944T105 5/5/2009 TERMINATION. Shr Against For
OPENWAVE SYSTEMS INC. OPWV 683718308 12/4/2008 DIRECTOR ROBIN A. ABRAMS Mgmt For For
OPENWAVE SYSTEMS INC. OPWV 683718308 12/4/2008 DIRECTOR KENNETH D. DENMAN Mgmt For For
AMENDMENT OF THE 2006
OPENWAVE SYSTEMS INC. OPWV 683718308 12/4/2008 STOCK INCENTIVE PLAN. Mgmt Against Against
RATIFY SELECTION OF
KPMG LLP AS
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
OPENWAVE SYSTEMS INC. OPWV 683718308 12/4/2008 ENDING JUNE 30, 2009. Mgmt For For
STOCKHOLDER PROPOSAL
TO DECLASSIFY THE
OPENWAVE SYSTEMS INC. OPWV 683718308 12/4/2008 BOARD OF DIRECTORS. Shr For Against
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR JAMES F. GERO Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR JERRY C. BENJAMIN Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR CHARLES W. FEDERICO Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR GUY J. JORDAN Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR THOMAS J. KESTER Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR ALAN W. MILINAZZO Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR MARIA SAINZ Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR WALTER P. VON WARTBURG Mgmt For For
ORTHOFIX INTERNATIONAL
N.V. OFIX N6748L102 6/30/2009 DIRECTOR KENNETH R. WEISSHAAR Mgmt For For
ORTHOFIX INTERNATIONAL CONSENT TO HOLD
N.V. OFIX N6748L102 1/28/2009 SPECIAL MEETING. Mgmt For *
ORTHOFIX INTERNATIONAL REMOVAL OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 JAMES F. GERO Mgmt Against For
ORTHOFIX INTERNATIONAL REMOVAL OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 PETER J. HEWETT Mgmt Against For
ORTHOFIX INTERNATIONAL REMOVAL OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 THOMAS J. KESTER Mgmt Against For
ORTHOFIX INTERNATIONAL REMOVAL OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 WALTER P. VON WARTBURG Mgmt Against For
TO REMOVE, WITHOUT
CAUSE, ANY DIRECTOR
APPOINTED BY THE BOARD
OF DIRECTORS OF
ORTHOFIX INTERNATIONAL
N.V. FROM DECEMBER 10,
2008 THROUGH AND
INCLUDING THE DATE OF
ORTHOFIX INTERNATIONAL THE SPECIAL GENERAL
N.V. OFIX N6748L102 4/2/2009 MEETING Mgmt Against For
ORTHOFIX INTERNATIONAL ELECTION OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 J. MICHAEL EGAN Mgmt Abstain For
ORTHOFIX INTERNATIONAL ELECTION OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 PETER A. FELD Mgmt Abstain For
ORTHOFIX INTERNATIONAL ELECTION OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 STEVEN J. LEE Mgmt Abstain For
ORTHOFIX INTERNATIONAL ELECTION OF DIRECTOR:
N.V. OFIX N6748L102 4/2/2009 CHARLES T. ORSATTI Mgmt Abstain For
PROPOSAL TO APPROVE
AMENDMENT AND
RESTATEMENT OF THE
AMENDED AND RESTATED
ORTHOFIX INTERNATIONAL 2004 LONG-TERM
N.V. OFIX N6748L102 6/30/2009 INCENTIVE PLAN. Mgmt Against Against
PROPOSAL TO APPROVE
AMENDMENT NO. 1 TO THE
ORTHOFIX INTERNATIONAL AMENDED AND RESTATED
N.V. OFIX N6748L102 6/30/2009 STOCK PURCHASE PLAN. Mgmt For For
14
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
PROPOSAL TO APPROVE
THE MATERIAL TERMS FOR
THE PAYMENT OF
INCENTIVE COMPENSATION
TO THE COMPANY'S MOST
HIGHLY COMPENSATED
EXECUTIVE OFFICERS TO
ORTHOFIX INTERNATIONAL PERMIT SECTION 162(M)
N.V. OFIX N6748L102 6/30/2009 DEDUCTIBILITY. Mgmt For For
PROPOSAL TO APPROVE
THE BALANCE SHEET AND
INCOME STATEMENT AT
ORTHOFIX INTERNATIONAL AND FOR THE YEAR ENDED
N.V. OFIX N6748L102 6/30/2009 DECEMBER 31, 2008. Mgmt For For
PROPOSAL TO RATIFY THE
SELECTION OF ERNST &
YOUNG AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS
SUBSIDIARIES FOR THE
ORTHOFIX INTERNATIONAL FISCAL YEAR ENDING
N.V. OFIX N6748L102 6/30/2009 DECEMBER 31, 2009. Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR FRANK E. COLLINS, ESQ. Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR W. ROBERT DAHL, JR. Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR DR. THOMAS P. GERRITY Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR THOMAS P. MAC MAHON Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR DANIEL N. MENDELSON Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR DR. ROBERT A. OAKLEY Mgmt For For
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 DIRECTOR GREGORY S. WEISHAR Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 2008. Mgmt For For
PROPOSAL TO APPROVE AN
AMENDMENT TO THE 2OO7
PHARMERICA CORPORATION PMC 71714F104 7/24/2008 OMNIBUS INCENTIVE PLAN. Mgmt For For
R.G. BARRY CORPORATION DFZ 068798107 10/29/2008 DIRECTOR ROGER LAUTZENHISER Mgmt Withheld Against
R.G. BARRY CORPORATION DFZ 068798107 10/29/2008 DIRECTOR THOMAS VON LEHMAN Mgmt For For
R.G. BARRY CORPORATION DFZ 068798107 10/29/2008 DIRECTOR GORDON ZACKS Mgmt Withheld Against
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR GEORGE E. BULL, III Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR THOMAS C. BROWN Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR DIANE L. MERDIAN Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR GEORGANNE C. PROCTOR Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 2009. Mgmt For For
AMENDMENT TO THE 2002
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR
ISSUANCE UNDER THAT
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 PLAN BY 100,000. Mgmt For For
AMENDMENT TO THE
COMPANY'S CHARTER TO
INCREASE THE NUMBER OF
SHARES OF CAPITAL
STOCK AUTHORIZED FOR
ISSUANCE FROM 75
MILLION SHARES TO 100
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 MILLION SHARES. Mgmt For For
RENAISSANCERE HOLDINGS
LTD. RNR G7496G103 5/21/2009 DIRECTOR THOMAS A. COOPER Mgmt For For
RENAISSANCERE HOLDINGS
LTD. RNR G7496G103 5/21/2009 DIRECTOR NEILL A. CURRIE Mgmt For For
RENAISSANCERE HOLDINGS
LTD. RNR G7496G103 5/21/2009 DIRECTOR W. JAMES MACGINNITIE Mgmt For For
15
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
TO APPOINT THE FIRM OF
ERNST & YOUNG, LTD.,
AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, TO
SERVE AS OUR AUDITORS
FOR THE 2009 FISCAL
YEAR UNTIL OUR 2010
ANNUAL GENERAL
MEETING, AND TO REFER
THE DETERMINATION OF
THE AUDITORS'
RENAISSANCERE HOLDINGS REMUNERATION TO THE
LTD. RNR G7496G103 5/21/2009 BOARD. Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 E. WILLIAM BARNETT Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 MARK M. JACOBS Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 STEVEN L. MILLER Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 LAREE E. PEREZ Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 EVAN J. SILVERSTEIN Mgmt For For
PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP
AS RRI ENERGY, INC.'S
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
RRI ENERGY, INC. RRI 74971X107 6/18/2009 2009. Mgmt For For
SANDRIDGE ENERGY INC. SD 80007P307 6/5/2009 DIRECTOR DANIEL W. JORDAN Mgmt Withheld Against
RATIFICATION OF
REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS
SANDRIDGE ENERGY INC. SD 80007P307 6/5/2009 LLP. Mgmt For For
APPROVAL OF THE
SANDRIDGE ENERGY, INC.
SANDRIDGE ENERGY INC. SD 80007P307 6/5/2009 2009 INCENTIVE PLAN. Mgmt Against Against
SILICON STORAGE
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DIRECTOR BING YEH Mgmt For For
SILICON STORAGE
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DIRECTOR YAW WEN HU Mgmt For For
SILICON STORAGE
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DIRECTOR RONALD CHWANG Mgmt For For
SILICON STORAGE
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DIRECTOR TERRY M. NICKERSON Mgmt For For
SILICON STORAGE
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DIRECTOR BRYANT R. RILEY Mgmt For For
SILICON STORAGE
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DIRECTOR EDWARD YAO-WU YANG Mgmt For For
TO APPROVE THE 2009
SILICON STORAGE EMPLOYEE STOCK
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 PURCHASE PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
SILICON STORAGE THE YEAR ENDING
TECHNOLOGY, INC. SSTI 827057100 6/23/2009 DECEMBER 31, 2009. Mgmt For For
SPARTECH CORPORATION SEH 847220209 3/11/2009 DIRECTOR VICTORIA M. HOLT Mgmt For For
SPARTECH CORPORATION SEH 847220209 3/11/2009 DIRECTOR WALTER J. KLEIN Mgmt For For
SPARTECH CORPORATION SEH 847220209 3/11/2009 DIRECTOR CRAIG A. WOLFANGER Mgmt For For
RATIFICATION OF
SELECTION OF
INDEPENDENT REGISTERED
SPARTECH CORPORATION SEH 847220209 3/11/2009 PUBLIC ACCOUNTING FIRM. Mgmt For For
AMENDMENT OF THE
COMPANY'S 2004 EQUITY
COMPENSATION PLAN TO
EXTEND THE TERM OF THE
PLAN AND INCREASE THE
NUMBER OF SHARES
AVAILABLE FOR ISSUANCE
SPARTECH CORPORATION SEH 847220209 3/11/2009 UNDER THE PLAN. Mgmt For For
STERLING FINANCIAL
CORPORATION STSA 859319105 4/28/2009 DIRECTOR KATHERINE K. ANDERSON Mgmt For For
STERLING FINANCIAL
CORPORATION STSA 859319105 4/28/2009 DIRECTOR ELLEN R.M. BOYER Mgmt For For
STERLING FINANCIAL
CORPORATION STSA 859319105 4/28/2009 DIRECTOR WILLIAM L. EISENHART Mgmt For For
STERLING FINANCIAL
CORPORATION STSA 859319105 4/28/2009 DIRECTOR DONALD J. LUKES Mgmt For For
STERLING FINANCIAL
CORPORATION STSA 859319105 4/28/2009 DIRECTOR MICHAEL F. REULING Mgmt For For
16
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
TO RATIFY THE
APPOINTMENT OF BDO
SEIDMAN, LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING
STERLING FINANCIAL DECEMBER 31, 2009, AND
CORPORATION STSA 859319105 4/28/2009 ANY INTERIM PERIOD. Mgmt For For
TO APPROVE THE
COMPENSATION OF
STERLING'S EXECUTIVE
OFFICERS, AS DESCRIBED
IN THE COMPENSATION
DISCUSSION AND
ANALYSIS AND THE
TABULAR DISCLOSURE AND
ACCOMPANYING NARRATIVE
DISCLOSURE REGARDING
NAMED EXECUTIVE
COMPENSATION IN
STERLING FINANCIAL STERLING'S 2009 PROXY
CORPORATION STSA 859319105 4/28/2009 STATEMENT. Mgmt Against Against
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR BEN FEDER Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR STRAUSS ZELNICK Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR ROBERT A. BOWMAN Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR GROVER C. BROWN Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR MICHAEL DORNEMANN Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR JOHN F. LEVY Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR J MOSES Mgmt For For
TAKE-TWO INTERACTIVE
SOFTWARE, INC. TTWO 874054109 4/23/2009 DIRECTOR MICHAEL SHERESKY Mgmt For For
APPROVAL OF THE
ADOPTION OF THE
TAKE-TWO INTERACTIVE
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
SOFTWARE, INC. TTWO 874054109 4/23/2009 STOCK INCENTIVE PLAN. Mgmt For For
APPROVAL OF AN
AMENDMENT TO THE
RESTATED CERTIFICATE
OF INCORPORATION OF
THE COMPANY TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
TAKE-TWO INTERACTIVE COMMON STOCK FROM 100
SOFTWARE, INC. TTWO 874054109 4/23/2009 MILLION TO 150 MILLION. Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF ERNST &
YOUNG LLP AS OUR
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
TAKE-TWO INTERACTIVE ENDING OCTOBER 31,
SOFTWARE, INC. TTWO 874054109 4/23/2009 2009. Mgmt For For
A STOCKHOLDER
PROPOSAL, IF PROPERLY
TAKE-TWO INTERACTIVE PRESENTED AT THE
SOFTWARE, INC. TTWO 874054109 4/23/2009 ANNUAL MEETING. Shr Against For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR JAMES A. THOMAS Mgmt For For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR R. BRUCE ANDREWS Mgmt For For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR EDWARD D. FOX Mgmt For For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR JOHN L. GOOLSBY Mgmt For For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR WINSTON H. HICKOX Mgmt For For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR RANDALL L. SCOTT Mgmt For For
THOMAS PROPERTIES GROUP,
INC. TPGI 884453101 5/27/2009 DIRECTOR JOHN R. SISCHO Mgmt For For
RATIFICATION OF THE
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
OF THE COMPANY FOR THE
THOMAS PROPERTIES GROUP, YEAR ENDING DECEMBER
INC. TPGI 884453101 5/27/2009 31, 2009. Mgmt For For
APPROVAL OF THE
AMENDMENT TO THE
COMPANY'S SECOND
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
COMMON STOCK FROM
THOMAS PROPERTIES GROUP, 75,000,000 TO
INC. TPGI 884453101 6/22/2009 225,000,000 SHARES. Mgmt For For
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 DIRECTOR RICHARD C. ILL Mgmt For For
17
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 DIRECTOR RICHARD C. GOZON Mgmt For For
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 DIRECTOR CLAUDE F. KRONK Mgmt For For
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 DIRECTOR SEE SUPPLEMENTAL P/M Mgmt Withheld Against
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 DIRECTOR GEORGE SIMPSON Mgmt For For
APPROVAL OF AN
AMENDMENT TO TRIUMPH
GROUP INC.'S AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION TO,
AMONG OTHER THINGS,
INCREASE TRIUMPH'S
AUTHORIZED SHARES OF
COMMON STOCK FROM
50,000,000 TO
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 100,000,000 SHARES. Mgmt For For
RATIFICATION OF
APPOINTMENT OF ERNST &
YOUNG LLP AS TRIUMPH'S
INDEPENDENT REGISTERED
TRIUMPH GROUP, INC. TGI 896818101 7/24/2008 PUBLIC ACCOUNTING FIRM. Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR DON TYSON Mgmt Withheld Against
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR JOHN TYSON Mgmt Withheld Against
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR RICHARD L. BOND Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR LLOYD V. HACKLEY Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR JIM KEVER Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR KEVIN M. MCNAMARA Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR BRAD T. SAUER Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR JO ANN R. SMITH Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR BARBARA A. TYSON Mgmt Withheld Against
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR ALBERT C. ZAPANTA Mgmt For For
TO RATIFY THE
SELECTION OF ERNST &
YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING
TYSON FOODS, INC. TSN 902494103 2/6/2009 OCTOBER 3, 2009. Mgmt For For
TO CONSIDER AND ACT
UPON SHAREHOLDER
PROPOSAL 1 REGARDING
DISCLOSURE OF
TYSON FOODS, INC. TSN 902494103 2/6/2009 GREENHOUSE EMISSIONS. Shr Against For
TO CONSIDER AND ACT
UPON SHAREHOLDER
PROPOSAL 2 REGARDING
USE OF GESTATION
TYSON FOODS, INC. TSN 902494103 2/6/2009 CRATES. Shr Against For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 RICHARD J. GIROMINI Mgmt For For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 MARTIN C. JISCHKE Mgmt For For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 JAMES D. KELLY Mgmt For For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 STEPHANIE K. KUSHNER Mgmt For For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 LARRY J. MAGEE Mgmt For For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 SCOTT K. SORENSEN Mgmt For For
WABASH NATIONAL ELECTION OF DIRECTOR:
CORPORATION WNC 929566107 5/14/2009 RONALD L. STEWART Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS WABASH
NATIONAL CORPORATION'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
WABASH NATIONAL FOR THE YEAR ENDING
CORPORATION WNC 929566107 5/14/2009 DECEMBER 31, 2009. Mgmt For For
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR MICHAEL L. ASHNER Mgmt For For
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR ARTHUR BLASBERG, JR. Mgmt For For
18
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR HOWARD GOLDBERG Mgmt For For
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR THOMAS F. MCWILLIAMS Mgmt For For
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR LEE SEIDLER Mgmt For For
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR CAROLYN TIFFANY Mgmt For For
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 DIRECTOR STEVEN ZALKIND Mgmt For For
APPROVAL TO AMEND
SECTION 1.3 OF THE
DECLARATION OF TRUST
TO CLARIFY THE PURPOSE
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 OF THE TRUST Mgmt For For
APPROVAL TO AMEND
SECTION 3.3 OF THE
DECLARATION OF TRUST
TO MODIFY THE
INDEMNIFICATION RIGHTS
OF TRUSTEES, OFFICERS,
EMPLOYEES AND AGENTS
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 OF THE TRUST Mgmt For For
APPROVAL TO AMEND
SECTION 4.1 OF THE
DECLARATION OF TRUST
TO MORE CLEARLY SET
FORTH THE RIGHTS OF
THE TRUST TO ISSUE
SHARES OF BENEFICIAL
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 INTEREST Mgmt Against Against
APPROVAL TO AMEND
SECTION 7.1 OF THE
DECLARATION OF TRUST
TO MODIFY THE TIMING
OF THE TRUST'S ANNUAL
MEETING AND PERMIT
ADDITIONAL PERSONS TO
CALL SPECIAL MEETINGS
OF HOLDERS OF
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 BENEFICIAL INTERESTS Mgmt For For
AMEND ARTICLE VIII OF
THE DECLARATION OF
TRUST TO MODIFY, AMONG
OTHER THINGS, THE
VOTING REQUIREMENT FOR
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 ELECTION OF TRUSTEES Mgmt For For
APPROVAL TO AMEND
SECTION 10.1 OF THE
DECLARATION OF TRUST
TO PERMIT CERTAIN
AMENDMENTS TO THE
DECLARATION OF TRUST
TO BE MADE WITHOUT THE
CONSENT OF HOLDERS OF
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 BENEFICIAL INTERESTS Mgmt Against Against
TO AMEND ARTICLE XI OF
THE DECLARATION OF
TRUST TO CORRECT
INCONSISTENCIES SET
FORTH THEREIN AND TO
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 CLARIFY RIGHTS OF TRUST Mgmt For For
APPROVAL OF THE
SELECTION OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
WINTHROP REALTY TRUST FUR 976391300 5/21/2009 THE 2009 FISCAL YEAR Mgmt For For
XYRATEX LTD XRTX G98268108 3/23/2009 DIRECTOR STEVE BARBER Mgmt For For
XYRATEX LTD XRTX G98268108 3/23/2009 DIRECTOR JONATHAN BROOKS Mgmt For For
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF
XYRATEX LTD FOR ITS
FISCAL YEAR ENDED
NOVEMBER 30, 2009 AND
TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD
OF DIRECTORS TO AGREE
THE REMUNERATION OF
THE INDEPENDENT
REGISTERED PUBLIC
XYRATEX LTD XRTX G98268108 3/23/2009 ACCOUNTING FIRM. Mgmt For For
ZILOG, INC. ZILG 989524301 10/6/2008 DIRECTOR DAVID G. ELKINS Mgmt For For
19
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
ZILOG, INC. ZILG 989524301 10/6/2008 DIRECTOR ERIC SINGER Mgmt For For
RATIFICATION OF THE
SELECTION OF ARMANINO
MCKENNA LLP AS OUR
ZILOG, INC. ZILG 989524301 10/6/2008 INDEPENDENT AUDITORS. Mgmt For For
20
Schneider Value Fund
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 H. FURLONG BALDWIN Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 ELEANOR BAUM Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 PAUL J. EVANSON Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 CYRUS F. FREIDHEIM, JR. Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 JULIA L. JOHNSON Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 TED J. KLEISNER Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 CHRISTOPHER D. PAPPAS Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 STEVEN H. RICE Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 GUNNAR E. SARSTEN Mgmt For For
ELECTION OF DIRECTOR:
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 MICHAEL H. SUTTON Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS THE COMPANY'S
INDEPENDENT AUDITOR
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 FOR 2009. Mgmt For For
PROPOSAL TO APPROVE
THE ALLEGHENY ENERGY,
INC. ANNUAL INCENTIVE
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 PLAN. Mgmt For For
STOCKHOLDER PROPOSAL
RELATING TO SPECIAL
ALLEGHENY ENERGY, INC. AYE 017361106 5/21/2009 STOCKHOLDER MEETINGS. Shr For Against
ANNALY CAPITAL
MANAGEMENT, INC. NLY 035710409 5/29/2009 DIRECTOR W. DENAHAN-NORRIS Mgmt For For
ANNALY CAPITAL
MANAGEMENT, INC. NLY 035710409 5/29/2009 DIRECTOR MICHAEL HAYLON Mgmt For For
ANNALY CAPITAL
MANAGEMENT, INC. NLY 035710409 5/29/2009 DIRECTOR DONNELL A. SEGALAS Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
DELOITTE AND TOUCHE
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
ANNALY CAPITAL THE COMPANY FOR THE
MANAGEMENT, INC. NLY 035710409 5/29/2009 2009 FISCAL YEAR. Mgmt For For
ARCH COAL, INC. ACI 039380100 4/23/2009 DIRECTOR FRANK M. BURKE Mgmt For For
ARCH COAL, INC. ACI 039380100 4/23/2009 DIRECTOR PATRICIA F. GODLEY Mgmt For For
ARCH COAL, INC. ACI 039380100 4/23/2009 DIRECTOR THOMAS A. LOCKHART Mgmt For For
ARCH COAL, INC. ACI 039380100 4/23/2009 DIRECTOR WESLEY M. TAYLOR Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
INDEPENDENT PUBLIC
ARCH COAL, INC. ACI 039380100 4/23/2009 ACCOUNTING FIRM Mgmt For For
DISCUSSION OF THE
ANNUAL REPORT 2008 AND
ADOPTION OF THE
FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR
("FY") 2008, AS
PREPARED IN ACCORDANCE
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 WITH DUTCH LAW. Mgmt For For
DISCHARGE OF THE
MEMBERS OF THE BOARD
OF MANAGEMENT ("BOM")
FROM LIABILITY FOR
THEIR RESPONSIBILITIES
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 IN THE FY 2008. Mgmt For For
DISCHARGE OF THE
MEMBERS OF THE
SUPERVISORY BOARD
("SB") FROM LIABILITY
FOR THEIR
RESPONSIBILITIES IN
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 THE FY 2008. Mgmt For For
PROPOSAL TO ADOPT A
DIVIDEND OF EUR 0.20
PER ORDINARY SHARE OF
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 EUR 0.09. Mgmt For For
1
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
APPROVAL OF THE NUMBER
OF PERFORMANCE STOCK
FOR THE BOM AND
AUTHORIZATION OF THE
BOM TO ISSUE THE
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 PERFORMANCE STOCK. Mgmt For For
APPROVAL OF THE
MAXIMUM NUMBER OF
50,000 SIGN-ON STOCK
FOR THE BOM AND
AUTHORIZATION OF THE
BOM TO ISSUE THE
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 SIGN-ON STOCK. Mgmt For For
APPROVAL OF THE NUMBER
OF PERFORMANCE STOCK
OPTIONS FOR THE BOM
AND AUTHORIZATION OF
THE BOM TO ISSUE THE
PERFORMANCE STOCK
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 OPTIONS. Mgmt For For
APPROVAL OF THE
MAXIMUM NUMBER OF
50,000 SIGN-ON STOCK
OPTIONS FOR THE BOM
AND AUTHORIZATION OF
THE BOM TO ISSUE THE
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 SIGN-ON STOCK OPTIONS. Mgmt For For
APPROVAL OF THE NUMBER
OF STOCK OPTIONS,
RESPECTIVELY STOCK,
AVAILABLE FOR ASML
EMPLOYEES, AND
AUTHORIZATION OF THE
BOM TO ISSUE THE STOCK
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 OPTIONS OR STOCK. Mgmt For For
NOMINATION FOR
REAPPOINTMENT OF MS.
H.C.J. VAN DEN BURG AS
MEMBER OF THE SB
EFFECTIVE MARCH 26,
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 2009. Mgmt For For
NOMINATION FOR
REAPPOINTMENT OF MR.
O. BILOUS AS MEMBER OF
THE SB EFFECTIVE MARCH
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 26, 2009. Mgmt For For
NOMINATION FOR
REAPPOINTMENT OF MR.
J.W.B. WESTERBURGEN AS
MEMBER OF THE SB
EFFECTIVE MARCH 26,
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 2009. Mgmt For For
NOMINATION FOR
APPOINTMENT OF MS.
P.F.M. VAN DER MEER
MOHR AS MEMBER OF THE
SB EFFECTIVE MARCH 26,
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 2009. Mgmt For For
NOMINATION FOR
APPOINTMENT OF MR. W.
ZIEBART AS MEMBER OF
THE SB EFFECTIVE MARCH
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 26, 2009. Mgmt For For
PROPOSAL TO AUTHORIZE
THE BOM FOR A PERIOD
OF 18 MONTHS FROM
MARCH 26, 2009, TO
ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE
COMPANY, LIMITED TO 5%
OF THE ISSUED SHARE
CAPITAL AT THE TIME OF
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 THE AUTHORIZATION. Mgmt For For
PROPOSAL TO AUTHORIZE
THE BOM FOR A PERIOD
OF 18 MONTHS FROM
MARCH 26, 2009 TO
RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS
ACCRUING TO
SHAREHOLDERS IN
CONNECTION WITH ITEM
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 12A. Mgmt For For
2
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
PROPOSAL TO AUTHORIZE
THE BOM FOR A PERIOD
OF 18 MONTHS FROM
MARCH 26, 2009, TO
ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE
COMPANY, FOR AN
ADDITIONAL 5% OF THE
ISSUED SHARE CAPITAL
AT THE TIME OF THE
AUTHORIZATION, WHICH
5% CAN ONLY BE USED IN
CONNECTION WITH OR ON
THE OCCASION OF
MERGERS AND/OR
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 ACQUISITIONS. Mgmt For For
PROPOSAL TO AUTHORIZE
THE BOM FOR A PERIOD
OF 18 MONTHS FROM
MARCH 26, 2009, TO
RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS
ACCRUING TO
SHAREHOLDERS IN
CONNECTION WITH ITEM
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 12C. Mgmt For For
PROPOSAL TO AUTHORIZE
THE BOM FOR A PERIOD
OF 18 MONTHS FROM
MARCH 26, 2009 TO
ACQUIRE ORDINARY
SHARES IN THE
COMPANY'S SHARE
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 CAPITAL. Mgmt For For
CANCELLATION OF
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 ORDINARY SHARES. Mgmt For For
CANCELLATION OF
ADDITIONAL ORDINARY
ASML HOLDINGS N.V. ASML N07059186 3/26/2009 SHARES. Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR ELEANOR BAUM Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR J. VERONICA BIGGINS Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR LAWRENCE W. CLARKSON Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR EHUD HOUMINER Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR FRANK R. NOONAN Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR RAY M. ROBINSON Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR GARY L. TOOKER Mgmt For For
AVNET, INC. AVT 053807103 11/6/2008 DIRECTOR ROY VALLEE Mgmt For For
RATIFICATION OF
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING
AVNET, INC. AVT 053807103 11/6/2008 JUNE 27, 2009. Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 WILLIAM BARNET, III Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 FRANK P. BRAMBLE, SR. Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 VIRGIS W. COLBERT Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 JOHN T. COLLINS Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 GARY L. COUNTRYMAN Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 TOMMY R. FRANKS Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 CHARLES K. GIFFORD Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 KENNETH D. LEWIS Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 MONICA C. LOZANO Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 WALTER E. MASSEY Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 THOMAS J. MAY Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 PATRICIA E. MITCHELL Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 JOSEPH W. PRUEHER Mgmt For For
3
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 CHARLES O. ROSSOTTI Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 THOMAS M. RYAN Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 O. TEMPLE SLOAN, JR. Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 ROBERT L. TILLMAN Mgmt For For
BANK OF AMERICA ELECTION OF DIRECTOR:
CORPORATION BAC 060505104 4/29/2009 JACKIE M. WARD Mgmt For For
RATIFICATION OF THE
INDEPENDENT REGISTERED
BANK OF AMERICA PUBLIC ACCOUNTING FIRM
CORPORATION BAC 060505104 4/29/2009 FOR 2009 Mgmt For For
AN ADVISORY
(NON-BINDING) VOTE
BANK OF AMERICA APPROVING EXECUTIVE
CORPORATION BAC 060505104 4/29/2009 COMPENSATION Mgmt Against Against
STOCKHOLDER PROPOSAL -
BANK OF AMERICA DISCLOSURE OF
CORPORATION BAC 060505104 4/29/2009 GOVERNMENT EMPLOYMENT Shr Against For
STOCKHOLDER PROPOSAL -
BANK OF AMERICA ADVISORY VOTE ON EXEC
CORPORATION BAC 060505104 4/29/2009 COMP Shr Against For
BANK OF AMERICA STOCKHOLDER PROPOSAL -
CORPORATION BAC 060505104 4/29/2009 CUMULATIVE VOTING Shr For Against
STOCKHOLDER PROPOSAL -
BANK OF AMERICA SPECIAL STOCKHOLDER
CORPORATION BAC 060505104 4/29/2009 MEETINGS Shr Against For
STOCKHOLDER PROPOSAL -
BANK OF AMERICA INDEPENDENT BOARD
CORPORATION BAC 060505104 4/29/2009 CHAIRMAN Shr Against For
STOCKHOLDER PROPOSAL -
BANK OF AMERICA PREDATORY CREDIT CARD
CORPORATION BAC 060505104 4/29/2009 LENDING PRACTICES Shr Against For
STOCKHOLDER PROPOSAL -
BANK OF AMERICA ADOPTION OF PRINCIPLES
CORPORATION BAC 060505104 4/29/2009 FOR HEALTH CARE REFORM Shr Against For
BANK OF AMERICA STOCKHOLDER PROPOSAL -
CORPORATION BAC 060505104 4/29/2009 LIMITS ON EXEC COMP Shr Against For
BEARINGPOINT, INC. BE 074002106 12/5/2008 DIRECTOR WOLFGANG H. KEMNA Mgmt For For
BEARINGPOINT, INC. BE 074002106 12/5/2008 DIRECTOR ALBERT L. LORD Mgmt For For
BEARINGPOINT, INC. BE 074002106 12/5/2008 DIRECTOR J. TERRY STRANGE Mgmt For For
TO RATIFY ERNST &
YOUNG LLP AS
BEARINGPOINT, INC.'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR BEARINGPOINT,
INC.'S 2008 FISCAL
BEARINGPOINT, INC. BE 074002106 12/5/2008 YEAR. Mgmt For For
TO APPROVE AN
AMENDMENT TO THE
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION THAT
WOULD PERMIT
BEARINGPOINT, INC.'S
BOARD OF DIRECTORS TO
EFFECT, AT THEIR
DISCRETION, A REVERSE
STOCK SPLIT OF
BEARINGPOINT, INC.'S
COMMON STOCK AT A
RATIO WITHIN THE RANGE
FROM ONE-FOR-TEN AND
ONE-FOR-FIFTY AT ANY
TIME PRIOR TO JANUARY
BEARINGPOINT, INC. BE 074002106 12/5/2008 16, 2009. Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR RONALD JAMES* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR ELLIOT S. KAPLAN* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR SANJAY KHOSLA* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR GEORGE L. MIKAN III* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR MATTHEW H. PAULL* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR RICHARD M. SCHULZE* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR HATIM A. TYABJI* Mgmt For For
BEST BUY CO., INC. BBY 086516101 6/24/2009 DIRECTOR GERARD R. VITTECOQ** Mgmt For For
4
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
RATIFICATION OF THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE FISCAL YEAR THAT
BEST BUY CO., INC. BBY 086516101 6/24/2009 BEGAN ON MARCH 1, 2009. Mgmt For For
APPROVAL OF AMENDMENTS
TO OUR 2004 OMNIBUS
STOCK AND INCENTIVE
BEST BUY CO., INC. BBY 086516101 6/24/2009 PLAN, AS AMENDED. Mgmt For For
APPROVAL OF AMENDMENT
TO ARTICLE IX OF OUR
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION TO
CHANGE APPROVAL
BEST BUY CO., INC. BBY 086516101 6/24/2009 REQUIRED. Mgmt For For
APPROVAL OF AN
AMENDMENT TO ARTICLE
IX OF OUR ARTICLES TO
DECREASE THE
SHAREHOLDER APPROVAL
REQUIRED TO AMEND
BEST BUY CO., INC. BBY 086516101 6/24/2009 ARTICLE IX. Mgmt For For
APPROVAL OF AMENDMENT
TO ARTICLE IX OF OUR
ARTICLES TO DECREASE
SHAREHOLDER APPROVAL
REQUIRED TO REMOVE
DIRECTORS WITHOUT
BEST BUY CO., INC. BBY 086516101 6/24/2009 CAUSE. Mgmt For For
APPROVAL OF AMENDMENT
TO ARTICLE IX TO
DECREASE SHAREHOLDER
APPROVAL REQUIRED TO
AMEND CLASSIFIED BOARD
BEST BUY CO., INC. BBY 086516101 6/24/2009 PROVISIONS. Mgmt For For
APPROVAL OF AN
AMENDMENT TO ARTICLE X
TO DECREASE
SHAREHOLDER APPROVAL
REQUIRED FOR CERTAIN
BEST BUY CO., INC. BBY 086516101 6/24/2009 REPURCHASES OF STOCK. Mgmt For For
APPROVAL OF AN
AMENDMENT TO ARTICLE X
OF OUR ARTICLES TO
DECREASE THE
SHAREHOLDER APPROVAL
REQUIRED TO AMEND
BEST BUY CO., INC. BBY 086516101 6/24/2009 ARTICLE X. Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 JOHN E. ABELE Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 URSULA M. BURNS Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 MARYE ANNE FOX Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 RAY J. GROVES Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 KRISTINA M. JOHNSON Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 ERNEST MARIO Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 N.J. NICHOLAS, JR. Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 PETE M. NICHOLAS Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 JOHN E. PEPPER Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 UWE E. REINHARDT Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 WARREN B. RUDMAN Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 JOHN E. SUNUNU Mgmt For For
BOSTON SCIENTIFIC ELECTION OF DIRECTOR:
CORPORATION BSX 101137107 5/5/2009 JAMES R. TOBIN Mgmt For For
5
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
BOSTON SCIENTIFIC FOR THE 2009 FISCAL
CORPORATION BSX 101137107 5/5/2009 YEAR. Mgmt For For
TO TRANSACT SUCH OTHER
BUSINESS AS MAY
PROPERLY COME BEFORE
THE MEETING OR ANY
BOSTON SCIENTIFIC ADJOURNMENT OR
CORPORATION BSX 101137107 5/5/2009 POSTPONEMENT THEREOF. Mgmt Against Against
BROOKDALE SENIOR LIVING
INC. BKD 112463104 6/23/2009 DIRECTOR JEFFREY R. LEEDS Mgmt For For
BROOKDALE SENIOR LIVING
INC. BKD 112463104 6/23/2009 DIRECTOR MARK J. SCHULTE Mgmt For For
BROOKDALE SENIOR LIVING
INC. BKD 112463104 6/23/2009 DIRECTOR DR. SAMUEL WAXMAN Mgmt For For
TO RATIFY THE AUDIT
COMMITTEE'S
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
BROOKDALE SENIOR LIVING FOR THE COMPANY FOR
INC. BKD 112463104 6/23/2009 THE 2009 FISCAL YEAR. Mgmt For For
TO APPROVE THE
BROOKDALE SENIOR
LIVING INC. OMNIBUS
STOCK INCENTIVE PLAN,
BROOKDALE SENIOR LIVING AS AMENDED AND
INC. BKD 112463104 6/23/2009 RESTATED. Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR J. HYATT BROWN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR SAMUEL P. BELL, III Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR HUGH M. BROWN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR J. POWELL BROWN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR BRADLEY CURREY, JR. Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR JIM W. HENDERSON Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR THEODORE J. HOEPNER Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR TONI JENNINGS Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR WENDELL S. REILLY Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR JOHN R. RIEDMAN Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR JAN E. SMITH Mgmt For For
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DIRECTOR CHILTON D. VARNER Mgmt For For
TO RATIFY THE
APPOINTMENT OF
DELOITTE & TOUCHE, LLP
AS BROWN & BROWN,
INC.'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
BROWN & BROWN, INC. BRO 115236101 4/29/2009 DECEMBER 31, 2009. Mgmt For For
CAPITAL ONE FINANCIAL ELECTION OF DIRECTOR:
CORPORATION COF 14040H105 4/23/2009 RICHARD D. FAIRBANK Mgmt For For
CAPITAL ONE FINANCIAL ELECTION OF DIRECTOR:
CORPORATION COF 14040H105 4/23/2009 E.R. CAMPBELL Mgmt For For
CAPITAL ONE FINANCIAL ELECTION OF DIRECTOR:
CORPORATION COF 14040H105 4/23/2009 BRADFORD H. WARNER Mgmt For For
CAPITAL ONE FINANCIAL ELECTION OF DIRECTOR:
CORPORATION COF 14040H105 4/23/2009 STANLEY WESTREICH Mgmt For For
RATIFICATION OF
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT AUDITORS
CAPITAL ONE FINANCIAL OF THE CORPORATION FOR
CORPORATION COF 14040H105 4/23/2009 2009. Mgmt For For
APPROVAL AND ADOPTION
OF CAPITAL ONE'S
SECOND AMENDED AND
CAPITAL ONE FINANCIAL RESTATED 2004 STOCK
CORPORATION COF 14040H105 4/23/2009 INCENTIVE PLAN. Mgmt For For
ADVISORY APPROVAL OF
CAPITAL ONE'S NAMED
CAPITAL ONE FINANCIAL EXECUTIVE OFFICER
CORPORATION COF 14040H105 4/23/2009 COMPENSATION. Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR MICKY ARISON Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR A. RICHARD G. CAPEN, JR Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR ROBERT H. DICKINSON Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR ARNOLD W. DONALD Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR PIER LUIGI FOSCHI Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR HOWARD S. FRANK Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR RICHARD J. GLASIER Mgmt For For
6
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR MODESTO A. MAIDIQUE Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR SIR JOHN PARKER Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR PETER G. RATCLIFFE Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR STUART SUBOTNICK Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR LAURA WEIL Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR RANDALL J. WEISENBURGER Mgmt For For
CARNIVAL CORPORATION CCL 143658300 4/15/2009 DIRECTOR UZI ZUCKER Mgmt For For
TO RE-APPOINT
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL
CARNIVAL CORPORATION CCL 143658300 4/15/2009 PLC. Mgmt For For
TO AUTHORIZE THE AUDIT
COMMITTEE OF CARNIVAL
PLC TO AGREE TO THE
REMUNERATION OF THE
CARNIVAL CORPORATION CCL 143658300 4/15/2009 INDEPENDENT AUDITORS. Mgmt For For
TO RECEIVE THE UK
ACCOUNTS AND REPORTS
OF THE DIRECTORS AND
AUDITORS OF CARNIVAL
PLC FOR THE FINANCIAL
YEAR ENDED NOVEMBER
CARNIVAL CORPORATION CCL 143658300 4/15/2009 30, 2008. Mgmt For For
TO APPROVE THE
DIRECTORS'
REMUNERATION REPORT OF
CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED
CARNIVAL CORPORATION CCL 143658300 4/15/2009 NOVEMBER 30, 2008. Mgmt For For
TO INCREASE THE AMOUNT
OF THE AUTHORIZED BUT
UNISSUED SHARE CAPITAL
CARNIVAL CORPORATION CCL 143658300 4/15/2009 OF CARNIVAL PLC. Mgmt For For
TO ADOPT THE AMENDED
AND RESTATED ARTICLES
OF ASSOCIATION OF
CARNIVAL CORPORATION CCL 143658300 4/15/2009 CARNIVAL PLC. Mgmt For For
TO APPROVE CERTAIN
AMENDMENTS TO THE
ARTICLES OF
ASSOCIATION OF
CARNIVAL PLC, TO TAKE
EFFECT FROM OCTOBER 1,
CARNIVAL CORPORATION CCL 143658300 4/15/2009 2009. Mgmt For For
TO APPROVE THE GIVING
OF AUTHORITY FOR THE
ALLOTMENT OF NEW
CARNIVAL CORPORATION CCL 143658300 4/15/2009 SHARES BY CARNIVAL PLC. Mgmt For For
TO APPROVE THE
DISAPPLICATION OF
PRE-EMPTION RIGHTS IN
RELATION TO THE
ALLOTMENT OF NEW
CARNIVAL CORPORATION CCL 143658300 4/15/2009 SHARES BY CARNIVAL PLC. Mgmt For For
TO APPROVE A GENERAL
AUTHORITY FOR CARNIVAL
PLC TO BUY BACK
CARNIVAL PLC ORDINARY
SHARES IN THE OPEN
CARNIVAL CORPORATION CCL 143658300 4/15/2009 MARKET. Mgmt For For
CENTEX CORPORATION CTX 152312104 7/10/2008 DIRECTOR BARBARA T. ALEXANDER Mgmt For For
CENTEX CORPORATION CTX 152312104 7/10/2008 DIRECTOR TIMOTHY R. ELLER Mgmt For For
CENTEX CORPORATION CTX 152312104 7/10/2008 DIRECTOR JAMES J. POSTL Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
CENTEX CORPORATION CTX 152312104 7/10/2008 FOR FISCAL YEAR 2009. Mgmt For For
APPROVAL OF AMENDED
AND RESTATED ARTICLES
CENTEX CORPORATION CTX 152312104 7/10/2008 OF INCORPORATION. Mgmt For For
APPROVAL OF MATERIAL
TERMS OF PERFORMANCE
GOALS UNDER 2003
ANNUAL INCENTIVE
CENTEX CORPORATION CTX 152312104 7/10/2008 COMPENSATION PLAN. Mgmt For For
APPROVAL OF MATERIAL
TERMS OF PERFORMANCE
GOALS UNDER 2003
CENTEX CORPORATION CTX 152312104 7/10/2008 EQUITY INCENTIVE PLAN. Mgmt For For
APPROVAL OF AMENDMENTS
TO 2003 EQUITY
CENTEX CORPORATION CTX 152312104 7/10/2008 INCENTIVE PLAN. Mgmt For For
STOCKHOLDER PROPOSAL
REGARDING CLIMATE
CENTEX CORPORATION CTX 152312104 7/10/2008 CHANGE. Shr Against For
7
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
STOCKHOLDER PROPOSAL
REGARDING
DECLASSIFICATION OF
CENTEX CORPORATION CTX 152312104 7/10/2008 THE BOARD. Shr For Against
CHESAPEAKE ENERGY
CORPORATION CHK 165167107 6/12/2009 DIRECTOR RICHARD K. DAVIDSON Mgmt For For
CHESAPEAKE ENERGY
CORPORATION CHK 165167107 6/12/2009 DIRECTOR V. BURNS HARGIS Mgmt For For
CHESAPEAKE ENERGY
CORPORATION CHK 165167107 6/12/2009 DIRECTOR CHARLES T. MAXWELL Mgmt For For
TO APPROVE AN
AMENDMENT TO OUR
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
CHESAPEAKE ENERGY AUTHORIZED SHARES OF
CORPORATION CHK 165167107 6/12/2009 COMMON STOCK. Mgmt Against Against
TO APPROVE AN
CHESAPEAKE ENERGY AMENDMENT TO OUR LONG
CORPORATION CHK 165167107 6/12/2009 TERM INCENTIVE PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
CHESAPEAKE ENERGY THE FISCAL YEAR ENDING
CORPORATION CHK 165167107 6/12/2009 DECEMBER 31, 2009. Mgmt For For
SHAREHOLDER PROPOSAL
CHESAPEAKE ENERGY REGARDING ANNUAL
CORPORATION CHK 165167107 6/12/2009 ELECTIONS OF DIRECTORS. Shr For Against
SHAREHOLDER PROPOSAL
REGARDING MAJORITY
CHESAPEAKE ENERGY VOTING STANDARD FOR
CORPORATION CHK 165167107 6/12/2009 DIRECTOR ELECTIONS. Shr For Against
SHAREHOLDER PROPOSAL
REGARDING THE
COMPANY'S
CHESAPEAKE ENERGY NON-DISCRIMINATION
CORPORATION CHK 165167107 6/12/2009 POLICY. Shr Against For
CHICO'S FAS, INC. CHS 168615102 6/25/2009 DIRECTOR ROSS E. ROEDER Mgmt For For
CHICO'S FAS, INC. CHS 168615102 6/25/2009 DIRECTOR ANDREA M. WEISS Mgmt For For
TO APPROVE ARTICLES OF
AMENDMENT TO THE
AMENDED AND RESTATED
ARTICLES OF
INCORPORATION OF
CHICO'S FAS, INC. CHS 168615102 6/25/2009 CHICO'S FAS, INC. Mgmt For For
TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS
INDEPENDENT CERTIFIED
CHICO'S FAS, INC. CHS 168615102 6/25/2009 PUBLIC ACCOUNTANTS Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR JOHN WHITMIRE Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR J. BRETT HARVEY Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR JAMES E. ALTMEYER, SR. Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR PHILIP W. BAXTER Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR WILLIAM E. DAVIS Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR RAJ K. GUPTA Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR PATRICIA A. HAMMICK Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR DAVID C. HARDESTY, JR. Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR JOHN T. MILLS Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR WILLIAM P. POWELL Mgmt For For
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 DIRECTOR JOSEPH T. WILLIAMS Mgmt For For
RATIFICATION OF
ANTICIPATED SELECTION
OF INDEPENDENT
AUDITOR: ERNST & YOUNG
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 LLP. Mgmt For For
CONSOL ENERGY INC.
AMENDMENT AND
RESTATEMENT OF EQUITY
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 INCENTIVE PLAN. Mgmt For For
SHAREHOLDER PROPOSAL
REGARDING MAJORITY
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 VOTING. Shr For Against
SHAREHOLDER PROPOSAL
REGARDING EARLY
DISCLOSURE OF VOTING
RESULTS OF SHAREHOLDER
CONSOL ENERGY INC. CNX 20854P109 4/28/2009 PROPOSALS. Shr Against For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR BARRY C. JOHNSON Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR CAROL P. LOWE Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR THOMAS W. RABAUT Mgmt For For
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 DIRECTOR JAMES R. STANLEY Mgmt For For
8
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
RATIFICATION OF KPMG
LLP AS THE COMPANY'S
CYTEC INDUSTRIES INC. CYT 232820100 4/16/2009 AUDITORS FOR 2009. Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR DONALD J. CARTY Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR MICHAEL S. DELL Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR WILLIAM H. GRAY, III Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR SALLIE L. KRAWCHECK Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR ALAN (A.G.) LAFLEY Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR JUDY C. LEWENT Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR THOMAS W. LUCE, III Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR KLAUS S. LUFT Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR ALEX J. MANDL Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR MICHAEL A. MILES Mgmt For For
DELL INC. DELL 24702R101 7/18/2008 DIRECTOR SAMUEL A. NUNN, JR. Mgmt For For
RATIFICATION OF
DELL INC. DELL 24702R101 7/18/2008 INDEPENDENT AUDITOR Mgmt For For
APPROVAL OF EXECUTIVE
ANNUAL INCENTIVE BONUS
DELL INC. DELL 24702R101 7/18/2008 PLAN Mgmt For For
REIMBURSEMENT OF PROXY
DELL INC. DELL 24702R101 7/18/2008 EXPENSES Shr Against For
ADVISORY VOTE ON
DELL INC. DELL 24702R101 7/18/2008 EXECUTIVE COMPENSATION Shr For Against
EQT CORPORATION EQT 26884L109 4/22/2009 DIRECTOR PHILIP G. BEHRMAN Mgmt For For
EQT CORPORATION EQT 26884L109 4/22/2009 DIRECTOR A. BRAY CARY, JR. Mgmt For For
EQT CORPORATION EQT 26884L109 4/22/2009 DIRECTOR BARBARA S. JEREMIAH Mgmt For For
EQT CORPORATION EQT 26884L109 4/22/2009 DIRECTOR LEE T. TODD, JR. Mgmt For For
RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED
EQT CORPORATION EQT 26884L109 4/22/2009 PUBLIC ACCOUNTANTS Mgmt For For
APPROVE EQT
CORPORATION 2009
LONG-TERM INCENTIVE
EQT CORPORATION EQT 26884L109 4/22/2009 PLAN Mgmt For For
APPROVE EQT
CORPORATION 2008
EMPLOYEE STOCK
EQT CORPORATION EQT 26884L109 4/22/2009 PURCHASE PLAN Mgmt For For
FIDELITY NATIONAL
FINANCIAL, INC FNF 31620R105 5/28/2009 DIRECTOR FRANK P. WILLEY Mgmt For For
FIDELITY NATIONAL
FINANCIAL, INC FNF 31620R105 5/28/2009 DIRECTOR WILLIE D. DAVIS Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS OUR INDEPENDENT
REGISTERED PUBLIC
FIDELITY NATIONAL ACCOUNTING FIRM FOR
FINANCIAL, INC FNF 31620R105 5/28/2009 THE 2009 FISCAL YEAR. Mgmt For For
FOREST OIL CORPORATION FST 346091705 5/12/2009 DIRECTOR DOD A. FRASER Mgmt For For
FOREST OIL CORPORATION FST 346091705 5/12/2009 DIRECTOR JAMES D. LIGHTNER Mgmt For For
APPROVAL OF AN
ADDITIONAL 500,000
SHARES FOR ISSUANCE
UNDER THE FOREST OIL
CORPORATION 1999
EMPLOYEE STOCK
PURCHASE PLAN AND
CERTAIN ADMINISTRATIVE
FOREST OIL CORPORATION FST 346091705 5/12/2009 CHANGES. Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF ERNST &
YOUNG LLP AS FOREST'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING
FOREST OIL CORPORATION FST 346091705 5/12/2009 DECEMBER 31, 2009. Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 FRANK J. BORELLI Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 MICHAEL D. FRAIZER Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 NANCY J. KARCH Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 J. ROBERT "BOB" KERREY Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 RISA J. LAVIZZO-MOUREY Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 JAMES A. PARKE Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 JAMES S. RIEPE Mgmt For For
9
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 BARRETT A. TOAN Mgmt For For
ELECTION OF DIRECTOR:
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 THOMAS B. WHEELER Mgmt For For
APPROVAL OF AN
AMENDMENT TO THE 2004
GENWORTH FINANCIAL,
INC. OMNIBUS INCENTIVE
PLAN TO PERMIT AN
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 EQUITY EXCHANGE PROGRAM Mgmt For For
RATIFICATION OF THE
SELECTION OF KPMG LLP
AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
GENWORTH FINANCIAL, INC. GNW 37247D106 5/13/2009 2009 Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR JOHN B. GERLACH, JR. Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR D. JAMES HILLIKER Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR JONATHAN A. LEVY Mgmt For For
HUNTINGTON BANCSHARES
INCORPORATED HBAN 446150104 4/22/2009 DIRECTOR GENE E. LITTLE Mgmt For For
APPROVAL OF THE
AMENDED AND RESTATED
2007 STOCK AND
HUNTINGTON BANCSHARES LONG-TERM INCENTIVE
INCORPORATED HBAN 446150104 4/22/2009 PLAN. Mgmt For For
RATIFICATION OF
APPOINTMENT OF
DELOITTE & TOUCHE LLP
TO SERVE AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
HUNTINGTON BANCSHARES FOR THE CORPORATION
INCORPORATED HBAN 446150104 4/22/2009 FOR THE YEAR 2009. Mgmt For For
A NON-BINDING ADVISORY
HUNTINGTON BANCSHARES VOTE ON EXECUTIVE
INCORPORATED HBAN 446150104 4/22/2009 COMPENSATION. Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 10/10/2008 DIRECTOR JACK O. VANCE Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 10/10/2008 DIRECTOR THOMAS LACEY Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 10/10/2008 DIRECTOR MARY B. CRANSTON Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 1/9/2009 DIRECTOR RICHARD J. DAHL Mgmt For For
INTERNATIONAL RECTIFIER
CORPORATION IRF 460254105 1/9/2009 DIRECTOR DR. ROCHUS E. VOGT Mgmt For For
RATIFICATION OF
PRICEWATERHOUSECOOPERS
LLP AS AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM OF THE
INTERNATIONAL RECTIFIER COMPANY TO SERVE FOR
CORPORATION IRF 460254105 10/10/2008 FISCAL YEAR 2008. Mgmt For For
STOCKHOLDER PROPOSAL
INTERNATIONAL RECTIFIER REGARDING COMPENSATION
CORPORATION IRF 460254105 10/10/2008 RECOUPMENT POLICY. Shr For Against
VISHAY
INTERTECHNOLOGY, INC.
PROPOSAL TO AMEND
BY-LAWS TO REQUIRE
2008 ANNUAL MEETING BE
INTERNATIONAL RECTIFIER HELD NO LATER THAN
CORPORATION IRF 460254105 10/10/2008 DECEMBER 21, 2008. Shr Against For
VISHAY
INTERTECHNOLOGY, INC.
PROPOSAL TO AMEND
BY-LAWS TO PROVIDE FOR
MAJORITY STOCKHOLDER
INTERNATIONAL RECTIFIER VOTE TO ADJOURN
CORPORATION IRF 460254105 10/10/2008 STOCKHOLDERS MEETING. Shr Against For
VISHAY
INTERTECHNOLOGY, INC.
PROPOSAL TO AMEND
BY-LAWS TO REPEAL
AMENDMENTS TO THE
INTERNATIONAL RECTIFIER BY-LAWS MADE AFTER
CORPORATION IRF 460254105 10/10/2008 FEBRUARY 29, 2008. Shr Against For
RATIFICATION OF ERNST
& YOUNG LLP AS AN
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY TO
INTERNATIONAL RECTIFIER SERVE FOR FISCAL YEAR
CORPORATION IRF 460254105 1/9/2009 2009. Mgmt For For
STOCKHOLDER PROPOSAL
REGARDING ELIMINATING
INTERNATIONAL RECTIFIER THE CURRENT CLASSIFIED
CORPORATION IRF 460254105 1/9/2009 BOARD STRUCTURE. Shr For Against
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 C.C. BARRETT Mgmt For For
10
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 M.A. BURNS Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 M.K. CLARK Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 T.J. ENGIBOUS Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 K.B. FOSTER Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 K.C. HICKS Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 BURL OSBORNE Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 L.H. ROBERTS Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 J.G. TERUEL Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 R.G. TURNER Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 M.E. ULLMAN, III Mgmt For For
J. C. PENNEY COMPANY, ELECTION OF DIRECTOR:
INC. JCP 708160106 5/15/2009 M.E. WEST Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITOR FOR THE FISCAL
J. C. PENNEY COMPANY, YEAR ENDING JANUARY
INC. JCP 708160106 5/15/2009 30, 2010. Mgmt For For
TO APPROVE THE
ADOPTION OF THE J. C.
PENNEY COMPANY, INC.
J. C. PENNEY COMPANY, 2009 LONG-TERM
INC. JCP 708160106 5/15/2009 INCENTIVE PLAN. Mgmt For For
TO CONSIDER A
STOCKHOLDER PROPOSAL
RELATING TO ADOPTION
J. C. PENNEY COMPANY, OF PRINCIPLES FOR
INC. JCP 708160106 5/15/2009 HEALTH CARE REFORM. Shr Against For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 CRANDALL C. BOWLES Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 STEPHEN B. BURKE Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 DAVID M. COTE Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 JAMES S. CROWN Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 JAMES DIMON Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 ELLEN V. FUTTER Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 WILLIAM H. GRAY, III Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 LABAN P. JACKSON, JR. Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 DAVID C. NOVAK Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 LEE R. RAYMOND Mgmt For For
ELECTION OF DIRECTOR:
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 WILLIAM C. WELDON Mgmt For For
APPOINTMENT OF
INDEPENDENT REGISTERED
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 PUBLIC ACCOUNTING FIRM Mgmt For For
ADVISORY VOTE ON
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 EXECUTIVE COMPENSATION Mgmt For For
GOVERNMENTAL SERVICE
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 REPORT Shr Against For
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 CUMULATIVE VOTING Shr For Against
SPECIAL SHAREOWNER
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 MEETINGS Shr For Against
CREDIT CARD LENDING
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 PRACTICES Shr Against For
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 CHANGES TO KEPP Shr Against For
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 SHARE RETENTION Shr Against For
CARBON PRINCIPLES
JPMORGAN CHASE & CO. JPM 46625H100 5/19/2009 REPORT Shr Against For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR JAMES W. BAGLEY Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR DAVID G. ARSCOTT Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR ROBERT M. BERDAHL Mgmt For For
11
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------- ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR RICHARD J. ELKUS, JR. Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR JACK R. HARRIS Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR GRANT M. INMAN Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR CATHERINE P. LEGO Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR STEPHEN G. NEWBERRY Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR SEIICHI WATANABE Mgmt For For
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 DIRECTOR PATRICIA S. WOLPERT Mgmt For For
PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE
LAM RESEARCH CORPORATION LRCX 512807108 11/6/2008 FISCAL YEAR 2009. Mgmt For For
LEGG MASON, INC. LM 524901105 7/22/2008 DIRECTOR DENNIS R. BERESFORD* Mgmt For For
LEGG MASON, INC. LM 524901105 7/22/2008 DIRECTOR W. ALLEN REED* Mgmt For For
LEGG MASON, INC. LM 524901105 7/22/2008 DIRECTOR ROGER W. SCHIPKE* Mgmt For For
LEGG MASON, INC. LM 524901105 7/22/2008 DIRECTOR NICHOLAS J. ST. GEORGE* Mgmt For For
LEGG MASON, INC. LM 524901105 7/22/2008 DIRECTOR MARK R. FETTING** Mgmt For For
LEGG MASON, INC. LM 524901105 7/22/2008 DIRECTOR SCOTT C. NUTTALL*** Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
LEGG MASON, INC. LM 524901105 7/22/2008 ACCOUNTING FIRM. Mgmt For For
STOCKHOLDER PROPOSAL
RELATING TO AN
INDEPENDENT DIRECTOR
SERVING AS THE
LEGG MASON, INC. LM 524901105 7/22/2008 CHAIRMAN OF THE BOARD. Shr Against For
STOCKHOLDER PROPOSAL
RELATING TO AN
ADVISORY VOTE ON
LEGG MASON, INC. LM 524901105 7/22/2008 EXECUTIVE COMPENSATION. Shr For Against
LIBERTY MEDIA CORPORATION LCAPA 53071M302 6/25/2009 DIRECTOR MR. DONNE F. FISHER Mgmt For For
LIBERTY MEDIA CORPORATION LCAPA 53071M302 6/25/2009 DIRECTOR MR. GREGORY B. MAFFEI Mgmt For For
LIBERTY MEDIA CORPORATION LCAPA 53071M302 6/25/2009 DIRECTOR MR. M. LAVOY ROBISON Mgmt For For
APPROVE CHARTER
AMENDMENT CHANGING
NAME OF THE
"ENTERTAINMENT GROUP"
TO THE "STARZ GROUP"
AND THE "LIBERTY
ENTERTAINMENT COMMON
STOCK" TO THE "LIBERTY
STARZ COMMON STOCK"
AND MAKING OTHER
LIBERTY MEDIA CORPORATION LCAPA 53071M302 6/25/2009 CONFORMING CHANGES. Mgmt For For
AUTHORIZE REVERSE
STOCK SPLIT OF THE
OUTSTANDING SHARES OF
SERIES A AND SERIES B
LIBERTY CAPITAL COMMON
STOCK AT A RATIO OF
1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT
OF THE OUTSTANDING
SHARES OF SERIES A AND
SERIES B LIBERTY
INTERACTIVE COMMON
STOCK AT A RATIO OF
LIBERTY MEDIA CORPORATION LCAPA 53071M302 6/25/2009 1-FOR-5. Mgmt For For
RATIFY THE SELECTION
OF KPMG LLP AS LIBERTY
MEDIA CORPORATION'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
LIBERTY MEDIA CORPORATION LCAPA 53071M302 6/25/2009 2009. Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR FRANK STRONACH Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR MICHAEL D. HARRIS Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR LADY BARBARA JUDGE Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR LOUIS E. LATAIF Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR DONALD RESNICK Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR BELINDA STRONACH Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR FRANZ VRANITZKY Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR DONALD J. WALKER Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR SIEGFRIED WOLF Mgmt For For
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 DIRECTOR LAWRENCE D. WORRALL Mgmt For For
12
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
RE-APPOINTMENT OF
ERNST & YOUNG LLP AS
THE INDEPENDENT
AUDITOR OF THE
CORPORATION, BASED ON
THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF
THE BOARD OF
DIRECTORS, AND
AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX
THE INDEPENDENT
MAGNA INTERNATIONAL INC. MGA 559222401 5/6/2009 AUDITOR'S REMUNERATION. Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 G. BROWN Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 D. DORMAN Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 W. HAMBRECHT Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 S. JHA Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 J. LEWENT Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 K. MEISTER Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 T. MEREDITH Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 S. SCOTT III Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 R. SOMMER Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 J. STENGEL Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 A. VINCIQUERRA Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 D. WARNER III Mgmt For For
ELECTION OF DIRECTOR:
MOTOROLA, INC. MOT 620076109 5/4/2009 J. WHITE Mgmt For For
AMENDMENT TO THE
COMPANY'S RESTATED
CERTIFICATE OF
INCORPORATION TO
MOTOROLA, INC. MOT 620076109 5/4/2009 CHANGE PAR VALUE Mgmt For For
AMENDMENT TO EXISTING
EQUITY PLANS TO PERMIT
A ONE-TIME STOCK
MOTOROLA, INC. MOT 620076109 5/4/2009 OPTION EXCHANGE PROGRAM Mgmt For For
AMENDMENT TO THE
MOTOROLA EMPLOYEE
STOCK PURCHASE PLAN OF
MOTOROLA, INC. MOT 620076109 5/4/2009 1999 Mgmt For For
STOCKHOLDER ADVISORY
VOTE ON EXECUTIVE
MOTOROLA, INC. MOT 620076109 5/4/2009 COMPENSATION Mgmt Against Against
RATIFICATION OF
APPOINTMENT OF
INDEPENDENT REGISTERED
MOTOROLA, INC. MOT 620076109 5/4/2009 PUBLIC ACCOUNTING FIRM Mgmt For For
SHAREHOLDER PROPOSAL
MOTOROLA, INC. MOT 620076109 5/4/2009 RE: CUMULATIVE VOTING Shr For Against
SHAREHOLDER PROPOSAL
RE: SPECIAL SHAREOWNER
MOTOROLA, INC. MOT 620076109 5/4/2009 MEETINGS Shr For Against
SHAREHOLDER PROPOSAL
RE: A GLOBAL SET OF
CORPORATE STANDARDS AT
MOTOROLA FOR HUMAN
MOTOROLA, INC. MOT 620076109 5/4/2009 RIGHTS Shr Against For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR Y. MARC BELTON Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR EUGENIO CLARIOND Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR JOHN D. CORRENTI Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR TERRY M. ENDSLEY Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR DR. ABBIE J. GRIFFIN Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR MICHAEL N. HAMMES Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR DAVID D. HARRISON Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR JAMES H. KEYES Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR STEVEN J. KLINGER Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 9/5/2008 DIRECTOR DANIEL C. USTIAN Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 2/17/2009 DIRECTOR Y. MARC BELTON Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 2/17/2009 DIRECTOR TERRY M. ENDSLEY Mgmt For For
NAVISTAR INTERNATIONAL
CORPORATION NAV 63934E108 2/17/2009 DIRECTOR MICHAEL N. HAMMES Mgmt For For
13
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
VOTE TO RATIFY THE
SELECTION OF KPMG LLP
AS OUR INDEPENDENT
NAVISTAR INTERNATIONAL REGISTERED PUBLIC
CORPORATION NAV 63934E108 9/5/2008 ACCOUNTING FIRM. Mgmt For For
VOTE TO RATIFY THE
SELECTION OF KPMG LLP
AS OUR INDEPENDENT
NAVISTAR INTERNATIONAL REGISTERED PUBLIC
CORPORATION NAV 63934E108 2/17/2009 ACCOUNTING FIRM. Mgmt For For
VOTE TO APPROVE THE
MATERIAL TERMS OF THE
MEASUREMENTS AND GOALS
SET FORTH IN OUR 2004
NAVISTAR INTERNATIONAL PERFORMANCE INCENTIVE
CORPORATION NAV 63934E108 2/17/2009 PLAN. Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 TIMOTHY M. DONAHUE Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 WILLIAM A. MORAN Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 ALFRED E. FESTA Mgmt For For
ELECTION OF DIRECTOR:
NVR, INC. NVR 62944T105 5/5/2009 W. GRADY ROSIER Mgmt For For
RATIFICATION OF
APPOINTMENT OF KPMG
LLP AS INDEPENDENT
AUDITORS FOR THE YEAR
ENDING DECEMBER 31,
NVR, INC. NVR 62944T105 5/5/2009 2009. Mgmt For For
SHAREHOLDER PROPOSAL
TO IMPOSE A
REQUIREMENT THAT OUR
NAMED EXECUTIVE
OFFICERS HOLD CERTAIN
SHARES ACQUIRED BY
THEM UNDER OUR
COMPENSATION PLANS
UNTIL TWO YEARS AFTER
NVR, INC. NVR 62944T105 5/5/2009 TERMINATION. Shr Against For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 JOHN T. CROTTY Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 JOEL F. GEMUNDER Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 STEVEN J. HEYER Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 SANDRA E. LANEY Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 ANDREA R. LINDELL Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 JAMES D. SHELTON Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 JOHN H. TIMONEY Mgmt For For
ELECTION OF DIRECTOR:
OMNICARE, INC. OCR 681904108 5/22/2009 AMY WALLMAN Mgmt For For
TO APPROVE THE
AMENDMENT OF
OMNICARE'S ANNUAL
INCENTIVE PLAN FOR
SENIOR EXECUTIVE
OFFICERS AND
RE-APPROVE THE
PERFORMANCE CRITERIA
OMNICARE, INC. OCR 681904108 5/22/2009 THEREUNDER. Mgmt For For
TO RE-APPROVE THE
PERFORMANCE CRITERIA
UNDER OMNICARE'S 2004
STOCK AND INCENTIVE
OMNICARE, INC. OCR 681904108 5/22/2009 PLAN. Mgmt For For
TO RATIFY THE
APPOINTMENT OF
INDEPENDENT REGISTERED
OMNICARE, INC. OCR 681904108 5/22/2009 PUBLIC ACCOUNTING FIRM. Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR GEORGE E. BULL, III Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR THOMAS C. BROWN Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR DIANE L. MERDIAN Mgmt For For
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 DIRECTOR GEORGANNE C. PROCTOR Mgmt For For
14
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
RATIFICATION OF THE
APPOINTMENT OF GRANT
THORNTON LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 2009. Mgmt For For
AMENDMENT TO THE 2002
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR
ISSUANCE UNDER THAT
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 PLAN BY 100,000. Mgmt For For
AMENDMENT TO THE
COMPANY'S CHARTER TO
INCREASE THE NUMBER OF
SHARES OF CAPITAL
STOCK AUTHORIZED FOR
ISSUANCE FROM 75
MILLION SHARES TO 100
REDWOOD TRUST, INC. RWT 758075402 5/19/2009 MILLION SHARES. Mgmt For For
RENAISSANCERE HOLDINGS
LTD. RNR G7496G103 5/21/2009 DIRECTOR THOMAS A. COOPER Mgmt For For
RENAISSANCERE HOLDINGS
LTD. RNR G7496G103 5/21/2009 DIRECTOR NEILL A. CURRIE Mgmt For For
RENAISSANCERE HOLDINGS
LTD. RNR G7496G103 5/21/2009 DIRECTOR W. JAMES MACGINNITIE Mgmt For For
TO APPOINT THE FIRM OF
ERNST & YOUNG, LTD.,
AN INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, TO
SERVE AS OUR AUDITORS
FOR THE 2009 FISCAL
YEAR UNTIL OUR 2010
ANNUAL GENERAL
MEETING, AND TO REFER
THE DETERMINATION OF
THE
RENAISSANCERE HOLDINGS AUDITORS'REMUNERATION
LTD. RNR G7496G103 5/21/2009 TO THE BOARD. Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 E. WILLIAM BARNETT Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 MARK M. JACOBS Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 STEVEN L. MILLER Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 LAREE E. PEREZ Mgmt For For
ELECTION OF DIRECTOR:
RRI ENERGY, INC. RRI 74971X107 6/18/2009 EVAN J. SILVERSTEIN Mgmt For For
PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP
AS RRI ENERGY, INC.'S
INDEPENDENT AUDITOR
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
RRI ENERGY, INC. RRI 74971X107 6/18/2009 2009. Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR JOAN L. AMBLE Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR LEON D. BLACK Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR LAWRENCE F. GILBERTI Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR EDDY W. HARTENSTEIN Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR JAMES P. HOLDEN Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR CHESTER A. HUBER, JR. Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR MEL KARMAZIN Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR JOHN W. MENDEL Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR JAMES F. MOONEY Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR GARY M. PARSONS Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR JACK SHAW Mgmt For For
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 DIRECTOR JEFFREY D. ZIENTS Mgmt For For
TO APPROVE AN
AMENDMENT TO OUR
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
AUTHORIZED SHARES OF
OUR COMMON STOCK FROM
4,500,000,000 TO
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 8,000,000,000 SHARES. Mgmt For For
15
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ----------------------- ----------------------- -------- -------- -------
APPROVE AN AMENDMENT
TO OUR CERTIFICATE OF
INCORPORATION TO (I)
EFFECT A REVERSE STOCK
SPLIT OF OUR COMMON
STOCK BY A RATIO OF
NOT LESS THAN
ONE-FOR-TEN AND NOT
MORE THAN
ONE-FOR-FIFTY, AND
(II) REDUCE THE NUMBER
OF AUTHORIZED SHARES
OF OUR COMMON STOCK AS
SET FORTH IN OUR PROXY
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 STATEMENT. Mgmt For For
TO RATIFY THE
APPOINTMENT OF KPMG
LLP AS OUR COMPANY'S
REGISTERED PUBLIC
SIRIUS XM RADIO, INC. SIRI 82967N108 12/18/2008 ACCOUNTANTS FOR 2008 Mgmt For For
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 DIRECTOR HON. CAROL T. CRAWFORD Mgmt For For
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 DIRECTOR DAVID C. NELSON Mgmt For For
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 DIRECTOR GAONING NING Mgmt For For
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 DIRECTOR FRANK S. ROYAL, M.D. Mgmt For For
PROPOSAL TO APPROVE
THE SMITHFIELD FOODS,
INC. 2008 INCENTIVE
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 COMPENSATION PLAN. Mgmt For For
PROPOSAL TO RATIFY THE
SELECTION OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
AUDITORS FOR THE
FISCAL YEAR ENDING MAY
SMITHFIELD FOODS, INC. SFD 832248108 8/27/2008 3, 2009. Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 JOHN H. BIGGS Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 JOHN E. BRYSON Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 ARTHUR D. COLLINS, JR. Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 LINDA Z. COOK Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 WILLIAM M. DALEY Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 KENNETH M. DUBERSTEIN Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 JOHN F. MCDONNELL Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 W. JAMES MCNERNEY, JR. Mgmt For For
ELECTION OF DIRECTOR:
THE BOEING COMPANY BA 097023105 4/27/2009 MIKE S. ZAFIROVSKI Mgmt For For
AMENDMENT TO THE
BOEING COMPANY 2003
THE BOEING COMPANY BA 097023105 4/27/2009 INCENTIVE STOCK PLAN. Mgmt For For
ADVISORY VOTE ON
APPOINTMENT OF
DELOITTE & TOUCHE LLP
THE BOEING COMPANY BA 097023105 4/27/2009 AS INDEPENDENT AUDITOR. Mgmt For For
ADOPT CUMULATIVE
THE BOEING COMPANY BA 097023105 4/27/2009 VOTING. Shr For Against
REQUIRE ADVISORY VOTE
ON NAMED EXECUTIVE
THE BOEING COMPANY BA 097023105 4/27/2009 OFFICER COMPENSATION. Shr For Against
ADOPT HEALTH CARE
THE BOEING COMPANY BA 097023105 4/27/2009 PRINCIPLES. Shr Against For
PREPARE A REPORT ON
THE BOEING COMPANY BA 097023105 4/27/2009 FOREIGN MILITARY SALES. Shr Against For
REQUIRE AN INDEPENDENT
THE BOEING COMPANY BA 097023105 4/27/2009 LEAD DIRECTOR. Shr Against For
REQUIRE SHAREHOLDER
APPROVAL OF FUTURE
THE BOEING COMPANY BA 097023105 4/27/2009 SEVERANCE ARRANGEMENTS. Shr For Against
REQUIRE DISCLOSURE OF
POLITICAL
THE BOEING COMPANY BA 097023105 4/27/2009 CONTRIBUTIONS. Shr Against For
ELECTION OF DIRECTOR:
THE HARTFORD FINANCIAL ROBERT B. ALLARDICE,
SVCS GROUP, INC. HIG 416515104 5/27/2009 III Mgmt For For
16
ValueMF - Year 7-1-08 to 6-30-09
PROPOSAL PROPOSAL MGMT
COMPANY TICKER SECURITY MTG DATE PROPOSAL TEXT DIRECTOR NAME TYPE VOTE REC
- ------------------------ ------ --------- ---------- ---------------------- ----------------------- -------- -------- -------
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 RAMANI AYER Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 TREVOR FETTER Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 EDWARD J. KELLY, III Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 PAUL G. KIRK, JR. Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 GAIL J. MCGOVERN Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 MICHAEL G. MORRIS Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 CHARLES B. STRAUSS Mgmt For For
THE HARTFORD FINANCIAL ELECTION OF DIRECTOR:
SVCS GROUP, INC. HIG 416515104 5/27/2009 H. PATRICK SWYGERT Mgmt For For
RATIFICATION OF THE
APPOINTMENT OF
DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITOR
THE HARTFORD FINANCIAL FOR FISCAL YEAR ENDING
SVCS GROUP, INC. HIG 416515104 5/27/2009 DECEMBER 31, 2009. Mgmt For For
MANAGEMENT PROPOSAL TO
AMEND THE COMPANY'S
AMENDED AND RESTATED
CERTIFICATE OF
INCORPORATION TO
INCREASE THE NUMBER OF
THE HARTFORD FINANCIAL AUTHORIZED SHARES OF
SVCS GROUP, INC. HIG 416515104 5/27/2009 COMMON STOCK. Mgmt For For
MANAGEMENT PROPOSAL TO
AMEND THE COMPANY'S
EMPLOYEE STOCK
PURCHASE PLAN TO
INCREASE THE NUMBER OF
THE HARTFORD FINANCIAL SHARES AUTHORIZED
SVCS GROUP, INC. HIG 416515104 5/27/2009 THEREUNDER. Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR DON TYSON Mgmt Withheld Against
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR JOHN TYSON Mgmt Withheld Against
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR RICHARD L. BOND Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR LLOYD V. HACKLEY Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR JIM KEVER Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR KEVIN M. MCNAMARA Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR BRAD T. SAUER Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR JO ANN R. SMITH Mgmt For For
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR BARBARA A. TYSON Mgmt Withheld Against
TYSON FOODS, INC. TSN 902494103 2/6/2009 DIRECTOR ALBERT C. ZAPANTA Mgmt For For
TO RATIFY THE
SELECTION OF ERNST &
YOUNG LLP, INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM, AS
THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING
TYSON FOODS, INC. TSN 902494103 2/6/2009 OCTOBER 3, 2009. Mgmt For For
TO CONSIDER AND ACT
UPON SHAREHOLDER
PROPOSAL 1 REGARDING
DISCLOSURE OF
TYSON FOODS, INC. TSN 902494103 2/6/2009 GREENHOUSE EMISSIONS. Shr Against For
TO CONSIDER AND ACT
UPON SHAREHOLDER
PROPOSAL 2 REGARDING
USE OF GESTATION
TYSON FOODS, INC. TSN 902494103 2/6/2009 CRATES. Shr Against For
17
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 The RBB Fund, Inc.
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By (Signature and Title)* /s/ Salvatore Faia
----------------------------------------------------
Salvatore Faia, President
(Principal Executive Officer)
Date August 27, 2009
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* Print the name and title of each signing officer under his or her signature.