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 811-21295
JPMorgan Trust I
(Exact name of registrant as specified in charter)
270 Park Avenue, New York, NY 10017
(Address of principal executive offices) (Zip code)
JPMorgan Funds Management, Inc., 270 Park Avenue, New York, NY 10017
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-480-4111
Date of fiscal year end:
JUNE 30: JPMorgan Access Growth Fund, JPMorgan Access Balanced Fund, JPMorgan
Diversified Fund, and JPMorgan U.S. Large Cap Value Plus Fund
Date of reporting period: July 1, 2009 through June 30, 2010,
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21295
Reporting Period: 07/01/2009 - 06/30/2010
JPMorgan Trust I
======================== JPMORGAN ACCESS BALANCED FUND =========================
3M COMPANY
Ticker: MMM Security ID: 55879Y101
Meeting Date: MAY 11, 2010 Meeting Type: ANNUAL
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For Against Management
04 S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
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ADECCO SA, CHESEREX
Ticker: Security ID: CH0012138605
Meeting Date: MAY 11, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-692408, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1.1 Approve the Annual Report 2009 For For Management
consisting of the Business Report, the
Financial Statements of Adecco S.A. and
the Consolidated Financial Statements
for the business year 2009
1.2 Ratify the Remuneration Report for the For For Management
business year 2009 including the
principles of the compensation model
for 2010 in a non-binding advisory vote
2 Declare a dividend of CHF 0.75 per For For Management
registered share with a par value of
CHF 1.00 out of the retained earnings
and to carry forward the balance to the
next business year; the treasury shares
held by the Company will not receive a
dividend
3 Grant discharge to the Members of the For For Management
Board of Directors
4.1 Re-elect Mr. Jakob Baer as a Member of For For Management
the Board of Directors for a new tenure
of one year ending at the next AGM
4.2 Re-elect Mr. Rolf Dorig as a Member of For For Management
the Board of Directors for a new tenure
of one year ending at the next AGM
4.3 Re-elect Mr. Andreas Jacobs as a Member For For Management
of the Board of Directors for a new
tenure of one year ending at the next
AGM
4.4 Re-elect Mr. Francis Mer as a Member of For For Management
the Board of Directors for a new tenure
of one year ending at the next AGM
4.5 Re-elect Mr. Thomas O'Neill as a Member For For Management
of the Board of Directors for a new
tenure of one year ending at the next
AGM
4.6 Re-elect Mr. David Prince as a Member For For Management
of the Board of Directors for a new
tenure of one year ending at the next
AGM
4.7 Re-elect Ms. Wanda Rapaczynski as a For For Management
Member of the Board of Directors for a
new tenure of one year ending at the
next AGM
4.8 Re-elect Ms. Judith A. Sprieser as a For For Management
Member of the Board of Directors for a
new tenure of one year ending at the
next AGM
4.9 Election of Mr. Alexander Gut as a For For Management
Member of the Board of Directors for a
new tenure of one year ending at the
next AGM
5 Re-elect Ernst & Young Ltd, Zurich, as For For Management
the Auditors for the business year 2010
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ADIDAS AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 06, 2010 Meeting Type: Annual General Meeting
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
PLEASE NOTE THAT THE TRUE RECORD DATE None Management
FOR THIS MEETING IS 15 APR 2010,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK
YOU
1. Presentation of the financial None Management
statements and annual report for the
2009 FY wit-h the report of the
Supervisory Board, the group financial
statements, the gro-up annual report,
and the reports pursuant to Sections
289[4] and 315[4] of th-e German
Commercia
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
284,555,044.87 as follows: payment of a
dividend of EUR 0.35 per no-par share
EUR 211,329,379.77 shall be carried
forward Ex-dividend and payable date:
07 MAY 2010
3. Ratification of the acts of the Board For For Management
of Managing Directors
4. Ratification of the acts of the For For Management
Supervisory Board
5. Approval of the remuneration system for For For Management
the Board of Managing Directors
6. Amendments to the Articles of For For Management
Association Section 19[2], in respect
of the notice of shareholders meeting
being published in the electronic
Federal Gazette at least 30 days prior
to the last date of registration for
the meeting, the publishing date of the
7. Resolution on t he revocation of the For For Management
existing authorized capital, the
creation of new authorized capital, and
the corresponding amendment to the
Articles of Association, the existing
authorized capital 2006 of up to EUR
20,000,000 shall be revoked, the Bo
8. Resolution on the revocation of the For For Management
contingent capital 1999/I and the
corresponding amendment to the Articles
of Association
9. Resolution on the revocation of the For For Management
contingent capital 2003/II and the
corresponding amendment to the Articles
of Association
10. Resolution on the authorization to For For Management
issue convertible and/or warrant bonds,
the creation of contingent capital, and
the corresponding amendment to the
Articles of association, the
authorization given by the shareholders
meeting of 11 MAY 2006, to issue bon
11. Renewal of the authorization to acquire For For Management
own shares, the Company shall be
authorized to acquire own shares of up
to 10% of its share capital, at a price
neither more than 10% above, nor more
than 20% below, the market price of the
shares, on or before 05 M
12. Authorization to acquire own shares by For For Management
using derivatives in connection with
item 11, the Company shall also be
authorized to acquire own shares by
using derivatives at a price neither
more than 10% above, nor more than 20%
below, the market price of the s
13. Resolution on the conversion of the For For Management
bearer shares of the Company into
registered shares and the corresponding
amendments to the Articles of
association and resolutions of
shareholders meetings
14. Appointment of auditors a] Audit of the For For Management
financial statements for the 2010 FY:
KPMG AG, Frankfurt b] Review of the
interim financial statements for the
first half of the 2010 FY: KPMG AG,
Frankfurt
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ADVANTEST CORPORATION
Ticker: Security ID: JP3122400009
Meeting Date: JUN 24, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: Security ID: DE0008404005
Meeting Date: MAY 05, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
The registration for the General None Management
Meeting of Shareholders does not result
in th-e shares being blocked. Please
contact the relationship manager of
your deposi-tary bank to clarify
variant procedures in the German
market.
1. Presentation of the approved Annual None Management
Financial Statements and the approved
Cons-olidated Financial Statements as
at December 31, 2009, and of the
Management R-eports for Allianz SE and
for the Group, the Explanatory Reports
on the inform-ation pursuant to
2. Appropriation of net earnings For For Management
3. Approval of the actions of the members For For Management
of the Management Board
4. Approval of the actions of the members For For Management
of the Supervisory Board
5. By-election to the Supervisory Board For For Management
6. Approval of the remuneration system for For For Management
the Management Board members of Allianz
SE
7. Creation of an Authorized Capital For For Management
2010/I, cancellation of the Authorized
Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital For For Management
2010/II for the issuance of shares to
employees, cancellation of the
Authorized Capital 2006/II and
corresponding amendment to the Statutes
9. Approval of a new authorization to For For Management
issue bonds carrying conversion and/or
option rights as well as convertible
participation rights, creation of a
Conditional Capital 2010, cancellation
of the current authorization to issue
bonds carrying conversion and/o
10. Authorization to acquire treasury For For Management
shares for trading purposes
11. Authorization to acquire and utilize For For Management
treasury shares for other purposes
12. Authorization to use derivatives in For For Management
connection with the acquisition of
treasury shares pursuant to Paragraph
71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
13. Approval of control and profit transfer For For Management
agreement between Allianz SE and
Allianz Common Applications and
Services GmbH
14. Approval of control and profit transfer For For Management
agreement between Allianz SE and
AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# 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. Notebaert For For Management
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
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ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For For Management
1.2 Elect John L. Bunce Jr. as Director For For Management
1.3 Elect Sean D. Carney as Director For For Management
1.4 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.6 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.8 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.9 Elect Stephen Fogarty as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.13 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.14 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.15 Elect David W. Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.21 Elect Adam Matteson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.23 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.24 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.28 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
1.30 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.31 Elect Julian Stroud as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.33 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: US0527691069
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL BASS For For Management
1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL For For Management
1H ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS AUTODESK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE For For Management
INCENTIVE PLAN AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, For For Management
INC., 2008 EMPLOYEE STOCK PLAN, AS
AMENDED.
--------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: Security ID: DE0005190003
Meeting Date: MAY 18, 2010 Meeting Type: Annual General Meeting
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
PLEASE NOTE THAT THE TRUE RECORD DATE None Management
FOR THIS MEETING IS 27 APR 2010,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK
YOU
1. Presentation of the financial None Management
statements and annual report for the
2009 FY wit-h the report of the
Supervisory Board, the group financial
statements and annu-al report, and the
report pursuant to Sections 289[4] and
315[4] of the German-Commercial Code
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
197,185,418.64 as follows: payment of a
dividend of EUR 0.30 per ordinary share
Payment of a dividend of EUR 0.32 per
preference share Ex-dividend and
payable date: 19 MAY 2010
3. Ratification of the acts of the Board For For Management
of Managing Directors
4. Ratification of the acts of the For For Management
Supervisory Board
5. Appointment of Auditors for the 2010 Against Against Management
FY: KPMG AG, Berlin
6. Election of Henning Kagermann to the Against Against Management
Supervisory Board
7. Amendments to the Articles of For For Management
Association in connection with the
Shareholder Rights Directive
Implementation Law [ARUG] Section 17
shall be amended to reflect the
permissibility of absentee voting and
the facilitation of proxy voting
8. Approval of the compensation system for For For Management
the Board of Managing Directors, to be
explained in detail at the shareholders
meeting
9. Resolution on the update of the profit For For Management
transfer agreements with the Companys
subsidiaries Bavaria Wirtschaftsagentur
GmbH, BMW Anlagen Verwaltungs GmbH, BMW
Bank GmbH, BMW Fahrzeugtechnik GmbH,
BMW Forschung und Technik GmbH, BMW
INTEC Be teiligungs GmbH,
--------------------------------------------------------------------------------
BML,INC.
Ticker: Security ID: JP3799700004
Meeting Date: JUN 25, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3 Appoint a Supplementary Auditor Against Against Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: US1011371077
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management
1B ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1D ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1E ELECTION OF DIRECTOR: J. RAYMOND For For Management
ELLIOTT
1F ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1G ELECTION OF DIRECTOR: RAY J. GROVES Against Abstain Management
1H ELECTION OF DIRECTOR: ERNEST MARIO Against Abstain Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1K ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For For Management
2 Elect Director ReBecca Koenig Roloff For For Management
3 Elect Director Michael W. Wickham For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: CA13321L1085
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 YOU DECLARE THAT THE SHARES REPRESENTED Against For Management
BY THIS VOTING INSTRUCTION FORM ARE
HELD, BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED ON THE
FORM. IF THE SHARES ARE HELD IN THE
NAMES OF TWO OR MORE PEOPLE, Y
1.1 Director: JOHN H. CLAPPISON For For Management
1.2 Director: JOE F. COLVIN For For Management
1.3 Director: JAMES R. CURTISS For For Management
1.4 Director: DONALD H.F. DERANGER For For Management
1.5 Director: JAMES K. GOWANS For For Management
1.6 Director: GERALD W. GRANDEY For For Management
1.7 Director: NANCY E. HOPKINS For For Management
1.8 Director: OYVIND HUSHOVD For For Management
1.9 Director: J.W. GEORGE IVANY For For Management
1.1 Director: A. ANNE MCLELLAN For For Management
1.11 Director: A. NEIL MCMILLAN For For Management
1.12 Director: VICTOR J. ZALESCHUK For For Management
03 APPOINT KPMG LLP AS AUDITORS For For Management
04 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management
TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE
201
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: CA1363751027
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director: MICHAEL R. ARMELLINO For For Management
1.2 Director: A. CHARLES BAILLIE For For Management
1.3 Director:HUGH J. BOLTON For For Management
1.4 Director: AMB. GORDON D. GIFFIN For For Management
1.5 Director: EDITH E. HOLIDAY For For Management
1.6 Director: V.M. KEMPSTON DARKES For For Management
1.7 Director: HON. DENIS LOSIER For For Management
1.8 Director: HON. EDWARD C. LUMLEY For For Management
1.9 Director: DAVID G.A. MCLEAN For For Management
1.10 Director: CLAUDE MONGEAU For For Management
1.11 Director: ROBERT PACE For For Management
02 APPOINTMENT OF KPMG LLP AS AUDITORS. For For Management
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: FR0000120172
Meeting Date: MAY 04, 2010 Meeting Type: MIX
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
- PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2010/0329/201003291000913.pdf
O.1 Approve the financial statements For For Management
O.2 Approve the consolidated financial For For Management
statements
O.3 Approve pursuant to Article L.225-42-1 Against Against Management
of the Commercial Code
O.4 Approve pursuant to Article L.225-42-1 For For Management
of the Commercial Code
O.5 Approve the allocation of income and For For Management
setting of the dividend
O.6 Approve to renew Mrs. Anne-Claire For For Management
Taittinger's term as a Board Member
O.7 Approve to renew Mr. Sebastien Bazin's For For Management
term as a Board Member
O.8 Approve to renew Mr. Thierry Breton's For For Management
term as a Board Member
O.9 Approve to renew Mr. Charles For For Management
Edelstenne's term as a Board Member
O.10 Authorize the Board of Directors to For For Management
operate on the Company's shares
E.11 Authorize the Board of Directors to For For Management
reduce the share capital
E.12 Authorize the Board of Directors to Against Against Management
grant options to purchase shares of the
Company in favor of the Employees or
Officers of the Company or its
Subsidiaries
E.13 Authorize the Board of Directors to Against Against Management
carry out free allocations of shares
with or without performance conditions,
in favor of the Employees or Corporate
Officers of the Company or its
Subsidiaries
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: US1567821046
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED For For Management
CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick For For Management
1.3 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: APR 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: Security ID: FR0000120164
Meeting Date: MAY 05, 2010 Meeting Type: MIX
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE "FOR"
A-ND "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card di-rectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and directions.
The followi-ng applies to Non-Re
PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/p
df/2010/-0414/201004141001201.pdf
PLEASE NOTE THAT THIS IS AN AMENDMENT None Management
TO MEETING ID 680110 DUE TO ADDITION
OF-RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Receive the reports of the Board of For For Management
Directors and Statutory Auditors and
approve the financial statements for
the FY 2009
O.2 Approve the allocation of income For For Management
O.3 Approve the consolidated financial For For Management
statements for the FY 2009
O.4 Approve the renewal of Mr. Remi For For Management
Dorval's term as Board Member
0.5 Appointment of Mr. Denis Ranque as a For For Management
Board Member
O.6 Appointment of Mrs. Kathleen Sendall as For For Management
Board Member
O.7 Approve the setting of attendance For For Management
allowances allocated to the Board of
Directors for the FY 2010
O.8 Authorize the Board of Directors to For For Management
purchase shares of the Company
O.9 Approve the special report of the For For Management
Statutory Auditors on the Agreements
pursuant to Article L.225-38 of the
Commercial Code, acknowledge the terms
in this report and these agreements
E.10 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or any other securities giving
access to the capital with preferential
subscription rights
E.11 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or any other securities giving
access to the capital with cancellation
of preferential subscription rights as
part of a public offer
E.12 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or any other securities giving
access to the capital with cancellation
of preferential subscription rights to
be exclusively carried through by way
of private investments
E.13 Authorize the Board of Directors to set Against Against Management
the issue price in the event of
cancellation of preferential
subscription rights in accordance with
the 11 and 12 resolutions, within the
annual limit of 10% of the capital
E.14 Authorize the Board of Directors to For For Management
increase the number of issued
securities according to the 10, 11 and
12 resolutions
E.15 Authorize the Board of Directors to For For Management
increase the capital by incorporation
of reserves, profits or premiums
E.16 Authorize the Board of Directors to For For Management
increase the share capital within the
limit of 10% as remuneration for the
contributions in kind
E.17 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or securities giving access to
the capital of the Company in favor of
members of a Company Saving Plan
E.18 Authorize the Board of Directors to Against Against Management
grant options to subscribe or purchase
shares
E.19 Authorize the Board of Directors for Against Against Management
the purpose of free allocation of
shares under performance conditions in
favor of employees or corporate
officers of the Company or its group
E.20 Authorize the Board of Directors for For For Management
the purpose of free allocation of
shares in favors of all employees of
the Company and its group
E.21 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of shares purchased as
part of the authorization allowing the
Company to repurchase its own shares
E.22 Grant authority to issue securities For For Management
entitling to the allotment of debt
securities
E.23 Grant full powers to a bearer of a copy For For Management
or an extract of this minute to
accomplish all necessary legal
formalities of filing and publication
A PLEASE NOTE THAT THIS IS A SHAREHOLDER For Against Shareholder
PROPOSAL: concerning the duration of
validity of the resolutions relating to
the terms of allocation of free shares
and stock options in favor of staff and
corporate officers
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: US2282271046
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
DANONE, PARIS
Ticker: Security ID: FR0000120644
Meeting Date: APR 22, 2010 Meeting Type: MIX
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
- PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL
URL-LINK-https://balo.journal-officiel.
gouv.fr/pdf/2010/0301/201003011000503.p
df
O.1 Approve the Company's financial For For Management
statements for the FYE on 31 DEC 2009
O.2 Approve the consolidated financial For For Management
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for For For Management
the FYE on 31 DEC 2009 and setting of
the dividend at EUR 1.20 per share
O.4 Approve the renewal of Mr. Franck Against Against Management
RIBOUD's term as a Board member
O.5 Approve the renewal of Mr. Emmanuel For For Management
FABER's term as a Board member
O.6 Approve the renewal of the Company For For Management
PricewaterhouseCoopers Audit as a
permanent Statutory Auditor
O.7 Appointment of the Cabinet Ernst & For For Management
Young et Autres as a permanent
Statutory
O.8 Appointment of Mr. Yves NICOLAS as a For For Management
substitute Statutory Auditor
O.9 Appointment of the Company Auditex as a For For Management
substitute Statutory Auditor
O.10 Approve the agreements under the For For Management
Statutory Auditors' special report
O.11 Approve the agreements and Undertakings For For Management
pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code
relating to Mr. Franck RIBOUD
O.12 Approve the agreements and Undertakings For For Management
pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code
relating to Mr. Emmanuel FABER
O.13 Approve the agreements and Undertakings For For Management
pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code
relating to Mr. Bernard HOURS
O.14 Authorize the Board of Directors to For For Management
purchase, hold or transfer Company's
shares
E.15 Authorize the Board of Directors to For For Management
carry out allocations of Company's
existing shares or to be issued
E.16 Amend Article 26 II of the Statutes For For Management
relating to the limitation of the
voting rights
E.17 Grant powers for the formalities For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 07, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For Abstain Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth Roberts For For Management
1.2 Elect Director Wieland F. Wettstein For For Management
1.3 Elect Director Michael L. Beatty For For Management
1.4 Elect Director Michael B. Decker For For Management
1.5 Elect Director Ronald G. Greene For For Management
1.6 Elect Director David I. Heather For For Management
1.7 Elect Director Gregory L. McMichael For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: ANNUAL
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Corporate Governance For Against Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE
Ticker: Security ID: DE0005810055
Meeting Date: MAY 27, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
PLEASE NOTE THAT THESE SHARES MAY BE None Management
BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE
MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO-OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS.
1. Presentation of the financial None Management
statements and annual report for the
2009 FY wit-h the report of the
Supervisory Board, the group financial
statements and annu-al report, the
re-port pursuant to Sections 289[4] and
315[4] of the German Co-mmercial Code,
and
2. Resolution on the appropriation of the For For Management
distributable profit of EUR 400,000,000
as follows; Payment of a dividend of
EUR 2.10 per share EUR 9,519,655.90
shall be allocated to the other revenue
reserves ex-dividend and payable date
28 MAY 2010
3. Ratification of the acts of the Board For For Management
of Managing Directors
4. Ratification of the acts of the For For Management
Supervisory Board
5. Approval o f the new compensation Against Against Management
system for t he Board of MDs, to be
found on the Company's web site
6. Resolution on the revision of the For For Management
authorized capital II, and the
corresponding amendments to the
articles of association The existing
authorized capita l II shall be
revoked, the Board of Managing
Directors shall be authorized, with the
consent of the Sup
7. Resolution on the creation of For For Management
authorized capital III, and the
corresponding amendments to the
Articles of Association the Board of
Managing Directors shall be authorized,
with the consent of the Supervisory
Board, to increase the share capital by
up to EU
8. Authorization to acquire own shares the For For Management
Board of Managing Directors shall be
authorized to acquire shares of the
Company of up to 10% of its share
capital, at prices neither more than
10% above, nor more than 20% below, the
market price, on or before 31 O
9. Approval of the control agreement with For For Management
the Company's wholly owned subsidiary
Clear stream Banking AG, effective for
an indeterminate period of time
10. Amendments to the Articles of For For Management
Association in connection with the
Shareholder Right Directive
Implementation Law [ARUG] a] Section
16[4] shall be appended in respect of
the Board of Managing Directors being
authorized to allow shareholders to
participate i
11. Appointment of the Auditors for the For For Management
2010 FY; KPMG AG, Berlin entitled to
vote are those shareholders who are
entered in the share register and who
register with the Company on or before
20 MAY 2010
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: US2533931026
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVE THE DICK'S SPORTING GOODS For For Management
AMENDED AND RESTATED 2002 STOCK AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F302
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director John S. Hendricks For For Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORPORATION
Ticker: ECLP Security ID: US2788561098
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DAN L. CRIPPEN For For Management
1.2 EDWARD A. KANGAS For For Management
1.3 CRAIG MACNAB For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP BY THE BOARD
OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 27, 2010 Meeting Type: Ordinary General Meeting
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, if any, of the individual For For Management
financial statements (balance sheet,
profit and loss account, statement of
changes in equity, cash flow statement
and notes) of Gamesa Corporacion
Tecnologica, SA, as well as
consolidated annual accounts with its
subsidi
2 Approve, where appropriate, the For For Management
individual management report of Gamesa
Corporacion Tecnologica, SA, and the
consolidated annual report with its
subsidiaries, for the FYE 31 DEC 2009
3 Approve the management and actions of For For Management
the Board of Directors during the YE 31
DEC 2009
4 Re-elect the Auditor of the Company and For For Management
its Consolidated Group for the year
2010
5 Approve the proposed application of the For For Management
result for the YE 31 DEC 2009
6 Approve the free allocation of shares For For Management
issued to shareholders of the Company,
increased social capital released by a
relevant market value maximum of EUR 29
million; it will offer shareholders the
acquisition of their rights of free
allocation at a guarant
7 Ratify the appointment of Mr. Luis Lada For For Management
Diaz as Director, appointed by
cooptation after the conclusion of the
last AGM, with the qualification of
Independent Outside Directors
8 Ratify the appointment of Ms. Against Against Management
Forero-Waldner Benita, to fill a
vacancy after the conclusion of the
last AGM, with the qualification of
other External Directors
9 Authorize the Board of Directors, as For For Management
provided in Article 153.1 b) of the
Corporations Act so that, within the
maximum period of 5 years, and if they
see fit, may increase the capital up
half of the current social capital in
one or several times, and at th
10 Authorize the Board of Directors, with For For Management
express powers of substitution, for the
acquisition of own shares directly or
through subsidiaries, under the terms
stipulated in current legislation, for
which purpose, the amount unused, the
authority granted to th
11 Authorize the Board of Directors, for a For For Management
period of 5 years, to issue: a) bonds
or debentures and other debt securities
of a similar nature (other than
promissory notes), so as preference
shares, with the maximum limit of 700
million, and b) pay, with the u
12 Authorize the Board of Directors, for a For For Management
period of 5 years, to issue
exchangeable bonds or debentures and/or
convertible securities of the Company,
and warrants for newly issued shares or
shares in circulation of the Company,
with the maximum limit of EUR
13 Approve the transfer of registered For For Management
office of the Company and amend Article
1 of the Bylaws
14 Amend Articles 12.2 and 17 of the Laws For For Management
15 Approve the delegation of powers to For For Management
formalize and execute all resolutions
adopted by the general meeting for a
public instrument and interpretation,
correction, supplementing or
development to achieve the
registrations are made
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 28 MAY 2010.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: US36866T1034
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL W. HULL For For Management
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER For For Management
1C ELECTION OF DIRECTOR: LUCY SHAPIRO, For For Management
PH.D.
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF GEN-PROBE INCORPORATED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE BOARD OF DIRECTORS' For For Management
ELECTION OF BRIAN A. MCNAMEE TO THE
BOARD OF DIRECTORS OF GEN-PROBE
INCORPORATED.
--------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: US3729171047
Meeting Date: JUN 16, 2010 Meeting Type: Contested-Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 A PROPOSAL TO AMEND THE 2004 EQUITY Against Against Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,750,000
SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
05 A PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF ORGANIZATION TO REDUCE THE
PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2010.
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: US38259P5089
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ERIC SCHMIDT For For Management
1.2 SERGEY BRIN For For Management
1.3 LARRY PAGE For For Management
1.4 L. JOHN DOERR For For Management
1.5 JOHN L. HENNESSY For For Management
1.6 ANN MATHER For For Management
1.7 PAUL S. OTELLINI For For Management
1.8 K. RAM SHRIRAM For For Management
1.9 SHIRLEY M. TILGHMAN For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS GOOGLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO Against Against Management
GOOGLE'S 2004 STOCK PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE For Against Shareholder
ADVERTISING, PRIVACY, AND SENSITIVE
INFORMATION, IF PROPERLY PRESENTED AT
THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE For Against Shareholder
ADOPTION OF HUMAN RIGHTS PRINCIPLES
WITH RESPECT TO BUSINESS IN CHINA, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.o. Garrett For For Management
1.7 Elect Director Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: US4223471040
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 R. GERDIN Against Withheld Management
1.2 M. GERDIN Against Withheld Management
1.3 R. JACOBSON For For Management
1.4 B. ALLEN For For Management
1.5 L. CROUSE Against Withheld Management
1.6 J. PRATT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
--------------------------------------------------------------------------------
HEINEKEN N V
Ticker: Security ID: NL0000009165
Meeting Date: APR 22, 2010 Meeting Type: Annual General Meeting
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE THAT BLOCKING CONDITIONS None Management
FOR VOTING AT THIS GENERAL MEETING
ARE-RELAXED AS THERE IS A REGISTRATION
DEADLINE / RECORD DATE ASSOCIATED
WITH-THIS MEETING. THANK YOU.
- Opening None Management
1.a Receive the report for the FY 2009 None Management
1.b Adopt the financial statements for the For For Management
FY 2009
1.c Approve the appropriation of the For For Management
balance of the income statement in
accordance with Article 12 paragraph 7
of the Company's Articles of
Association
1.d Grand discharge to the Members of the For For Management
Executive Board
1.e Grand discharge to the Members of the For For Management
Supervisory Board
2 Approve the acquisition of 100% of the For For Management
beer operations of Fomento Economico
Mexicano, S.A.B. de C.V (FEMSA) via an
all share transaction
3.a Authorize the Managing Board, subject For For Management
to the approval of the Supervisory
Board, to cause the Company to acquire
its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
Company is permitted to acquire pursua
3.b Approve to designate the Managing For For Management
Board, subject to the approval of the
Supervisory Board, for a period of 18
months as the body which is authorised,
to resolve to issue shares to FEMSA
[and its affiliates] up to a number of
shares not exceeding 86,029,01
3.c Approve to designate the Managing For For Management
Board, subject to the approval of the
Supervisory Board, for a period of 18
months as the body which is authorised
to resolve to issue shares up to a
number of shares not exceeding 10% of
the number of issued shares in th
3.d Authorize the Executive Board to For For Management
restrict or exclude shareholders
pre-emptive rights
4 Corporate governance, comply or explain None Management
report
5.a Approve the adjustments to the Against Against Management
Remuneration Policy for the Executive
Board
5.b Approve the related amendment to the Against Against Management
Long Term Incentive Plan for the
Executive Board
6.a Appointment of Mr. J.A. Fernandez For For Management
Carbajal as a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga For For Management
Sanjines as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a For For Management
Member of the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member For For Management
of the Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van For For Management
Vlissingen as a Member of the
Supervisory Board
- Closing None Management
PLEASE NOTE THAT THIS IS A REVISION DUE None Management
TO CHANGE IN TEXT OF RESOLUTIONS
3.A,-3.B AND 3.C. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF
Ticker: Security ID: DE0006048432
Meeting Date: APR 19, 2010 Meeting Type: Special General Meeting
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
PLEASE NOTE THAT THE TRUE RECORD DATE None Management
FOR THIS MEETING IS 29 MAR 2010,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK
YOU
PLEASE KINDLY NOTE THIS IS A SPECIAL None Management
MEETING FOR HOLDERS OF PREFERENCE
SHARES-ONLY. THANK YOU
1. Announcement of the resolution of the None Management
AGM of 19 APR 2010 to cancel the
existin-g authorized capital amount and
to create authorized capital amount
[authorize-d capital 2010] for cash
contributions with the options of
excluding pre-empti-ve rights, with co
2. Special resolution of the preferred For For Management
shareholders pertaining to the
resolution of the AGM of 19 ARP 2010 to
cancel the existing authorized capital
amount and to create a new authorized
capital amount [authorized capital
2010] to be issued for cash with the
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: US42809H1077
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director: N.F. BRADY For For Management
1.2 Director: G.P. HILL For For Management
1.3 Director: T.H. KEAN For For Management
1.4 Director: F.A. OLSON For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE SHARES
AVAILABLE FOR AWARD BY 8 MILLION
SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE For Against Shareholder
COMPANY TO PROVIDE A REPORT ON
POLITICAL SPENDING AND POLICIES.
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the annual accounts and reports For For Management
of the Director's and of the Auditor
for the YE 31 DEC 2009
2. Approve the Director's remuneration For For Management
report for the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director For For Management
3.b Re-elect M. F. Geoghegan as a Director For For Management
3.c Re-elect S. K. Green as a Director For For Management
3.d Re-elect G. Morgan as a Director For For Management
3.e Re-elect N. R. N. Murthy as a Director For For Management
3.f Re-elect S. M. Robertson as a Director For For Management
3.g Re-elect J. L. Thornton as a Director For For Management
3.h Re-elect Sir Brian Williamson as a For For Management
Director
4. Re-appoint KPMG Audit PLC as the For For Management
Auditor at remuneration to be
determined by the Group Audit Committee
5. Authorize the Directors, pursuant to For For Management
and for the purposes of Section 551 of
the Companies Act 2006 [the Act]
Company to allot shares in the Company
and to grant rights to subscribe for,
or to convert any security into, shares
in the Company up to an aggre
S.6 Authorize the Directors, subject to the For For Management
passing of Resolution 5 as specified,
pursuant to Section 570 of the
Companies Act 2006 [the Act] to allot
equity securities [within the meaning
of Section 560 of the Act] [disapplying
the statutory pre-exemption ri
S.7 Amend the Articles of Association of For For Management
the Company as specified: (a) by
deleting Article 55.2 in its entirely
and renumbering the remainder of
Article 55 accordingly; (b) by
inserting into Article 55.2 [as
renumbered pursuant to this Resolution]
the words i
8 Approve the amendment to the trust deed For For Management
and rules of the HSBC Holding UK Share
Incentive Plan [UK SIP] [as specified]
to extend the termination date of the
UK SIP from 29 MAY 2010 to 28 MAY 2020
and authorize the Directors to do
whatever may be necessary
S.9 Approve, that the Company General For For Management
Meetings [other than AGMs] being called
on a minimum of 14 clear days' notice
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clarke H. Bailey For For Management
2 Elect Director Constantin R. Boden For For Management
3 Elect Director Robert T. Brennan For For Management
4 Elect Director Kent P. Dauten For For Management
5 Elect Director Per-Kristian Halvorsen For For Management
6 Elect Director Michael W. Lamach For For Management
7 Elect Director Arthur D. Little For For Management
8 Elect Director C. Richard Reese For For Management
9 Elect Director Vincent J. Ryan For For Management
10 Elect Director Laurie A. Tucker For For Management
11 Elect Director Alfred J. Verrecchia For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# 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. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: US5002551043
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: NINA G. VACA For For Management
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 For For Management
LONG TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT For Against Shareholder
CHAIRMAN OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: CH0013841017
Meeting Date: MAR 31, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the consolidated financial For For Management
statements 2009 of the Lonza Group,
report of the Auditors
2 Approve the annual report and annual For For Management
accounts 2009; the Lonza Group Ag,
report of the Auditors
3 Approve the compensation report For For Management
4 Approve the appropriation of the For For Management
balance sheet profit
5 Grant discharge to the Board of For For Management
Directors
6.1 Amend Article 5 of the Articles of For For Management
Association
6.2 Amend Article 21 of the Articles of For For Management
Association
6.3 Amend Article 27-31 of the Articles of For For Management
Association
7.1 Re-elect Mrs. Dame Julia Higgins to the For For Management
Board of Directors for a one-year term
7.2 Re-elect Mr. Patrick Aebischer to the For For Management
Board of Directors for a one-year term
7.3 Re-elect Mr. Gerhard Mayr to the Board For For Management
of Directors for a one-year term
7.4 Re-elect Mr. Rolf Soiron to the Board For For Management
of Directors for a one-year term
7.5 Re-elect Mr. Richard Sykes to the Board For For Management
of Directors for a one-year term
7.6 Re-elect Mr. Peter Wilden to the Board For For Management
of Directors for a one-year term
8. Election of KPMG AG, Zurich as the For For Management
Auditors
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-667722, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: US5486611073
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO LOWE'S For For Management
BYLAWS DECREASING THE PERCENTAGE OF
SHARES REQUIRED TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING REPORT For Against Shareholder
ON POLITICAL SPENDING.
05 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder
SEPARATING THE ROLES OF CHAIRMAN AND
CEO.
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George G. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Campbell For For Management
1.2 Elect Director Gerardo I. Lopez For For Management
1.3 Elect Director Lee Roy Mitchell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESTLE S A
Ticker: Security ID: CH0038863350
Meeting Date: APR 15, 2010 Meeting Type: Annual General Meeting
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-603908 INCLUDING THE AGENDA. TO
VOTE IN THE UPCOMING MEETING, YOUR NAME
MUST B-E NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRA-TION DEADLINE. PLEA
1.1 Approve the Annual Report, the For For Management
financial statements of Nestle S.A. and
the consolidated financial statements
of the Nestle Group for 2009
1.2 Approve the acceptance of the For For Management
compensation report 2009
2. Approve to release the Members of the For For Management
Board of Directors and of the
Management
3. Approve the appropriation of profits For For Management
resulting from the balance sheet of
Nestle S.A Retained earnings as
specified provided that the proposal of
the Board of Directors is approved, the
gross dividend will amount to CHF 1.60
per share, representing a net a
4.1.1 Re-elections of Mr. Peter Against Against Management
Brabeck-Letmathe to the Board of
Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to For For Management
the Board of Directors for a term of 3
years
4.1.3 Re-elections of Mr.Andre Kudelski to Against Against Management
the Board of Directors for a term of 3
years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to Against Against Management
the Board of Directors for a term of 2
years
4.2.1 Elections of Mrs. Titia de Lange to the For For Management
Board of Directors for a term of 3
years
4.2.2 Elections of Mr. Jean-Pierre Roth to For For Management
the Board of Directors for a term of 3
years
4.3 Re-election of KPMG S.A., Geneva branch For For Management
for a term of 1year
5. Approve the cancellation of 185,000.000 For For Management
shares repurchased under the share
buy-back programme, and reduction of
share capital by CHF 18,500.000, and
amend the Article 3 of the Articles of
Association as specified
6. Amend the New Article 4 of the Articles For For Management
of Association as specified
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 15, 2010 Meeting Type: ANNUAL
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
1B Miscellaneous Compensation Plans For For Management
02 Miscellaneous Corporate Actions For For Management
03 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
4A1 Election of Directors (Majority Voting) For For Management
4A2 Election of Directors (Majority Voting) For For Management
4A3 Election of Directors (Majority Voting) For For Management
4A4 Election of Directors (Majority Voting) For For Management
4B1 Election of Directors (Majority Voting) For For Management
4B2 Election of Directors (Majority Voting) For For Management
4C Ratify Appointment of Independent For For Management
Auditors
05 Amend Articles/Charter to Reflect For For Management
Changes in Capital
06 Amend Articles/Charter to Reflect For For Management
Changes in Capital
07 Miscellaneous Corporate Governance For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXANS, PARIS
Ticker: Security ID: FR0000044448
Meeting Date: MAY 25, 2010 Meeting Type: MIX
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
O.1 Approve the financial statements for For For Management
the FYE on 31 DEC 2009- Management
report- discharge of duties to the
Board members
O.2 Approve the consolidated financial For For Management
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income and For For Management
setting of the dividend
O.4 Approve the agreements pursuant to For For Management
Article L.225-38 of the Commercial Code
O.5 Approve the renewal of Mr. Gerard For For Management
Hausers term as Board member
O.6 Approve the renewal of Mr. Francois For For Management
Polge De Combret term as Board member
O.7 Appointment of Mrs. Veronique Guillot For For Management
Pelpel as Board member
O.8 Authorize the Board of Directors to For For Management
operate on the Company's shares
E.9 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of treasury shares
E.10 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on capital increase by issuing
common shares with preferential
subscription rights
E.11 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
issuing without preferential
subscription rights securities
representing debts giving access to the
capital of the Company by way of public
E.12 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
issuing without preferential
subscription rights securities
representing debts giving access to the
capital of the Company by private
invest
E.13 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on issuing shares or various
securities giving access to the capital
in the event of public exchange offer
initiated by the Company on its own
securities or securities o
E.14 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on increasing the number of
issuable securities in the event of
capital increase with or without
preferential subscription rights within
the limits set in the 10, 12 and
E.15 Approve the possibility to issue common For For Management
shares or securities giving access to
the capital, within the limit of 5% of
the share capital in consideration for
the contributions in kind on the equity
securities or securities giving access
to the capital
E.16 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
incorporation of premiums, reserves or
profits
E.17 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
issuing shares or securities giving
access to the capital reserved for
members of Saving Plans with
cancellation of preferential
subscriptio
E.18 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
carry out share capital increase in
favor of a category of beneficiaries,
to provide employees of certain foreign
subsidiaries of the Group Employee
Savings with conditions com
E.19 Approve the delegation of authority to Against Against Management
be granted to the Board of Directors to
grant options to subscribe for or
purchase shares within the limit of a
nominal amount of EUR 400,000
O.20 Powers for the formalities For For Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2010/0412/201004121001155.pdf
--------------------------------------------------------------------------------
NOBEL BIOCARE
Ticker: Security ID: CH0037851646
Meeting Date: MAR 25, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-667787, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1. Approve the annual report and the For For Management
consolidated financial statements for
2009
2. Approve the statutory financial For For Management
statements of Nobel Biocare Holding Ltd
for 2009
3. Ratify the remuneration report for 2009 For For Management
in a nonbinding consultative vote
4. Approve the appropriation of available For For Management
earnings/Dividend for 2009 as specified
5. Grant discharge to the Members of the For For Management
Board of Directors for their services
in the business year 2009
6.1 Re-election of Stig Eriksson as a For For Management
Director for a one-year term of office
until the next AGM
6.2 Re-election of Antoine Firmenich as a For For Management
Director for a one-year term of office
until the next AGM
6.3 Re-election of Edgar Fluri as a For For Management
Director for a one-year term of office
until the next AGM
6.4 Re-election of Robert Lilja as a For For Management
Director for a one-year term of office
until the next AGM
6.5 Re-election of Rolf Watter as a For For Management
Director for a one-year term of office
until the next AGM
7.1 Election of Mrs. Daniela For For Management
Bosshardt-Hengartner as a Member of the
Board of Directors for a one-year term
of office until the next AGM
7.2 Election of Raymund Breu as a Member of For For Management
the Board of Directors for a one-year
term of office until the next AGM
7.3 Election of Heino von Prondzynski as a For For Management
Member of the Board of Directors for a
one-year term of office until the next
AGM
7.4 Election of Oern Stuge as a Member of For For Management
the Board of Directors for a one-year
term of office until the next AGM
8. Re-elect KPMG AG, Zurich, as the For For Management
Auditor for the business year 2010
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For For Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: US6556641008
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1C ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1D ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1I ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2 APPROVAL OF THE NORDSTROM, INC. 2010 For For Management
EQUITY INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: US74834L1008
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN C. BALDWIN For For Management
1B ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
1C ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON
Ticker: Security ID: GB00B2B0DG97
Meeting Date: APR 21, 2010 Meeting Type: Annual General Meeting
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the financial statements For For Management
2 Approve the Directors remuneration For For Management
report
3 Declare a final dividend For For Management
4 Re-appoint the Auditors For For Management
5 Approve the Auditors remuneration For For Management
6 Election of Anthony Habgood as a For For Management
Director
7 Election of Ben van der Veer as a For For Management
Director
8 Re-elect Erik Engstrom as a Director For For Management
9 Re-elect Mark Armour as a Director For For Management
10 Re-elect Robert Polet as a Director For For Management
11 Grant authority to allot shares For For Management
S.12 Approve the disapplication of pre For For Management
emption rights
S.13 Grant authority to purchase own shares For For Management
S.14 Approve the notice period for general For For Management
meetings
S.15 Approve the Articles of Association For For Management
16 Approve the Reed Elsevier Growth Plan For For Management
17 Approve the Reed Elsevier Bonus For For Management
Investment Plan 2010
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For For Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: US7865142084
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1F ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1G ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H ELECTION OF DIRECTOR: MICHAEL S. For For Management
SHANNON
1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
SPECIAL STOCKHOLDER MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING For Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REGARDING For Against Shareholder
PRINCIPLES TO STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING For Against Shareholder
LIMITATION ON FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY For Against Shareholder
SLAUGHTER.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANKYO CO.,LTD.
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: US8030542042
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROPRIATION OF THE RETAINED EARNINGS For Management
OF THE FISCAL YEAR 2009
03 APPROVAL OF THE ACTS OF THE EXECUTIVE For Management
BOARD IN THE FISCAL YEAR 2009
04 APPROVAL OF THE ACTS OF THE SUPERVISORY For Management
BOARD IN THE FISCAL YEAR 2009
05 APPROVAL OF THE SYSTEM FOR THE For Management
REMUNERATION OF EXECUTIVE BOARD MEMBERS
06 APPOINTMENT OF THE AUDITORS OF THE For Management
FINANCIAL STATEMENTS AND GROUP
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2010
07 AMENDMENT TO SECTION 4 (1), (6) AND For Management
(10) OF THE ARTICLES OF INCORPORATION
TO REFLECT CHANGES IN THE CAPITAL
STRUCTURE SINCE THE ARTICLES OF
INCORPORATION WERE LAST AMENDED
8A AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 17 (3) OF THE ARTICLES OF
INCORPORATION
8B AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 18 (2) OF THE ARTICLES OF
INCORPORATION
8C AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: SUPPLEMENT TO
SECTION 18 OF THE ARTICLES OF
INCORPORATION TO ALLOW ONLINE
PARTICIPATION
8D AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: SUPPLEMENT TO
SECTION 18 OF THE ARTICLES OF
INCORPORATION TO ALLOW POSTAL VOTING
8E AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 19 (2) OF THE ARTICLES OF
INCORPORATION
8F AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 20 (4) OF THE ARTICLES OF
INCORPORATION
9A RENEWAL OF THE AUTHORIZED CAPITAL For Management
FACILITIES: DELETION OF PARAGRAPHS (5)
AND (7) OF SECTION 4 OF THE CURRENT
VERSION OF THE ARTICLES OF
INCORPORATION (AUTHORIZED CAPITAL I AND
II)
9B RENEWAL OF THE AUTHORIZED CAPITAL For Management
FACILITIES: CANCELLATION OF THE
EXISTING AUTHORIZED CAPITAL IA AND THE
CREATION OF NEW AUTHORIZED CAPITAL I
AND ON THE CORRESPONDING AMENDMENT TO
SECTION 4 OF THE ARTICLES OF
INCORPORATION
9C RENEWAL OF THE AUTHORIZED CAPITAL For Management
FACILITIES: CANCELLATION OF THE
EXISTING AUTHORIZED CAPITAL IIA AND ON
THE CREATION OF NEW AUTHORIZED CAPITAL
II AND ON THE CORRESPONDING AMENDMENT
TO SECTION 4 OF THE ARTICLES OF
INCORPORATION
10 CREATION OF AUTHORIZED CAPITAL III FOR For Management
THE PURPOSE OF GRANTING SHARES TO
EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES AGAINST CONTRIBUTIONS IN
CASH OR IN KIND AND ON THE
CORRESPONDING AMENDMENT TO SECTION 4 OF
THE ARTICLES OF INCORPORATION
11 AUTHORIZATION TO ACQUIRE AND USE For Management
TREASURY SHARES PURSUANT TO SECTION 71
(1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ), WITH
POSSIBLE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND POTENTIAL
RIGHTS TO OFFER SHARES
12 CHANGE IN THE REMUNERATION OF THE For Management
MEMBERS OF THE SUPERVISORY BOARD AND ON
THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West For For Management
1.2 Elect Director William M. Doran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect John Zei as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: New Swiss Federal For For Management
Act on Intermediated Securities
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: US8447411088
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1C ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON For For Management
1F ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010. BOARD
OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSAL 4
04 SHAREHOLDER ACTION BY WRITTEN CONSENT. For Against Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD.
Ticker: Security ID: JP3164630000
Meeting Date: JUN 23, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2010 Meeting Type: ANNUAL
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For Against Management
04 Ratify Appointment of Independent For For Management
Auditors
05 Miscellaneous Shareholder Proposal Against Against Shareholder
06 S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director Charlotte F. Beason, For For Management
M.D.
3 Elect Director William E. Brock For For Management
4 Elect Director David A. Coulter For For Management
5 Elect Director Robert R. Grusky For For Management
6 Elect Director Robert L. Johnson For For Management
7 Elect Director Todd A. Milano For For Management
8 Elect Director G. Thomas Waite, III For For Management
9 Elect Director J. David Wargo For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: Security ID: JP3397200001
Meeting Date: JUN 29, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3. Approve Payment of Bonuses to Corporate For For Management
Officers
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: CA87425E1034
Meeting Date: MAY 05, 2010 Meeting Type: Annual and Special Meeting
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, For For Management
CHARTERED ACCOUNTANTS, AS AUDITOR OF
THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION CONFIRMING AMENDMENTS TO For For Management
BY-LAW NO. 1 OF THE COMPANY. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
Ticker: Security ID: FR0000054900
Meeting Date: APR 15, 2010 Meeting Type: MIX
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
- PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2010/0308/201003081000607.pdf
O.1 Approve the financial statements For For Management
O.2 Approve the consolidated financial For For Management
statements
O.3 Approve the agreements and undertakings Against Against Management
pursuant to Article L.225-38 of the
commercial code
O.4 Approve the allocation and distribution For For Management
of income
O.5 Ratify the co-optation of Mr. Claude Against Against Management
BERDA as a Board member
O.6 Approve the renewal for 2 years of Mr. Against Against Management
Alain POUYAT's term as a Board Member
O.7 Acknowledge the election of the Board For For Management
members as Representatives for the
Employees
O.8 Approve the purchase of Company's For For Management
shares
E.9 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of Company's treasury
shares
E.10 Authorize the Board of Directors to For For Management
increase the share capital, with
cancellation of preferential
subscription rights, by a public offer
E.11 Authorize the Board of Directors to For For Management
increase the number of securities to be
issued in the event of capital increase
without any preferential subscription
rights
E.12 Authorize the Board of Directors to Against Against Management
set, according to the terms decided by
the General Meeting, the issue price
without any preferential subscription
rights, by a public offer or by an
offer pursuant to Article L.411-2 II of
the Financial and Monetary Cod
E.13 Authorize the Board of Directors to For For Management
increase the share capital, without any
preferential subscription rights, in
remuneration for the contributions
comprised of securities in the event of
a public exchange offer
E.14 Authorize the Board of Directors to For For Management
increase the share capital, with
cancellation of preferential
subscription rights, by an offer
addressed solely to persons providing
the investment services of portfolio
management for third parties, qualified
investors
E.15 Grant powers for filing and formalities For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: US5010441013
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1N ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
02 APPROVAL OF AMENDMENT TO AMENDED For For Management
ARTICLES OF INCORPORATION TO REQUIRE
MAJORITY VOTE FOR ELECTION OF
DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
04 APPROVE SHAREHOLDER PROPOSAL, IF For Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND A
REPORT ON CLIMATE CHANGE.
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: ANNUAL
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
2A Declassify Board For For Management
2B Eliminate Supermajority Requirements For For Management
3A Eliminate Supermajority Requirements For For Management
3B Eliminate Supermajority Requirements For For Management
3C Eliminate Supermajority Requirements For For Management
3D Eliminate Supermajority Requirements For For Management
04 Miscellaneous Corporate Governance For For Management
05 Amend Stock Compensation Plan For Against Management
06 Ratify Appointment of Independent For For Management
Auditors
07 Miscellaneous Shareholder Proposal Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: US8835561023
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B ELECTION OF DIRECTOR: TYLER JACKS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: US8873173038
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management
WARNER INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S BY-LAWS TO
PROVIDE THAT HOLDERS OF AT LEAST 15% OF
THE COMBINED VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF
STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder
RETENTION POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against For Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: ANNUAL
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME Against Against Management
WARNER INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S BY-LAWS TO
PROVIDE THAT HOLDERS OF AT LEAST 15% OF
THE COMBINED VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF
STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE For Against Shareholder
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder
RETENTION POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY For Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: Security ID: NL0000009066
Meeting Date: APR 08, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements None Management
2 Presentation on 2009 performance by Mr None Management
M.P. Bakker, Chief Executive Officer
3 Update and discussion on strategy None Management
vision 2015
4 Annual report 2009 None Management
5 Discussion of the Corporate Governance None Management
Chapter in the annual report
2009,-Chapter 11
6 Adopt the 2009 financial statements For For Management
7.a Discussion of the reserves and dividend None Management
guidelines
7.B Approve the determination and For For Management
distribution of dividend in cash or in
shares
8 Approve the release from liability of For For Management
the Members of the Board of Management
9 Approve the release from liability of For For Management
the Members of the Supervisory Board
10 Approve the remuneration policy of the For For Management
Board of Management
11.A Announcement of vacancies in the None Management
Supervisory Board
11.b Opportunity for the general meeting to None Management
make recommendations for the
re-appointment of Members of the
Supervisory Board
11.C Announcement by the Supervisory Board None Management
of the persons nominated for
re-appointment
12 Reappoint Mr. R. King as a Member of For For Management
the Supervisory Board
13 Appointment of Mr. J. Wallage as a For For Management
Member of the Supervisory Board
14 Announcement of vacancies in the None Management
Supervisory Board as per the close of
the-AGM of shareholders in 2011
15 Announcement of the intention of the None Management
Supervisory Board to reappoint Mr.
C.H.-Van Dalen as a Member of the Board
of Management
16 Approve to maintain the large company Against Against Management
regime at the level of TNT N.V
17 Approve the extension of the For For Management
designation of the Board of Management
as authorized body to issue ordinary
shares
18 Approve the extension of the For For Management
designation of the Board of Management
as authorized body to limit or exclude
the pre emptive right upon the issue of
ordinary shares
19 Authorize the Board of Management to For For Management
have the Company acquire its own shares
20 Approve the reduction of the issued For For Management
capital by cancellation of own shares
21 Announcement of the main conclusions of None Management
the Board of Management and the
audit-committee from the 3 yearly
assessment of the functioning of the
external-Auditor
22 Questions None Management
23 Close None Management
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: Security ID: NL0000009066
Meeting Date: APR 08, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE THAT BLOCKING CONDITIONS None Management
FOR VOTING AT THIS GENERAL MEETING
ARE-RELAXED AS THERE IS A REGISTRATION
DEADLINE/RECORD DATE ASSOCIATED WITH
THIS-MEETING. THANK YOU.
--------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED
Ticker: Security ID: JP3571400005
Meeting Date: JUN 18, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
2. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Lloyd W. Newton For For Management
1.3 Elect Director Darren M. Rebelez For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against Against Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: US9113121068
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 F. DUANE ACKERMAN For For Management
1.2 MICHAEL J. BURNS For For Management
1.3 D. SCOTT DAVIS For For Management
1.4 STUART E. EIZENSTAT For For Management
1.5 MICHAEL L. ESKEW For For Management
1.6 WILLIAM R. JOHNSON For For Management
1.7 ANN M. LIVERMORE Against Withheld Management
1.8 RUDY MARKHAM For For Management
1.9 JOHN W. THOMPSON For For Management
1.10 CAROL B. TOME For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE For For Management
VOTING STANDARD FROM THE UPS
CERTIFICATE OF INCORPORATION SO THAT
THE BOARD MAY PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 06, 2010 Meeting Type: ANNUAL
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 F. DUANE ACKERMAN For For Management
2 MICHAEL J. BURNS For For Management
3 D. SCOTT DAVIS For For Management
4 STUART E. EIZENSTAT For For Management
5 MICHAEL L. ESKEW For For Management
6 WILLIAM R. JOHNSON For For Management
7 ANN M. LIVERMORE For For Management
8 RUDY MARKHAM For For Management
9 JOHN W. THOMPSON For For Management
10 CAROL B. TOME For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 06, 2010 Meeting Type: ANNUAL
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 Election of Directors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Allen For For Management
1.2 Elect Director Andrew J. Cole For For Management
1.3 Elect Director Gordon D. McCallum For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 04, 2010 Meeting Type: ANNUAL
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For Against Management
04 Amend Stock Compensation Plan For Against Management
05 S/H Proposal - Create a Against Against Shareholder
Non-Discriminatory Sexual Orientation
Policy
06 S/H Proposal - Executive Compensation Against For Shareholder
07 S/H Proposal - Political/Government Against Against Shareholder
08 S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
09 S/H Proposal - Animal Rights Against Against Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: US94106L1098
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management
CAFFERTY
1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1F ELECTION OF DIRECTOR: STEVEN G. For For Management
ROTHMEIER
1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 PROPOSAL TO AMEND THE COMPANY'S SECOND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE SUPERMAJORITY
STOCKHOLDER VOTING PROVISIONS.
04 PROPOSAL RELATING TO DISCLOSURE OF Against For Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
05 PROPOSAL RELATING TO THE RIGHT OF Against For Shareholder
STOCKHOLDERS TO CALL SPECIAL
STOCKHOLDER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: CH0038838394
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE
YEAR ENDED DECEMBER 31, 2009 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE
YEAR ENDED DECEMBER 31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND For For Management
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIONS DURING THE YEAR ENDED DECEMBER
31, 2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. Against Against Management
DUROC-DANNER
3B ELECTION OF THE DIRECTOR: SAMUEL W. For For Management
BODMAN, III
3C ELECTION OF THE DIRECTOR: DAVID J. Against Against Management
BUTTERS
3D ELECTION OF THE DIRECTOR: NICHOLAS F. For For Management
BRADY
3E ELECTION OF THE DIRECTOR: WILLIAM E. Against Against Management
MACAULAY
3F ELECTION OF THE DIRECTOR: ROBERT B. Against Against Management
MILLARD
3G ELECTION OF THE DIRECTOR: ROBERT K. Against Against Management
MOSES, JR.
3H ELECTION OF THE DIRECTOR: GUILLERMO For For Management
ORTIZ
3I ELECTION OF THE DIRECTOR: EMYR JONES For For Management
PARRY
3J ELECTION OF THE DIRECTOR: ROBERT A. Against Against Management
RAYNE
04 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2010 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF For For Management
475 MILLION OF LEGAL RESERVES
(ADDITIONAL PAID-IN CAPITAL) TO OTHER
RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION TO EXTEND THE
COMPANY'S AUTHORIZED SHARE CAPITAL TO
JUNE 23, 2012 AND TO INCREASE ISSUABLE
AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF STATED CAPITAL AS OF MAY 5,
2010.
07 APPROVAL OF AN AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION TO INCREASE THE
AMOUNT OF CONDITIONAL CAPITAL TO 50% OF
STATED CAPITAL AS OF MAY 5, 2010 AND TO
SPECIFY IN THE ARTICLES OF ASSOCIATION
THE AMOUNT OF CONDITIONAL SHARE CAPITAL
THAT MAY BE ALLOCATED TO
08 APPROVAL OF THE WEATHERFORD For For Management
INTERNATIONAL LTD. 2010 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
========================= JPMORGAN ACCESS GROWTH FUND ==========================
3M COMPANY
Ticker: MMM Security ID: 55879Y101
Meeting Date: MAY 11, 2010 Meeting Type: ANNUAL
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For Against Management
04 S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
--------------------------------------------------------------------------------
ADECCO SA, CHESEREX
Ticker: Security ID: CH0012138605
Meeting Date: MAY 11, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-692408, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1.1 Approve the Annual Report 2009 For For Management
consisting of the Business Report, the
Financial Statements of Adecco S.A. and
the Consolidated Financial Statements
for the business year 2009
1.2 Ratify the Remuneration Report for the For For Management
business year 2009 including the
principles of the compensation model
for 2010 in a non-binding advisory vote
2 Declare a dividend of CHF 0.75 per For For Management
registered share with a par value of
CHF 1.00 out of the retained earnings
and to carry forward the balance to the
next business year; the treasury shares
held by the Company will not receive a
dividend
3 Grant discharge to the Members of the For For Management
Board of Directors
4.1 Re-elect Mr. Jakob Baer as a Member of For For Management
the Board of Directors for a new tenure
of one year ending at the next AGM
4.2 Re-elect Mr. Rolf Dorig as a Member of For For Management
the Board of Directors for a new tenure
of one year ending at the next AGM
4.3 Re-elect Mr. Andreas Jacobs as a Member For For Management
of the Board of Directors for a new
tenure of one year ending at the next
AGM
4.4 Re-elect Mr. Francis Mer as a Member of For For Management
the Board of Directors for a new tenure
of one year ending at the next AGM
4.5 Re-elect Mr. Thomas O'Neill as a Member For For Management
of the Board of Directors for a new
tenure of one year ending at the next
AGM
4.6 Re-elect Mr. David Prince as a Member For For Management
of the Board of Directors for a new
tenure of one year ending at the next
AGM
4.7 Re-elect Ms. Wanda Rapaczynski as a For For Management
Member of the Board of Directors for a
new tenure of one year ending at the
next AGM
4.8 Re-elect Ms. Judith A. Sprieser as a For For Management
Member of the Board of Directors for a
new tenure of one year ending at the
next AGM
4.9 Election of Mr. Alexander Gut as a For For Management
Member of the Board of Directors for a
new tenure of one year ending at the
next AGM
5 Re-elect Ernst & Young Ltd, Zurich, as For For Management
the Auditors for the business year 2010
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 06, 2010 Meeting Type: Annual General Meeting
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
PLEASE NOTE THAT THE TRUE RECORD DATE None Management
FOR THIS MEETING IS 15 APR 2010,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK
YOU
1. Presentation of the financial None Management
statements and annual report for the
2009 FY wit-h the report of the
Supervisory Board, the group financial
statements, the gro-up annual report,
and the reports pursuant to Sections
289[4] and 315[4] of th-e German
Commercia
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
284,555,044.87 as follows: payment of a
dividend of EUR 0.35 per no-par share
EUR 211,329,379.77 shall be carried
forward Ex-dividend and payable date:
07 MAY 2010
3. Ratification of the acts of the Board For For Management
of Managing Directors
4. Ratification of the acts of the For For Management
Supervisory Board
5. Approval of the remuneration system for For For Management
the Board of Managing Directors
6. Amendments to the Articles of For For Management
Association Section 19[2], in respect
of the notice of shareholders meeting
being published in the electronic
Federal Gazette at least 30 days prior
to the last date of registration for
the meeting, the publishing date of the
7. Resolution on t he revocation of the For For Management
existing authorized capital, the
creation of new authorized capital, and
the corresponding amendment to the
Articles of Association, the existing
authorized capital 2006 of up to EUR
20,000,000 shall be revoked, the Bo
8. Resolution on the revocation of the For For Management
contingent capital 1999/I and the
corresponding amendment to the Articles
of Association
9. Resolution on the revocation of the For For Management
contingent capital 2003/II and the
corresponding amendment to the Articles
of Association
10. Resolution on the authorization to For For Management
issue convertible and/or warrant bonds,
the creation of contingent capital, and
the corresponding amendment to the
Articles of association, the
authorization given by the shareholders
meeting of 11 MAY 2006, to issue bon
11. Renewal of the authorization to acquire For For Management
own shares, the Company shall be
authorized to acquire own shares of up
to 10% of its share capital, at a price
neither more than 10% above, nor more
than 20% below, the market price of the
shares, on or before 05 M
12. Authorization to acquire own shares by For For Management
using derivatives in connection with
item 11, the Company shall also be
authorized to acquire own shares by
using derivatives at a price neither
more than 10% above, nor more than 20%
below, the market price of the s
13. Resolution on the conversion of the For For Management
bearer shares of the Company into
registered shares and the corresponding
amendments to the Articles of
association and resolutions of
shareholders meetings
14. Appointment of auditors a] Audit of the For For Management
financial statements for the 2010 FY:
KPMG AG, Frankfurt b] Review of the
interim financial statements for the
first half of the 2010 FY: KPMG AG,
Frankfurt
--------------------------------------------------------------------------------
ADVANTEST CORPORATION
Ticker: Security ID: JP3122400009
Meeting Date: JUN 24, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: Security ID: DE0008404005
Meeting Date: MAY 05, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
The registration for the General None Management
Meeting of Shareholders does not result
in th-e shares being blocked. Please
contact the relationship manager of
your deposi-tary bank to clarify
variant procedures in the German
market.
1. Presentation of the approved Annual None Management
Financial Statements and the approved
Cons-olidated Financial Statements as
at December 31, 2009, and of the
Management R-eports for Allianz SE and
for the Group, the Explanatory Reports
on the inform-ation pursuant to
2. Appropriation of net earnings For For Management
3. Approval of the actions of the members For For Management
of the Management Board
4. Approval of the actions of the members For For Management
of the Supervisory Board
5. By-election to the Supervisory Board For For Management
6. Approval of the remuneration system for For For Management
the Management Board members of Allianz
SE
7. Creation of an Authorized Capital For For Management
2010/I, cancellation of the Authorized
Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital For For Management
2010/II for the issuance of shares to
employees, cancellation of the
Authorized Capital 2006/II and
corresponding amendment to the Statutes
9. Approval of a new authorization to For For Management
issue bonds carrying conversion and/or
option rights as well as convertible
participation rights, creation of a
Conditional Capital 2010, cancellation
of the current authorization to issue
bonds carrying conversion and/o
10. Authorization to acquire treasury For For Management
shares for trading purposes
11. Authorization to acquire and utilize For For Management
treasury shares for other purposes
12. Authorization to use derivatives in For For Management
connection with the acquisition of
treasury shares pursuant to Paragraph
71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
13. Approval of control and profit transfer For For Management
agreement between Allianz SE and
Allianz Common Applications and
Services GmbH
14. Approval of control and profit transfer For For Management
agreement between Allianz SE and
AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# 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. Notebaert For For Management
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
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For For Management
1.2 Elect John L. Bunce Jr. as Director For For Management
1.3 Elect Sean D. Carney as Director For For Management
1.4 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.6 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.8 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.9 Elect Stephen Fogarty as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.13 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.14 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.15 Elect David W. Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.21 Elect Adam Matteson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.23 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.24 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.28 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
1.30 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.31 Elect Julian Stroud as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.33 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: US0527691069
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL BASS For For Management
1B ELECTION OF DIRECTOR: CRAWFORD W. For For Management
BEVERIDGE
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON For For Management
1D ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
1E ELECTION OF DIRECTOR: SEAN M. MALONEY For For Management
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL For For Management
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL For For Management
1H ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS AUTODESK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE For For Management
INCENTIVE PLAN AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, For For Management
INC., 2008 EMPLOYEE STOCK PLAN, AS
AMENDED.
--------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN
Ticker: Security ID: DE0005190003
Meeting Date: MAY 18, 2010 Meeting Type: Annual General Meeting
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
PLEASE NOTE THAT THE TRUE RECORD DATE None Management
FOR THIS MEETING IS 27 APR 2010,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK
YOU
1. Presentation of the financial None Management
statements and annual report for the
2009 FY wit-h the report of the
Supervisory Board, the group financial
statements and annu-al report, and the
report pursuant to Sections 289[4] and
315[4] of the German-Commercial Code
2. Resolution on the appropriation of the For For Management
distributable profit of EUR
197,185,418.64 as follows: payment of a
dividend of EUR 0.30 per ordinary share
Payment of a dividend of EUR 0.32 per
preference share Ex-dividend and
payable date: 19 MAY 2010
3. Ratification of the acts of the Board For For Management
of Managing Directors
4. Ratification of the acts of the For For Management
Supervisory Board
5. Appointment of Auditors for the 2010 Against Against Management
FY: KPMG AG, Berlin
6. Election of Henning Kagermann to the Against Against Management
Supervisory Board
7. Amendments to the Articles of For For Management
Association in connection with the
Shareholder Rights Directive
Implementation Law [ARUG] Section 17
shall be amended to reflect the
permissibility of absentee voting and
the facilitation of proxy voting
8. Approval of the compensation system for For For Management
the Board of Managing Directors, to be
explained in detail at the shareholders
meeting
9. Resolution on the update of the profit For For Management
transfer agreements with the Companys
subsidiaries Bavaria Wirtschaftsagentur
GmbH, BMW Anlagen Verwaltungs GmbH, BMW
Bank GmbH, BMW Fahrzeugtechnik GmbH,
BMW Forschung und Technik GmbH, BMW
INTEC Be teiligungs GmbH,
--------------------------------------------------------------------------------
BML,INC.
Ticker: Security ID: JP3799700004
Meeting Date: JUN 25, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3 Appoint a Supplementary Auditor Against Against Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: US1011371077
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN E. ABELE For For Management
1B ELECTION OF DIRECTOR: KATHARINE T. For For Management
BARTLETT
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management
1D ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1E ELECTION OF DIRECTOR: J. RAYMOND For For Management
ELLIOTT
1F ELECTION OF DIRECTOR: MARYE ANNE FOX For For Management
1G ELECTION OF DIRECTOR: RAY J. GROVES Against Abstain Management
1H ELECTION OF DIRECTOR: ERNEST MARIO Against Abstain Management
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management
JR.
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management
1K ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven L. Polacek For For Management
2 Elect Director ReBecca Koenig Roloff For For Management
3 Elect Director Michael W. Wickham For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCJ Security ID: CA13321L1085
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 YOU DECLARE THAT THE SHARES REPRESENTED Against For Management
BY THIS VOTING INSTRUCTION FORM ARE
HELD, BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED ON THE
FORM. IF THE SHARES ARE HELD IN THE
NAMES OF TWO OR MORE PEOPLE, Y
1.1 Director: JOHN H. CLAPPISON For For Management
1.2 Director: JOE F. COLVIN For For Management
1.3 Director: JAMES R. CURTISS For For Management
1.4 Director: DONALD H.F. DERANGER For For Management
1.5 Director: JAMES K. GOWANS For For Management
1.6 Director: GERALD W. GRANDEY For For Management
1.7 Director: NANCY E. HOPKINS For For Management
1.8 Director: OYVIND HUSHOVD For For Management
1.9 Director: J.W. GEORGE IVANY For For Management
1.1 Director: A. ANNE MCLELLAN For For Management
1.11 Director: A. NEIL MCMILLAN For For Management
1.12 Director: VICTOR J. ZALESCHUK For For Management
03 APPOINT KPMG LLP AS AUDITORS For For Management
04 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management
TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN CAMECO'S MANAGEMENT PROXY
CIRCULAR DELIVERED IN ADVANCE OF THE
201
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: CA1363751027
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director: MICHAEL R. ARMELLINO For For Management
1.2 Director: A. CHARLES BAILLIE For For Management
1.3 Director:HUGH J. BOLTON For For Management
1.4 Director: AMB. GORDON D. GIFFIN For For Management
1.5 Director: EDITH E. HOLIDAY For For Management
1.6 Director: V.M. KEMPSTON DARKES For For Management
1.7 Director: HON. DENIS LOSIER For For Management
1.8 Director: HON. EDWARD C. LUMLEY For For Management
1.9 Director: DAVID G.A. MCLEAN For For Management
1.10 Director: CLAUDE MONGEAU For For Management
1.11 Director: ROBERT PACE For For Management
02 APPOINTMENT OF KPMG LLP AS AUDITORS. For For Management
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: FR0000120172
Meeting Date: MAY 04, 2010 Meeting Type: MIX
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
- PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2010/0329/201003291000913.pdf
O.1 Approve the financial statements For For Management
O.2 Approve the consolidated financial For For Management
statements
O.3 Approve pursuant to Article L.225-42-1 Against Against Management
of the Commercial Code
O.4 Approve pursuant to Article L.225-42-1 For For Management
of the Commercial Code
O.5 Approve the allocation of income and For For Management
setting of the dividend
O.6 Approve to renew Mrs. Anne-Claire For For Management
Taittinger's term as a Board Member
O.7 Approve to renew Mr. Sebastien Bazin's For For Management
term as a Board Member
O.8 Approve to renew Mr. Thierry Breton's For For Management
term as a Board Member
O.9 Approve to renew Mr. Charles For For Management
Edelstenne's term as a Board Member
O.10 Authorize the Board of Directors to For For Management
operate on the Company's shares
E.11 Authorize the Board of Directors to For For Management
reduce the share capital
E.12 Authorize the Board of Directors to Against Against Management
grant options to purchase shares of the
Company in favor of the Employees or
Officers of the Company or its
Subsidiaries
E.13 Authorize the Board of Directors to Against Against Management
carry out free allocations of shares
with or without performance conditions,
in favor of the Employees or Corporate
Officers of the Company or its
Subsidiaries
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: US1567821046
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED For For Management
CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick For For Management
1.3 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: APR 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: Security ID: FR0000120164
Meeting Date: MAY 05, 2010 Meeting Type: MIX
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE "FOR"
A-ND "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card di-rectly to the sub custodian.
Please contact your Client Service
Representative-to obtain the necessary
card, account details and directions.
The followi-ng applies to Non-Re
PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE BY
CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/p
df/2010/-0414/201004141001201.pdf
PLEASE NOTE THAT THIS IS AN AMENDMENT None Management
TO MEETING ID 680110 DUE TO ADDITION
OF-RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Receive the reports of the Board of For For Management
Directors and Statutory Auditors and
approve the financial statements for
the FY 2009
O.2 Approve the allocation of income For For Management
O.3 Approve the consolidated financial For For Management
statements for the FY 2009
O.4 Approve the renewal of Mr. Remi For For Management
Dorval's term as Board Member
0.5 Appointment of Mr. Denis Ranque as a For For Management
Board Member
O.6 Appointment of Mrs. Kathleen Sendall as For For Management
Board Member
O.7 Approve the setting of attendance For For Management
allowances allocated to the Board of
Directors for the FY 2010
O.8 Authorize the Board of Directors to For For Management
purchase shares of the Company
O.9 Approve the special report of the For For Management
Statutory Auditors on the Agreements
pursuant to Article L.225-38 of the
Commercial Code, acknowledge the terms
in this report and these agreements
E.10 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or any other securities giving
access to the capital with preferential
subscription rights
E.11 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or any other securities giving
access to the capital with cancellation
of preferential subscription rights as
part of a public offer
E.12 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or any other securities giving
access to the capital with cancellation
of preferential subscription rights to
be exclusively carried through by way
of private investments
E.13 Authorize the Board of Directors to set Against Against Management
the issue price in the event of
cancellation of preferential
subscription rights in accordance with
the 11 and 12 resolutions, within the
annual limit of 10% of the capital
E.14 Authorize the Board of Directors to For For Management
increase the number of issued
securities according to the 10, 11 and
12 resolutions
E.15 Authorize the Board of Directors to For For Management
increase the capital by incorporation
of reserves, profits or premiums
E.16 Authorize the Board of Directors to For For Management
increase the share capital within the
limit of 10% as remuneration for the
contributions in kind
E.17 Authorize the Board of Directors to For For Management
increase the share capital by issuing
shares or securities giving access to
the capital of the Company in favor of
members of a Company Saving Plan
E.18 Authorize the Board of Directors to Against Against Management
grant options to subscribe or purchase
shares
E.19 Authorize the Board of Directors for Against Against Management
the purpose of free allocation of
shares under performance conditions in
favor of employees or corporate
officers of the Company or its group
E.20 Authorize the Board of Directors for For For Management
the purpose of free allocation of
shares in favors of all employees of
the Company and its group
E.21 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of shares purchased as
part of the authorization allowing the
Company to repurchase its own shares
E.22 Grant authority to issue securities For For Management
entitling to the allotment of debt
securities
E.23 Grant full powers to a bearer of a copy For For Management
or an extract of this minute to
accomplish all necessary legal
formalities of filing and publication
A PLEASE NOTE THAT THIS IS A SHAREHOLDER For Against Shareholder
PROPOSAL: concerning the duration of
validity of the resolutions relating to
the terms of allocation of free shares
and stock options in favor of staff and
corporate officers
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: US2282271046
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 TO APPROVE RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------
DANONE, PARIS
Ticker: Security ID: FR0000120644
Meeting Date: APR 22, 2010 Meeting Type: MIX
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
- PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL
URL-LINK-https://balo.journal-officiel.
gouv.fr/pdf/2010/0301/201003011000503.p
df
O.1 Approve the Company's financial For For Management
statements for the FYE on 31 DEC 2009
O.2 Approve the consolidated financial For For Management
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for For For Management
the FYE on 31 DEC 2009 and setting of
the dividend at EUR 1.20 per share
O.4 Approve the renewal of Mr. Franck Against Against Management
RIBOUD's term as a Board member
O.5 Approve the renewal of Mr. Emmanuel For For Management
FABER's term as a Board member
O.6 Approve the renewal of the Company For For Management
PricewaterhouseCoopers Audit as a
permanent Statutory Auditor
O.7 Appointment of the Cabinet Ernst & For For Management
Young et Autres as a permanent
Statutory
O.8 Appointment of Mr. Yves NICOLAS as a For For Management
substitute Statutory Auditor
O.9 Appointment of the Company Auditex as a For For Management
substitute Statutory Auditor
O.10 Approve the agreements under the For For Management
Statutory Auditors' special report
O.11 Approve the agreements and Undertakings For For Management
pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code
relating to Mr. Franck RIBOUD
O.12 Approve the agreements and Undertakings For For Management
pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code
relating to Mr. Emmanuel FABER
O.13 Approve the agreements and Undertakings For For Management
pursuant to Articles L. 225-38 and L.
225-42-1 of the Commercial Code
relating to Mr. Bernard HOURS
O.14 Authorize the Board of Directors to For For Management
purchase, hold or transfer Company's
shares
E.15 Authorize the Board of Directors to For For Management
carry out allocations of Company's
existing shares or to be issued
E.16 Amend Article 26 II of the Statutes For For Management
relating to the limitation of the
voting rights
E.17 Grant powers for the formalities For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 07, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For Abstain Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth Roberts For For Management
1.2 Elect Director Wieland F. Wettstein For For Management
1.3 Elect Director Michael L. Beatty For For Management
1.4 Elect Director Michael B. Decker For For Management
1.5 Elect Director Ronald G. Greene For For Management
1.6 Elect Director David I. Heather For For Management
1.7 Elect Director Gregory L. McMichael For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: ANNUAL
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Corporate Governance For Against Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE
Ticker: Security ID: DE0005810055
Meeting Date: MAY 27, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
AS A CONDITION OF VOTING, GERMAN MARKET None Management
REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EI-THER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE-MAY LODGE
YOUR INST
PLEASE NOTE THAT THESE SHARES MAY BE None Management
BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE
MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO-OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS.
1. Presentation of the financial None Management
statements and annual report for the
2009 FY wit-h the report of the
Supervisory Board, the group financial
statements and annu-al report, the
re-port pursuant to Sections 289[4] and
315[4] of the German Co-mmercial Code,
and
2. Resolution on the appropriation of the For For Management
distributable profit of EUR 400,000,000
as follows; Payment of a dividend of
EUR 2.10 per share EUR 9,519,655.90
shall be allocated to the other revenue
reserves ex-dividend and payable date
28 MAY 2010
3. Ratification of the acts of the Board For For Management
of Managing Directors
4. Ratification of the acts of the For For Management
Supervisory Board
5. Approval o f the new compensation Against Against Management
system for t he Board of MDs, to be
found on the Company's web site
6. Resolution on the revision of the For For Management
authorized capital II, and the
corresponding amendments to the
articles of association The existing
authorized capita l II shall be
revoked, the Board of Managing
Directors shall be authorized, with the
consent of the Sup
7. Resolution on the creation of For For Management
authorized capital III, and the
corresponding amendments to the
Articles of Association the Board of
Managing Directors shall be authorized,
with the consent of the Supervisory
Board, to increase the share capital by
up to EU
8. Authorization to acquire own shares the For For Management
Board of Managing Directors shall be
authorized to acquire shares of the
Company of up to 10% of its share
capital, at prices neither more than
10% above, nor more than 20% below, the
market price, on or before 31 O
9. Approval of the control agreement with For For Management
the Company's wholly owned subsidiary
Clear stream Banking AG, effective for
an indeterminate period of time
10. Amendments to the Articles of For For Management
Association in connection with the
Shareholder Right Directive
Implementation Law [ARUG] a] Section
16[4] shall be appended in respect of
the Board of Managing Directors being
authorized to allow shareholders to
participate i
11. Appointment of the Auditors for the For For Management
2010 FY; KPMG AG, Berlin entitled to
vote are those shareholders who are
entered in the share register and who
register with the Company on or before
20 MAY 2010
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: US2533931026
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVE THE DICK'S SPORTING GOODS For For Management
AMENDED AND RESTATED 2002 STOCK AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F302
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director John S. Hendricks For For Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORPORATION
Ticker: ECLP Security ID: US2788561098
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DAN L. CRIPPEN For For Management
1.2 EDWARD A. KANGAS For For Management
1.3 CRAIG MACNAB For For Management
02 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP BY THE BOARD
OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 27, 2010 Meeting Type: Ordinary General Meeting
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve, if any, of the individual For For Management
financial statements (balance sheet,
profit and loss account, statement of
changes in equity, cash flow statement
and notes) of Gamesa Corporacion
Tecnologica, SA, as well as
consolidated annual accounts with its
subsidi
2 Approve, where appropriate, the For For Management
individual management report of Gamesa
Corporacion Tecnologica, SA, and the
consolidated annual report with its
subsidiaries, for the FYE 31 DEC 2009
3 Approve the management and actions of For For Management
the Board of Directors during the YE 31
DEC 2009
4 Re-elect the Auditor of the Company and For For Management
its Consolidated Group for the year
2010
5 Approve the proposed application of the For For Management
result for the YE 31 DEC 2009
6 Approve the free allocation of shares For For Management
issued to shareholders of the Company,
increased social capital released by a
relevant market value maximum of EUR 29
million; it will offer shareholders the
acquisition of their rights of free
allocation at a guarant
7 Ratify the appointment of Mr. Luis Lada For For Management
Diaz as Director, appointed by
cooptation after the conclusion of the
last AGM, with the qualification of
Independent Outside Directors
8 Ratify the appointment of Ms. Against Against Management
Forero-Waldner Benita, to fill a
vacancy after the conclusion of the
last AGM, with the qualification of
other External Directors
9 Authorize the Board of Directors, as For For Management
provided in Article 153.1 b) of the
Corporations Act so that, within the
maximum period of 5 years, and if they
see fit, may increase the capital up
half of the current social capital in
one or several times, and at th
10 Authorize the Board of Directors, with For For Management
express powers of substitution, for the
acquisition of own shares directly or
through subsidiaries, under the terms
stipulated in current legislation, for
which purpose, the amount unused, the
authority granted to th
11 Authorize the Board of Directors, for a For For Management
period of 5 years, to issue: a) bonds
or debentures and other debt securities
of a similar nature (other than
promissory notes), so as preference
shares, with the maximum limit of 700
million, and b) pay, with the u
12 Authorize the Board of Directors, for a For For Management
period of 5 years, to issue
exchangeable bonds or debentures and/or
convertible securities of the Company,
and warrants for newly issued shares or
shares in circulation of the Company,
with the maximum limit of EUR
13 Approve the transfer of registered For For Management
office of the Company and amend Article
1 of the Bylaws
14 Amend Articles 12.2 and 17 of the Laws For For Management
15 Approve the delegation of powers to For For Management
formalize and execute all resolutions
adopted by the general meeting for a
public instrument and interpretation,
correction, supplementing or
development to achieve the
registrations are made
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 28 MAY 2010.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: US36866T1034
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CARL W. HULL For For Management
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER For For Management
1C ELECTION OF DIRECTOR: LUCY SHAPIRO, For For Management
PH.D.
02 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF GEN-PROBE INCORPORATED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE BOARD OF DIRECTORS' For For Management
ELECTION OF BRIAN A. MCNAMEE TO THE
BOARD OF DIRECTORS OF GEN-PROBE
INCORPORATED.
--------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: US3729171047
Meeting Date: JUN 16, 2010 Meeting Type: Contested-Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 A PROPOSAL TO AMEND THE 2004 EQUITY Against Against Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,750,000
SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR For For Management
EQUITY PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
05 A PROPOSAL TO AMEND THE RESTATED For For Management
ARTICLES OF ORGANIZATION TO REDUCE THE
PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF INDEPENDENT
AUDITORS FOR 2010.
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: US38259P5089
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ERIC SCHMIDT For For Management
1.2 SERGEY BRIN For For Management
1.3 LARRY PAGE For For Management
1.4 L. JOHN DOERR For For Management
1.5 JOHN L. HENNESSY For For Management
1.6 ANN MATHER For For Management
1.7 PAUL S. OTELLINI For For Management
1.8 K. RAM SHRIRAM For For Management
1.9 SHIRLEY M. TILGHMAN For For Management
02 THE RATIFICATION OF ERNST & YOUNG LLP For For Management
AS GOOGLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO Against Against Management
GOOGLE'S 2004 STOCK PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE For Against Shareholder
ADVERTISING, PRIVACY, AND SENSITIVE
INFORMATION, IF PROPERLY PRESENTED AT
THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE For Against Shareholder
ADOPTION OF HUMAN RIGHTS PRINCIPLES
WITH RESPECT TO BUSINESS IN CHINA, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.o. Garrett For For Management
1.7 Elect Director Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: US4223471040
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 R. GERDIN Against Withheld Management
1.2 M. GERDIN Against Withheld Management
1.3 R. JACOBSON For For Management
1.4 B. ALLEN For For Management
1.5 L. CROUSE Against Withheld Management
1.6 J. PRATT For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
--------------------------------------------------------------------------------
HEINEKEN N V
Ticker: Security ID: NL0000009165
Meeting Date: APR 22, 2010 Meeting Type: Annual General Meeting
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE THAT BLOCKING CONDITIONS None Management
FOR VOTING AT THIS GENERAL MEETING
ARE-RELAXED AS THERE IS A REGISTRATION
DEADLINE / RECORD DATE ASSOCIATED
WITH-THIS MEETING. THANK YOU.
- Opening None Management
1.a Receive the report for the FY 2009 None Management
1.b Adopt the financial statements for the For For Management
FY 2009
1.c Approve the appropriation of the For For Management
balance of the income statement in
accordance with Article 12 paragraph 7
of the Company's Articles of
Association
1.d Grand discharge to the Members of the For For Management
Executive Board
1.e Grand discharge to the Members of the For For Management
Supervisory Board
2 Approve the acquisition of 100% of the For For Management
beer operations of Fomento Economico
Mexicano, S.A.B. de C.V (FEMSA) via an
all share transaction
3.a Authorize the Managing Board, subject For For Management
to the approval of the Supervisory
Board, to cause the Company to acquire
its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
Company is permitted to acquire pursua
3.b Approve to designate the Managing For For Management
Board, subject to the approval of the
Supervisory Board, for a period of 18
months as the body which is authorised,
to resolve to issue shares to FEMSA
[and its affiliates] up to a number of
shares not exceeding 86,029,01
3.c Approve to designate the Managing For For Management
Board, subject to the approval of the
Supervisory Board, for a period of 18
months as the body which is authorised
to resolve to issue shares up to a
number of shares not exceeding 10% of
the number of issued shares in th
3.d Authorize the Executive Board to For For Management
restrict or exclude shareholders
pre-emptive rights
4 Corporate governance, comply or explain None Management
report
5.a Approve the adjustments to the Against Against Management
Remuneration Policy for the Executive
Board
5.b Approve the related amendment to the Against Against Management
Long Term Incentive Plan for the
Executive Board
6.a Appointment of Mr. J.A. Fernandez For For Management
Carbajal as a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga For For Management
Sanjines as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a For For Management
Member of the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member For For Management
of the Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van For For Management
Vlissingen as a Member of the
Supervisory Board
- Closing None Management
PLEASE NOTE THAT THIS IS A REVISION DUE None Management
TO CHANGE IN TEXT OF RESOLUTIONS
3.A,-3.B AND 3.C. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF
Ticker: Security ID: DE0006048432
Meeting Date: APR 19, 2010 Meeting Type: Special General Meeting
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
PLEASE NOTE THAT THE TRUE RECORD DATE None Management
FOR THIS MEETING IS 29 MAR 2010,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW. THANK
YOU
PLEASE KINDLY NOTE THIS IS A SPECIAL None Management
MEETING FOR HOLDERS OF PREFERENCE
SHARES-ONLY. THANK YOU
1. Announcement of the resolution of the None Management
AGM of 19 APR 2010 to cancel the
existin-g authorized capital amount and
to create authorized capital amount
[authorize-d capital 2010] for cash
contributions with the options of
excluding pre-empti-ve rights, with co
2. Special resolution of the preferred For For Management
shareholders pertaining to the
resolution of the AGM of 19 ARP 2010 to
cancel the existing authorized capital
amount and to create a new authorized
capital amount [authorized capital
2010] to be issued for cash with the
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: US42809H1077
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director: N.F. BRADY For For Management
1.2 Director: G.P. HILL For For Management
1.3 Director: T.H. KEAN For For Management
1.4 Director: F.A. OLSON For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM For For Management
INCENTIVE PLAN TO INCREASE SHARES
AVAILABLE FOR AWARD BY 8 MILLION
SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE For Against Shareholder
COMPANY TO PROVIDE A REPORT ON
POLITICAL SPENDING AND POLICIES.
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2010 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the annual accounts and reports For For Management
of the Director's and of the Auditor
for the YE 31 DEC 2009
2. Approve the Director's remuneration For For Management
report for the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director For For Management
3.b Re-elect M. F. Geoghegan as a Director For For Management
3.c Re-elect S. K. Green as a Director For For Management
3.d Re-elect G. Morgan as a Director For For Management
3.e Re-elect N. R. N. Murthy as a Director For For Management
3.f Re-elect S. M. Robertson as a Director For For Management
3.g Re-elect J. L. Thornton as a Director For For Management
3.h Re-elect Sir Brian Williamson as a For For Management
Director
4. Re-appoint KPMG Audit PLC as the For For Management
Auditor at remuneration to be
determined by the Group Audit Committee
5. Authorize the Directors, pursuant to For For Management
and for the purposes of Section 551 of
the Companies Act 2006 [the Act]
Company to allot shares in the Company
and to grant rights to subscribe for,
or to convert any security into, shares
in the Company up to an aggre
S.6 Authorize the Directors, subject to the For For Management
passing of Resolution 5 as specified,
pursuant to Section 570 of the
Companies Act 2006 [the Act] to allot
equity securities [within the meaning
of Section 560 of the Act] [disapplying
the statutory pre-exemption ri
S.7 Amend the Articles of Association of For For Management
the Company as specified: (a) by
deleting Article 55.2 in its entirely
and renumbering the remainder of
Article 55 accordingly; (b) by
inserting into Article 55.2 [as
renumbered pursuant to this Resolution]
the words i
8 Approve the amendment to the trust deed For For Management
and rules of the HSBC Holding UK Share
Incentive Plan [UK SIP] [as specified]
to extend the termination date of the
UK SIP from 29 MAY 2010 to 28 MAY 2020
and authorize the Directors to do
whatever may be necessary
S.9 Approve, that the Company General For For Management
Meetings [other than AGMs] being called
on a minimum of 14 clear days' notice
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clarke H. Bailey For For Management
2 Elect Director Constantin R. Boden For For Management
3 Elect Director Robert T. Brennan For For Management
4 Elect Director Kent P. Dauten For For Management
5 Elect Director Per-Kristian Halvorsen For For Management
6 Elect Director Michael W. Lamach For For Management
7 Elect Director Arthur D. Little For For Management
8 Elect Director C. Richard Reese For For Management
9 Elect Director Vincent J. Ryan For For Management
10 Elect Director Laurie A. Tucker For For Management
11 Elect Director Alfred J. Verrecchia For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# 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. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: US5002551043
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
1B ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1C ELECTION OF DIRECTOR: JOHN F. HERMA For For Management
1D ELECTION OF DIRECTOR: DALE E. JONES For For Management
1E ELECTION OF DIRECTOR: WILLIAM S. For For Management
KELLOGG
1F ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
1G ELECTION OF DIRECTOR: FRANK V. SICA For For Management
1H ELECTION OF DIRECTOR: PETER M. For For Management
SOMMERHAUSER
1I ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
1J ELECTION OF DIRECTOR: NINA G. VACA For For Management
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 For For Management
LONG TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT For Against Shareholder
CHAIRMAN OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: Security ID: CH0013841017
Meeting Date: MAR 31, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the consolidated financial For For Management
statements 2009 of the Lonza Group,
report of the Auditors
2 Approve the annual report and annual For For Management
accounts 2009; the Lonza Group Ag,
report of the Auditors
3 Approve the compensation report For For Management
4 Approve the appropriation of the For For Management
balance sheet profit
5 Grant discharge to the Board of For For Management
Directors
6.1 Amend Article 5 of the Articles of For For Management
Association
6.2 Amend Article 21 of the Articles of For For Management
Association
6.3 Amend Article 27-31 of the Articles of For For Management
Association
7.1 Re-elect Mrs. Dame Julia Higgins to the For For Management
Board of Directors for a one-year term
7.2 Re-elect Mr. Patrick Aebischer to the For For Management
Board of Directors for a one-year term
7.3 Re-elect Mr. Gerhard Mayr to the Board For For Management
of Directors for a one-year term
7.4 Re-elect Mr. Rolf Soiron to the Board For For Management
of Directors for a one-year term
7.5 Re-elect Mr. Richard Sykes to the Board For For Management
of Directors for a one-year term
7.6 Re-elect Mr. Peter Wilden to the Board For For Management
of Directors for a one-year term
8. Election of KPMG AG, Zurich as the For For Management
Auditors
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-667722, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: US5486611073
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO LOWE'S For For Management
BYLAWS DECREASING THE PERCENTAGE OF
SHARES REQUIRED TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING REPORT For Against Shareholder
ON POLITICAL SPENDING.
05 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder
SEPARATING THE ROLES OF CHAIRMAN AND
CEO.
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Campbell For For Management
1.2 Elect Director Gerardo I. Lopez For For Management
1.3 Elect Director Lee Roy Mitchell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESTLE S A
Ticker: Security ID: CH0038863350
Meeting Date: APR 15, 2010 Meeting Type: Annual General Meeting
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-603908 INCLUDING THE AGENDA. TO
VOTE IN THE UPCOMING MEETING, YOUR NAME
MUST B-E NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRA-TION DEADLINE. PLEA
1.1 Approve the Annual Report, the For For Management
financial statements of Nestle S.A. and
the consolidated financial statements
of the Nestle Group for 2009
1.2 Approve the acceptance of the For For Management
compensation report 2009
2. Approve to release the Members of the For For Management
Board of Directors and of the
Management
3. Approve the appropriation of profits For For Management
resulting from the balance sheet of
Nestle S.A Retained earnings as
specified provided that the proposal of
the Board of Directors is approved, the
gross dividend will amount to CHF 1.60
per share, representing a net a
4.1.1 Re-elections of Mr. Peter Against Against Management
Brabeck-Letmathe to the Board of
Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to For For Management
the Board of Directors for a term of 3
years
4.1.3 Re-elections of Mr.Andre Kudelski to Against Against Management
the Board of Directors for a term of 3
years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to Against Against Management
the Board of Directors for a term of 2
years
4.2.1 Elections of Mrs. Titia de Lange to the For For Management
Board of Directors for a term of 3
years
4.2.2 Elections of Mr. Jean-Pierre Roth to For For Management
the Board of Directors for a term of 3
years
4.3 Re-election of KPMG S.A., Geneva branch For For Management
for a term of 1year
5. Approve the cancellation of 185,000.000 For For Management
shares repurchased under the share
buy-back programme, and reduction of
share capital by CHF 18,500.000, and
amend the Article 3 of the Articles of
Association as specified
6. Amend the New Article 4 of the Articles For For Management
of Association as specified
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 15, 2010 Meeting Type: ANNUAL
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
1B Miscellaneous Compensation Plans For For Management
02 Miscellaneous Corporate Actions For For Management
03 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
4A1 Election of Directors (Majority Voting) For For Management
4A2 Election of Directors (Majority Voting) For For Management
4A3 Election of Directors (Majority Voting) For For Management
4A4 Election of Directors (Majority Voting) For For Management
4B1 Election of Directors (Majority Voting) For For Management
4B2 Election of Directors (Majority Voting) For For Management
4C Ratify Appointment of Independent For For Management
Auditors
05 Amend Articles/Charter to Reflect For For Management
Changes in Capital
06 Amend Articles/Charter to Reflect For For Management
Changes in Capital
07 Miscellaneous Corporate Governance For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth C.C. Chang For For Management
1.2 Elect Director Jeffrey E. Ganek For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXANS, PARIS
Ticker: Security ID: FR0000044448
Meeting Date: MAY 25, 2010 Meeting Type: MIX
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
O.1 Approve the financial statements for For For Management
the FYE on 31 DEC 2009- Management
report- discharge of duties to the
Board members
O.2 Approve the consolidated financial For For Management
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income and For For Management
setting of the dividend
O.4 Approve the agreements pursuant to For For Management
Article L.225-38 of the Commercial Code
O.5 Approve the renewal of Mr. Gerard For For Management
Hausers term as Board member
O.6 Approve the renewal of Mr. Francois For For Management
Polge De Combret term as Board member
O.7 Appointment of Mrs. Veronique Guillot For For Management
Pelpel as Board member
O.8 Authorize the Board of Directors to For For Management
operate on the Company's shares
E.9 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of treasury shares
E.10 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on capital increase by issuing
common shares with preferential
subscription rights
E.11 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
issuing without preferential
subscription rights securities
representing debts giving access to the
capital of the Company by way of public
E.12 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
issuing without preferential
subscription rights securities
representing debts giving access to the
capital of the Company by private
invest
E.13 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on issuing shares or various
securities giving access to the capital
in the event of public exchange offer
initiated by the Company on its own
securities or securities o
E.14 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on increasing the number of
issuable securities in the event of
capital increase with or without
preferential subscription rights within
the limits set in the 10, 12 and
E.15 Approve the possibility to issue common For For Management
shares or securities giving access to
the capital, within the limit of 5% of
the share capital in consideration for
the contributions in kind on the equity
securities or securities giving access
to the capital
E.16 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
incorporation of premiums, reserves or
profits
E.17 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
decide on share capital increase by
issuing shares or securities giving
access to the capital reserved for
members of Saving Plans with
cancellation of preferential
subscriptio
E.18 Approve the delegation of authority to For For Management
be granted to the Board of Directors to
carry out share capital increase in
favor of a category of beneficiaries,
to provide employees of certain foreign
subsidiaries of the Group Employee
Savings with conditions com
E.19 Approve the delegation of authority to Against Against Management
be granted to the Board of Directors to
grant options to subscribe for or
purchase shares within the limit of a
nominal amount of EUR 400,000
O.20 Powers for the formalities For For Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2010/0412/201004121001155.pdf
--------------------------------------------------------------------------------
NOBEL BIOCARE
Ticker: Security ID: CH0037851646
Meeting Date: MAR 25, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
BLOCKING OF REGISTERED SHARES IS NOT A None Management
LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR REC
PLEASE NOTE THAT THIS IS THE PART II OF None Management
THE MEETING NOTICE SENT UNDER
MEETING-667787, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTR-ATION DEADLINE. PLEA
1. Approve the annual report and the For For Management
consolidated financial statements for
2009
2. Approve the statutory financial For For Management
statements of Nobel Biocare Holding Ltd
for 2009
3. Ratify the remuneration report for 2009 For For Management
in a nonbinding consultative vote
4. Approve the appropriation of available For For Management
earnings/Dividend for 2009 as specified
5. Grant discharge to the Members of the For For Management
Board of Directors for their services
in the business year 2009
6.1 Re-election of Stig Eriksson as a For For Management
Director for a one-year term of office
until the next AGM
6.2 Re-election of Antoine Firmenich as a For For Management
Director for a one-year term of office
until the next AGM
6.3 Re-election of Edgar Fluri as a For For Management
Director for a one-year term of office
until the next AGM
6.4 Re-election of Robert Lilja as a For For Management
Director for a one-year term of office
until the next AGM
6.5 Re-election of Rolf Watter as a For For Management
Director for a one-year term of office
until the next AGM
7.1 Election of Mrs. Daniela For For Management
Bosshardt-Hengartner as a Member of the
Board of Directors for a one-year term
of office until the next AGM
7.2 Election of Raymund Breu as a Member of For For Management
the Board of Directors for a one-year
term of office until the next AGM
7.3 Election of Heino von Prondzynski as a For For Management
Member of the Board of Directors for a
one-year term of office until the next
AGM
7.4 Election of Oern Stuge as a Member of For For Management
the Board of Directors for a one-year
term of office until the next AGM
8. Re-elect KPMG AG, Zurich, as the For For Management
Auditor for the business year 2010
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For For Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: US6556641008
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
1B ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
1C ELECTION OF DIRECTOR: ROBERT G. MILLER For For Management
1D ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
1F ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
1G ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
1H ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
1I ELECTION OF DIRECTOR: ALISON A. WINTER For For Management
2 APPROVAL OF THE NORDSTROM, INC. 2010 For For Management
EQUITY INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: US74834L1008
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JOHN C. BALDWIN For For Management
1B ELECTION OF DIRECTOR: SURYA N. For For Management
MOHAPATRA
1C ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
02 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For For Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON
Ticker: Security ID: GB00B2B0DG97
Meeting Date: APR 21, 2010 Meeting Type: Annual General Meeting
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the financial statements For For Management
2 Approve the Directors remuneration For For Management
report
3 Declare a final dividend For For Management
4 Re-appoint the Auditors For For Management
5 Approve the Auditors remuneration For For Management
6 Election of Anthony Habgood as a For For Management
Director
7 Election of Ben van der Veer as a For For Management
Director
8 Re-elect Erik Engstrom as a Director For For Management
9 Re-elect Mark Armour as a Director For For Management
10 Re-elect Robert Polet as a Director For For Management
11 Grant authority to allot shares For For Management
S.12 Approve the disapplication of pre For For Management
emption rights
S.13 Grant authority to purchase own shares For For Management
S.14 Approve the notice period for general For For Management
meetings
S.15 Approve the Articles of Association For For Management
16 Approve the Reed Elsevier Growth Plan For For Management
17 Approve the Reed Elsevier Bonus For For Management
Investment Plan 2010
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For For Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: US7865142084
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management
1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management
1D ELECTION OF DIRECTOR: PAUL HAZEN For For Management
1E ELECTION OF DIRECTOR: FRANK C. For For Management
HERRINGER
1F ELECTION OF DIRECTOR: KENNETH W. ODER For For Management
1G ELECTION OF DIRECTOR: ARUN SARIN For For Management
1H ELECTION OF DIRECTOR: MICHAEL S. For For Management
SHANNON
1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management
TAUSCHER
2 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION REGARDING
SPECIAL STOCKHOLDER MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING For Against Shareholder
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REGARDING For Against Shareholder
PRINCIPLES TO STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING For Against Shareholder
LIMITATION ON FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY For Against Shareholder
SLAUGHTER.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANKYO CO.,LTD.
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: US8030542042
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROPRIATION OF THE RETAINED EARNINGS For Management
OF THE FISCAL YEAR 2009
03 APPROVAL OF THE ACTS OF THE EXECUTIVE For Management
BOARD IN THE FISCAL YEAR 2009
04 APPROVAL OF THE ACTS OF THE SUPERVISORY For Management
BOARD IN THE FISCAL YEAR 2009
05 APPROVAL OF THE SYSTEM FOR THE For Management
REMUNERATION OF EXECUTIVE BOARD MEMBERS
06 APPOINTMENT OF THE AUDITORS OF THE For Management
FINANCIAL STATEMENTS AND GROUP
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2010
07 AMENDMENT TO SECTION 4 (1), (6) AND For Management
(10) OF THE ARTICLES OF INCORPORATION
TO REFLECT CHANGES IN THE CAPITAL
STRUCTURE SINCE THE ARTICLES OF
INCORPORATION WERE LAST AMENDED
8A AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 17 (3) OF THE ARTICLES OF
INCORPORATION
8B AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 18 (2) OF THE ARTICLES OF
INCORPORATION
8C AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: SUPPLEMENT TO
SECTION 18 OF THE ARTICLES OF
INCORPORATION TO ALLOW ONLINE
PARTICIPATION
8D AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: SUPPLEMENT TO
SECTION 18 OF THE ARTICLES OF
INCORPORATION TO ALLOW POSTAL VOTING
8E AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 19 (2) OF THE ARTICLES OF
INCORPORATION
8F AMENDMENTS TO THE ARTICLES OF For Management
INCORPORATION TO REFLECT THE
REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON
SHAREHOLDERS' RIGHTS: RESTATEMENT OF
SECTION 20 (4) OF THE ARTICLES OF
INCORPORATION
9A RENEWAL OF THE AUTHORIZED CAPITAL For Management
FACILITIES: DELETION OF PARAGRAPHS (5)
AND (7) OF SECTION 4 OF THE CURRENT
VERSION OF THE ARTICLES OF
INCORPORATION (AUTHORIZED CAPITAL I AND
II)
9B RENEWAL OF THE AUTHORIZED CAPITAL For Management
FACILITIES: CANCELLATION OF THE
EXISTING AUTHORIZED CAPITAL IA AND THE
CREATION OF NEW AUTHORIZED CAPITAL I
AND ON THE CORRESPONDING AMENDMENT TO
SECTION 4 OF THE ARTICLES OF
INCORPORATION
9C RENEWAL OF THE AUTHORIZED CAPITAL For Management
FACILITIES: CANCELLATION OF THE
EXISTING AUTHORIZED CAPITAL IIA AND ON
THE CREATION OF NEW AUTHORIZED CAPITAL
II AND ON THE CORRESPONDING AMENDMENT
TO SECTION 4 OF THE ARTICLES OF
INCORPORATION
10 CREATION OF AUTHORIZED CAPITAL III FOR For Management
THE PURPOSE OF GRANTING SHARES TO
EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES AGAINST CONTRIBUTIONS IN
CASH OR IN KIND AND ON THE
CORRESPONDING AMENDMENT TO SECTION 4 OF
THE ARTICLES OF INCORPORATION
11 AUTHORIZATION TO ACQUIRE AND USE For Management
TREASURY SHARES PURSUANT TO SECTION 71
(1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ), WITH
POSSIBLE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND POTENTIAL
RIGHTS TO OFFER SHARES
12 CHANGE IN THE REMUNERATION OF THE For Management
MEMBERS OF THE SUPERVISORY BOARD AND ON
THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West For For Management
1.2 Elect Director William M. Doran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect John Zei as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: New Swiss Federal For For Management
Act on Intermediated Securities
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: US8447411088
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
1C ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
1D ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON For For Management
1F ELECTION OF DIRECTOR: GARY C. KELLY For For Management
1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
1H ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
1I ELECTION OF DIRECTOR: DANIEL D. For For Management
VILLANUEVA
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. For For Management
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010. BOARD
OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSAL 4
04 SHAREHOLDER ACTION BY WRITTEN CONSENT. For Against Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD.
Ticker: Security ID: JP3164630000
Meeting Date: JUN 23, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2010 Meeting Type: ANNUAL
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For Against Management
04 Ratify Appointment of Independent For For Management
Auditors
05 Miscellaneous Shareholder Proposal Against Against Shareholder
06 S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director Charlotte F. Beason, For For Management
M.D.
3 Elect Director William E. Brock For For Management
4 Elect Director David A. Coulter For For Management
5 Elect Director Robert R. Grusky For For Management
6 Elect Director Robert L. Johnson For For Management
7 Elect Director Todd A. Milano For For Management
8 Elect Director G. Thomas Waite, III For For Management
9 Elect Director J. David Wargo For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: Security ID: JP3397200001
Meeting Date: JUN 29, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1. Approve Appropriation of Retained For For Management
Earnings
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3. Approve Payment of Bonuses to Corporate For For Management
Officers
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: CA87425E1034
Meeting Date: MAY 05, 2010 Meeting Type: Annual and Special Meeting
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, For For Management
CHARTERED ACCOUNTANTS, AS AUDITOR OF
THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION CONFIRMING AMENDMENTS TO For For Management
BY-LAW NO. 1 OF THE COMPANY. PLEASE
READ THE RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
Ticker: Security ID: FR0000054900
Meeting Date: APR 15, 2010 Meeting Type: MIX
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE IN THE FRENCH MARKET THAT None Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
- French Resident Shareowners must None Management
complete, sign and forward the Proxy
Card-directly to the sub custodian.
Please contact your Client
Service-Representative to obtain the
necessary card, account details and
directions.-The following applies to
Non-Resident
- PLEASE NOTE THAT IMPORTANT ADDITIONAL None Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.gou
v.fr/pdf/2010/0308/201003081000607.pdf
O.1 Approve the financial statements For For Management
O.2 Approve the consolidated financial For For Management
statements
O.3 Approve the agreements and undertakings Against Against Management
pursuant to Article L.225-38 of the
commercial code
O.4 Approve the allocation and distribution For For Management
of income
O.5 Ratify the co-optation of Mr. Claude Against Against Management
BERDA as a Board member
O.6 Approve the renewal for 2 years of Mr. Against Against Management
Alain POUYAT's term as a Board Member
O.7 Acknowledge the election of the Board For For Management
members as Representatives for the
Employees
O.8 Approve the purchase of Company's For For Management
shares
E.9 Authorize the Board of Directors to For For Management
reduce the share capital by
cancellation of Company's treasury
shares
E.10 Authorize the Board of Directors to For For Management
increase the share capital, with
cancellation of preferential
subscription rights, by a public offer
E.11 Authorize the Board of Directors to For For Management
increase the number of securities to be
issued in the event of capital increase
without any preferential subscription
rights
E.12 Authorize the Board of Directors to Against Against Management
set, according to the terms decided by
the General Meeting, the issue price
without any preferential subscription
rights, by a public offer or by an
offer pursuant to Article L.411-2 II of
the Financial and Monetary Cod
E.13 Authorize the Board of Directors to For For Management
increase the share capital, without any
preferential subscription rights, in
remuneration for the contributions
comprised of securities in the event of
a public exchange offer
E.14 Authorize the Board of Directors to For For Management
increase the share capital, with
cancellation of preferential
subscription rights, by an offer
addressed solely to persons providing
the investment services of portfolio
management for third parties, qualified
investors
E.15 Grant powers for filing and formalities For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: US5010441013
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
1B ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
1C ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
1D ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management
1F ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management
1G ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
1I ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
1L ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
1M ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1N ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
02 APPROVAL OF AMENDMENT TO AMENDED For For Management
ARTICLES OF INCORPORATION TO REQUIRE
MAJORITY VOTE FOR ELECTION OF
DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, For For Management
AS AUDITORS.
04 APPROVE SHAREHOLDER PROPOSAL, IF For Against Shareholder
PROPERLY PRESENTED, TO RECOMMEND A
REPORT ON CLIMATE CHANGE.
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: ANNUAL
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
2A Declassify Board For For Management
2B Eliminate Supermajority Requirements For For Management
3A Eliminate Supermajority Requirements For For Management
3B Eliminate Supermajority Requirements For For Management
3C Eliminate Supermajority Requirements For For Management
3D Eliminate Supermajority Requirements For For Management
04 Miscellaneous Corporate Governance For For Management
05 Amend Stock Compensation Plan For Against Management
06 Ratify Appointment of Independent For For Management
Auditors
07 Miscellaneous Shareholder Proposal Against Against Shareholder
08 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: US8835561023
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARC N. CASPER For For Management
1B ELECTION OF DIRECTOR: TYLER JACKS For For Management
02 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: US8873173038
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME For For Management
WARNER INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S BY-LAWS TO
PROVIDE THAT HOLDERS OF AT LEAST 15% OF
THE COMBINED VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF
STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE Against For Shareholder
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder
RETENTION POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY Against For Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: ANNUAL
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
1B ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
1D ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD For For Management
1F ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
1H ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
1I ELECTION OF DIRECTOR: FRED HASSAN For For Management
1J ELECTION OF DIRECTOR: MICHAEL A. MILES For For Management
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
03 COMPANY PROPOSAL TO APPROVE THE TIME Against Against Management
WARNER INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY'S BY-LAWS TO
PROVIDE THAT HOLDERS OF AT LEAST 15% OF
THE COMBINED VOTING POWER OF THE
COMPANY'S OUTSTANDING CAPITAL STOCK MAY
REQUEST A SPECIAL MEETING OF
STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE For Against Shareholder
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY Against For Shareholder
RETENTION POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY For Against Shareholder
RESOLUTION TO RATIFY COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: Security ID: NL0000009066
Meeting Date: APR 08, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements None Management
2 Presentation on 2009 performance by Mr None Management
M.P. Bakker, Chief Executive Officer
3 Update and discussion on strategy None Management
vision 2015
4 Annual report 2009 None Management
5 Discussion of the Corporate Governance None Management
Chapter in the annual report
2009,-Chapter 11
6 Adopt the 2009 financial statements For For Management
7.a Discussion of the reserves and dividend None Management
guidelines
7.B Approve the determination and For For Management
distribution of dividend in cash or in
shares
8 Approve the release from liability of For For Management
the Members of the Board of Management
9 Approve the release from liability of For For Management
the Members of the Supervisory Board
10 Approve the remuneration policy of the For For Management
Board of Management
11.A Announcement of vacancies in the None Management
Supervisory Board
11.b Opportunity for the general meeting to None Management
make recommendations for the
re-appointment of Members of the
Supervisory Board
11.C Announcement by the Supervisory Board None Management
of the persons nominated for
re-appointment
12 Reappoint Mr. R. King as a Member of For For Management
the Supervisory Board
13 Appointment of Mr. J. Wallage as a For For Management
Member of the Supervisory Board
14 Announcement of vacancies in the None Management
Supervisory Board as per the close of
the-AGM of shareholders in 2011
15 Announcement of the intention of the None Management
Supervisory Board to reappoint Mr.
C.H.-Van Dalen as a Member of the Board
of Management
16 Approve to maintain the large company Against Against Management
regime at the level of TNT N.V
17 Approve the extension of the For For Management
designation of the Board of Management
as authorized body to issue ordinary
shares
18 Approve the extension of the For For Management
designation of the Board of Management
as authorized body to limit or exclude
the pre emptive right upon the issue of
ordinary shares
19 Authorize the Board of Management to For For Management
have the Company acquire its own shares
20 Approve the reduction of the issued For For Management
capital by cancellation of own shares
21 Announcement of the main conclusions of None Management
the Board of Management and the
audit-committee from the 3 yearly
assessment of the functioning of the
external-Auditor
22 Questions None Management
23 Close None Management
--------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE
Ticker: Security ID: NL0000009066
Meeting Date: APR 08, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- PLEASE NOTE THAT BLOCKING CONDITIONS None Management
FOR VOTING AT THIS GENERAL MEETING
ARE-RELAXED AS THERE IS A REGISTRATION
DEADLINE/RECORD DATE ASSOCIATED WITH
THIS-MEETING. THANK YOU.
--------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED
Ticker: Security ID: JP3571400005
Meeting Date: JUN 18, 2010 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Please reference meeting materials. None Management
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
2. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Lloyd W. Newton For For Management
1.3 Elect Director Darren M. Rebelez For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against Against Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: US9113121068
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 F. DUANE ACKERMAN For For Management
1.2 MICHAEL J. BURNS For For Management
1.3 D. SCOTT DAVIS For For Management
1.4 STUART E. EIZENSTAT For For Management
1.5 MICHAEL L. ESKEW For For Management
1.6 WILLIAM R. JOHNSON For For Management
1.7 ANN M. LIVERMORE Against Withheld Management
1.8 RUDY MARKHAM For For Management
1.9 JOHN W. THOMPSON For For Management
1.10 CAROL B. TOME For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE For For Management
VOTING STANDARD FROM THE UPS
CERTIFICATE OF INCORPORATION SO THAT
THE BOARD MAY PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 06, 2010 Meeting Type: ANNUAL
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 F. DUANE ACKERMAN For For Management
2 MICHAEL J. BURNS For For Management
3 D. SCOTT DAVIS For For Management
4 STUART E. EIZENSTAT For For Management
5 MICHAEL L. ESKEW For For Management
6 WILLIAM R. JOHNSON For For Management
7 ANN M. LIVERMORE For For Management
8 RUDY MARKHAM For For Management
9 JOHN W. THOMPSON For For Management
10 CAROL B. TOME For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 06, 2010 Meeting Type: ANNUAL
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 Election of Directors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Armen Der Marderosian For For Management
2 Elect Director Mickey P. Foret For For Management
3 Elect Director William H. Frist For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Allen For For Management
1.2 Elect Director Andrew J. Cole For For Management
1.3 Elect Director Gordon D. McCallum For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 04, 2010 Meeting Type: ANNUAL
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For Against Management
04 Amend Stock Compensation Plan For Against Management
05 S/H Proposal - Create a Against Against Shareholder
Non-Discriminatory Sexual Orientation
Policy
06 S/H Proposal - Executive Compensation Against For Shareholder
07 S/H Proposal - Political/Government Against Against Shareholder
08 S/H Proposal - Rights To Call Special Against Against Shareholder
Meeting
09 S/H Proposal - Animal Rights Against Against Shareholder
10 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: US94106L1098
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN For For Management
CAFFERTY
1B ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
1C ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
1D ELECTION OF DIRECTOR: JOHN C. POPE For For Management
1E ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
1F ELECTION OF DIRECTOR: STEVEN G. For For Management
ROTHMEIER
1G ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
1H ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2010.
03 PROPOSAL TO AMEND THE COMPANY'S SECOND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE SUPERMAJORITY
STOCKHOLDER VOTING PROVISIONS.
04 PROPOSAL RELATING TO DISCLOSURE OF Against For Shareholder
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
05 PROPOSAL RELATING TO THE RIGHT OF Against For Shareholder
STOCKHOLDERS TO CALL SPECIAL
STOCKHOLDER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: CH0038838394
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE
YEAR ENDED DECEMBER 31, 2009 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR THE
YEAR ENDED DECEMBER 31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND For For Management
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIONS DURING THE YEAR ENDED DECEMBER
31, 2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. Against Against Management
DUROC-DANNER
3B ELECTION OF THE DIRECTOR: SAMUEL W. For For Management
BODMAN, III
3C ELECTION OF THE DIRECTOR: DAVID J. Against Against Management
BUTTERS
3D ELECTION OF THE DIRECTOR: NICHOLAS F. For For Management
BRADY
3E ELECTION OF THE DIRECTOR: WILLIAM E. Against Against Management
MACAULAY
3F ELECTION OF THE DIRECTOR: ROBERT B. Against Against Management
MILLARD
3G ELECTION OF THE DIRECTOR: ROBERT K. Against Against Management
MOSES, JR.
3H ELECTION OF THE DIRECTOR: GUILLERMO For For Management
ORTIZ
3I ELECTION OF THE DIRECTOR: EMYR JONES For For Management
PARRY
3J ELECTION OF THE DIRECTOR: ROBERT A. Against Against Management
RAYNE
04 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2010 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING
DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF For For Management
475 MILLION OF LEGAL RESERVES
(ADDITIONAL PAID-IN CAPITAL) TO OTHER
RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION TO EXTEND THE
COMPANY'S AUTHORIZED SHARE CAPITAL TO
JUNE 23, 2012 AND TO INCREASE ISSUABLE
AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF STATED CAPITAL AS OF MAY 5,
2010.
07 APPROVAL OF AN AMENDMENT TO THE For For Management
ARTICLES OF ASSOCIATION TO INCREASE THE
AMOUNT OF CONDITIONAL CAPITAL TO 50% OF
STATED CAPITAL AS OF MAY 5, 2010 AND TO
SPECIFY IN THE ARTICLES OF ASSOCIATION
THE AMOUNT OF CONDITIONAL SHARE CAPITAL
THAT MAY BE ALLOCATED TO
08 APPROVAL OF THE WEATHERFORD For For Management
INTERNATIONAL LTD. 2010 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
========================== JPMORGAN DIVERSIFIED FUND ===========================
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: DEC 08, 2009 Meeting Type: Special
Record Date: NOV 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
1ST UNITED BANCORP, INC.
Ticker: FUBC Security ID: 33740N105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula Berliner For For Management
1.2 Elect Director Jeffery L. Carrier For For Management
1.3 Elect Director Ronald A. David For For Management
1.4 Elect Director James Evans For For Management
1.5 Elect Director Arthur S. Loring For For Management
1.6 Elect Director Thomas E. Lynch For Withhold Management
1.7 Elect Director John Marino For For Management
1.8 Elect Director Carlos Gil Morrison For For Management
1.9 Elect Director Warren S. Orlando For For Management
1.10 Elect Director Rudy E. Schupp For For Management
1.11 Elect Director Joseph W. Veccia, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Cote For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Robert Y.L. Mao For For Management
1.4 Elect Director J. Donald Sherman For For Management
1.5 Elect Director Dominique Trempont For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director William P. Greubel For Withhold Management
1.3 Elect Director Rober J. O'Toole For For Management
1.4 Elect Director Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1150G111
Meeting Date: AUG 05, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 04, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For Against Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Kathleen S. Dvorak For For Management
1.3 Elect Director G. Thomas Hargrove For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director Thomas Kroeger For For Management
1.7 Elect Director Michael Norkus For For Management
1.8 Elect Director Sheila Talton For For Management
1.9 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hernandez as Director For Against Management
1.2 Elect Peter Menikoff as Director For Against Management
1.3 Elect Robert Ripp as Director For Against Management
1.4 Elect Theodore Shasta as Director For For Management
2 Amend Articles Re: Treatment of For For Management
Abstentions and Broker Non-Votes
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 4.4 Billion For For Management
Pool of Capital without Preemptive
Rights
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify PricewaterhouseCoopers LLC as For For Management
Independent Registered Public
Accounting Firm
7.3 Ratify BDO AG as Special Auditors For For Management
8 Amend 2004 Long-Term Incentive Plan For For Management
9 Approve Reduction in Share Capital and For For Management
Capital Repayment of $1.32 per Share
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 08, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Durham For For Management
2 Elect Director Ann Die Hasselmo For For Management
3 Elect Director William J. Henderson For For Management
4 Elect Director John A. Meyer For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: NOV 02, 2009 Meeting Type: Proxy Contest
Record Date: SEP 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (GOLD CARD) None
1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder
of Company's Bylaws not Included in
Amended and Restated Bylaws filed on
May 6, 2009
2 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Subramanian (Sundi) Sundaresh
3 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Robert J. Loarie
4 Revoke Consent to Fix Number of For Did Not Vote Shareholder
Directors at 7
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (WHITE CARD) None
1 Consent to Repeal Any Provision of For For Shareholder
Company's Bylaws not Included in
Amended and Restated Bylaws filed on
May 6, 2009
2 Consent to Remove Existing Director For For Shareholder
Subramanian (Sundi) Sundaresh
3 Consent to Remove Existing Director For For Shareholder
Robert J. Loarie
4 Consent to Fix Number of Directors at 7 For For Shareholder
--------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Hansen For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Nikl For For Management
1.5 Elect Director Subramanian "Sundi" For For Management
Sundaresh
1.6 Elect Director Douglas E. Van Houweling For For Management
1.7 Elect Director Gopal Venkatesh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director John Mutch For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
1.5 Elect Director John J. Quicke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For Withhold Management
1.2 Elect Director Robert H. Chapman, III For For Management
1.3 Elect Director Tony S. Colletti For Withhold Management
1.4 Elect Director Kenneth E. Compton For Withhold Management
1.5 Elect Director Gardner G. Courson For Withhold Management
1.6 Elect Director Anthony T. Grant For For Management
1.7 Elect Director Thomas E. Hannah For For Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management
1.10 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 05, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMAX, INC.
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen LaPorte For For Management
1.2 Elect Director Keith R. Leonard For For Management
1.3 Elect Director Christi van Heek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For Management
3 Elect Director Paul Berg, Ph.D. For For Management
4 Elect Director Nelson C. Chan For For Management
5 Elect Director John D. Diekman, Ph.D. For For Management
6 Elect Director Gary S. Guthart, Ph.D. For For Management
7 Elect Director Jami Dover Nachtsheim For For Management
8 Elect Director Robert H. Trice, Ph.D. For For Management
9 Elect Director Robert P. Wayman For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis, III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. McGlynn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 06, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Floyd E. Bloom For For Management
1.3 Elect Director Robert A. Breyer For For Management
1.4 Elect Director David A. Broecker For For Management
1.5 Elect Director Geraldine Henwood For For Management
1.6 Elect Director Paul J. Mitchell For For Management
1.7 Elect Director Richard F. Pops For For Management
1.8 Elect Director Alexander Rich For For Management
1.9 Elect Director Mark B. Skaletsky For For Management
1.10 Elect Director Michael A. Wall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS SA
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Erbey, Silke For For Management
Andresen-Kienz, Roland Muller-Ineichen,
William B. Shepro, and Timo Vatto as
Directors (Bundled)
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Approve Share Repurchase Program For Against Management
4 Receive and Approve Directors' Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce K. Anderson as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect Charles E. Foster as a Director For For Management
1.4 Elect James S. Kahan as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Dov Baharav as a Director For For Management
1.7 Elect Julian A. Brodsky as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect Nehemia Lemelbaum as a Director For For Management
1.10 Elect John T. McLennan as a Director For For Management
1.11 Elect Robert A. Minicucci as a Director For For Management
1.12 Elect Simon Olswang as a Director For For Management
1.13 Elect Giora Yaron as a Director For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton C. Einspruch For For Management
1.2 Elect Director William M. Fenimore, Jr. For For Management
1.3 Elect Director John W. Gildea For For Management
1.4 Elect Director Richard Hallworth For For Management
1.5 Elect Director John C. McCauley For For Management
1.6 Elect Director Michael W. Taylor For For Management
1.7 Elect Director Richard D. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hunter For For Management
1.2 Elect Director David E. Milbrath For For Management
1.3 Elect Director Gerard M. Moufflet For For Management
1.4 Elect Director Fay Donohue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# 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 James F. Cordes For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. Sandor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director William E. MacDonald, For For Management
III
1.3 Elect Director Zev Weiss For For Management
--------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: AITP Security ID: 027070101
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Allen For For Management
1.2 Elect Director Cathleen S. Curless For For Management
1.3 Elect Director Tim M. Pollak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Albert Jay Graf For For Management
1.2 Director Robert Mclellan, M.d. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 08, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARC Security ID: 029263100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For Management
1.2 Elect Director Thomas J. Formolo For Withhold Management
1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 06, 2009 Meeting Type: Annual
Record Date: JUN 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For Against Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Kenneth T. Joyce For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Stephen G. Newberry For For Management
1.7 Elect Director John F. Osborne For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: DEC 09, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For For Management
2 Elect Director Michael M.E. Johns For For Management
3 Elect Director Hala G. Moddelmog For For Management
4 Elect Director Susan R. Nowakowski For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Carroll For For Management
1.2 Elect Director Laurence E. Paul For For Management
1.3 Elect Director Ernest G. Siddons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against Against Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS Security ID: 03252Q408
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director George A. Scangos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCESTRY.COM INC.
Ticker: ACOM Security ID: 032803108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Benjamin Spero For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Lloyd Mcadams For For Management
2 Election Director Lee A. Ault For For Management
3 Election Director Charles H. Black For For Management
4 Election Director Joe E. Davis For For Management
5 Election Director Robert C. Davis For For Management
6 Election Director Joseph E. Mcadams For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# 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 Against Management
7 Elect Director R. Eden Martin For Against 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. Notebaert For For Management
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
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: JUL 13, 2009 Meeting Type: Annual
Record Date: JUN 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a. Relect Robert J. LaFortune as Director For For Management
1b. Reelect John H. Williams as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Change Company Name to Apco Oil and Gas For For Management
International Inc.
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Bakhru For For Management
1.2 Elect Director John J. Hannan For Withhold Management
1.3 Elect Director James C. Zelter For Withhold Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For For Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# 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 Paramesh Gopi For For Management
1.4 Elect Director Paul R. Gray 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 Julie H. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Acknowledge Cooptation of Jeannot For For Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Against Management
Director
9 Elect Jeannot Krecke as Director For Against Management
10 Approve Share Repurchase Program For Against Management
11 Ratify Deloitte SA as Auditors For For Management
12 Approve Share Plan Grant For Against Management
13 Approve Employee Stock Purchase Plan For For Management
14 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 05, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC.
Ticker: RDEA Security ID: 03969P107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Fuchs For Withhold Management
1.2 Elect Director Craig A. Johnson For For Management
1.3 Elect Director John W. Poyhonen For For Management
1.4 Elect Director Barry D. Quart For For Management
1.5 Elect Director Jack S. Remington For For Management
1.6 Elect Director Kevin C. Tang For For Management
1.7 Elect Director Felix J. Baker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Sedgwick Browne as Director For For Management
1.2 Elect Hector De Leon as Director For For Management
1.3 Elect John H. Tonelli as Director For For Management
2 Appprove Amendment and Restatement of For For Management
Argo Group's Bye-Laws
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JAN 20, 2010 Meeting Type: Special
Record Date: DEC 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lavidas For For Management
1.2 Elect Director M. Radaelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan For For Management
1.2 Elect Director Karl E. Newkirk For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Loberg For For Management
1.2 Elect Director Nancy A. Simonian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4 Elect Director John Anderson Craig For For Management
1.5 Elect Director Matthew B. Kearney For For Management
1.6 Elect Director William H. Lambert For For Management
1.7 Elect Director John R. Petty For For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ian Cormack as Director For For Management
1.2 Reelect Matthew Botein as Director For For Management
1.3 Reelect Richard Bucknall as Director For For Management
1.4 Elect Peter O'Flinn as Director For For Management
2 Ratify KPMG Audit plc, London, England For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director David M. McKenna For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect G. Lawrence Buhl as Director For For Management
1.3 Elect Dominic J. Frederico as Director For For Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006
2.2 Amend Articles Re: Corporate Governance For For Management
Amendments
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4.1.1 Elect Howard Albert as Subsidiary For For Management
Director
4.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd
4.2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For For Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Lionel For For Management
Zinsou-Derlin as Director
6 Elect Aminata Niane as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10.5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 and 11 Above
13 Authorize Capital Increase of Up to EUR For For Management
10.5 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 14 at EUR 20 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Appoint Colette Neuville as Censor For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: JUN 07, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Goolsbee For For Management
1.2 Elect Director Gil Price For For Management
1.3 Elect Director Hans Wigzell For For Management
1.4 Elect Director Chris Garabedian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Christopher V. Greetham as For Withhold Management
Director
1.3 Elect Maurice A. Keane as Director For For Management
1.4 Elect Henry B. Smith as Director For Withhold Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in Connection For For Management
with Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For 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 For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
1.12 Elect Director J. W. Stewart For For Management
1.13 Elect Director James L. Payne For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crawford For For Management
1.2 Elect Director K. Gordon Greer For For Management
1.3 Elect Director Donald B. Halverstadt For For Management
1.4 Elect Director William O. Johnstone For For Management
1.5 Elect Director Dave R. Lopez For For Management
1.6 Elect Director David E. Rainbolt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against Against Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Pat Molloy as a Director For For Management
3.2a Re-elect Dennis Holt as Director For For Management
3.2b Re-elect Richie Boucher as Director For For Management
3.2c Re-elect Des Crowley as Director For For Management
3.2d Re-elect Denis Donovan as Director For For Management
3.2e Re-elect Paul Haran as Director For For Management
3.2f Re-elect Rose Hynes as Director For For Management
3.2g Re-elect Jerome Kennedy as Director For For Management
3.2h Re-elect Heather Ann McSharry as For For Management
Director
3.2i Re-elect John O'Donovan as Director For For Management
3.2j Re-elect Patrick O'Sullivan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: BIR Security ID: G49374146
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Capital Stock For For Management
3 Adopt New Bye-Laws For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Effect the
Proposals, Excluding the Government
Transaction
5 Approve Issuance of the Allotment For For Management
Instrument; Issue Ordinary Stock with
Pre-emptive Rights Pursuant to the
Allotment Instrument
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve the Government Transaction as a For For Management
Related Party Transaction; Issue
Ordinary Stock with and without
Pre-emptive Rights; and Approve Warrant
Cancellation
8 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Barry J. Fitzpatrick For For Management
1.7 Elect Director Littleton Glover, Jr. For Withhold Management
1.8 Elect Director L. Vincent Hackley PhD For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III, MD For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Overdraft Policies and Against For Shareholder
Practices, and Impacts to Borrowers
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 05, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director Peter M. Gotsch For For 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.L. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: GB0000566504
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Carlos Cordeiro as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Gail de Planque as Director For For Management
5 Re-elect Marius Kloppers as Director For For Management
6 Re-elect Don Argus as Director For For Management
7 Elect Wayne Murdy as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
11 Authorise 223,112,120 Ordinary Shares For For Management
for Market Purchase
12i Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 30 April 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 17 June 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 15 September 2010
12iv Approve Cancellation of Shares in BHP For For Management
Billiton plc held by BHP Billiton Ltd
on 11 November 2010
13 Approve Remuneration Report For For Management
14 Approve the Grant of Deferred Shares For For Management
and Options under the BHP Billiton Ltd
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Ltd Long Term Incentive Plan
to Marius Kloppers
--------------------------------------------------------------------------------
BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: MAR 02, 2010 Meeting Type: Annual
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Solomon S. Steiner For For Management
1.2 Elect Director Ira Lieberman For For Management
1.3 Elect Director Scott Weisman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Management
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Miachael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
1.7 Elect Director Richard Meier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIONOVO, INC.
Ticker: BNVI Security ID: 090643107
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Baxter For Withhold Management
1.2 Elect Director George Butler For For Management
1.3 Elect Director Isaac Cohen For Withhold Management
1.4 Elect Director Louis Drapeau For For Management
1.5 Elect Director Mary Tagliaferri For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For Withhold Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Gatti For For Management
1.2 Elect Director Beth Kaplan For For Management
1.3 Elect Director Matthew L. Pittinsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
1.7 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Declassify the Board of Directors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For Withhold Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director P. Thomas Jenkins For Withhold Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAY 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Louis Schweitzer as Director For Against Management
7 Elect Michel Tilmant as Director For For Management
8 Elect Emiel Van Broekhoven as Director For For Management
9 Elect Meglena Kuneva as Director For For Management
10 Elect Jean Laurent Bonnafe as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 975,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
14 Authorize Capital Increase of Up to EUR For For Management
350 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 8 to 10 at EUR 350 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 7 to 10 at EUR1 Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Fortis For For Management
Banque France
22 Amend Bylaws to Remove All References For For Management
to Preferred Stock (Class B) Suscribed
by SPPE on March 31, 2009; And Adopt
new Version of Bylaws
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Berger For For Management
1.2 Elect Director Jack Goldman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: OCT 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Flynn For For Management
1.2 Elect Director George R. Kabureck For For Management
1.3 Elect Director Raymond M. Soto For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGPIQ Security ID: 099709107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Paul J. Brown For For Management
1.3 Elect Director Ronald J. Floto For For Management
1.4 Elect Director Michael Grossman For For Management
1.5 Elect Director David Shelton For For Management
1.6 Elect Director Dan Rose For For Management
1.7 Elect Director Richard 'Mick' McGuire For For Management
1.8 Elect Director Timothy V. Wolf For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliza Hermann For Withhold Management
1.2 Elect Director Robert J. Laikin For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against For Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackie M. Clegg For For Management
1.2 Elect Director Tobia Ippolito For For Management
1.3 Elect Director James R. Seward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: GB0030913577
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 05, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Red Cavaney For For Management
1.2 Elect Director John B. Crowe For For Management
1.3 Elect Director David B. Ferraro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BWAY HOLDING COMPANY
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 08, 2010 Meeting Type: Special
Record Date: MAY 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Special
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Demerger of the Cable & Wireless
Worldwide Group; Delist Company Shares
from Official List; Approve
Arrangements for Continuation of Share
Plans and Incentive Plans
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G17416127
Meeting Date: FEB 25, 2010 Meeting Type: Court
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For Withhold Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# 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 Gordon R. England For For Management
1.4 Elect Director James S. Gilmore III For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director Richard L. Leatherwood For For Management
1.7 Elect Director J. Phillip London For For Management
1.8 Elect Director James L. Pavitt For For Management
1.9 Elect Director Warren R. Phillips For For Management
1.10 Elect Director Charles P. Revoile For For Management
1.11 Elect Director William S. Wallace For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS, INC.
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Todd W. Rich For For Management
1.3 Elect Director Theodore R. Schroeder For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528236
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: DEC 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of 6 2/13 Pence in the Capital of
the Company Into Ten Ordinary Shares of
8/13 Pence Each
2 Authorise 209,240,841 New Ordinary For For Management
Shares for Market Purchase
3 Approve the LTIP Conversion Proposal; For For Management
Approve the Cairn Energy plc
Replacement Long Term Incentive Plan
4 Approve the Option Conversion Proposal; For For Management
Approve the Cairn Energy plc
Replacement Share Option Plan
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Simon Thomson as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For Withhold Management
1.2 Elect Director Richard K. Looper For For Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director James E. Poole For For Management
1.5 Elect Director Steve W. Sanders For For Management
1.6 Elect Director Letitia C. Hughes For For Management
1.7 Elect Director Timothy A. Dawson For Withhold Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect Edith E. Holiday as Director For For Management
1.6 Elect V. Maureen Kempston Darkes as For For Management
Director
1.7 Elect Denis Losier as Director For For Management
1.8 Elect Edward C. Lumley as Director For For Management
1.9 Elect David G.A. McLean as Director For For Management
1.10 Elect Claude Mongeau as Director For For Management
1.11 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: NOV 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For Withhold Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For Withhold Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2009 Meeting Type: Annual
Record Date: SEP 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U202
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert W. Rieder as Director For For Management
1.2 Elect Jackie M. Clegg as Director For For Management
1.3 Elect Peter W. Roberts as Director For For Management
1.4 Elect Harold H. Shlevin as Director For For Management
1.5 Elect Richard M. Glickman as Director For For Management
1.6 Elect Douglas G. Janzen as Director For For Management
1.7 Elect William L. Hunter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Incentive Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against Against Shareholder
23 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Vituli For For Management
1.2 Elect Director Daniel T. Accordino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CASC Security ID: 147195101
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy For For Management
1.2 Elect Director Nancy A. Wilgenbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly L. Chan For For Management
1.2 Elect Director Dunson K. Cheng For For Management
1.3 Elect Director Thomas C.T. Chiu For For Management
1.4 Elect Director Joseph C.H. Poon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: OCT 07, 2009 Meeting Type: Special
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For Withhold Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Winston W. Walker For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For For Management
1.2 Elect Director Tommy G. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director Dennis I. Hirota For For Management
1.3 Elect Director Ronald K. Migita For For Management
1.4 Elect Director Maurice H. Yamasato For For Management
1.5 Elect Director John C. Dean For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: CV Security ID: 155771108
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Goodrich For For Management
1.2 Elect Director Elisabeth B. Robert For For Management
1.3 Elect Director Janice L. Scites For For Management
1.4 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect Chris Weston as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director William A. Owens For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
6 Limit Executive Compensation Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Michael Goldstein For Withhold Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Alan Rosskamm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Robert N. Wildrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHELSEA THERAPEUTICS INTERNATIONAL, LTD
Ticker: CHTP Security ID: 163428105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Pedder For For Management
1.2 Elect Director Michael Weiser For Withhold Management
1.3 Elect Director Kevan Clemens For For Management
1.4 Elect Director Norman Hardman For For Management
1.5 Elect Director Johnson Y.N. Lau For For Management
1.6 Elect Director Roger Stoll For For Management
1.7 Elect Director William Rueckert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy Relating to Annual Cash Against For Shareholder
Bonuses
5 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' and Directors' Compensation
8 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
9 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hudson, III For For Management
1.2 Elect Director Ralph J. Adkins For For Management
1.3 Elect Director Richard Bernstein For For Management
1.4 Elect Director Paul L. Maddock, Jr. For For Management
1.5 Elect Director J. Peter Martin For For Management
1.6 Elect Director Michael P. McMasters For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For Against Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
Relation to the Use of Proceeds from
the Previous Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
to be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
be Issued Under the Proposed Rights
Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External None None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For Against Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: JUN 09, 2010 Meeting Type: Special
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
Director
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SKY ONE MEDICAL, INC.
Ticker: CSKI Security ID: 16941P102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liu Yan-qing For For Management
1.2 Elect Director Han Xiao-yan For For Management
1.3 Elect Director Hao Yu-bo For For Management
1.4 Elect Director Song Chun-fang For For Management
1.5 Elect Director Qian Xu-feng For For Management
1.6 Elect Director Zhao Jie For For Management
1.7 Elect Director William Wei Lee For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director Peter H. Cheesbrough For For Management
1.3 Elect Director James C. Spira For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Helmerich For For Management
2 Elect Director Harold R. Logan, Jr. For For Management
3 Elect Director Monroe W. Robertson For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: JUL 24, 2009 Meeting Type: Written Consent
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Approve Dividend Blocker Amendment
2 Amend Certificate of Incorporation to For For Management
Approve Director Amendment
3 Amend Certificate of Incorporation to For For Management
Approve Retirement Amendment
4 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: SEP 02, 2009 Meeting Type: Written Consent
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Certificate of Incorporation to For Against Management
Eliminate Voting Rights of Common Stock
that Relates to Outstanding Series of
Preferred Stock
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
24 Report on Collateral in Derivatives Against Against Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
26 Stock Retention/Holding Period Against Against Shareholder
27 Reimburse Expenses Incurred by Against Against Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark B. Templeton For For Management
2 Elect Director Stephen M. Dow For For Management
3 Elect Director Godfrey R. Sullivan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshel B. Craigo For For Management
1.2 Elect Director William H. File III For For Management
1.3 Elect Director Tracy W. Hylton II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton W. Williams, Jr. For Withhold Management
1.2 Elect Director L. Paul Latham For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith Bailey For For Management
2 Elect Director William Owens For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 05, 2009 Meeting Type: Annual
Record Date: SEP 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Phillip Humann For For Management
1.2 Elect Director Suzanne B. Labarge For For Management
1.3 Elect Director Veronique Morali For Withhold Management
1.4 Elect Director Phoebe A. Wood For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: APR 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arik A. Ahitov For For Management
2 Elect Director Ronald B. Woodard For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Neilsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For Withhold Management
1.2 Elect Director Richard H. Fleming For Withhold Management
1.3 Elect Director Ernest R. Verebelyi For Withhold Management
1.4 Elect Director Wallace W. Creek For Withhold Management
1.5 Elect Director Stephen Rabinowitz For Withhold Management
1.6 Elect Director Linda A. Goodspeed For Withhold Management
1.7 Elect Director Nicholas T. Pinchuk For Withhold Management
1.8 Elect Director Liam G. Mccarthy For Withhold Management
1.9 Elect Director Christian B. Ragot For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For 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 For 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. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director James R. Ramsey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with a Related For For Management
Party
5 Reelect Laurence Parisot as Supervisory For For Management
Board Member
6 Reelect Pat Cox as Supervisory Board For For Management
Member
7 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
8 Reelect Pierre Coll as Alternate For For Management
Auditor
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 118 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 15, 16 and 18 Above at
EUR 118 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For Withhold Management
1.3 Elect Director David G. Hanna For Withhold Management
1.4 Elect Director Frank J. Hanna, III For Withhold Management
1.5 Elect Director Richard R. House, Jr. For Withhold Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 09, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Goldberg For Withhold Management
1.2 Elect Director Robert G. Paul For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director William R. Corbin For For Management
1.3 Elect Director Robert Jaunich, II For For Management
1.4 Elect Director W. Keith Kennedy, Jr. For For Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Douglas W. Stotlar For For Management
1.7 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.g. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin D. Brailsford For For Management
1.2 Elect Director Timothy L. Frank For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr. For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Glenn Hilliard For For Management
2 Elect Director Donna A. James For For Management
3 Elect Director R. Keith Long For For Management
4 Elect Director Charles W. Murphy For For Management
5 Elect Director Debra J. Perry For For Management
6 Elect Director C. James Prieur For For Management
7 Elect Director Neal C. Schneider For For Management
8 Elect Director Michael T. Tokarz For Against Management
9 Elect Director John G. Turner For For Management
10 Elect Director David K. Zwiener For For Management
11 Change Company Name For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Moore For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 06, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Alexander For For Management
1.2 Elect Director Brady F. Carruth For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Peter M. Perez For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Oscar Munoz For For Management
1.5 Elect Director Laurence E. Simmons For For Management
1.6 Elect Director Jeffery A. Smisek For For Management
1.7 Elect Director Karen Hastie Williams For Withhold Management
1.8 Elect Director Ronald B. Woodard For For Management
1.9 Elect Director Charles A. Yamarone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Executive Stock-Based Awards Against Against Shareholder
5 Please Mark For If Stock Owned None For Management
Beneficially By You Is Ownedand
Controlled Only By U.S. Citizens Or
Mark Against If Such Stock Is Owned
Orcontrolled By Any Person Who Is Not A
U.S. Citizen
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Richard R. Devenuti For For Management
1.3 Elect Director Thomas L. Monahan Iii For For Management
1.4 Elect Director Philip A. Odeen For For Management
1.5 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Hill as Director For For Management
4 Elect Francois Wanecq as Director For For Management
5 Elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24182100
Meeting Date: AUG 31, 2009 Meeting Type: Court
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Stephen G. Butler as Director For For Management
1b Reelect Dan F. Smith as Director For For Management
1c Reelect Gerald B. Smith as Director For For Management
1d Reelect Mark S. Thompson as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For For Management
Subsidiary of the Company
5 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For Withhold Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 02, 2009 Meeting Type: Annual
Record Date: OCT 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dale For For Management
1.2 Elect Director Richard J. Dobkin For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For Withhold Management
1.5 Elect Director B.F. "Jack" Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For Withhold Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For Withhold Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For Withhold Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# 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
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For 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 Eric M. Ruttenberg For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell For For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Dow For For Management
1.2 Elect Director John T. Henderson For For Management
1.3 Elect Director Michael Schmertzler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Paul Achleitner to the For For Management
Supervisory Board
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Amend Articles Re: Board-Related For For Management
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 10 Billion; Approve Creation of
EUR 500 Million Pool of Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director John C. O'Keefe For For Management
1.8 Elect Director Bruce L. Warwick For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DDI CORP.
Ticker: DDIC Security ID: 233162502
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Amman For For Management
1.2 Elect Director Jay B. Hunt For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director Bryant R. Riley For For Management
1.5 Elect Director Steven C. Schlepp For For Management
1.6 Elect Director Carl R. Vertuca Jr. For For Management
1.7 Elect Director Mikel H. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann B. Lane For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Barry Zwarenstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For Against Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For Against Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For Against Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director Douglas M. Steenland For For Management
13 Elect Director Kenneth B. Woodrow For Against Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Remuneration System for For Against Management
Management Board Members
10 Amend Articles Re: Participation in, For For Management
Electronic Voting, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 230.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Amend Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Subsidiaries DB Beteiligungs-Holding
GmbH and DB Finanz-Holding GmbH
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Walter Rossi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 15, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director J.C. Watts, Jr. For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For For Management
1.4 Elect Director Gilbert T. Ray For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
Refusal
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For Withhold Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For Withhold Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# 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 Other Business For For Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Conrad For Withhold Management
1.2 Elect Director Justin M. Murdock For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jessick For For Management
1.2 Elect Director Kenneth Schwenke For Withhold Management
1.3 Elect Director Michael Kooper For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack C. Bingleman For For Management
2 Elect Director Louis P. Gignac For Against Management
3 Elect Director Brian M. Levitt For Against Management
4 Elect Director Harold H. MacKay For For Management
5 Elect Director W. Henson Moore For For Management
6 Elect Director Michael R. Onustock For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director William C. Stivers For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Elect Director Richard Tan For For Management
11 Elect Director Denis Turcotte For For Management
12 Elect Director John D. Williams For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Adams For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Ronald G. Rogers For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
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 Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# 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, Jr. For For Management
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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Roger S. Markfield For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Earley, Jr. For Withhold Management
1.2 Elect Director Allan D. Gilmour For Withhold Management
1.3 Elect Director Frank M. Hennessey For Withhold Management
1.4 Elect Director Gail J. McGovern For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke, PhD For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Ratify Auditors For For Management
13 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP Security ID: 26817C101
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramzi M. Musallam For Withhold Management
1.2 Elect Director Mark H. Ronald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC.
Ticker: DCP Security ID: 26817C101
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For Withhold Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director P.z. Holland-Branch For For Management
1.4 Elect Director Thomas K. Shockley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO-OPTICAL SCIENCES, INC.
Ticker: MELA Security ID: 285192100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Gulfo For Withhold Management
1.2 Elect Director Breaux Castleman For Withhold Management
1.3 Elect Director Sidney Braginsky For For Management
1.4 Elect Director George C. Chryssis For For Management
1.5 Elect Director Martin D. Cleary For For Management
1.6 Elect Director Anne Egger For Withhold Management
1.7 Elect Director Charles Stiefel For For Management
1.8 Elect Director Gerald Wagner, Ph.D For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Richard A. Kashnow For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For For Management
1.4 Elect Director Albert Fried, Jr. For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For For Management
1.10 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORPORATION
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Paul B. Iannini For For Management
1.3 Elect Director James T. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Baty For For Management
1.2 Elect Director Raymond R. Brandstrom For For Management
1.3 Elect Director Granger Cobb For For Management
1.4 Elect Director Richard W. Macedonia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For Withhold Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: END Security ID: 29259G101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon R. Erikson For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Leiv L. Nergaard 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
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For Withhold Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For Withhold Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director Joseph C. Scodari For Withhold Management
1.8 Elect Director William F. Spengler For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Waller For Withhold Management
1.2 Elect Director Roderick de Greef For For Management
1.3 Elect Director Thomas C. Wilder, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For For Management
1.2 Elect Norman Barham as Director For For Management
1.3 Elect Galen R. Barnes as Director For For Management
1.4 Elect David S. Cash as Director For For Management
1.5 Elect William M. Jewett as Director For For Management
1.6 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.15 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Steven W. Carlsen as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.19 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.20 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Amend 2007 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For Withhold Management
1.2 Elect Director Alan E. Barton For Withhold Management
1.3 Elect Director Christopher P. Belden For Withhold Management
1.4 Elect Director Robert I. Frey For Withhold Management
1.5 Elect Director William J. Ketelhut For Withhold Management
1.6 Elect Director Mark D. Morelli For Withhold Management
1.7 Elect Director Stephen Rabinowitz For Withhold Management
1.8 Elect Director George A. Schreiber Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 01, 2009 Meeting Type: Annual
Record Date: MAY 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For Withhold Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Don DeFosset For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For Against Management
2 Elect Director W. Frank Blount For Against Management
3 Elect Director Gary W. Edwards For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Donald C. Hintz For For Management
6 Elect Director J. Wayne Leonard For For Management
7 Elect Director Stuart L. Levenick For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For Against Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin C. Gerson For For Management
1.2 Elect Director Gregory M. Bortz For For Management
1.3 Elect Director Stephen B. H. Kent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period Against Against Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Gary F. Hromadko For For Management
1.3 Elect Director Scott G. Kriens For For Management
1.4 Elect Director William K. Luby For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERT Security ID: 29481V108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 03, 2010 Meeting Type: Annual
Record Date: JAN 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Duffy as Director For For Management
1.2 Elect Joseph V. Taranto as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D'Alessio For For Management
3 Elect Director Nicholas DeBenedictis For For Management
4 Elect Director Bruce DeMars For For Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold 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. Fitzgerald For Withhold Management
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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For Against Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 23, 2009 Meeting Type: Annual
Record Date: NOV 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Kispert For For Management
1.2 Elect Director Edward B. Meyercord, III For For Management
1.3 Elect Director Harry Silverglide For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Philip E. Gingerich For For Management
1.3 Elect Director Robert B. Goldstein For For Management
1.4 Elect Director Stephen J. Gurgovits For For Management
1.5 Elect Director David J. Malone For For Management
1.6 Elect Director Harry F. Radcliffe For For Management
1.7 Elect Director Arthur J. Rooney, II For Withhold Management
1.8 Elect Director John W. Rose For For Management
1.9 Elect Director Stanton R. Sheetz For Withhold Management
1.10 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: NOV 12, 2009 Meeting Type: Special
Record Date: OCT 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Lloyd C. Hillard, Jr. For Withhold Management
2.2 Elect Director Michael J. Crawford For For Management
2.3 Elect Director R. Terry Bennett For Withhold Management
2.4 Elect Director Dr. William C. Nash For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melinda J. Bush For For Management
2 Elect Director Charles A. Ledsinger, For For Management
Jr.
3 Elect Director Robert H. Lutz, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 04, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 08, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Gullo For For Management
1.2 Elect Director James L. Robinson For For Management
1.3 Elect Director James H. Wyckoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP (PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aurelio Aleman-Bermudez For For Management
2 Elect Director Jorge L. Diaz-Irizarry For For Management
3 Elect Director Jose L. Ferrer-Canals For For Management
4 Elect Director Frank Kolodziej-Castro For For Management
5 Elect Director Jose Menendez-Cortada For For Management
6 Elect Director Hector M. For For Management
Nevares-LaCosta
7 Elect Director Fernando Rodriguez-Amaro For For Management
8 Elect Director Jose F. For For Management
Rodriguez-Perello
9 Elect Sharee Ann Umpierre-Catinchi For For Management
10 Increase Authorized Common Stock For Against Management
11 Approve the Issuance of Common Stock For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen T. Hamner For For Management
1.2 Elect Director Richard S. Johnson For For Management
1.3 Elect Director John M. Mendez For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Donald M. Cisle, Sr. For For Management
1.3 Elect Director Corinne R. Finnerty For Withhold Management
1.4 Elect Director Richard E. Olszewski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Rupert Pennant-Rea as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Peter St. George as Director For For Management
1.8 Elect Paul Brunner as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Robert J. Gillette For For Management
1.3 Elect Director Craig Kennedy For For Management
1.4 Elect Director James F. Nolan For For Management
1.5 Elect Director William J. Post For For Management
1.6 Elect Director J. Thomas Presby For Withhold Management
1.7 Elect Director Paul H. Stebbins For Withhold Management
1.8 Elect Director Michael Sweeney For Withhold Management
1.9 Elect Director Jose H. Villarreal For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linley H. Gibbs, Jr. For For Management
1.2 Elect Director Thomas A. Vann For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director Carol A. Cartwright For For Management
1.5 Elect Director William T. Cottle For For Management
1.6 Elect Director Robert B. Heisler, Jr. For For Management
1.7 Elect Director Ernest J. Novak, Jr. For For Management
1.8 Elect Director Catherine A. Rein For For Management
1.9 Elect Director George M. Smart For For Management
1.10 Elect Director Wes M. Taylor For For Management
1.11 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For Withhold Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For Withhold Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Richard A. Manoogian For Withhold Management
1.9 Elect Director Ellen R. Marram For Withhold Management
1.10 Elect Director Alan Mulally For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Disclose Prior Government Service Against Against Shareholder
5 Adopt Recapitalization Plan Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Prohibit Energy Projects Only Concerned Against Against Shareholder
With CO2 Reduction
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For Withhold Management
1.2 Elect Director Patrick R. McDonald For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pehong Chen For For Management
1.2 Elect Director Christopher B. Paisley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: NEE Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Howard L. Schrott For For Management
1.7 Elect Director Larraine D. Segil For For Management
1.8 Elect Director David H. Ward For For Management
1.9 Elect Director Myron A. Wick, III For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Stock Retention/Holding Period Against Against Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shigetaka Komori For For Management
2.2 Elect Director Toshio Takahashi For For Management
2.3 Elect Director Tadashi Sasaki For For Management
2.4 Elect Director Yuzo Toda For For Management
2.5 Elect Director Nobuaki Inoue For For Management
2.6 Elect Director Tadahito Yamamoto For For Management
2.7 Elect Director Teisuke Kitayama For Against Management
2.8 Elect Director Takeshi Higuchi For For Management
2.9 Elect Director Hisamasa Abe For For Management
2.10 Elect Director Shigehiro Nakajima For For Management
2.11 Elect Director Toru Takahashi For For Management
2.12 Elect Director Koichi Tamai For For Management
3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management
3.2 Appoint Statutory Auditor Takeo Kosugi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Maureen A. McGuire For For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director Alan G. Schwartz For For Management
1.7 Elect Director Ralph P. Scozzafava For For Management
1.8 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend NOL Rights Plan (NOL Pill) For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For Withhold Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Duncan M. McFarland For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Neal Shapiro For For Management
1.10 Elect Director Karen Hastie Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For Withhold Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 03, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 250 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 6, 7 and 8
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Employee Stock Purchase Plan For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 6 to 12 at EUR 310 Million
14 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For Withhold Management
1.2 Elect Director James R. Henderson For Withhold Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For Management
1.6 Elect Director Scott J. Seymour For For Management
1.7 Elect Director Martin Turchin For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Amend Securities Transfer Restrictions For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS, INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For Withhold Management
1.2 Elect Director John D. Bowlin For Withhold Management
1.3 Elect Director Timothy Walsh For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For Against Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: APR 06, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For Withhold Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect Charles E. Alexander as Director For For Management
1.4 Elect John W. Barter as Director For For Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Douglas M. Kaden as Director For For Management
1.8 Elect Jagdish Khattar as Director For For Management
1.9 Elect James C. Madden as Director For For Management
1.10 Elect Denis J. Nayden as Director For Withhold Management
1.11 Elect Robert G. Scott as Director For For Management
1.12 Elect A. Michael Spense as Director For Withhold Management
2 Ratify KMPG as Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha For For Management
2 Prepare Sustainability Report Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEORESOURCES, INC.
Ticker: GEOI Security ID: 372476101
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Collis P. Chandler, III For For Management
1.3 Elect Director Jay F. Joliat For For Management
1.4 Elect Director Christopher W. Hunt For For Management
1.5 Elect Director Scott R. Stevens For For Management
1.6 Elect Director Michael A. Vlasic For For Management
1.7 Elect Director Nick Voller For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director Gerald S. Lippes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Judge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Harris E. Deloach, Jr. For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Douglas E. Olesen For For Management
1.11 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GRAHAM PACKAGING COMPANY INC.
Ticker: GRM Security ID: 384701108
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Kiernan For Withhold Management
1.2 Elect Director Vikrant Sawhney For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For Withhold 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. Ferguson, Jr. For For Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For Withhold Management
1.7 Elect Director William C. Nelson For Withhold Management
1.8 Elect Director John J. Sherman For For Management
1.9 Elect Director Linda H. Talbott For Withhold Management
1.10 Elect Director Robert H. West For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GT SOLAR INTERNATIONAL, INC.
Ticker: SOLR Security ID: 3623E0209
Meeting Date: AUG 07, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradford Forth For Withhold Management
1.2 Elect Director Fusen E. Chen For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ernest L. Godshalk For For Management
1.5 Elect Director Richard K. Landers For For Management
1.6 Elect Director Matthew E. Massengill For For Management
1.7 Elect Director Noel G. Watson For For Management
1.8 Elect Director Thomas M. Zarrella For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For Against Management
5 Elect Director Daniel M. Quinn For For Management
6 Elect Director Kathleen Smythe For For Management
7 Elect Director Matthew P. Wagner For For Management
8 Elect Director W. Kirk Wycoff For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize a New Class of Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John C. Van Roden, Jr. For For Management
1.2 Director Michele Volpi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Gelbman For For Management
1.2 Elect Director Brad Nutter For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For For Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 Elect Director J.T. Hackett For For Management
7 Elect Director D.J. Lesar For For Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For For Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For For Management
12 Review and Assess Human Rights Policies Against Against Shareholder
13 Report on Political Contributions Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Engler For For Management
1.2 Elect Director Gregory I. Frost For For Management
1.3 Elect Director Connie L. Matsui For For Management
1.4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 00101 Security ID: HK0101000591
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 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 Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: AVNW Security ID: 41457P106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For Withhold Management
1.2 Elect Director Harald J. Braun For Withhold Management
1.3 Elect Director Eric C. Evans For Withhold Management
1.4 Elect Director William A. Hasler For Withhold Management
1.5 Elect Director Clifford H. Higgerson For Withhold Management
1.6 Elect Director Dr. Mohsen Sohi For Withhold Management
1.7 Elect Director Dr. James C. Stoffel For Withhold Management
1.8 Elect Director Edward F. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dishman For For Management
1.2 Elect Director Neal J. Harte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey, III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For Withhold Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For Withhold Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Falb For For Management
1.2 Elect Director John K. Schmidt For For Management
1.3 Elect Director James R. Hill For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Mitchell L. Hollin For Withhold Management
1.3 Elect Director Robert H. Niehaus For Withhold Management
1.4 Elect Director Marc J. Ostro For For Management
1.5 Elect Director Jonathan J. Palmer For Withhold Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Richard W. Vague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Terry V. Rogers For For Management
1.3 Elect Director Charles B. Stanley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Mitchell I. Quain For For Management
1.8 Elect Director Alan Schriesheim, Ph.D. For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary B. Abromovitz as Director For For Management
1.2 Elect John B. Butterworth as Director For For Management
1.3 Elect Timothy F. Meeker as Director For For Management
1.4 Elect Byron H. Rubin as Director For For Management
1.5 Elect Gerald J. Rubin as Director For For Management
1.6 Elect Stanlee N. Rubin as Director For For Management
1.7 Elect William F. Susetka as Director For For Management
1.8 Elect Adolpho R. Telles as Director For For Management
1.9 Elect Darren G. Woody as Director For For Management
2 Amend Helen of Troy Limited 2008 Stock For Against Management
Incentive Plan
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzanne V. Baer For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Thomas M. Hamilton For For Management
1.4 Elect Director Thomas J. Madonna For For Management
1.5 Elect Director Thierry Pilenko For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Volkema For For Management
1.2 Elect Director Paget L. Alves For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
1.5 Elect Director James R. Kackley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For Against Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Charles J. Koch For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Norman P. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr. For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Amy L. Tait For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8 Elect Directors, Independent Directors For For Management
and Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Review and Amend Code of Conduct to Against Against Shareholder
Include Human Rights
--------------------------------------------------------------------------------
HORIZON LINES, INC.
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 01, 2010 Meeting Type: Annual
Record Date: APR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Vern Clark For For Management
1.2 Elect Directors William J. Flynn For For Management
1.3 Elect Directors Stephen H. Fraser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For Against Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For Against Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Michael C. Boyd For For Management
1.3 Elect Director Patrick For For Management
Bousquet-Chavanne
1.4 Elect Director William Costello For For Management
1.5 Elect Director James M. Follo For For Management
1.6 Elect Director Mindy Grossman For For Management
1.7 Elect Director Stephanie Kugelman For For Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director John B. (Jay) Morse, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: BMG4639H1060
Meeting Date: AUG 07, 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 For For Management
3a1 Reelect Ma Yun Yan as Director For For Management
3a2 Reelect Wang Guang Yu as Director For For Management
3a3 Reelect Xia Li Qun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP.
Ticker: HUVL Security ID: 444172100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Griffin For Withhold Management
1.2 Elect Director James J. Landy For Withhold Management
1.3 Elect Director Stephen R. Brown For Withhold Management
1.4 Elect Director Mary-Jane Foster For For Management
1.5 Elect Director Gregory F. Holcombe For For Management
1.6 Elect Director Adam W. Ifshin For For Management
1.7 Elect Director Michael P. Maloney For Withhold Management
1.8 Elect Director Angelo R. Martinelli For Withhold Management
1.9 Elect Director William J. Mulrow For For Management
1.10 Elect Director John A. Pratt Jr. For Withhold Management
1.11 Elect Director Cecile D. Singer For For Management
1.12 Elect Director Craig S. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victor as For For Management
Director
3b Reelect Frank John Sixt as Director For Against Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
3e Reelect Margaret Leung Ko May Yee as For Against Management
Director
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve CKH Master Agreement and For For Management
Acquisition of CKH Connected Debt
Securities
7 Approve HSE Master Agreement and For For Management
Acquisition of HSE Connected Debt
Securities
--------------------------------------------------------------------------------
I2 TECHNOLOGIES INC.
Ticker: ITWH Security ID: 465754208
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Steven Mendelow For Withhold Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For Withhold Management
1.6 Elect Director Mark Friedman For Withhold Management
1.7 Elect Director James A. Marcum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Steven Projan For For Management
1.4 Elect Director Wayne T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director Denise Pollard- Knight For For Management
1.8 Elect Director Anthony Rosenberg For For Management
1.9 Elect Director Tamar D. Howson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Phaneesh Murthy For For Management
1.3 Elect Director Joseph J. Murin For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Mark E. Lucas For For Management
1.3 Elect Director Glen A. Taylor For Withhold Management
1.4 Elect Director Daryl J. White For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 02, 2009 Meeting Type: Annual
Record Date: OCT 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For For Management
5 Elect Director Mary E. Paetzold For For Management
6 Elect Director Don C. Stark For For Management
7 Elect Director Edward T. Wolynic For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 52 Pence Per For For Management
Ordinary Share
4 Re-elect Dr Ken Burnett as Director For For Management
5 Re-elect Jean-Dominique Comolli as For For Management
Director
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations Other Than Political
Parties, or Independent Election
Candidates up to GBP 100,000 and Incur
EU Political Expenditure up to GBP
100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 35,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,000,000 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: FEB 08, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director John F. Niblack For For Management
1.7 Elect Director Roy A. Whitfield For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For Withhold Management
1.2 Elect Director Gary Morin For Withhold Management
1.3 Elect Director Roger S. Siboni For Withhold Management
1.4 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed
Without Cause
3.1 Elect Director Howard I. Atkins For Withhold Management
3.2 Elect Director Leslie Stone Heisz For For Management
3.3 Elect Director John R. Ingram For For Management
3.4 Elect Director Orrin H. Ingram, II For For Management
3.5 Elect Director Dale R. Laurance For For Management
3.6 Elect Director Linda Fayne Levinson For Withhold Management
3.7 Elect Director Michael T. Smith For For Management
3.8 Elect Director Gregory M.E. Spierkel For For Management
3.9 Elect Director Joe B. Wyatt For For Management
3.10 Elect Director Orrin H. Ingram, II For For Management
3.11 Elect Director Michael T. Smith For For Management
3.12 Elect Director Gregory M.E. Spierkel For For Management
3.13 Elect Director Joe B. Wyatt For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Paller For For Management
1.2 Elect Director Patrick S. Williams For Withhold Management
1.3 Elect Director Robert E. Bew For Withhold Management
1.4 Elect Director Martin M. Hale For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Hannen For Withhold Management
1.2 Director C. Richard Vaughn For Withhold Management
1.3 Director Howard O. Woltz, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERCELL AG
Ticker: ICLL Security ID: A3539S101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration of Supervisory For For Management
Board Members
4b Approve Stock Option Plan for For Against Management
Supervisory Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Graham Allan as Director For For Management
4b Re-elect Ralph Kugler as Director For For Management
4c Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For Withhold Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey K. Belk For For Management
1.2 Elect Director Robert S. Roath For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For Against Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 02, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Weston as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Tony Concannon as Director For For Management
5 Re-elect Bruce Levy as Director For For Management
6 Re-elect Tony Isaac as Director For For Management
7 Re-elect Struan Robertson as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve UK Sharesave Plan and Global For For Management
Sharesave Plan
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: OCT 06, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For Withhold Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin Myers For For Management
1.2 Elect Director Bruce S. Appelbaum For For Management
1.3 Elect Director S. James Nelson, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 06, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Randolph Baker For Withhold Management
1.2 Elect Director John G. Brackenbury For Withhold Management
1.3 Elect Director Alan J. Glazer For Withhold Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director Jeffrey D. Goldstein For For Management
1.6 Elect Director Robert S. Goldstein For For Management
1.7 Elect Director Shaun R. Hayes For Withhold Management
1.8 Elect Director James B. Perry For For Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Modany For For Management
3 Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For Withhold Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For Management
1.3 Elect Director Benjamin F. Montoya For For Management
1.4 Elect Director Peter J. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Youji Wakui For For Management
2.2 Elect Director Hiroshi Kimura For For Management
2.3 Elect Director Munetaka Takeda For For Management
2.4 Elect Director Masaaki Sumikawa For For Management
2.5 Elect Director Mitsuomi Koizumi For For Management
2.6 Elect Director Masakazu Shimizu For For Management
2.7 Elect Director Noriaki Ohkubo For For Management
2.8 Elect Director Mutsuo Iwai For For Management
2.9 Elect Director Yasushi Shingai For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Marlin For For Management
2 Elect Director Jock Patton For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For Withhold Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Meissner For For Management
1.2 Elect Director Ellen F. Siminoff For For Management
1.3 Elect Director Jeanette Tully For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 01, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director Kenneth M. Jastrow, II For For Management
4 Elect Director Robert L. Johnson For For Management
5 Elect Director Melissa Lora For For Management
6 Elect Director Michael G. McCaffery For For Management
7 Elect Director Jeffrey T. Mezger For For Management
8 Elect Director Leslie Moonves For For Management
9 Elect Director Luis G. Nogales For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Pay For Superior Performance Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management
Director
8b Reelect Germain Vantieghem as Director For Did Not Vote Management
8c Reelect Marc Wittemans as Director For Did Not Vote Management
8d Elect Luc Philips as Director For Did Not Vote Management
8e Elect Piet Vantemsche as Director For Did Not Vote Management
8f Elect Alain Bostoen as Director For Did Not Vote Management
8g Elect Marc De Ceuster as Director For Did Not Vote Management
8h Elect Eric Stroobants as Director For Did Not Vote Management
8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management
8j Indicate Jo Cornu as Independent Board For Did Not Vote Management
Member
8k Elect Ernst and Yound as Auditos and For Did Not Vote Management
Approve Auditor's Remuneration
9 Transact Other Business None None Management
1 Receive Special Board Report Re: Issue None None Management
of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None None Management
Elimination of Preemptive Rights for
conversion of Profit-Sharing
Certificates
3 Amend Articles Re: Issuance of For Did Not Vote Management
Profit-Sharing Certificates
4 Approve Terms and Conditions of For Did Not Vote Management
Profit-Sharing Certificates
5 Amend Articles Re: Title II For Did Not Vote Management
6 Amend Articles Re: Placement of For Did Not Vote Management
Securities
7 Amend Articles Re: Repurchase of For Did Not Vote Management
Securities
8 Amend Articles Re: General Meeting For Did Not Vote Management
9 Amend Articles Re: Proxies For Did Not Vote Management
10 Amend Articles Re: Meeting Formalities For Did Not Vote Management
11 Amend Articles Re: Adjournment of For Did Not Vote Management
Meeting
12 Amend Articles Re: Allocation of Income For Did Not Vote Management
13 Amend Articles Re: Liquidation For Did Not Vote Management
14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management
to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management
16 Approve Issuance of Shares for For Did Not Vote Management
Conversion of Profit-Sharing
Certificates
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Conversion of
Profit-Sharing Certificates
18 Authorize Implementation of Approved For Did Not Vote Management
Resolutions Re: Terms and Conditions of
Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None None Management
20 Approve Merger Agreement with Fidabel For Did Not Vote Management
NV
21 Approve Merger by Absorption of Fidabel For Did Not Vote Management
NV
22 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Richard Saltzman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Management
1.6 Elect Director Brian A. Markison For For Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For For Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
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
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Ola Lorentzon For Against Management
2 Election Of Director: Douglas C. For For Management
Wolcott
3 Election Of Director: David M. White For For Management
4 Election Of Director: Hans Petter Aas For For Management
5 Proposal To Appoint Moore Stephens P.C. For For Management
As The Company's Independent Auditors
And To Authorize The Board Of Directors
To fix The Auditor's Remuneration
6 Proposal To Approve The Remuneration Of For For Management
The Company's Board Of directors Of A
Total Amount Of Fees Not To Exceed US
$500,000.00 for The Year Ended December
31, 2009
7 Approve The Increase Of The Company's For For Management
Authorised Share
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Kathleen G. Bradley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# 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 Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V142
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.23 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J.F. Rishton to Executive Board For For Management
10 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
11 Elect J.A. Sprieser to Supervisory For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify Deloitte Accountants B.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For Withhold Management
1.7 Elect Director Michael J. Landine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Whipple For For Management
1.2 Elect Director Baroness Denise For For Management
Kingsmill
1.3 Elect Director George Shaheen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.69 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers For For Management
Acountants N.V. as Auditors
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Receive Announcement of Intention to None None Management
Reappoint E. Blok and J.B.P. Coopmans
to Management Board
12 Announce Vacancies on Supervisory Board None None Management
13 Receive Announcement Re: Changes in None None Management
Composition in Supervisory Board
Committees
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
16 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For Against Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For For Management
1.2 Elect Director Daisuke Hatakake For For Management
1.3 Elect Director Moriya Hayashi For For Management
1.4 Elect Director Hirokazu Nara For For Management
1.5 Elect Director Tetsuji Tomita For For Management
1.6 Elect Director Satoru Sakamoto For For Management
1.7 Elect Director Yuzuru Mizuno For For Management
1.8 Elect Director Kan Trakulhoon For Against Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 09, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For Withhold Management
1.3 Elect Director Lewis Kramer For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For Withhold Management
1.2 Elect Director Charles E. Niemier For Withhold Management
1.3 Elect Director Terry L. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Elston For For Management
1.2 Elect Director Diana M. Murphy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7.1 Reelect Friedrich Janssen to the For For Management
Supervisory Board
7.2 Reelect Robert Koehler to the For For Management
Supervisory Board
7.3 Reelect Rainer Laufs to the Supervisory For For Management
Board
7.4 Reelect Ulrich Middelmann to the For For Management
Supervisory Board
7.5 Reelect Rolf Stomberg to the For For Management
Supervisory Board
7.6 Elect Theo Walthie to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 16.6 Million For For Management
Pool of Capital without Preemptive
Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, Electronic/Postal
Voting at, and Audio/Video Transmission
of General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Donald S. Perkins For For Management
1.2 Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For Against Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Curlander For For Management
2 Elect Director Kathi P. Seifert For For Management
3 Elect Director Jean-Paul L. Montupet For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee J. Anthony Hayden For For Management
1.2 Elect Trustee M. Leanne Lachman For For Management
1.3 Elect Trustee Stephen D. Steinour For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Banowsky, Jr. For For Management
1.2 Elect Director Dr. William H. For Withhold Management
Cunningham
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Shaun E. McAlmont For For Management
1.3 Elect Director Alexis P. Michas For Withhold Management
1.4 Elect Director James J. Burke, Jr. For Withhold Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Peter S. Burgess For For Management
1.7 Elect Director J. Barry Morrow For For Management
1.8 Elect Director Celia H. Currin For For Management
1.9 Elect Director Charles F. Kalmbach For For Management
1.10 Elect Director Alvin O. Austin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For Withhold Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Deboer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. Deboer For For Management
1.5 Elect Director William J. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raul J. Fernandez For For Management
2 Elect Director Kenneth P. Kopelman For For Management
3 Elect Director Arthur C. Martinez For For Management
4 Elect Director Doreen A. Toben For For Management
5 Declassify the Board of Directors For For Management
6 Provide Right to Call Special Meeting For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: GB0008706128
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each of the Ordinary Shares For For Management
of 25 Pence Each Into One Ordinary
Share of 10 Pence; Subdivide Each of
the Limited Voting Shares of 25 Pence
Each Into One Limited Voting Share of
10 Pence
2 Issue Equity with Pre-emptive Rights up For For Management
to GBP 9 Billion (Rights Issue); Issue
Equity with Rights up to GBP 10 Billion
(Issue of Enhanced Capital Notes in
Connection with Exchange Offers) and
Otherwise up to GBP 1.5 Billion
3 Issue Equity with Pre-emptive Rights up For For Management
to GBP 3,908,086,780.50 (Ord. Shares),
GBP 100 Million, USD 40 Million, EUR 40
Million, YEN 1.250 Billion (Preference
Shares) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
3,908,086,780.50
4 Approve the HMT Transactions (Related For For Management
Party Transactions)
5 Capitalise GBP 493,420.75 of the For For Management
Company's Share Premium Account,
Capital Redemption Reserve or Other
Undistributable Reserve and Apply this
Sum in Paying Up 1,973,683 New Limited
Voting Shares
6 Amend Articles Re: Rights Attaching to For For Management
the Deferred Shares
7 Authorise Repurchase of the Preference For For Management
Shares in Connection with the Exchange
Offers
8 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By
Equiniti Ltd in Connection with the
Exchange Offers
9 Approve Off-market Purchases of For For Management
Existing Preference Shares Held By BNY
Corporate Trustee Services Ltd in
Connection with the Exchange Offers
10 Approve Off-market Buy-back of 6.3673 For For Management
Per Cent Non-Cumulative Fixed to
Floating Rate Preference Shares From
Allen and Overy Service Company Ltd and
Fleetside Legal Representative Services
Ltd
11 Issue Equity without Pre-emptive Rights For For Management
up to GBP 9 Billion (Rights Issue);
Issue Equity with Rights up to GBP 10
Billion (Issue of Enhanced Capital
Notes in Connection with Exchange
Offers) and Otherwise up to GBP 1.5
Billion
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 586,213,017
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Winfried Bischoff as Director For For Management
3b Elect Glen Moreno as Director For For Management
3c Elect David Roberts as Director For For Management
4a Re-elect Dr Wolfgang Berndt as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect Helen Weir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against 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. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Devra G. Shapiro For Withhold Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$27 Each
to Institutional Investors Made on May
8, 2009
--------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Ressner For For Management
1.2 Elect Director Michael S. Diament For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For For Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Nelson C. Rising For For Management
1.4 Elect Director Joseph P. Sullivan For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L. Weinstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: GB00B28KQ186
Meeting Date: JUL 09, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Dan J. Lautenbach For For Management
1.3 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For Withhold Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 vDirector David H. Maccallum For For Management
1.8 Elect Director Henry L. Nordhoff For For Management
1.9 Elect Director James S. Shannon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerri A. Henwood For Withhold Management
1.2 Elect Director Matthew V. McPherron For For Management
1.3 Elect Director Timothy S. Nelson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: M7A Security ID: 56845T305
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For For Management
1.2 Elect Director John F. Greene For For Management
1.3 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Calamari For For Management
1.2 Elect Director Lawrence J. DeAngelo For For Management
1.3 Elect Director Daniel P. Dyer For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director Matthew J. Sullivan For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director James W. Wert For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nobuo Katsumata For For Management
1.2 Elect Director Teruo Asada For For Management
1.3 Elect Director Mamoru Sekiyama For For Management
1.4 Elect Director Masaru Funai For For Management
1.5 Elect Director Michihiko Ota For For Management
1.6 Elect Director Takafumi Sakishima For For Management
1.7 Elect Director Kenichi Hatta For For Management
1.8 Elect Director Shinji Kawai For For Management
1.9 Elect Director Shigemasa Sonobe For For Management
1.10 Elect Director Shigeru Yamazoe For For Management
1.11 Elect Director Mitsuru Akiyoshi For For Management
1.12 Elect Director Toshiyuki Ogura For Against Management
1.13 Elect Director Shigeaki Ishikawa For For Management
2.1 Appoint Statutory Auditor Takao For For Management
Kitabatake
2.2 Appoint Statutory Auditor Norimasa For Against Management
Kuroda
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
2.1 Elect Director Russell J. Howard For For Management
2.2 Elect Director Louis G. Lange For For Management
2.3 Elect Director Kenneth B. Lee, Jr. For For Management
2.4 Elect Director Ernest Mario For For Management
2.5 Elect Director Gordon Ringold For For Management
2.6 Elect Director Isaac Stein For For Management
2.7 Elect Director James R. Sulat For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For Withhold Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merton J. Segal For For Management
1.2 Elect Director David K. Page For For Management
1.3 Elect Director Herbert Tyner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For Against Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For Against Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Peter Sobiloff For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIVATION, INC.
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For Withhold Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 07, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: SEP 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Johnsen For For Management
1.2 Elect Director Vincent Vitto For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Carlos E. Aguero For For Management
2 Elect Directors Michael J. Drury For For Management
3 Elect Directors Bret R. Maxwell For For Management
4 Elect Directors Walter H. Barandiaran For For Management
5 Elect Directors Paul A. Garrett For For Management
6 Elect Directors Sean P. Duffy For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Kenny C. Guinn For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For For Management
1.10 Elect Director Rose McKinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Daniel J. Taylor For For Management
1.13 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Prepare Sustainability Report Against For Shareholder
5 Other Business For For Management
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director Daniel Heneghan For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director William B. Sansom For For Management
1.7 Elect Director Philip W. Norwood For For Management
1.8 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie R. Dykes For Withhold Management
1.2 Elect Director Alan D. Feldman For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Muscari For For Management
1.2 Elect Director William C. Stivers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC.
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For For Management
1.2 Elect Director Anthony B. Holbrook For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Setsuhiro Shimomura For For Management
1.2 Elect Director Kenichiro Yamanishi For For Management
1.3 Elect Director Masanori Saito For For Management
1.4 Elect Director Hiroki Yoshimatsu For For Management
1.5 Elect Director Noritomo Hashimoto For For Management
1.6 Elect Director Ryosuke Fujimoto For For Management
1.7 Elect Director Masaki Sakuyama For For Management
1.8 Elect Director Hiroyoshi Murayama For Against Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For Against Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shoei Utsuda For For Management
2.2 Elect Director Masami Iijima For For Management
2.3 Elect Director Ken Abe For For Management
2.4 Elect Director Junichi Matsumoto For For Management
2.5 Elect Director Seiichi Tanaka For For Management
2.6 Elect Director Norinao Iio For For Management
2.7 Elect Director Takao Omae For For Management
2.8 Elect Director Masayoshi Komai For For Management
2.9 Elect Director Daisuke Saiga For For Management
2.10 Elect Director Nobuko Matsubara For For Management
2.11 Elect Director Ikujiro Nonaka For For Management
2.12 Elect Director Hiroshi Hirabayashi For Against Management
2.13 Elect Director Toshiro Muto For For Management
3 Appoint Statutory Auditor Naoto For For Management
Nakamura
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MOLECULAR INSIGHT PHARMACEUTICALS, INC
Ticker: MIPIQ Security ID: 60852M104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Stack For For Management
1.2 Elect Director Harry Stylli For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Givens For For Management
1.2 Elect Director Roger J. Heinen, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For Against Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 08, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 08, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reza Meshgin For For Management
1.2 Elect Director Choon Seng Tan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2010 Meeting Type: Proxy Contest
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Sarah R. Coffin For For Management
1.4 Elect Director John B. Crowe For For Management
1.5 Elect Director Richard P. Johnston For For Management
1.6 Elect Director Edward W. Kissel For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
1.2 Elect Director Edward F. Crawford For Did Not Vote Shareholder
1.3 Elect Director Avrum Gray For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Broidy For For Management
1.2 Elect Director Louis M. Cosso For For Management
1.3 Elect Director Alvin D. Kang For For Management
1.4 Elect Director Chong-Moon Lee For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Hyon Man Park For For Management
1.7 Elect Director Ki Suh Park For Withhold Management
1.8 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Bowling For For Management
1.2 Elect Director Jack M. Lewis For For Management
1.3 Elect Director James G. Rakes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: JAN 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: FEB 19, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director George Martinez For For Management
1.3 Elect Director Jonathan L. Zrebiec For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For Against Management
4.1 Amend Certificate of Incorporation to For Against Management
Allow Holders of Capital Stock to
Increase or Decrease Common Stock
4.2 Amend Certificate of Incorporation to For For Management
Allow Directors to be Removed With or
Without Cause
4.3 Permit Right to Call Special Meeting For Against Management
4.4 Permit Right to Act by Written Consent For Against Management
4.5 Eliminate Preemptive Rights For For Management
4.6 Reduce Supermajority Vote Requirement For Against Management
4.7 Amend Certificate of Incorporation to For Against Management
Provide for Proportional Voting
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J. K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 09, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Demarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Codey For For Management
1.2 Elect Director Laurence M. Downes For For Management
1.3 Elect Director Robert B. Evans For For Management
1.4 Elect Director Alfred C. Koeppe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kumar N. Patel For Withhold Management
1.2 Elect Director Kenneth F. Potashner For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Shigenobu Nagamori For For Management
2.2 Elect Director Hiroshi Kobe For For Management
2.3 Elect Director Kenji Sawamura For For Management
2.4 Elect Director Juntarou Fujii For For Management
2.5 Elect Director Yasuo Hamaguchi For For Management
2.6 Elect Director Tadaaki Hamada For For Management
2.7 Elect Director Masuo Yoshimatsu For For Management
2.8 Elect Director Tetsuo Inoue For For Management
2.9 Elect Director Shozo Wakabayashi For For Management
2.10 Elect Director Masakazu Iwakura For Against Management
3.1 Appoint Statutory Auditor Chihiro For For Management
Suematsu
3.2 Appoint Statutory Auditor Kiichiro For For Management
Kobayashi
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC.
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Engert For For Management
1.2 Elect Director Charles R. Bland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuji Fujimoto For For Management
1.2 Elect Director Tomoaki Abe For For Management
1.3 Elect Director Craig Naylor For For Management
1.4 Elect Director Mike Powell For For Management
1.5 Elect Director Mark Lyons For For Management
1.6 Elect Director Mike Fallon For For Management
1.7 Elect Director Keiji Yoshikawa For For Management
1.8 Elect Director Isao Uchigasaki For For Management
1.9 Elect Director George Olcott For For Management
1.10 Elect Director Sumitaka Fujita For For Management
1.11 Elect Director Seiichi Asaka For For Management
1.12 Elect Director Hiroshi Komiya For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Toshiyuki For For Management
Nakamura
1.2 Appoint Statutory Auditor Mikio Nakura For Against Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gordon T. Hall For For Management
1.2 Director Jon A. Marshall For For Management
2 Approval Of The Amendment And For Against Management
Restatement Of The Noble Corporation
1991 Stock Option And Restricted Stock
Plan effective As Of October 29, 2009
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Michael Cawley as Director For For Management
1b Reelect Gordon Hall as Director For For Management
1c Reelect Jack Little as Director For For Management
2 Approve Creation of CHF 663.0 Million For Against Management
Pool of Capital without Preemptive
Rights
3 Approve CHF 143.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.52 per Share
4 Approve CHF 154.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.56 per Share
5 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Joseph F. Long For For Management
1.3 Elect Director Richard E. McDowell For For Management
1.4 Elect Director John P. Meegan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ledwith For For Management
1.2 Elect Director John Wakelin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley C. Erck For Withhold Management
1.2 Elect Director Michael A. McManus, Jr. For For Management
1.3 Elect Director James F. Young For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For Withhold Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Michael F. Devine, III For For Management
1.3 Elect Director Laura W. Lang For For Management
1.4 Elect Director Theodore J. Leonsis For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For For Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Kennedy For For Management
1.2 Elect Director John F. O'Reilly For For Management
1.3 Elect Director Michael W. Yackira For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnaud Ajdler For Against Management
2 Elect Director William F. Andrews For Against Management
3 Elect Director Douglas Benham For For Management
4 Elect Director Philip J. Hickey, Jr. For For Management
5 Elect Director Gregory Monahan For For Management
6 Elect Director Dale W. Polley For For Management
7 Elect Director Richard Reiss, Jr. For For Management
8 Elect Director H. Steve Tidwell For For Management
9 Elect Director Robert J. Walker For For Management
10 Elect Director Jeffrey D. Warne For For Management
11 Elect Director Shirley A. Zeitlin For For Management
12 Ratify Auditors For For Management
13 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Carlos M. Gutierrez For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Report on Host Country Social and Against Against Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against Against Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: OCT 01, 2009 Meeting Type: Special
Record Date: AUG 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. McLaughlin For For Management
1.2 Elect Director John E. Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Och For For Management
1.2 Elect Director Jerome P. Kenney For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Steven W. Percy For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 07, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as Director For For Management
1.3 Elect Guy J. Jordan as Director For For Management
1.4 Elect Thomas J. Kester as Director For For Management
1.5 Elect Michael R. Mainelli as Director For For Management
1.6 Elect Alan W. Milinazzo as Director For For Management
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. Weisshaar as Director For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 04, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Richard M. Donnelly For For Management
4 Elect Director Frederick M. Franks, Jr. For For Management
5 Elect Director Michael W. Grebe For For Management
6 Elect Director John J. Hamre For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Craig P. Omtvedt For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Szews For For Management
13 Ratify Auditors For For Management
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Moyes For For Management
1.2 Elect Director Gregory H. Barnhill For For Management
2 Change State of Incorporation [from For Against Management
Delaware to Maryland]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George C. Guynn For For Management
2 Elect Director Helen B. Weeks For For Management
3 Elect Director E. Jenner Wood III For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Robert T. Parry For For Management
1.3 Elect Director John M. Pigott For For Management
1.4 Elect Director Gregory M.E. Spierkel For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Limit Composition of Committee(s) to Against For Shareholder
Independent Directors
--------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Diamond For For Management
1.2 Elect Director H. Russell Frisby For For Management
1.3 Elect Director Michael C. Mac Donald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nadav Friedmann For Withhold Management
1.2 Elect Director Michael J. O'Donnell For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 03, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Lacy For For Management
1.2 Elect Director Michael E. Porter For For Management
1.3 Elect Director Robert P. Schechter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Buchwald For For Management
1.2 Elect Director Timothy S. McLain For For Management
1.3 Elect Director Rick R. Taylor For For Management
1.4 Elect Director Sarah Reese Wallace For For Management
1.5 Elect Director Leon Zazworsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Joseph M. Scaminace For For Management
1.6 Elect Director Wolfgang R. Schmitt For For Management
1.7 Elect Director Markos I. Tambakeras For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For For Management
1.2 Elect Vito H. Baumgartner as a Director For For Management
1.3 Elect Jean-Paul L. Montupet as a For For Management
Director
1.4 Elect Lucio Stanca as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen Cohen For For Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For For Management
1.5 Elect Director Edward A. Glickman For For Management
1.6 Elect Director Rosemarie B. Greco For For Management
1.7 Elect Director Leonard I. Korman For For Management
1.8 Elect Director Ira M. Lubert For For Management
1.9 Elect Director Donald F. Mazziotti For For Management
1.10 Elect Director Mark E. Pasquerilla For For Management
1.11 Elect Director John J. Roberts For For Management
1.12 Elect Director George F. Rubin For For Management
1.13 Elect Director Ronald Rubin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave M. Archer For For Management
1.2 Elect Director David L. Mead For For Management
1.3 Elect Director Robert W. Price For For Management
1.4 Elect Director Paul T. Theisen For For Management
1.5 Elect Director Thomas J. Wolf For For Management
2 Proposed Amendment to Section 2.01 of For For Management
Peoples' Code of Regulations Regarding
Identifying Nominees to Serve as
Director
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Jeffrey S. Davis For For Management
1.3 Elect Director Ralph C. Derrickson For For Management
1.4 Elect Director John S. Hamlin For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Eduardo M. Sardina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For For Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For For Management
11 Elect Director Barry Lawson Williams For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: AUG 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Conrad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Reif For For Management
1.2 Elect Director Carroll R. Wetzel, Jr . For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 08, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 02, 2009 Meeting Type: Annual
Record Date: OCT 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For Withhold Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For Withhold Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For Withhold Management
1.7 Elect Director Louis F. Terhar For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Michael R. Francis For For Management
1.3 Elect Director Virginia Gambale For For Management
1.4 Elect Director B. Kristine Johnson For For Management
1.5 Elect Director Addison L. Piper For For Management
1.6 Elect Director Lisa K. Polsky For For Management
1.7 Elect Director Frank L. Sims For For Management
1.8 Elect Director Jean M. Taylor For For Management
1.9 Elect Director Michele Volpi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 01, 2009
# 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 Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Antony P. D. Lancaster as For For Management
Director
1.5 Elect Edmund R. Megna as Director For For Management
1.6 Elect Michael D. Price as Director For For Management
1.7 Elect Peter T. Pruitt as Director For For Management
1.9 Elect James P. Slattery as Director For For Management
1.9 Elect Christopher J. Steffen as For For Management
Director
2A. Amend Bylaws Re: Enhanced Restrictions For For Management
to Mitigate the Risk of Attribution of
Income to U.S. Shareholders
2B. Amend Bylaws Re: Director and Officer For For Management
Liability
2C. Amend Bylaws Re: Jurisdictional Limits For For Management
of Corporate Action
2D. Amend Bylaws Re: Director Actions For For Management
2E. Amend Bylaws Re: Casting of Votes For For Management
2F. Amend Bylaws Re: Transfer of Shares For For Management
2G. Amend Bylaws Re: Number of Directors For For Management
2H. Amend Bylaws Re: Editorial Changes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Material Terms of the For For Management
Performance Goals Under Performance
Incentive Plan
5 Approve KPMG Bermuda as Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 06, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Steven P. Murphy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Edward J. Mooney For Withhold Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director John Fuller For For Management
1.3 Elect Director John Fain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: 693483109
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Ratify Auditors For For Management
3 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart E. Graham For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Laurence Bain as Director For For Management
5 Re-elect Mark Whiteling as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Re-elect Sir Peter Gershon as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
17 Approve Deferred Share Bonus Plan 2010 For For Management
18 Approve Executive Share Option Plan For For Management
2010
19 Approve Performance Share Plan 2010 For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley For For Management
1.5 Elect Director Vincent J. Hemmer For For Management
1.6 Elect Director Patrick Lonergan For For Management
1.7 Elect Director Peter C. Mann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMEENERGY CORPORATION
Ticker: PNRG Security ID: 74158E104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly A. Cummings For Withhold Management
1.2 Elect Director Charles E. Drimal, Jr. For Withhold Management
1.3 Elect Director Matthias Eckenstein For For Management
1.4 Elect Director H. Gifford Fong For For Management
1.5 Elect Director Thomas S. T. Gimbel For For Management
1.6 Elect Director Clint Hurt For For Management
1.7 Elect Director Jan K. Smeets For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Dan For For Management
2 Elect Director C. Daniel Gelatt For For Management
3 Elect Director Sandra L. Helton For For Management
4 Elect Director Larry D. Zimpleman For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For For Management
1.2 Elect Director William J. Listwan For For Management
1.3 Elect Director W. Stancil Starnes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For For Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For For Management
1.5 Elect Director Michael L. Mark For For Management
1.6 Elect Director Richard D. Reidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For Abstain Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Irving F. Lyons, III For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director J. Andre Teixeira For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX Security ID: 74365A101
Meeting Date: NOV 09, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Hurvitz For For Management
1.2 Elect Director David Aviezer For For Management
1.3 Elect Director Yoseph Shaaltiel For For Management
1.4 Elect Director Alfred Akirov For For Management
1.5 Elect Director Amos Bar-Shalev For For Management
1.6 Elect Director Zeev Bronfeld For Withhold Management
1.7 Elect Director Yodfat Harel Gross For For Management
1.8 Elect Director Roger D. Kornberg For For Management
1.9 Elect Director Eyal Sheratzky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Michael V. McGee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Steven T. Halverson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director Steven M. Galbraith For For Management
1.3 Elect Director Joel M. Greenblatt For For Management
1.4 Elect Director Richard P. Meyerowich For For Management
1.5 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 02, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Griffiths For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Charles L. Biggs For For Management
3 Elect Director K. Dane Brooksher For For Management
4 Elect Director Peter S. Hellman For For Management
5 Elect Director R. David Hoover For Against Management
6 Elect Director Patrick J. Martin For For Management
7 Elect Director Caroline Matthews For For Management
8 Elect Director Wayne W. Murdy For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Michael J. Roberts For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Performance-Based Equity Awards Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For Against Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
13 Other Business For For Management
--------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For Withhold Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RA Security ID: 750753402
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Giles For For Management
1.2 Elect Director Vincent T. Montgomery For For Management
1.3 Elect Director Ray M. Robinson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Restrict Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen, Ph.D. For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Gregory T. McLaughlin For For Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner, M.D. For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short, Ph.D. 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
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For For Management
1.2 Elect Director Mark V. Kaminski For For Management
1.3 Elect Director Gregg J. Mollins For For Management
1.4 Elect Director Andrew G. Sharkey, III For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For For Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Creekmore For Withhold Management
1.2 Elect Director Neal A. Holland, Jr. For For Management
1.3 Elect Director E. Robinson McGraw For For Management
1.4 Elect Director Theodore S. Moll For For Management
1.5 Elect Director J. Larry Young For For Management
1.6 Elect Director Jill Deer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchel E. Fadel For For Management
2 Elect Director Kerney Laday For For Management
3 Elect Director Paula Stern For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For Withhold Management
1.7 Elect Director A. Scott Trager For Withhold Management
1.8 Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESIDENTIAL ACCREDIT LOANS, INC.
Ticker: RALI Security ID: 76110HUW7
Meeting Date: SEP 15, 2009 Meeting Type: Written Consent
Record Date: AUG 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent On The Proposed Hamp Amendment For For Management
To Pooling And Servicingagreement As
Described In The Material Provided
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
RICKS CABARET INTERNATIONAL, INC.
Ticker: RICK Security ID: 765641303
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Langan For Withhold Management
1.2 Elect Director Robert Watters For Withhold Management
1.3 Elect Director Steven Jenkins For For Management
1.4 Elect Director Alan Bergstrom For For Management
1.5 Elect Director Travis Reese For Withhold Management
1.6 Elect Director Luke Lirot For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo For For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director J. Powell Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 09, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Mark Donegan For For Management
1.3 Elect Director Andrew J. Policano For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORP
Ticker: ROVI Security ID: 55611C108
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Robert J. Majteles For Withhold Management
1.5 Elect Director James E. Meyer For For Management
1.6 Elect Director James P. O'Shaughnessy For For Management
1.7 Elect Director Ruthann Quindlen For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O'Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: Security ID: V7780T103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as Director For For Management
1.2 Reelect Gert W. Munthe as Director For For Management
1.3 Reelect Thomas J. Pritzker as Director For For Management
1.4 Reelect Bernt Reitan as Director For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Executives and Directors to Against For Shareholder
Hold Equity Based Compensation for a
Period Beyond Their Tenure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 07, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Kevin T. Clayton For For Management
1.3 Elect Director Dr. Donald Ratajczak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel H. Berry For For Management
2 Elect Director Thomas G. Greig For For Management
3 Elect Director Richard F. Spanier For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: FEB 09, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Change of Control For For Management
2 Approve to Issue Preferred Stock For For Management
Convertible into More than 20 Percent
of Outstanding Common Stock at a Price
that May Be Less than Book or Market
Value
3 Amend Certificate of Incorporation For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RUUKKI GROUP OYJ
Ticker: RUG1V Security ID: X0806L103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive CEO's Review None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report None None Management
10 Accept 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 Approve Remuneration of Directors and For For Management
Auditors
14 Fix Number of Directors at Six For For Management
15 Reelect Jelena Manojlovic, Markku For For Management
Kankaala, and Terry McConachie as
Directors; Elect Philip Baum, Paul
Everard, and Chris Pointon as New
Directors
16 Ratify Ernst & Young as Auditors For For Management
17 Amend Articles Regarding Convocation of For For Management
General Meeting
18 Approve Distribution of EUR 0.04 per For For Management
Share from Invested Non-Restricted
Equity Fund
19 Approve Issuance of 800,000 Shares to For Against Management
Board Members
20 Approve Issuance of 100 Million Shares For For Management
without Preemptive Rights
21 Authorize Repurchase of 10 Million For For Management
Issued Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann Dreyer For For Management
1.2 Elect Director M. Douglas Ivester For For Management
1.3 Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Holland For For Management
2 Elect Director Richard D. O'Dell For For Management
3 Elect Director Douglas W. Rockel For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 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
3 Remove Current External Auditors and For Did Not Vote Management
Appoint New Ones
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAY 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
Director
2(c) Elect Jane Sharman Hemstritch as For For Management
Director
3 Adopt Remuneration Report for the Year For For Management
Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
Rights Worth A$2.25 Million to David
John Wissler Knox, CEO and Managing
Director, Under the Santos Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For Against Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For Against Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For Against Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director General P.X. Kelley For For Management
1.2 Elect Director Charles R. Longsworth For For Management
1.3 Elect Director Patrick F. Noonan For For Management
1.4 Elect Director B. Francis Saul III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 08, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Ginger Constantine For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua W. Martin, III For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Harold C. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 07, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 07, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Emmanuel For For Management
Babeau Re: Additional Pension Scheme
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Serge Weinberg as Supervisory For For Management
Board Member
8 Reelect Gerard de La Martiniere as For For Management
Supervisory Board Member
9 Reelect Noel Forgeard as Supervisory For For Management
Board Member
10 Reelect Cathy Kopp as Supervisory Board For For Management
Member
11 Reelect James Ross as Supervisory Board For For Management
Member
12 Reelect Ernst & Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Mazars as Primary Auditor For For Management
15 Ratify Thierry Blanchetier as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to EUR 100 Million
for a Private Placement
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10
Million Shares
3 Approve Employee Stock Option Exchange For Against Management
Program
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ).
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Donald E. Felsinger For For Management
3 Elect Director Wilford D. Godbold Jr. For For Management
4 Elect Director William D. Jones For For Management
5 Elect Director William G. Ouchi For For Management
6 Elect Director Carlos Ruiz For For Management
7 Elect Director William C. Rusnack For For Management
8 Elect Director William P. Rutledge For For Management
9 Elect Director Lynn Schenk For For Management
10 Elect Director Neal E. Schmale For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Mr. Adam Portnoy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SFN GROUP, INC.
Ticker: SFN Security ID: 784153108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven S. Elbaum For For Management
1.2 Elect Director David R. Parker For For Management
1.3 Elect Director Anne Szostak For For Management
1.4 Elect Director Lawrence E. Gillespie For For Management
2 Amend NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For Against Management
2.2 Elect Director Shunzo Mori For Against Management
2.3 Elect Director Fumio Akiya For Against Management
2.4 Elect Director Kiichi Habata For Against Management
2.5 Elect Director Masashi Kaneko For Against Management
2.6 Elect Director Fumio Arai For Against Management
2.7 Elect Director Masahiko Todoroki For Against Management
2.8 Elect Director Toshiya Akimoto For Against Management
2.9 Elect Director Hiroshi Komiyama For Against Management
3 Appoint Statutory Auditor Yoshihito For For Management
Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For For Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For Withhold Management
1.2 Elect Director James C. Holly For For Management
1.3 Elect Director Lynda B. Scearcy For For Management
1.4 Elect Director Morris A. Tharp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robert Blanchard as Director For For Management
1b Elect Terry Burman as Director For For Management
2 Approve KPMG Audit Plc as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Ten For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director Edward Drilling For For Management
2.4 Elect Director Eugene Hunt For For Management
2.5 Elect Director George A. Makris, Jr. For For Management
2.6 Elect Director J. Thomas May For For Management
2.7 Elect Director W. Scott McGeorge For For Management
2.8 Elect Director Stanley E. Reed For For Management
2.9 Elect Director Harry L. Ryburn For For Management
2.10 Elect Director Robert L. Shoptaw For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director J. Ralph Atkin For Against Management
3 Elect Director Margaret S. Billson For For Management
4 Elect Director Ian M. Cumming For Against Management
5 Elect Director Henry J. Eyring For For Management
6 Elect Director Robert G. Sarver For For Management
7 Elect Director Steven F. Udvar-Hazy For For Management
8 Elect Director James L. Welch For For Management
9 Elect Director Michael K. Young For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMARTHEAT, INC.
Ticker: HEAT Security ID: 83172F104
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For For Management
1.2 Elect Director Weiguo Wang For For Management
1.3 Elect Director Wenbin Lin For Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director David M. Stone For For Management
1.8 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 24, 2009 Meeting Type: Annual
Record Date: JUL 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Campbell For Withhold Management
1.2 Elect Director Ted L. Hoffman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
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
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: JUL 06, 2009 Meeting Type: Annual/Special
Record Date: JUL 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 25, 2010 Meeting Type: Annual/Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 63 Million
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
9 Approve Employee Stock Purchase Plan For For Management
10 Approve Spread Out Election of Board For For Management
Members
11 Reelect Nathalie Szabo as Director For Against Management
12 Reelect Sophie Clamens as Director For Against Management
13 Reelect Pierre Bellon as Director For Against Management
14 Reelect Francois-Xavier Bellon as For Against Management
Director
15 Reelect Astrid Bellon as Director For Against Management
16 Elect Alain Marcheteau as Director For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David B. Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For For Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 3000
2.1 Elect Director Teruhisa Tokunaka For For Management
2.2 Elect Director Katsumi Ihara For For Management
2.3 Elect Director Hiromichi Fujikata For For Management
2.4 Elect Director Taro Okuda For For Management
2.5 Elect Director Shinichi Yamamoto For For Management
2.6 Elect Director Shigeru Ishii For For Management
2.7 Elect Director Masaru Kato For For Management
2.8 Elect Director Yasushi Ikeda For For Management
2.9 Elect Director Ryuji Yasuda For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton Cade For For Management
1.2 Elect Director B. G. Hartley For For Management
1.3 Elect Director Paul W. Powell For Withhold Management
1.4 Elect Director Preston L. Smith For For Management
1.5 Elect Director Don W. Thedford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Tom D. Berry For For Management
1.3 Elect Director Joe Berry Cannon For For Management
1.4 Elect Director John Cohlmia For For Management
1.5 Elect Director Rick Green For For Management
1.6 Elect Director David P. Lambert For For Management
1.7 Elect Director Linford R. Pitts For For Management
1.8 Elect Director Robert B. Rodgers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers Compensation
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dr. Frank M. Gambino For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Dineen For For Management
1.2 Elect Director Victoria M. Holt For For Management
1.3 Elect Director Walter J. Klein For For Management
1.4 Elect Director Pamela F. Lenehan For For Management
1.5 Elect Director Myles S. Odaniell For For Management
1.6 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For Against Management
2 Election Director Gordon M. Bethune For Against Management
3 Election Director Larry C. Glasscock For Against Management
4 Election Director James H. Hance, Jr. For Against Management
5 Election Director Daniel R. Hesse For Against Management
6 Election Director V. Janet Hill For Against Management
7 Election Director Frank Ianna For Against Management
8 Election Director Sven-Christer Nilsson For Against Management
9 Election Director William R. Nuti For Against Management
10 Election Director Rodney O' Neal For Against Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 02, 2009 Meeting Type: Special
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 08, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director James A. Donahue For For Management
1.3 Elect Director Kenneth Kin For For Management
1.4 Elect Director Christine King For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Campbell For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director James L. Doti For For Management
1.4 Elect Director Ronald R. Foell For For Management
1.5 Elect Director Douglas C. Jacobs For For Management
1.6 Elect Director David J. Matlin For For Management
1.7 Elect Director F. Patt Schiewitz For For Management
1.8 Elect Director Peter Schoels For For Management
2 Approve Stock/Cash Award to Executive For Against Management
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
STANDARD PARKING CORPORATION
Ticker: STAN Security ID: 853790103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Biggs For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Robert S. Roath For For Management
1.4 Elect Director Michael J. Roberts For For Management
1.5 Elect Director James A. Wilhelm For For Management
2 Increase Authorized Preferred and For For Management
Common Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie K. Duckworth For For Management
1.2 Elect Director James P. Hackett For Withhold Management
1.3 Elect Director David W. Joos For Withhold Management
1.4 Elect Director P. Craig Welch, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia R. Cohen as Director For For Management
1.2 Elect Denise Dickins as Director For For Management
2 Ratification Of The Appointment Of For For Management
Ernst & Young LLP As Independent
Auditors for the fiscal year ending
December 31, 2010.
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For Withhold Management
1.2 Elect Director Bernard A. Harris, Jr., For Withhold Management
MD
1.3 Elect Director Glenn H. Johnson For Withhold Management
1.4 Elect Director R. Bruce LaBoon For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: SEP 21, 2009 Meeting Type: Special
Record Date: AUG 06, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For Withhold Management
1.2 Elect Director George R. Christmas For For Management
1.3 Elect Director B. J. Duplantis For For Management
1.4 Elect Director Peter D. Kinnear For For Management
1.5 Elect Director John P. Laborde For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director David R. Voelker For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director Paul J. Schlather For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For Against Management
Stock Plan
--------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel For For Management
1.4 Elect Director Scott S. Brown For For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For Management
1.8 Elect Director Dominick J. Schiano For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For Withhold Management
1.2 Elect Director Kenneth Fisher For Withhold Management
1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management
1.4 Elect Director Laurence S. Geller For Withhold Management
1.5 Elect Director James A. Jeffs For Withhold Management
1.6 Elect Director Richard D. Kincaid For Withhold Management
1.7 Elect Director David M.C. Michels For Withhold Management
1.8 Elect Director Eugene F. Reilly For Withhold Management
1.9 Elect Director William A. Prezant For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar F. Goodale For For Management
1.2 Elect Director David A. Kandell For For Management
1.3 Elect Director Susan V.B. O'Shea For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Yoshio Hinou For For Management
2.2 Elect Director Yoshinobu Nakamura For For Management
2.3 Elect Director Yukio Kinoshita For For Management
2.4 Elect Director Shinji Nishimura For For Management
2.5 Elect Director Yuuji Takaishi For For Management
2.6 Elect Director Shunsuke Betsukawa For For Management
2.7 Elect Director Kensuke Shimizu For For Management
2.8 Elect Director Mikio Ide For For Management
2.9 Elect Director Kouhei Takase For For Management
2.10 Elect Director Toshiaki Kakimoto For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Hideki Kumagai
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55 for Ordinary
Shares
2 Amend Articles to Increase Authorized For Against Management
Capital - Remove Provisions on Class 4
Preferred Shares to Reflect
Cancellation
3.1 Elect Director Teisuke Kitayama For For Management
3.2 Elect Director Wataru Ohara For For Management
3.3 Elect Director Hideo Shimada For For Management
3.4 Elect Director Junsuke Fujii For For Management
3.5 Elect Director Koichi Miyata For For Management
3.6 Elect Director Yoshinori Yokoyama For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System and Approve Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For For Management
7 Elect Director M. Douglas Ivester For For Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Larry L. Prince For For Management
12 Elect Director Frank S. Royal, M.D. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For For Management
15 Elect Director Karen Hastie Williams For Against Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For Withhold 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 Kate Mitchell 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 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For For Management
1.2 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores, III For For Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Dr. Mike Moses For For Management
1.9 Elect Director Joel T. Williams, III For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois W. Grady For Withhold Management
1.2 Elect Director David T. Foy For Withhold Management
1.3 Elect Director Randall H. Talbot For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: NOV 06, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For Withhold Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director R.M. Neumeister, Jr. For For Management
1.8 Elect Director Dr. Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Buchanan For For Management
1.2 Elect Director Keith B. Geeslin For For Management
1.3 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For Withhold Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
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
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For Management
1.6 Elect Director Luella G. Goldberg For Withhold Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Vance K. Opperman For Withhold Management
1.9 Elect Director Gregory J. Pulles For For Management
1.10 Elect Director Gerald A. Schwalbach For Withhold Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Ralph Strangis For Withhold Management
1.13 Elect Director Barry N. Winslow For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Massingale For Withhold Management
1.2 Elect Director Neil P. Simpkins For Withhold Management
1.3 Elect Director Earl P. Holland For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: PULS Security ID: 878555101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrows, Jr. For For Management
1.2 Elect Director Edward M. Mazze For For Management
2 Amend Articles of Incorporation to For For Management
Declassify the Board of Directors and
Reduce Supermajority Vote Requirement
3 Amend Bylaws to Declassify the Board, For For Management
Reduce Supermajority Vote Requirement,
Adopt Majority Voting for Directors and
Permit Action by Written Consent
4 Amend Stock Option Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Linn Draper, Jr. For Against Management
2 Elect Director J. Patrick Maley III For For Management
3 Elect Director W. Allen Reed For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Sarvary For For Management
2 Elect Director Evelyn Dilsaver For For Management
3 Elect Director Francis A. Doyle For For Management
4 Elect Director John A. Heil For For Management
5 Elect Director Peter K. Hoffman For For Management
6 Elect Director Sir Paul Judge For For Management
7 Elect Director Nancy F. Koehn For For Management
8 Elect Director Christopher A. Masto For For Management
9 Elect Director P. Andrews McLane For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB0008847096
Meeting Date: JUL 03, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For Withhold Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For Against Management
3 Elect Director Ivor J. Evans For Against Management
4 Elect Director Lord Powell of Bayswater For Against Management
5 Elect Director James L. Ziemer For For Management
6 Approve Option Exchange Program For For Management
7 Declassify the Board of Directors and For For Management
Adjust Par Value of Preferred Stock
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 For 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 For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. McEntee, III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Specter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Bernstein For Against Management
2 Elect Director Thomas L. Gregory For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For Against Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For Against Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Kirkendall For Withhold Management
1.2 Elect Director William P. Carmichael For For Management
2 Amend Articles of Incorporation For For Management
Converting High Voting Class B Common
Shares into Class A Common Shares
3 Amend Articles of Incorporation For For Management
Automatically Converting Class B Common
Shares into Class A Common Shares Upon
Death or Termination of Employment
4 Amend Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against Against Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Robert J. Keegan For For Management
4 Elect Director Richard J. Kramer For For Management
5 Elect Director W. Alan McCollough For For Management
6 Elect Director Denise M. Morrison For For Management
7 Elect Director Rodney O'Neal For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Thomas H. Weidemeyer For For Management
12 Elect Director Michael R. Wessel For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T.G. Wix For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against For Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director Mary J. Steele Guilfoile For For Management
6 Elect Director H. John Greeniaus For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For For Management
1.3 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Lon Gorman For Against Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For Against Management
7 Elect Director Birgitta Kantola For Against Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For Against Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For Against Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For Management
21 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Mervyn Blakeney For For Management
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 John F. Kirby For For Management
1.7 Elect Director Marjorie D. Raines For For Management
1.8 Elect Director Marc M. Tract For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance M. Marks For For Management
1.2 Elect Director Robert F. Bernstock For Withhold 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 Withhold Management
1.6 Elect Director Terry L. McElroy For Withhold Management
1.7 Elect Director Mark D. Miles For Withhold Management
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
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For Against Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For Against Management
6 Elect Director Lynn M. Martin For Against Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORP.
Ticker: PRSC Security ID: 743815102
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Shareholder Rights Plan (Poison For For Management
Pill)
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 11 and Elect For For Management
Director Arthur F. Anton
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Thomas G. Kadien For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director A. Malachi Mixon, III For For Management
1.9 Elect Director Curtis E. Moll For For Management
1.10 Elect Director Richard K. Smucker For For Management
1.11 Elect Director John M. Stropki, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark III For For Management
1.4 Elect Director H. W. Habermeyer, Jr. For For Management
1.5 Elect Director V. M. Hagen For For Management
1.6 Elect Director W. A. Hood, Jr. For For Management
1.7 Elect Director D. M. James For For Management
1.8 Elect Director J. N. Purcell For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director W. G. Smith, Jr. For For Management
1.11 Elect Director L. D. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE STANDARD REGISTER COMPANY
Ticker: SR Security ID: 853887107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric Mccarthey For For Management
1.6 Elect Director Joseph P. Morgan, Jr. For For Management
1.7 Elect Director John J. Schiff, Jr. For Withhold Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate Of Incorporation For For Management
Increasing Authorized Common Stock and
Changing Company Name
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Andrew H. Madsen For For Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Trudy F. Sullivan For For Management
1.6 Elect Director Susan M. Swain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For 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 John A. Fitzsimmons For For Management
1.5 Elect Director Virginia H. Kent For For Management
1.6 Elect Director Kenneth T. Lombard For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Peter R. Moore For For Management
1.9 Elect Director Bill Shore For For Management
1.10 Elect Director Terdema L. Ussery, II For For Management
1.11 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THE VALSPAR CORP.
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Gary E. Hendrickson For For Management
1.3 Elect Director Mae C. Jemison For For Management
1.4 Elect Director Gregory R. Palen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For For Management
1.2 Elect Director Jeffrey M. Drazan For Withhold Management
1.3 Elect Director Robert V. Gunderson, Jr. For For Management
1.4 Elect Director Arnold J. Levine, Ph.D. For Withhold Management
1.5 Elect Director Burton G. Malkiel, Ph.D. For For Management
1.6 Elect Director Peter S. Ringrose, Ph.D. For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides, For For Management
Ph.D.
1.9 Elect Director William D. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Against Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For Against Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For Against Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
TOMOTHERAPY INCORPORATED
Ticker: TOMO Security ID: 890088107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam R. Leno For For Management
1.2 Elect Director T. Rockwell Mackie, For For Management
Ph.D.
1.3 Elect Director H. Jonathan McCloskey For For Management
1.4 Elect Director John J. McDonough For For Management
1.5 Elect Director Cary J. Nolan For For Management
1.6 Elect Director Carlos A. Perez, M.D. For For Management
1.7 Elect Director Frederick A. Robertson, For For Management
M.D.
1.8 Elect Director Roy T. Tanaka For For Management
1.9 Elect Director Frances S. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS1 INC.
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Randall For For Management
1.2 Elect Director Mitchell Dann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. Cowles For Withhold Management
1.2 Elect Director John D. Gottwald For Withhold Management
1.3 Elect Director Nancy M. Taylor For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For Withhold Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Richard E. Posey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORP.
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wathen For For Management
1.2 Elect Director Marshall A. Cohen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberto Munoz-Zayas For For Management
2 Elect Director Jaime Morgan-Stubbe For For Management
3 Elect Director Carmen Ana Culpeper For For Management
4 Elect Director Antonio F. Faria-soto For For Management
5 Elect Directors Manuel Figueroa-Collazo For For Management
6 Elect Director Juan E. Rodriguez-Diaz For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For For Management
1.2 Elect Director John C. Plant For For Management
1.3 Elect Director Neil P. Simpkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: FEB 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Tang Chung Yen, Tom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2010 Meeting Type: Annual
Record Date: DEC 08, 2009
# 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 Lloyd V. Hackley For Withhold Management
1.4 Elect Director Jim Kever For For Management
1.5 Elect Director Kevin M. McNamara For Withhold Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For Withhold Management
1.8 Elect Director Barbara A. Tyson For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Water Pollution Prevention Against For Shareholder
Measures
5 Report on Reducing Environmental Against For Shareholder
Impacts
6 Phase Out Antibiotics in Animal Feed Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For Withhold Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For Withhold Management
1.5 Elect Director James D. Klingbeil For Withhold Management
1.6 Elect Director Lynne B. Sagalyn For Withhold Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against For Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman
6 Approve Remuneration Report For For Management
7 Approve Group Employee Share Ownership For For Management
Plan 2010
8 Approve Group Long Term Incentive Plan For For Management
2010
1 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For For Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: NOV 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
1.3 Elect Director Michael Iandoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Reelect P.G.J.M. Polman to Executive For For Management
Board
6 Elect R.J-M.S. Huet to Executive Board For For Management
7 Reelect L.O. Fresco as Non-Executive For For Management
Director
8 Reelect A.M. Fudge as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect H. Nyasulu as Non-Executive For For Management
Director
12 Reelect K.J. Storm as Non-Executive For For Management
Director
13 Reelect M. Treschow as Non-Executive For For Management
Director
14 Reelect J. van der Veer as For For Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For For Management
Director
16 Elect M. Rifkind as Non-Executive For For Management
Director
17 Approve Management Co-Investment Plan For For Management
18 Amend Performance Criteria of the For For Management
Annual Bonus
19 Amend Performance Criteria of the For For Management
Long-Term Incentive Plan
20 Approve Cancellation of 4 Percent For For Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For For Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For For Management
Ordinary Shares
24 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
25 Ratify PricewaterhouseCoopers as For For Management
Auditors
26 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Hansen For For Management
1.2 Elect Director Ronald L. Hicks For For Management
1.3 Elect Director W. Tayloe Murphy, Jr. For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Elect Director Steven A. Markel For For Management
3 Elect Director David J. Fairchild For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director Robert A. Elliott For For Management
1.7 Elect Director Daniel W. L. Fessler For For Management
1.8 Elect Director Louise L. Francesconi For For Management
1.9 Elect Director Warren Y. Jobe For For Management
1.10 Elect Director Ramiro G. Peru For For Management
1.11 Elect Director Gregory A. Pivirotto For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Alter Mandatory Retirement Policy for For For Management
Directors
3 Approve Decrease in Size of Board For For Management
4 Elect Director Henry C. Duques For For Management
5 Elect Director Theodore E. Martin For For Management
6 Elect Director Charles B. McQuade For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For Withhold Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For Withhold Management
1.7 Elect Director Charles R. Lee For Withhold Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For Withhold Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For For Management
1.4 Elect Director Fredrick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director William S. Farish For Withhold Management
1.8 Elect Director John J Myers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. McDaniel For For Management
1.2 Elect Director John R. Peeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For Against Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director George Fellows For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MOBILE USA, INC.
Ticker: VM Security ID: 92769R108
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Oran E. Muduroglu For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Douglas M. Pihl For Withhold Management
1.7 Elect Director Michael W. Vannier, M.D. For For Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523103
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 102.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# 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 For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For Withhold Management
1.7 Elect Director B. Frank Stanley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WARNER CHILCOTT PLC
Ticker: WCRX Security ID: G94368100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect John Connaughton as Director For For Management
1B Elect Stephen Murray as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For For Management
1.4 Elect Director Fred G. Weiss For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. McCoy, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For Withhold Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director Richard M. Klingaman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Sinkfield For Against Management
1.2 Elect Director D. Michael Steuert For Against Management
1.3 Elect Director Kim Williams For Against Management
2 Amend For For Management
Articles/Bylaws/Charter-Non-Routine
3 Approve Dividends For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Incorporating FSC-certified Against Against Shareholder
Products into Company's North American
Strategy
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 04, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Melvyn J. Estrin For For Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Terry D. McCallister For For Management
1.8 Elect Director Karen Hastie Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For For Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Sharon L McCollam For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 05, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# 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 Withhold Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For Withhold Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorFredric W. Corrigan For For Management
1.2 Elect Director Richard K. Davis For For Management
1.3 Elect Director Benjamin G.S. Fowke, III For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Christopher J. For For Management
Policinski
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director David A. Westerlund For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For Management
1.2 Elect Director John G. Freund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 05, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Cayman For For Management
Islands to Ireland through Scheme of
Arrangement
1.2 Adjourn Special Scheme Meeting For For Management
2 Approve Distributable Reserves Proposal For For Management
3 Amend Articles -- Approve Director For For Management
Nomination Procedures Proposal
4 Change Company Name to XL Group Ltd. For For Management
5 Adjourn Extraordinary General Meeting For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Mauriello as Director For For Management
1.2 Elect Eugene M. McQuade as Director For For Management
1.3 Elect Clayton S. Rose as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo For For Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For For Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For For Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For Withhold Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For Withhold Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For Withhold Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 183,640 Reduction in Share For For Management
Capital
5 Approve Creation of CHF 480,000 Pool of For For Management
Capital without Preemptive Rights
6 Approve Creation of CHF 235,617 Pool of For For Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
8.1.1 Elect JosefAckermann as Director For For Management
8.1.2 Reelect Susan Bies as Director For For Management
8.1.3 Reelect Victor Chu as Director For For Management
8.1.4 Reelect Armin Meyer as Director For For Management
8.1.5 Reelect Rolf Watter as Director For For Management
8.2 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors
=================== JPMORGAN U.S. LARGE CAP VALUE PLUS FUND ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hernandez as Director For Against Management
1.2 Elect Peter Menikoff as Director For Against Management
1.3 Elect Robert Ripp as Director For Against Management
1.4 Elect Theodore Shasta as Director For For Management
2 Amend Articles Re: Treatment of For For Management
Abstentions and Broker Non-Votes
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 4.4 Billion For For Management
Pool of Capital without Preemptive
Rights
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify PricewaterhouseCoopers LLC as For For Management
Independent Registered Public
Accounting Firm
7.3 Ratify BDO AG as Special Auditors For For Management
8 Amend 2004 Long-Term Incentive Plan For For Management
9 Approve Reduction in Share Capital and For For Management
Capital Repayment of $1.32 per Share
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 03, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Paul S. Amos II For For Management
1.4 Elect Director Michael H. Armacost For For Management
1.5 Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis, III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. McGlynn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against Against Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For For Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2009 Meeting Type: Annual
Record Date: SEP 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For Withhold Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Christopher V. Greetham as For Withhold Management
Director
1.3 Elect Maurice A. Keane as Director For For Management
1.4 Elect Henry B. Smith as Director For Withhold Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 31, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares in Connection For For Management
with Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For 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 For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
1.12 Elect Director J. W. Stewart For For Management
1.13 Elect Director James L. Payne For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against Against Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Barry J. Fitzpatrick For For Management
1.7 Elect Director Littleton Glover, Jr. For Withhold Management
1.8 Elect Director L. Vincent Hackley PhD For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III, MD For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas E. Skains For For Management
1.17 Elect Director Thomas N. Thompson For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Overdraft Policies and Against For Shareholder
Practices, and Impacts to Borrowers
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Management
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For Against Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
24 Report on Collateral in Derivatives Against Against Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
26 Stock Retention/Holding Period Against Against Shareholder
27 Reimburse Expenses Incurred by Against Against Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Stephen G. Butler as Director For For Management
1b Reelect Dan F. Smith as Director For For Management
1c Reelect Gerald B. Smith as Director For For Management
1d Reelect Mark S. Thompson as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For For Management
Subsidiary of the Company
5 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For Withhold Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Management
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For Withhold Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For Withhold Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For For Management
Director
2 Elect Rita Rodriguez as Class II For For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For For Management
Incentive Plan
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period Against Against Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For Against Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Mitchel D. Livingston, For For Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Dudley S. Taft For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: NEE Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Arthur H. Harper For For Management
1.4 Elect Director John Jeffry Louis For For Management
1.5 Elect Director Marjorie Magner For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Duncan M. McFarland For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Neal Shapiro For For Management
1.10 Elect Director Karen Hastie Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For Against Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For For Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 Elect Director J.T. Hackett For For Management
7 Elect Director D.J. Lesar For For Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For For Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For For Management
12 Review and Assess Human Rights Policies Against Against Shareholder
13 Report on Political Contributions Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For For Management
1.3 Elect Director T.H. Kean For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For Against Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Review and Amend Code of Conduct to Against Against Shareholder
Include Human Rights
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 02, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: OCT 06, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 05, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Weil For For Management
2 Elect Director G. Andrew Cox For For Management
3 Elect Director Deborah R. Gatzek For For Management
4 Elect Director Robert T. Parry For For Management
5 Elect Director Jock Patton For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For Withhold Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 09, 2010 Meeting Type: Annual
Record Date: JAN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# 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 Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against 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. Talwalkar For For Management
9 Elect Director Susan M. Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For Withhold Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 07, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Abbott For For Management
2 Elect Director Thomas M. Hagerty For For Management
3 Elect Director Michael E. Lehman For For Management
4 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For Against Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: JAN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Diane H. Gulyas For For Management
1.3 Elect Director William H. Osborne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 03, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For For Management
1.4 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For Withhold Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 04, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Kennedy For For Management
1.2 Elect Director John F. O'Reilly For For Management
1.3 Elect Director Michael W. Yackira For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Carlos M. Gutierrez For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Report on Host Country Social and Against Against Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against Against Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Joseph M. Scaminace For For Management
1.6 Elect Director Wolfgang R. Schmitt For For Management
1.7 Elect Director Markos I. Tambakeras For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 06, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Steven P. Murphy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Ratify Auditors For For Management
3 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Vernon E. Oechsle For Withhold Management
1.3 Elect Director Rick Schmidt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Dan For For Management
2 Elect Director C. Daniel Gelatt For For Management
3 Elect Director Sandra L. Helton For For Management
4 Elect Director Larry D. Zimpleman For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For Against Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For For Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: Security ID: V7780T103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as Director For For Management
1.2 Reelect Gert W. Munthe as Director For For Management
1.3 Reelect Thomas J. Pritzker as Director For For Management
1.4 Reelect Bernt Reitan as Director For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Executives and Directors to Against For Shareholder
Hold Equity Based Compensation for a
Period Beyond Their Tenure
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua W. Martin, III For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Harold C. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 07, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 07, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ).
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director Charles F. Farrell, Jr. For For Management
7 Elect Director William V. Hickey For For Management
8 Elect Director Jacqueline B. Kosecoff For For Management
9 Elect Director Kenneth P. Manning For For Management
10 Elect Director William J. Marino For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For Against Management
2 Election Director Gordon M. Bethune For Against Management
3 Election Director Larry C. Glasscock For Against Management
4 Election Director James H. Hance, Jr. For Against Management
5 Election Director Daniel R. Hesse For Against Management
6 Election Director V. Janet Hill For Against Management
7 Election Director Frank Ianna For Against Management
8 Election Director Sven-Christer Nilsson For Against Management
9 Election Director William R. Nuti For Against Management
10 Election Director Rodney O' Neal For Against Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D.
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For For Management
7 Elect Director M. Douglas Ivester For For Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Larry L. Prince For For Management
12 Elect Director Frank S. Royal, M.D. For For Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For For Management
15 Elect Director Karen Hastie Williams For Against Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For Withhold Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director Enrique Salem For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For Against Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For Against Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 07, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against Against Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director Mary J. Steele Guilfoile For For Management
6 Elect Director H. John Greeniaus For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE J. M. SMUCKER CO.
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For Against Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For Against Management
6 Elect Director Lynn M. Martin For Against Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 02, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
7 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For Against Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For Against Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For Against Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against Against Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For Withhold Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as For For Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For Withhold Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For Withhold Management
1.7 Elect Director Charles R. Lee For Withhold Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 06, 2010 Meeting Type: Annual
Record Date: MAR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For Against Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 04, 2010 Meeting Type: Annual
Record Date: APR 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorFredric W. Corrigan For For Management
1.2 Elect Director Richard K. Davis For For Management
1.3 Elect Director Benjamin G.S. Fowke, III For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Christopher J. For For Management
Policinski
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director David A. Westerlund For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 05, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger B. Porter For Against Management
2 Elect Director L.E. Simmons For For Management
3 Elect Director Steven C. Wheelwright For For Management
4 Increase Authorized Preferred Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Require Independent Board Chairman Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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) JPMorgan Trust I
By (Signature and Title) \s\ George CW Gatch
----------------------
George CW Gatch, CEO -
JPMorgan Investment
Management - Americas
Date November 10, 2011
Pursuant to the requirements of the Investment Company Act of 1940, this report
has been signed below by the principal executive officer on behalf of the
registrant and on the date indicated.
By (Signature and Title) \s\ George CW Gatch
----------------------
George CW Gatch, CEO -
JPMorgan Investment
Management - Americas
Date November 10, 2011
* Print the name and title of each signing officer under his or her
signature.