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: 811-06520
NAME OF REGISTRANT: Managers Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue
Norwalk, CT 06854
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
One International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 203-299-3555
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Managers AMG FQ Global Alternatives Fund
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
Managers AMG FQ Global Essentials Fund
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 933128161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: COMS
ISIN: US8855351040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. COTE Mgmt For For
DAVID H.Y. HO Mgmt For For
ROBERT Y.L. MAO Mgmt For For
J. DONALD SHERMAN Mgmt For For
DOMINIQUE TREMPONT Mgmt For For
02 AMENDING AND RESTATING THE CERTIFICATE OF INCORPORATION. Mgmt For For
03 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MAY 2010.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt Abstain Against
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 933146208
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: AVT
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702045293
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 06-Aug-2009
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors the proposed disposal Mgmt For For
by Barclays Plc of the Barclays Global Investors
business and ancillary arrangements, pursuant
to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL
2009] in the manner and on the terms and conditions
of the BGI Disposal Agreement and which, as
described in the circular, comprises a Class
1 transaction under the Listing Rules, to take
all such steps as may be necessary or desirable
in relation thereto and to carry the same into
effect with such modifications, variations,
revisions or amendment [providing such modifications,
variation or amendments are not of a material
nature] as they shall deem necessary or desirable
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933115380
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
B. GARLAND CUPP Mgmt For For
JON E. BARFIELD Mgmt For For
GARY L. BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 16,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH TELECOMMUNICATIONS P L C Agenda Number: 701978681
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the final dividend Mgmt For For
4. Re-elect Mr. Clayton Brendish Mgmt For For
5. Re-elect Mr. Phil Hodkinson Mgmt For For
6. Elect Mr.Tony Chanmugam Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Approve the remuneration of the Auditors Mgmt For For
9. Grant authority to allot shares Mgmt For For
S.10 Grant authority to allot shares for cash Mgmt For For
S.11 Grant authority to purchase own shares Mgmt For For
S.12 Amend and adopt new Articles Mgmt For For
S.13 Approve the 14 days notice of meetings Mgmt For For
14. Grant authority for the political donations Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For
OMNIBUS AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 702022752
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 16-Jul-2009
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Companys accounts for the YE 31 Mgmt For For
MAR 2009 and the reports of the Directors and
Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2009
3. Declare a final dividend of 8.65p per ordinary Mgmt For For
share
4. Re-elect Mr. Angela Ahrendts as a Director of Mgmt For For
the Company
5. Re-elect Mr. Stephanie George as a Director Mgmt For For
of the Company
6. Re-elect Mr. David Tyler as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the political donations and expenditure Mgmt For For
by the Company and all Companies that are its
subsidiaries
S.10 Authorize the Company to purchase its own ordinary Mgmt For For
shares
11. Authorize the Directors to allot shares Mgmt For For
S.12 Approve to renew the Directors authority to Mgmt For For
disapply pre emption rights
S.13 Authorize the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933153152
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: CPB
ISIN: US1344291091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt Withheld Against
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933128135
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 02-Sep-2009
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE Mgmt For For
AMENDMENT SET FORTH IN ANNEX A TO THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
03 PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE Mgmt Against Against
AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933121775
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: CPWR
ISIN: US2056381096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt Withheld Against
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt Withheld Against
G. SCOTT ROMNEY Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS Mgmt Against Against
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 933124327
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Special
Meeting Date: 31-Aug-2009
Ticker: CBE
ISIN: BMG241821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt Against Against
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH THE SCHEME OF ARRANGEMENT
AND THE REORGANIZATION, APPROVAL OF THE REDUCTION
OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC
TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY
COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT
SHAREHOLDERS OF COOPER INDUSTRIES PLC.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 702020885
- --------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B19NLV48
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the report on Directors remuneration Mgmt For For
3. Elect Mr. Chris Callero as a Director of the Mgmt For For
Company
4. Re-elect Mr. John Peace as a Director of the Mgmt For For
Company
5. Re-elect Mr. Laurence Danon as a Director of Mgmt For For
the Company
6. Re-elect Sir. Alan Rudge as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
S.10 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.11 Authorize the Directors purchase the Companys Mgmt For For
own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME. 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.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933125773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: FIS
ISIN: US31620M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF FIS COMMON Mgmt For For
STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2009,
BY AND AMONG FIDELITY NATIONAL INFORMATION
SERVICES, INC., CARS HOLDINGS, LLC, AND METAVANTE
TECHNOLOGIES, INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ISSUANCE OF 12,861,736 SHARES Mgmt For For
OF FIS COMMON STOCK TO BE PURCHASED BY AFFILIATES
OF THOMAS H. LEE PARTNERS, L.P. AS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
03 TO APPROVE THE ISSUANCE OF 3,215,434 SHARES Mgmt For For
OF FIS COMMON STOCK TO BE PURCHASED BY FIDELITY
NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
04 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt Against Against
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 702079042
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 18-Sep-2009
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No Action
2. Appoint Mr. Bart De Smet as a Member of the Mgmt No Action
Board of Directors, until the end of the AGM
of Shareholders in 2013; Mr. Bart De Smet will
carry out the function of Executive Director
and will hold the title of Chief Executive
Officer in accordance with the current Articles
of Association
3. Authorize the Board of Directors for a period Mgmt No Action
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis N.V.
are included, up to the maximum number permitted
by the Civil Code, Book 2, Article 98 paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the closing
price of the Fortis Unit on Euronext on the
day immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15%; or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice for the number of Fortis
Units from time to time to be borrowed by Fortis
N.V.
4. Closure Non-Voting No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No Action
OF CONSERVATIVE CUT-OFF. 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.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933128616
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt For For
HARALD J. BRAUN Mgmt For For
ERIC C. EVANS Mgmt For For
WILLIAM A. HASLER Mgmt For For
CLIFFORD H. HIGGERSON Mgmt For For
DR. MOHSEN SOHI Mgmt For For
DR. JAMES C. STOFFEL Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against
UPON DEATH WHILE IN SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933122602
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO 25,000,000.
04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt Against Against
2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO 100,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 702060118
- --------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: ZAE000015889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the financial statements of the Company Mgmt For For
and the group of the 12 months ended 31 MAR
2009 and the reports of the Directors and the
Auditor
O.2 Approve the confirmation of dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
O.3 Approve the remuneration of the Non-Executive Mgmt For For
Directors for the YE 31 MAR 2009
O.4 Re-appoint the Firm PricewaterhouseCoopers Inc. Mgmt For For
as the Independent Registered Auditors of the
Company [noting that Mr. A. Wentzel is the
Individual Registered Auditor of that Firm
who will undertake the audit] for the period
until the next AGM of the Company
O.5.1 Approve the appointment of Mr. L.P. Retief as Mgmt For For
a Director
O.5.2 Approve the appointment of Mr. S.J.Z. Pacak Mgmt For For
as a Director
O.6.1 Re-elect Adv F-A du Plessis as a Director, who Mgmt For For
retires by rotation
O.6.2 Re-elect Prof R.C.C. Jafta as a Director, who Mgmt For For
retires by rotation
O.6.3 Re-elect Mr. T.M.F. Phaswana as a Director, Mgmt For For
who retires by rotation
O.7 Approve to place the authorized but unissued Mgmt Against Against
share capital of the Company under the control
of the Directors and to grant, until the next
AGM of the Company, an unconditional general
authority to the Directors, to allot and issue
in their discretion [but subject to the provisions
of Section 221 of the Companies Act, No 61
of 1973, as amended [the Act] and the requirements
of the JSE Limited [the JSE] and any other
exchange on which the shares of the Company
may be quoted or listed form time to time]
the unissued shares of the Company on such
terms and conditions and to such persons whether
they be shareholders or not, as the Directors
in their discretion deem fit
O.8 Authorize the Directors, subject to a minimum Mgmt For For
of 75% of the votes of shareholders of the
Company present in persons or by proxy AGM
and entitled to vote, Voting infavor thereof,
to issue unissued shares of a class of shares
already in issue in the capital of the Company
for cash as and when the opportunity arises,
subject to the requirements of the JSE, including
the following: that a paid press announcement
giving full details, including the impact on
the net asset value and earning per share,
will be published at the time of any issue
representing, on a cumulative basis within
1 year, 5% or more of the number of shares
o that class in issue prior to the issue; the
aggregate issue of nay particular class of
shares in any FY will nor exceed 5% of the
issued number of that class of shares [including
securities that are compulsory convertible
ion to shares of that class] that in determining
the price at which an issue of shares will
be made in terms of this authority, the discount
at which the shares may be issued may not exceed
10% of the weighted average traded price of
the shares in questions, as determined over
the 30 business days prior to the date that
the price if the issue is determined and that
the shares will only be issued to public shareholders
as specified in the Listing Requirements of
the JSE and not to related parties; [Authority
expires the earlier of the conclusion of the
next AGM or 15 months];
S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general authority, to acquire N ordinary
shares issued by the Company, in terms of and
Sections 85(2), 85(3) and 89 of the Companies
Act 61 of 1973, as amended and in terms of
the rules and requirements of the JSE being
that: any such acquisition of N ordinary shares
shall be effected thorough the order book operated
by the JSE trading system and done without
any prior understanding or arrangement; an
announcement is published as soon as the Company
or any of its subsidiaries have acquired N
ordinary shares constituting, on a cumulative
basis, 3% of the number of N ordinary shares
in issue prior to the acquisition pursuant
to which the aforesaid 3% threshold is reached,
and for each 3% in aggregate acquires thereafter,
containing full details of such acquisition;
acquisition of N ordinary shares in aggregate
in any 1 FY may not exceed 20% of the Company's
N ordinary issued share capital as at the date
of passing of this special resolution; in determining
the price at which N Ordinary shares issued
by the Company are acquired by it or any its
subsidiaries in terms of this general authority,
the maximum premium at which such N ordinary
shares may be acquired will not exceed 10%
of the weighted average of the market value
at which N ordinary shares are traded on the
JSE as determined over the 5 business days
immediately preceding the date of the repurchase
of such N ordinary shares by the Company or
nay of its subsidiaries; the Company has been
given authority by its Articles of Association;
at any point , the Company may only appoint
1 agent to effect any repurchase on the Company's
behalf; the Company sponsor must confirm the
adequacy of the Company's working capital for
purposes of undertaking the repurchase of N
ordinary shares in writing to the JSE Ltd before
entering the market for the repurchase; the
Company remaining in compliance with the minimum
shareholder spread requirements of the JSE
Listings Requirements; and the Company and/or
its subsidiaries not repurchasing any N ordinary
shares during a prohibited period as defined
by the JSE Ltd Listings Requirements, unless
a repurchase programme is in place where dates
and quantities of shares to be traded during
the prohibited period are fixed and full details
of the programme have been disclosed in an
announcement over the Securities Exchange News
Service [SENS] prior to the commencement of
the prohibited period; before the general repurchase
is effected the Directors having considered
the effects of the repurchase of the maximum
number of N ordinary shares in terms of the
foregoing general authority, will ensure that
for a period of 12 months after the date of
the notice of AGM; the Company and the group
will be able in the ordinary course of business
to pay their debts; the assets of the Company
and the group fairly valued in accordance with
International Financial Reporting Standards,
will exceed the liabilities of the Company
and the group; and the Company and the group's
ordinary share capital, reserves and working
capital will be adequate or ordinary business
purpose as specified; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 15 months]
S.2 Authorize the Company or any of its subsidiaries Mgmt Against Against
by way of a general authority to acquire A
ordinary shares issued by the Company, in terms
of and subject to Sections 85(2), 85(3) and
89 of the Companies Act 61 of 1973 as amended
O.9 Authorize each of the Directors of the Company Mgmt For For
to do all things, perform all acts and sign
all documents necessary to effect the implementation
of the ordinary and special resolutions adopted
at this AGM
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION. 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.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933127424
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2009
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933114439
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 21-Jul-2009
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE
OFFICERS
04 APPROVAL OF AMENDMENT TO ARTICLE SIX OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AMENDING THE VOTING STANDARD FOR NONCONTESTED
DIRECTOR ELECTIONS TO PROVIDE FOR MAJORITY
VOTING
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM THE BOARD OF DIRECTORS OF NRG RECOMMENDS
A VOTE "AGAINST" ITEMS 6, 7 AND 8
06 SHAREHOLDER PROPOSAL TO PREPARE A REPORT DESCRIBING Shr Against For
THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON
PRINCIPLES ON THE ENVIRONMENT
07 EXELON CORPORATION'S PROPOSAL TO AMEND NRG'S Shr Against For
BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
08 EXELON CORPORATION'S PROPOSAL TO REPEAL AND Shr Against For
BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS
OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY
26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
- --------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 933115859
- --------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: NVEC
ISIN: US6294452064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
JAMES D. HARTMAN Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
ROBERT H. IRISH Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 702045609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INVESTOR RELATIONSHIP Non-Voting No vote
MEETING ONLY. NO AGENDA WILL BE PUBLISHED.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 933104832
- --------------------------------------------------------------------------------------------------------------------------
Security: 811699107
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: SEAC
ISIN: US8116991071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.C. STYSLINGER, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701990055
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 06-Jul-2009
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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 Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Ratify the appointment of Mr. Frederic Oudea Mgmt For For
as a Board Member
O.2 Approve to increase the attendance allowances Mgmt For For
E.3 Approve the modification of the terms of the Mgmt For For
preference shares-amendment of the statutes
E.4 Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ROBERT H. FIELDS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH JR. Mgmt For For
MOHSEN M. SOHI Mgmt Withheld Against
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO Agenda Number: 933123084
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800C104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: STP
ISIN: US86800C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND THE COMPANY'S EQUITY INCENTIVE PLAN TO Mgmt For For
INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE
COMPANY'S ORDINARY SHARES AVAILABLE FOR AWARD
THEREUNDER BY 5,000,000 ORDINARY SHARES.
02 EXTEND THE COMPANY'S EQUITY INCENTIVE PLAN FOR Mgmt For For
AN ADDITIONAL TERM OF FIVE(5) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933141587
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: SYNA
ISIN: US87157D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY D. BUCHANAN Mgmt For For
KEITH B. GEESLIN Mgmt For For
JAMES L. WHIMS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933119883
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
NORMAN MATTHEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
03 STOCKHOLDER PROPOSAL TO REPEAL ALL BOARD APPROVED Shr Against For
BYLAW AMENDMENTS ADOPTED AFTER MARCH 5, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933106406
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 09-Jul-2009
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702063506
- --------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 03-Sep-2009
Ticker:
ISIN: TRAGARAN91N1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening and forming of Presidency of Board Mgmt No vote
2. Authorize the Board Members to sign the minutes Mgmt No vote
of the meeting
3. Approve to determine the dividend distribution Mgmt No vote
as per item 45 of Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 933144595
- --------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 16-Oct-2009
Ticker: TWIN
ISIN: US9014761012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM F. MOORE Mgmt For For
DAVID B. RAYBURN Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 702007306
- --------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 10-Jul-2009
Ticker:
ISIN: FR0000054470
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
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 Shareowners:
Proxy Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FY ended on 31 MAR 2009 and grant discharge
to the Board Members
O.2 Approve the distribution of profits for the Mgmt For For
FY ended on 31 MAR 2009
O.3 Approve the consolidated accounts for the FYE Mgmt For For
on 31 MAR 2009
O.4 Approve the agreements and commitments referred Mgmt For For
to in Articles L.225-40 and sequence of the
Commercial Code
O.5 Grant authority for purchase, retention or transference Mgmt For For
of shares of Ubisoft Entertainment SA
O.6 Grant powers for formalities Mgmt For For
E.7 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.8 Authorize the Board of Directors to increase Mgmt For For
the share capital, with maintenance of preferential
subscription rights, by issuing shares and/or
any warrants giving access to the Company's
capital
E.9 Authorize Board of Directors to increase the Mgmt For For
share capital, with cancellation of preferential
subscription rights, by issuing shares and/or
any warrants giving access to the Company's
capital
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares reserved
for members of a savings plan of the group
E.11 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe and/or purchase common shares
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares reserved
for employees and corporate managers of subsidiaries
of the Company referred to in Article L.233-16
of the Commercial Code, whose headquarters
are located outside France
E.13 Approve the overall cap of the capital increases Mgmt For For
E.14 Amend the Article 9 paragraph 3 of the statutes Mgmt For For
relative to the term of the duties of the Board
Members
E.15 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 933134188
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Special
Meeting Date: 05-Oct-2009
Ticker: VARI
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY Mgmt For For
26, 2009, AMONG AGILENT TECHNOLOGIES, INC.,
A DELAWARE CORPORATION ("AGILENT"), COBALT
ACQUISITION CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF AGILENT, AND VARIAN,
INC., A DELAWARE CORPORATION ("VARIAN"), AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH VARIAN WILL BE ACQUIRED BY AGILENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. 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.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933114744
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES BY 2,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933126117
- --------------------------------------------------------------------------------------------------------------------------
Security: 98584B103
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: YGE
ISIN: US98584B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
2A TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2B TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT A.
04 TO APPROVE AMENDMENT NO. 3 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT B.
05 TO RATIFY AND APPOINT KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
Managers AMG FQ Tax-Managed U.S. Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933194603
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: AOS
ISIN: US8318652091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BROWN Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933221967
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ALK
ISIN: US0116591092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: MARK R. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR.
3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING SHAREOWNER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: ATK
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933217398
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AFG
ISIN: US0259321042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL H. LINDNER Mgmt Withheld Against
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt Withheld Against
JOHN I. VON LEHMAN Mgmt For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2010.
3 PROPOSAL TO AMEND THE COMPANY'S 2005 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT
FROM 7,500,000 TO 10,500,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA COMPANY Agenda Number: 933183624
- --------------------------------------------------------------------------------------------------------------------------
Security: 027070101
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AIPC
ISIN: US0270701016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. ALLEN Mgmt For For
CATHLEEN S. CURLESS Mgmt For For
TIM M. POLLAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933217223
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT JAY GRAF Mgmt For For
ROBERT MCLELLAN, M.D. Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 933273738
- --------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ARII
ISIN: US02916P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt For For
JAMES J. UNGER Mgmt For For
VINCENT J. INTRIERI Mgmt Withheld Against
STEPHEN MONGILLO Mgmt For For
J. MIKE LAISURE Mgmt For For
JAMES C. PONTIOUS Mgmt For For
HAROLD FIRST Mgmt Withheld Against
BRETT ICAHN Mgmt Withheld Against
HUNTER GARY Mgmt For For
02 TO APPROVE THE ADVISORY VOTE REGARDING EXECUTIVE Mgmt Against Against
COMPENSATION.
03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933163850
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Special
Meeting Date: 09-Dec-2009
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S EQUITY EXCHANGE PROGRAM. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933204810
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
1G ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933227313
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AON
ISIN: US0373891037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1E ELECTION OF DIRECTOR: JAN KALFF Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt Against Against
1H ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt Against Against
1M ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1N ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt For For
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt Withheld Against
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt Withheld Against
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt Withheld Against
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 933232821
- --------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ATRI
ISIN: US0499041053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER F. STEBBING Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED ATRION Mgmt For For
CORPORATION 2006 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933158013
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2009
Ticker: AZO
ISIN: US0533321024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
ROBERT R. GRUSKY Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
LUIS P. NIETO Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF AUTOZONE, INC. 2010 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933238049
- --------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CAR
ISIN: US0537741052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1G ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1H ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 933146208
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: AVT
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 933209404
- --------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: BLX
ISIN: PAP169941328
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BANK'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009
(PROPOSAL 1).
02 TO APPOINT DELOITTE AS THE BANK'S REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL
2).
03 DIRECTOR
HERMINIO A. BLANCO Mgmt For For
WILLIAM DICK HAYES Mgmt For For
MARIA DA GRACA FRANCA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933199742
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: OZRK
ISIN: US0639041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 933221094
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BANR
ISIN: US06652V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ADAMS Mgmt For For
EDWARD L. EPSTEIN Mgmt For For
ROBERT J. LANE Mgmt For For
GARY SIRMON Mgmt For For
02 ADVISORY APPROVAL OF THE COMPENSATION OF BANNER Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2010.
04 THE APPROVAL OF THE AMENDMENT OF BANNER'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000
TO 200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933240551
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BHE
ISIN: US08160H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY T. FU Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
02 TO APPROVE ADOPTION OF THE BENCHMARK ELECTRONICS, Mgmt For For
INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND AMEND THE RIGHTS AGREEMENT BETWEEN Mgmt For For
BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE
TRUST COMPANY, N.A.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKA
ISIN: US0846701086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKB
ISIN: US0846707026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933266430
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABDLATIF Y. AL-HAMAD Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ROBERT E. DIAMOND, JR. Mgmt For For
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt Withheld Against
02 APPROVE THE AMENDED AND RESTATED BLACKROCK, Mgmt Against Against
INC. 1999 STOCK AWARD AND INCENTIVE PLAN.
03 RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH Mgmt For For
IN THE AMENDED AND RESTATED BLACKROCK, INC.
1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933115380
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
B. GARLAND CUPP Mgmt For For
JON E. BARFIELD Mgmt For For
GARY L. BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 16,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BOISE INC. Agenda Number: 933215318
- --------------------------------------------------------------------------------------------------------------------------
Security: 09746Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: BZ
ISIN: US09746Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. BERGER Mgmt For For
JACK GOLDMAN Mgmt For For
02 APPROVE AMENDMENTS TO THE BOISE INC. INCENTIVE Mgmt For For
AND PERFORMANCE PLAN
03 APPROVE AMENDMENT TO THE BOISE INC. INCENTIVE Mgmt For For
AND PERFORMANCE PLAN
04 RATIFY THE APPOINTMENT OF KPMG LLP AS BOISE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933179106
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Special
Meeting Date: 11-Feb-2010
Ticker: BNI
ISIN: US12189T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE
HATHWAY INC., R ACQUISITION COMPANY, LLC AND
BURLINGTON NORTHERN SANTA FE CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
02 ADOPT A MOTION TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT,
IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933153152
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: CPB
ISIN: US1344291091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt Withheld Against
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD. Agenda Number: 933152984
- --------------------------------------------------------------------------------------------------------------------------
Security: 14075T107
Meeting Type: Special
Meeting Date: 26-Oct-2009
Ticker: CPD
ISIN: US14075T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO ARTICLE VI, PARAGRAPH Mgmt For For
4 OF THE COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO PERMIT VACANCIES ON THE
BOARD OF DIRECTORS TO ALSO BE FILLED BY A VOTE
OF THE COMPANY'S SHAREHOLDERS.
02 DIRECTOR
F. FOLSOM BELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC. Agenda Number: 933262937
- --------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: CDR
ISIN: US1506022094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For
1B ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD HOMBURG Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1E ELECTION OF DIRECTOR: EVERETT B. MILLER, III Mgmt For For
1F ELECTION OF DIRECTOR: LEO S. ULLMAN Mgmt For For
1G ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
02 TO APPROVE THE FUTURE SALE OF COMMON STOCK TO Mgmt For For
RIOCAN REAL ESTATE INVESTMENT TRUST.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933199273
- --------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CNP
ISIN: US15189T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1I ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933244496
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GTLS
ISIN: US16115Q3083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933231463
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: CHE
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt Withheld Against
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt Withheld Against
FRANK E. WOOD Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Against For
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933176338
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: CMC
ISIN: US2017231034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
RICHARD B. KELSON Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL Mgmt For For
METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE
PLAN.
03 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE
PLAN.
04 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK
PLAN, SECOND AMENDMENT AND RESTATEMENT.
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933241957
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: CEG
ISIN: US2103711006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES R. CURTISS Mgmt For For
1F ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, Mgmt For For
III
1G ELECTION OF DIRECTOR: NANCY LAMPTON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 Mgmt Against Against
LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933199502
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: CVG
ISIN: US2124851062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ZOE BAIRD Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
PHILIP A. ODEEN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
3 AMENDMENT TO AMENDED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933235752
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CORE
ISIN: US2186811046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
02 APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CPI INTERNATIONAL, INC. Agenda Number: 933184614
- --------------------------------------------------------------------------------------------------------------------------
Security: 12618M100
Meeting Type: Annual
Meeting Date: 23-Feb-2010
Ticker: CPII
ISIN: US12618M1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. HUGHES Mgmt For For
STEPHEN R. LARSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933215192
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CCK
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt Withheld Against
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 933246868
- --------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CVI
ISIN: US12662P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LIPINSKI Mgmt For For
C. SCOTT HOBBS Mgmt For For
SCOTT L. LEBOVITZ Mgmt For For
GEORGE E. MATELICH Mgmt For For
STEVE A. NORDAKER Mgmt For For
STANLEY DE J. OSBORNE Mgmt For For
JOHN K. ROWAN Mgmt For For
JOSEPH E. SPARANO Mgmt For For
MARK E. TOMKINS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt Against Against
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt Against Against
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt Against Against
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt Against Against
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933242935
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt Withheld Against
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt Withheld Against
02 TO APPROVE THE 2010 OUTSIDE DIRECTORS STOCK Mgmt For For
PLAN.
03 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 933175994
- --------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 22-Jan-2010
Ticker: DEST
ISIN: US25065D1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For For
BARRY ERDOS Mgmt For For
JOSEPH A. GOLDBLUM Mgmt For For
ELAM M. HITCHNER, III Mgmt Withheld Against
ANNE T. KAVANAGH Mgmt For For
EDWARD M. KRELL Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
DAVID SCHLESSINGER Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933250158
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 15-May-2010
Ticker: DDS
ISIN: US2540671011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRAD MARTIN Mgmt For For
FRANK R. MORI Mgmt For For
J.C. WATTS, JR. Mgmt For For
NICK WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933251186
- --------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: DIN
ISIN: US2544231069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. BERK Mgmt For For
DANIEL J. BRESTLE Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933176869
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: DLB
ISIN: US25659T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
TED W. HALL Mgmt For For
BILL JASPER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933267002
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: DTG
ISIN: US2567431059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
THE HON. E.C. LUMLEY Mgmt For For
RICHARD W. NEU Mgmt For For
JOHN C. POPE Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
03 APPROVAL OF THE MANAGEMENT OBJECTIVES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE DOLLAR THRIFTY AUTOMOTIVE
GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933204581
- --------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DPZ
ISIN: US25754A2015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. PATRICK DOYLE Mgmt For For
GREGORY A. TROJAN Mgmt For For
JAMES A. GOLDMAN Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED DOMINO'S Mgmt For For
PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION Agenda Number: 933198120
- --------------------------------------------------------------------------------------------------------------------------
Security: 25811P886
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: DRL
ISIN: PR25811P8869
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AUTHORIZE AND APPROVE AN AMENDMENT Mgmt Against Against
TO OUR RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OUR COMMON STOCK FROM 97,500,000 TO 300,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF OUR
CAPITAL STOCK FROM 137,500,000 TO 340,000,000.
02 PROPOSAL TO AUTHORIZE AND APPROVE, FOR PURPOSES Mgmt For For
OF THE RULES OF THE NEW YORK STOCK EXCHANGE,
THE ISSUANCE OF 16,500,000 SHARES OF OUR COMMON
STOCK, WHICH WOULD BE IN EXCESS OF 20% OF OUR
OUTSTANDING COMMON STOCK, IN CONNECTION WITH
THE PROPOSED EXCHANGE OF OUR PREFERRED STOCK
UPON THE TERMS AND CONDITIONS SET FORTH IN
THE REGISTRATION STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 933244042
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: EE
ISIN: US2836778546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ROBERT BROWN Mgmt For For
JAMES W. CICCONI Mgmt For For
P.Z. HOLLAND-BRANCH Mgmt For For
THOMAS K. SHOCKLEY Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933258849
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: EME
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt Withheld Against
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933183648
- --------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: ESL
ISIN: US2974251009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL V. HAACK* Mgmt For For
R. BRADLEY LAWRENCE* Mgmt For For
LEROY D. NOSBAUM* Mgmt For For
GARY E. PRUITT** Mgmt For For
JOHN F. CLEARMAN*** Mgmt For For
02 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2004 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933244078
- --------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RE
ISIN: BMG3223R1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH J. DUFFY Mgmt For For
JOSEPH V. TARANTO Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933201826
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt Against Against
1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt Withheld Against
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt Withheld Against
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 933226397
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FFG
ISIN: US30239F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. BROOKS Mgmt For For
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
JAMES E. HOHMANN Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JOHN E. WALKER Mgmt Withheld Against
02 APPROVE AMENDMENT TO THE DIRECTOR COMPENSATION Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO Mgmt Against Against
A VOTE OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 933234952
- --------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: FCH
ISIN: US31430F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELINDA J. BUSH Mgmt Against Against
1B ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, Mgmt Against Against
JR.
1C ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, OR PWC, AS FELCOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 933225383
- --------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FISI
ISIN: US3175854047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL M. GULLO Mgmt For For
JAMES L. ROBINSON Mgmt Withheld Against
JAMES H. WYCKOFF Mgmt Withheld Against
2 PROPOSAL TO APPROVE, ON A NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933103068
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICK L. WESSEL Mgmt For For
MR. RICHARD T. BURKE Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933264309
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMB. JORGE MONTANO Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 RE-APPROVE THE PERFORMANCE GOALS OF THE FIRST Mgmt For For
CASH FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933209074
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: FCNCA
ISIN: US31946M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt For For
CARMEN HOLDING AMES Mgmt For For
VICTOR E. BELL III Mgmt For For
GEORGE H. BROADRICK Mgmt For For
HOPE HOLDING CONNELL Mgmt For For
HUBERT M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
LEWIS M. FETTERMAN Mgmt For For
DANIEL L. HEAVNER Mgmt For For
FRANK B. HOLDING Mgmt For For
FRANK B. HOLDING, JR. Mgmt For For
LUCIUS S. JONES Mgmt For For
ROBERT E. MASON IV Mgmt For For
ROBERT T. NEWCOMB Mgmt For For
LEWIS T. NUNNELEE II Mgmt For For
JAMES M. PARKER Mgmt For For
RALPH K. SHELTON Mgmt For For
DAVID L. WARD, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES PLLC AS BANCSHARES' INDEPENDENT ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt Against Against
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 933216459
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FDP
ISIN: KYG367381053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT AMIR ABU-GHAZALEH AS A DIRECTOR Mgmt For For
FOR A TERM EXPIRING AT THE 2013 ANNUAL GENERAL
MEETING.
1B TO RE-ELECT SALVATORE H. ALFIERO AS A DIRECTOR Mgmt For For
FOR A TERM EXPIRING AT THE 2013 ANNUAL GENERAL
MEETING.
1C TO RE-ELECT EDWARD L. BOYKIN AS A DIRECTOR FOR Mgmt For For
A TERM EXPIRING AT THE 2013 ANNUAL GENERAL
MEETING.
02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
JANUARY 1, 2010.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
04 PROPOSAL TO APPROVE AND ADOPT THE 2010 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN.
05 PROPOSAL TO APPROVE AND ADOPT THE PERFORMANCE Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES.
06 PROPOSAL TO APPROVE AND ADOPT THE LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 933195415
- --------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: GY
ISIN: US3686821006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt Withheld Against
WARREN G. LICHTENSTEIN Mgmt For For
DAVID A. LORBER Mgmt For For
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For
ROBERT C. WOODS Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO RESTRICT TRANSFERS OF THE COMPANY'S COMMON
STOCK TO PRESERVE THE VALUE OF CERTAIN TAX
ASSETS ASSOCIATED WITH NET OPERATING LOSS CARRYFORWARDS
UNDER SECTION 382 OF THE INTERNAL REVENUE CODE.
03 TO APPROVE CERTAIN AMENDMENTS TO THE GENCORP Mgmt For For
2009 EQUITY AND PERFORMANCE INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
AND RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES AND INCREASE THE MAXIMUM INDIVIDUAL
AWARD LIMITS SET FORTH THEREIN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
05 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933128616
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933235295
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. FORMAN, JR. Mgmt For For
VICTOR F. GANZI Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RONALD A. MALONE Mgmt For For
STUART OLSTEN Mgmt For For
SHELDON M. RETCHIN Mgmt For For
TONY STRANGE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
RODNEY D. WINDLEY Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF PERFORMANCE CRITERIA UNDER COMPANY'S Mgmt For For
EXECUTIVE OFFICERS BONUS PLAN.
4 APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
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 SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 933226082
- --------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GPK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. BAYLY Mgmt For For
MATTHEW J. ESPE Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
ROBERT W. TIEKEN Mgmt Withheld Against
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933228365
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPI
ISIN: US3989051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE GROUP 1 AUTOMOTIVE, Mgmt For For
INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR A ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933147236
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 23-Oct-2009
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL Shr For Against
OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
HARALD J. BRAUN Mgmt Withheld Against
ERIC C. EVANS Mgmt Withheld Against
WILLIAM A. HASLER Mgmt Withheld Against
CLIFFORD H. HIGGERSON Mgmt Withheld Against
DR. MOHSEN SOHI Mgmt Withheld Against
DR. JAMES C. STOFFEL Mgmt Withheld Against
EDWARD F. THOMPSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933250209
- --------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: HA
ISIN: US4198791018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
L. TODD BUDGE Mgmt For For
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt Withheld Against
CRYSTAL K. ROSE Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE THE (I) ADDITION OF 7,300,000 SHARES Mgmt Against Against
OF COMMON STOCK TO 2005 STOCK INCENTIVE PLAN,
(II) ADDITION OF A "FUNGIBLE SHARE" PROVISION,
(III) EXTENSION OF THE 2005 STOCK INCENTIVE
PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY 11,
2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
INTERNAL REVENUE CODE SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933146943
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: HUN
ISIN: US4470111075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER R. HUNTSMAN Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
3 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
HUNTSMAN STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933216031
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HUN
ISIN: US4470111075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D ARCHIBALD Mgmt Withheld Against
H WILLIAM LICHTENBERGER Mgmt For For
M ANTHONY BURNS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933180820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Special
Meeting Date: 08-Feb-2010
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS,
INC. AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933232542
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVC
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
DALE C. LAPORTE Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS
03 REAFFIRM APPROVAL OF THE INVACARE CORPORATION Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933175982
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: JEC
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA Mgmt For For
1D ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933227262
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JAH
ISIN: US4711091086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G.H ASHKEN Mgmt Withheld Against
RICHARD L. MOLEN Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933230613
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JDAS
ISIN: US46612K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt Against Against
1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt For For
INC. CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933248759
- --------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KS
ISIN: US48562P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. GAMACHE Mgmt For For
S. JAY STEWART Mgmt For For
DAVID P. STORCH Mgmt For For
02 2009 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO THE 2006 INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
- --------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933228036
- --------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KBR
ISIN: US48242W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. CURTISS Mgmt For For
WILLIAM P. UTT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO ESTABLISH A COMMITTEE TO REVIEW POLICIES Shr For Against
RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE
COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL
POLICIES.
04 TO AMEND THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shr For Against
POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION
BASED ON SEXUAL ORIENTATION AND GENDER IDENTIFICATION
OR EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT
THE POLICY.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 933164218
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. KAUFMANN Mgmt Withheld Against
WALTER R. MAUPAY, JR. Mgmt Withheld Against
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NITE
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KNOLOGY, INC. Agenda Number: 933214239
- --------------------------------------------------------------------------------------------------------------------------
Security: 499183804
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KNOL
ISIN: US4991838040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt For For
WILLIAM H. SCOTT, III Mgmt Withheld Against
02 RATIFICATION OF BDO SEIDMAN, LLP AS KNOLOGY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LH
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933153746
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 16-Nov-2009
Ticker: LANC
ISIN: US5138471033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
JOHN L. BOYLAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933219861
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LAZ
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT MIGNON Mgmt Withheld Against
GARY W. PARR Mgmt Withheld Against
HAL S. SCOTT Mgmt For For
02 APPROVE AMENDMENTS TO OUR BYE-LAWS TO ELIMINATE Mgmt For For
CERTAIN PROCEDURES AFFECTING THE ABILITY OF
LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD
DIRECTOR MAY PRESIDE OVER CERTAIN MEETINGS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933266226
- --------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: LBTYA
ISIN: US5305551013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIRANDA CURTIS Mgmt For For
JOHN W. DICK Mgmt For For
J.C. SPARKMAN Mgmt For For
J. DAVID WARGO Mgmt For For
02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE LIBERTY GLOBAL, INC. 2005 INCENTIVE
PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt Withheld Against
MR. ROBERT R. BENNETT Mgmt For For
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt For For
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933206333
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Against Against
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Against Against
1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Against Against
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933213681
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: L
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 933262242
- --------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MFW
ISIN: US5525411048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
MARTHA L. BYORUM Mgmt For For
THEO W. FOLZ Mgmt For For
BRUCE SLOVIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933201838
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt Against Against
1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt Against Against
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt Against Against
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt Against Against
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt Against Against
1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
AND PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 933130863
- --------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: MAXY
ISIN: US5777761074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE: (I) THE FORMATION BY MAXYGEN OF Mgmt For For
A JOINT VENTURE WITH ASTELLAS PHARMA INC. AND
ASTELLAS BIO INC. TO KNOWN AS PERSEID THERAPEUTICS
LLC, (II) THE GRANT TO ASTELLAS OF A THREE-YEAR
OPTION TO ACQUIRE ALL OF THE EQUITY SECURITIES
OF PERSEID HELD BY MAXYGEN (III) THE SALE OF
ALL OF OUR EQUITY SECURITIES OF PERSEID IN
THE EVENT THAT ASTELLAS EXERCISES THIS OPTION.
02 DIRECTOR
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt Withheld Against
ISAAC STEIN Mgmt Withheld Against
JAMES R. SULAT Mgmt For For
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
04 TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THESE PROPOSALS.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against
UPON DEATH WHILE IN SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION Agenda Number: 933269347
- --------------------------------------------------------------------------------------------------------------------------
Security: 58446K105
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: MCCC
ISIN: US58446K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCCO B. COMMISSO Mgmt For For
MARK E. STEPHAN Mgmt Withheld Against
THOMAS V. REIFENHEISER Mgmt For For
NATALE S. RICCIARDI Mgmt For For
SCOTT W. SEATON Mgmt For For
ROBERT L. WINIKOFF Mgmt Withheld Against
02 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933228858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO Mgmt For For
1B ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD Mgmt For For
1C ELECTION OF DIRECTOR: JONAH SHACKNAI Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC. Agenda Number: 933204745
- --------------------------------------------------------------------------------------------------------------------------
Security: 634865109
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: NKSH
ISIN: US6348651091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. BOWLING Mgmt For For
JACK M. LEWIS Mgmt For For
JAMES G. RAKES Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE Mgmt For For
& BARBOUR, PC AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 933246793
- --------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NNI
ISIN: US64031N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR Mgmt For For
1G ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 933202474
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NAL
ISIN: US6502031023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON L. HIGHSMITH Mgmt For For
JOSEPH H. ROSSI Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
JOSEPH A. ZACCAGNINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 933219974
- --------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NRIM
ISIN: US6667621097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt Withheld Against
LARRY S. CASH Mgmt Withheld Against
MARK G. COPELAND Mgmt Withheld Against
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt For For
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WIGHT Mgmt For For
02 TO APPROVE THE NORTHRIM BANCORP, INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 933115859
- --------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: NVEC
ISIN: US6294452064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
JAMES D. HARTMAN Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
ROBERT H. IRISH Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt Withheld Against
STEVEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933271049
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: OFIX
ISIN: ANN6748L1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
JERRY C. BENJAMIN Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
MICHAEL R. MAINELLI Mgmt For For
ALAN W. MILINAZZO Mgmt For For
MARIA SAINZ Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NO. 3 TO THE AMENDED Mgmt For For
AND RESTATED STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2009.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933227135
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PRX
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN SHAROKY Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933226157
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: PTP
ISIN: BMG7127P1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
PETER T. PRUITT Mgmt Withheld Against
JAMES P. SLATTERY Mgmt For For
CHRISTOPHER J. STEFFEN Mgmt For For
2A AMENDMENTS TO THE BYE-LAWS REGARDING ENHANCED Mgmt For For
RESTRICTIONS TO MITIGATE THE RISK OF ATTRIBUTION
OF INCOME TO U.S. SHAREHOLDERS.
2B TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For
REGARDING DIRECTOR AND OFFICER LIABILITY.
2C TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For
REGARDING THE JURISDICTIONS IN WHICH CERTAIN
CORPORATE ACTIONS MAY BE TAKEN.
2D TO APPROVE AMENDMENTS TO THE COMPANY'S BYE-LAWS Mgmt For For
REQUIRING THAT DIRECTORS TAKE CERTAIN ACTIONS
BY A MAJORITY.
2E AMENDMENTS TO BYE-LAWS ALLOWING A PERSON ENTITLED Mgmt For For
TO MORE THAN ONE VOTE AT A GENERAL MEETING
TO CAST VOTES IN DIFFERENT WAYS.
2F AMENDMENTS TO THE BYE-LAWS CLARIFYING CERTAIN Mgmt For For
POINTS REGARDING THE BOARD'S RIGHTS TO REFUSE
TO REGISTER A TRANSFER OF SHARES.
2G AMENDMENTS TO BYE-LAWS TO PROVIDE THAT BOARD Mgmt For For
SHALL CONSIST OF NOT LESS THAN TWO DIRECTORS
OR SUCH NUMBER IN EXCESS THEREOF.
2H TO APPROVE OTHER CHANGES TO THE COMPANY'S BYE-LAWS. Mgmt For For
03 TO APPROVE THE COMPANY'S 2010 SHARE INCENTIVE Mgmt Against Against
PLAN.
04 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S SECTION 162(M) PERFORMANCE
INCENTIVE PLAN SO THAT COMPENSATION PAYABLE
THEREUNDER TO CERTAIN EXECUTIVE OFFICERS IS
TAX DEDUCTIBLE UNDER SECTION 162(M) OF INTERNAL
REVENUE CODE.
05 TO APPROVE THE NOMINATION OF KPMG, A BERMUDA Mgmt For For
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933120456
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt Withheld Against
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933223492
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: PCH
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1C ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933182608
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: POWL
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BECHERER Mgmt For For
PATRICK L. MCDONALD Mgmt For For
THOMAS W. POWELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt Withheld Against
VERNON E. OECHSLE Mgmt Withheld Against
RICK SCHMIDT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP Agenda Number: 933180212
- --------------------------------------------------------------------------------------------------------------------------
Security: 744028101
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: PBNY
ISIN: US7440281019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. HELMER Mgmt For For
R. MICHAEL KENNEDY Mgmt For For
DONALD T. MCNELIS Mgmt For For
WILLIAM R. SICHOL, JR. Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933120329
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
STEVEN T. HALVERSON Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933122599
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM Mgmt For For
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt Against Against
1F ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt Against Against
02 APPROVAL OF AMENDMENT TO THE QLOGIC CORPORATION Mgmt Against Against
2005 PERFORMANCE INCENTIVE PLAN TO INCREASE
THE AGGREGATE SHARE LIMIT
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933238037
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RCII
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MITCHEL E. FADEL Mgmt For For
1B ELECTION OF DIRECTOR: KERNEY LADAY Mgmt For For
1C ELECTION OF DIRECTOR: PAULA STERN, PH.D. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt Against Against
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE CAPITAL CORP. Agenda Number: 933279134
- --------------------------------------------------------------------------------------------------------------------------
Security: 76120W302
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: RSO
ISIN: US76120W3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER T. BEACH Mgmt For For
EDWARD E. COHEN Mgmt Withheld Against
JONATHAN Z. COHEN Mgmt Withheld Against
WILLIAM B. HART Mgmt For For
GARY ICKOWICZ Mgmt For For
STEVEN J. KESSLER Mgmt For For
MURRAY S. LEVIN Mgmt Withheld Against
P. SHERRILL NEFF Mgmt Withheld Against
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933214049
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr Against For
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933205949
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For
1C ELECTION OF DIRECTOR: H.E. LENTZ Mgmt For For
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt Against Against
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SANTANDER BANCORP Agenda Number: 933218718
- --------------------------------------------------------------------------------------------------------------------------
Security: 802809103
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: SBP
ISIN: PR8028091034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARBULU Mgmt For For
MARIA CALERO Mgmt Withheld Against
STEPHEN A. FERRISS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 933203414
- --------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: SBSI
ISIN: US84470P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALTON CADE Mgmt For For
B.G. HARTLEY Mgmt For For
PAUL W. POWELL Mgmt For For
PRESTON L. SMITH Mgmt For For
DON W. THEDFORD Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933203820
- --------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SWX
ISIN: US8448951025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
RICHARD M. GARDNER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
JAMES J. KROPID Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
THOMAS A. THOMAS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 933117740
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: SPTN
ISIN: US8468221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
DR. FRANK M. GAMBINO Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO AMEND THE SPARTAN STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005.
03 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN OF 2009.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933210445
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: SFG
ISIN: US8528911006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DUANE C MCDOUGALL Mgmt For For
GEORGE J PUENTES Mgmt For For
E KAY STEPP Mgmt For For
MICHAEL G THORNE Mgmt For For
J GREG NESS Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933210229
- --------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SCL
ISIN: US8585861003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 933260200
- --------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SUNH
ISIN: US8669334018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt Against Against
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt Against Against
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt Against Against
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt Against Against
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt Against Against
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Mgmt Against Against
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt Against Against
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933199590
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: SMA
ISIN: US8715462060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BURNS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579
- --------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AMTD
ISIN: US87236Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
WILLIAM H. HATANAKA Mgmt For For
J. PETER RICKETTS Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933251922
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CHARLES E. ADAIR AS A DIRECTOR TO SERVE Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
1B TO ELECT MAXIMILIAN ARDELT AS A DIRECTOR TO Mgmt For For
SERVE FOR A THREE-YEAR TERM EXPIRING AT THE
2013 ANNUAL MEETING
1C TO ELECT HARRY J. HARCZAK, JR. AS A DIRECTOR Mgmt For For
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
1D TO ELECT SAVIO W. TUNG AS A DIRECTOR TO SERVE Mgmt For For
FOR A ONE-YEAR TERM EXPIRING AT THE 2011 ANNUAL
MEETING
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE RATIFICATION Mgmt For For
OF THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt Against Against
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933119883
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
NORMAN MATTHEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
03 STOCKHOLDER PROPOSAL TO REPEAL ALL BOARD APPROVED Shr Against For
BYLAW AMENDMENTS ADOPTED AFTER MARCH 5, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933203123
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt Against Against
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 933246313
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: FAF
ISIN: US3185223076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HON. GEORGE L. ARGYROS Mgmt Withheld Against
BRUCE S. BENNETT Mgmt For For
MATTHEW B. BOTEIN Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
HON. WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
JOHN W. PEACE Mgmt Withheld Against
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
UNDER THE LAWS OF DELAWARE.
03 IF THE PROPOSAL TO APPROVE THE REINCORPORATION Mgmt For For
OF THE COMPANY IS NOT APPROVED BY SHAREHOLDERS
AT THE ANNUAL MEETING, TO APPROVE AMENDMENTS
TO OUR COMPANY'S RESTATED ARTICLES OF INCORPORATION
AND BYLAWS DECREASING THE RANGE IN THE NUMBER
OF DIRECTORS THAT MAY SERVE ON THE BOARD FROM
A RANGE OF 10 TO 18 TO A RANGE OF 7 TO 13.
04 IF THE PROPOSAL TO APPROVE THE REINCORPORATION Mgmt For For
OF THE COMPANY IS NOT APPROVED BY SHAREHOLDERS
AT THE ANNUAL MEETING, TO AMEND OUR COMPANY'S
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO CORELOGIC, INC.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933220927
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: TKR
ISIN: US8873891043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. GRIFFITH Mgmt For For
JOHN A. LUKE, JR. Mgmt Withheld Against
FRANK C. SULLIVAN Mgmt Withheld Against
WARD J. TIMKEN Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 TO RATIFY THE TIMKEN COMPANY SENIOR EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND
RESTATED AS OF FEBRUARY 8, 2010.
4 TO CONSIDER AMENDING THE COMPANY'S AMENDED REGULATIONS Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
5 TO CONSIDER AMENDING THE COMPANY'S AMENDED REGULATIONS Mgmt Against Against
TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND
THE AMENDED REGULATIONS TO THE EXTENT PERMITTED
BY OHIO LAW.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933216726
- --------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WPO
ISIN: US9396401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE C. BOLLINGER Mgmt For For
CHRISTOPHER C. DAVIS Mgmt For For
JOHN L. DOTSON JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933217211
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933203399
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: TIBX
ISIN: US88632Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt Against Against
TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 933235170
- --------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: TMP
ISIN: US8901101092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
JAMES J. BYRNES Mgmt Withheld Against
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
REEDER D. GATES Mgmt For For
JAMES R. HARDIE Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
THOMAS R. SALM Mgmt For For
MICHAEL H. SPAIN Mgmt For For
WILLIAM D. SPAIN, JR. Mgmt For For
CRAIG YUNKER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: TDG
ISIN: US8936411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 933215128
- --------------------------------------------------------------------------------------------------------------------------
Security: 898349105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TRST
ISIN: US8983491056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS Mgmt For For
EXPIRING AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS:
DENNIS A. DEGENNARO
1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS Mgmt Against Against
EXPIRING AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS:
JOSEPH A. LUCARELLI
1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS Mgmt Against Against
EXPIRING AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS:
ROBERT A. MCCORMICK
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 933262482
- --------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: TWTC
ISIN: US87311L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt Withheld Against
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933174005
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: UGI
ISIN: US9026811052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933201573
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: UMBF
ISIN: US9027881088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID R. BRADLEY, JR. Mgmt For For
PETER J. DESILVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ALEXANDER C. KEMPER Mgmt Withheld Against
KRIS A. ROBBINS Mgmt For For
NANCY K. BUESE Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2010.
3 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF TERMS OF THE COMPANY'S BOARD OF DIRECTORS
TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933215089
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: UNS
ISIN: US9092051062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1D ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: HAROLD W. BURLINGAME Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. ELLIOTT Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL W.L. FESSLER Mgmt For For
1H ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1I ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1J ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO Mgmt For For
1L ELECTION OF DIRECTOR: JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 933248216
- --------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: USM
ISIN: US9116841084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL-HENRI DENUIT Mgmt For For
02 RATIFY ACCOUNTANTS FOR 2010. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933231538
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: UHS
ISIN: US9139031002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. HOTZ Mgmt For For
2 THA ADOPTION OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE
PLAN BY THE HOLDERS OF CLASS A, B, C AND D
COMON STOCK.
3 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE HOLDERS
OF CLASS A, B, C AND D COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933228985
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: UNM
ISIN: US91529Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt Against Against
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr Against For
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt Withheld Against
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933209353
- --------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WTS
ISIN: US9427491025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. AYERS Mgmt For For
KENNETT F. BURNES Mgmt For For
RICHARD J. CATHCART Mgmt For For
RALPH E. JACKSON, JR. Mgmt For For
KENNETH J. MCAVOY Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
GORDON W. MORAN Mgmt For For
PATRICK S. O'KEEFE Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933240309
- --------------------------------------------------------------------------------------------------------------------------
Security: 950587105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: WEN
ISIN: US9505871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt Withheld Against
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 OMNIBUS AWARD Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
POULTRY SLAUGHTER.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933230358
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: WCC
ISIN: US95082P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 933228721
- --------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMAR
ISIN: US9542351070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RANDOLPH K. REPASS Mgmt Withheld Against
GEOFFREY A. EISENBERG Mgmt For For
DAVID MCCOMAS Mgmt For For
BARBARA L. RAMBO Mgmt For For
ALICE M. RICHTER Mgmt Withheld Against
PETER ROY Mgmt Withheld Against
2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP, Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933288400
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 25-Jun-2010
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Managers AMG FQ U.S. Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 933128161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: COMS
ISIN: US8855351040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. COTE Mgmt For For
DAVID H.Y. HO Mgmt For For
ROBERT Y.L. MAO Mgmt For For
J. DONALD SHERMAN Mgmt For For
DOMINIQUE TREMPONT Mgmt For For
02 AMENDING AND RESTATING THE CERTIFICATE OF INCORPORATION. Mgmt For For
03 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MAY 2010.
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 933176554
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Special
Meeting Date: 26-Jan-2010
Ticker: COMS
ISIN: US8855351040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF NOVEMBER 11,
2009, BY AND AMONG HEWLETT-PACKARD COMPANY,
COLORADO ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND
3COM CORPORATION.
02 ADJOURNMENT OF THE SPECIAL MEETING. TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933194603
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: AOS
ISIN: US8318652091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BROWN Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 933119530
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt Abstain Against
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt For For
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 933222921
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ABD
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. BAYLY Mgmt For For
KATHLEEN S. DVORAK Mgmt For For
G. THOMAS HARGROVE Mgmt For For
ROBERT H. JENKINS Mgmt For For
ROBERT J. KELLER Mgmt For For
THOMAS KROEGER Mgmt For For
MICHAEL NORKUS Mgmt For For
SHEILA TALTON Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
03 THE AMENDMENT AND REAPPROVAL OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE AMENDED AND RESTATED 2005
INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933117409
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: ACXM
ISIN: US0051251090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For
1B ELECTION OF DIRECTOR: ANN DIE HASSELMO, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. MEYER Mgmt For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933238025
- --------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: AEA
ISIN: US00739W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. WEBSTER IV Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
TONY S. COLLETTI Mgmt Withheld Against
KENNETH E. COMPTON Mgmt For For
GARDNER G. COURSON Mgmt For For
ANTHONY T. GRANT Mgmt For For
THOMAS E. HANNAH Mgmt For For
D.A. LANGFORD, III Mgmt For For
J.P. O'SHAUGHNESSY Mgmt Withheld Against
W. OLIN NISBET Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt Against Against
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933221967
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ALK
ISIN: US0116591092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: MARK R. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR.
3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING SHAREOWNER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt Withheld Against
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt Withheld Against
J. LESCHLY Mgmt Withheld Against
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt Withheld Against
E.D. MILLER Mgmt Withheld Against
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt Withheld Against
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933217398
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AFG
ISIN: US0259321042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL H. LINDNER Mgmt Withheld Against
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt Withheld Against
JOHN I. VON LEHMAN Mgmt For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2010.
3 PROPOSAL TO AMEND THE COMPANY'S 2005 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT
FROM 7,500,000 TO 10,500,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA COMPANY Agenda Number: 933183624
- --------------------------------------------------------------------------------------------------------------------------
Security: 027070101
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AIPC
ISIN: US0270701016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. ALLEN Mgmt For For
CATHLEEN S. CURLESS Mgmt For For
TIM M. POLLAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933217223
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT JAY GRAF Mgmt For For
ROBERT MCLELLAN, M.D. Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933242276
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AXE
ISIN: US0352901054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
FREDERIC F. BRACE Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933275922
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: APOG
ISIN: US0375981091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME L. DAVIS Mgmt For For
RICHARD V. REYNOLDS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ACGL
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt For For
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt Withheld Against
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt Withheld Against
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt Withheld Against
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933240195
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 933169496
- --------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 03-Feb-2010
Ticker: ATO
ISIN: US0495601058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM R. COCKLIN* Mgmt For For
ROBERT W. BEST** Mgmt For For
ROBERT C. GRABLE** Mgmt For For
PHILLIP E. NICHOL** Mgmt For For
CHARLES K. VAUGHAN** Mgmt For For
02 PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933222680
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: AVA
ISIN: US05379B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt Against Against
1C ELECTION OF DIRECTOR: MICHAEL L. NOEL Mgmt For For
1D ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1E ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
FOR ISSUANCE UNDER THE COMPANY'S LONG-TERM
INCENTIVE PLAN.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST Shr For
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 933146208
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: AVT
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt Withheld Against
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR
SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS
WITH SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933271366
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BGFV
ISIN: US08915P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
MICHAEL D. MILLER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933266430
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABDLATIF Y. AL-HAMAD Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ROBERT E. DIAMOND, JR. Mgmt For For
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt Withheld Against
02 APPROVE THE AMENDED AND RESTATED BLACKROCK, Mgmt Against Against
INC. 1999 STOCK AWARD AND INCENTIVE PLAN.
03 RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH Mgmt For For
IN THE AMENDED AND RESTATED BLACKROCK, INC.
1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For
OMNIBUS AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933233772
- --------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CVC
ISIN: US12686C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY W. CARTER Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
JOHN R. RYAN Mgmt For For
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 933205987
- --------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DVR
ISIN: US12802T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
OWEN KRATZ Mgmt For For
DAVID E. PRENG Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933153152
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: CPB
ISIN: US1344291091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt Withheld Against
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 933166250
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: CMN
ISIN: US1380981084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
ALAN R. BATKIN Mgmt For For
JOSEPH M. COHEN Mgmt For For
CHARLES M. DIKER Mgmt For For
MARK N. DIKER Mgmt For For
GEORGE L. FOTIADES Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
ANDREW A. KRAKAUER Mgmt For For
BRUCE SLOVIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN THAT WOULD INCREASE BY
385,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933149800
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER CARDINAL HEALTH'S AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr For Against
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSH
ISIN: US14754D1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt Withheld Against
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Against For
LENDING POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933244496
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GTLS
ISIN: US16115Q3083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Against For
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933111332
- --------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 24-Jul-2009
Ticker: CRUS
ISIN: US1727551004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
D. JAMES GUZY Mgmt For For
JASON P. RHODE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933128135
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 02-Sep-2009
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE Mgmt For For
AMENDMENT SET FORTH IN ANNEX A TO THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
03 PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE Mgmt Against Against
AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933197217
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: CCE
ISIN: US1912191046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PHILLIP HUMANN Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 AN AMENDMENT TO THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against For
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt Withheld Against
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
MICHAEL I. SOVERN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr Against For
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 933221309
- --------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CBU
ISIN: US2036071064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. BOLUS Mgmt For For
NICHOLAS A. DICERBO Mgmt Withheld Against
NEIL E. FESETTE Mgmt For For
JAMES A. GABRIEL Mgmt For For
EDWARD S. MUCENSKI Mgmt For For
CHARLES E. PARENTE Mgmt For For
JOHN PARENTE Mgmt For For
JOHN F. WHIPPLE, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PWC AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933121775
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: CPWR
ISIN: US2056381096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt Withheld Against
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt Withheld Against
G. SCOTT ROMNEY Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS Mgmt Against Against
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For
04 GREENHOUSE GAS REDUCTION Shr Against For
05 OIL SANDS DRILLING Shr Against For
06 LOUISIANA WETLANDS Shr Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For
08 TOXIC POLLUTION REPORT Shr Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shr Against For
10 POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 933241957
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: CEG
ISIN: US2103711006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES R. CURTISS Mgmt For For
1F ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, Mgmt For For
III
1G ELECTION OF DIRECTOR: NANCY LAMPTON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 Mgmt Against Against
LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 933124327
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Special
Meeting Date: 31-Aug-2009
Ticker: CBE
ISIN: BMG241821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt Against Against
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH THE SCHEME OF ARRANGEMENT
AND THE REORGANIZATION, APPROVAL OF THE REDUCTION
OF THE SHARE PREMIUM OF COOPER INDUSTRIES PLC
TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES
THAT WAS PREVIOUSLY UNANIMOUSLY APPROVED BY
COOPER INDUSTRIES, LTD. AND THE OTHER CURRENT
SHAREHOLDERS OF COOPER INDUSTRIES PLC.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933210926
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CTB
ISIN: US2168311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
ROBERT D. WELDING Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt For For
2010 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933235194
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CPO
ISIN: US2190231082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ILENE S. GORDON Mgmt For For
KAREN L. HENDRICKS Mgmt For For
BARBARA A. KLEIN Mgmt For For
DWAYNE A. WILSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD STRUCTURE.
03 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For
INC. STOCK INCENTIVE PLAN.
04 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For
INC. ANNUAL INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT
OF THE COMPANY'S OPERATIONS IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933215192
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CCK
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt Withheld Against
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt Withheld Against
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION
OF THE CORPORATION'S 3% SENIOR SUBORDINATED
CONVERTIBLE NOTES DUE 2017.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 933112978
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: CSS
ISIN: US1259061075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY Mgmt For For
JACK FARBER Mgmt For For
JOHN J. GAVIN Mgmt For For
LEONARD E. GROSSMAN Mgmt Withheld Against
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
CHRISTOPHER J. MUNYAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 933246868
- --------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CVI
ISIN: US12662P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LIPINSKI Mgmt For For
C. SCOTT HOBBS Mgmt For For
SCOTT L. LEBOVITZ Mgmt For For
GEORGE E. MATELICH Mgmt For For
STEVE A. NORDAKER Mgmt For For
STANLEY DE J. OSBORNE Mgmt For For
JOHN K. ROWAN Mgmt For For
JOSEPH E. SPARANO Mgmt For For
MARK E. TOMKINS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933235853
- --------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: DCOM
ISIN: US2539221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT F. PALAGIANO Mgmt For For
PATRICK E. CURTIN Mgmt Withheld Against
OMER S.J. WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
JOHN C. MALONE Mgmt Withheld Against
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933267002
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: DTG
ISIN: US2567431059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
THE HON. E.C. LUMLEY Mgmt For For
RICHARD W. NEU Mgmt For For
JOHN C. POPE Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
03 APPROVAL OF THE MANAGEMENT OBJECTIVES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE DOLLAR THRIFTY AUTOMOTIVE
GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933213554
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DST
ISIN: US2333261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. EDWARD ALLINSON Mgmt For For
MICHAEL G. FITT Mgmt For For
ROBERT T. JACKSON Mgmt For For
2 APPROVE 2005 EQUITY INCENTIVE PLAN PERFORMANCE Mgmt For For
GOAL PROVISIONS
3 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933242353
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DSW
ISIN: US23334L1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE J. EISENMAN Mgmt For For
JOANNA T. LAU Mgmt For For
ROGER S. MARKFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 933209202
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ELNK
ISIN: US2703211027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN D. BOWICK Mgmt For For
TERRELL B. JONES Mgmt For For
DAVID A. KORETZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr Against For
INTERNET PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 933244042
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: EE
ISIN: US2836778546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ROBERT BROWN Mgmt For For
JAMES W. CICCONI Mgmt For For
P.Z. HOLLAND-BRANCH Mgmt For For
THOMAS K. SHOCKLEY Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt Withheld Against
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933215419
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EGN
ISIN: US29265N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE 1992 DIRECTORS Mgmt Against Against
STOCK PLAN
03 PROPOSAL TO AMEND ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
04 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933201826
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt Against Against
1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt Withheld Against
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt Withheld Against
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 933226397
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FFG
ISIN: US30239F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. BROOKS Mgmt For For
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
JAMES E. HOHMANN Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JOHN E. WALKER Mgmt Withheld Against
02 APPROVE AMENDMENT TO THE DIRECTOR COMPENSATION Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO Mgmt Against Against
A VOTE OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933125773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: FIS
ISIN: US31620M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF FIS COMMON Mgmt For For
STOCK AS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 31, 2009,
BY AND AMONG FIDELITY NATIONAL INFORMATION
SERVICES, INC., CARS HOLDINGS, LLC, AND METAVANTE
TECHNOLOGIES, INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ISSUANCE OF 12,861,736 SHARES Mgmt For For
OF FIS COMMON STOCK TO BE PURCHASED BY AFFILIATES
OF THOMAS H. LEE PARTNERS, L.P. AS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
03 TO APPROVE THE ISSUANCE OF 3,215,434 SHARES Mgmt For For
OF FIS COMMON STOCK TO BE PURCHASED BY FIDELITY
NATIONAL FINANCIAL, INC. AS CONTEMPLATED BY
THE INVESTMENT AGREEMENT, DATED AS OF MARCH
31, 2009, BY AND BETWEEN FIS AND THE INVESTORS
NAMED THEREIN, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
04 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 933240107
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: FFIC
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD P. TULLY, SR. Mgmt Withheld Against
JOHN R. BURAN Mgmt For For
JAMES D. BENNETT Mgmt For For
VINCENT F. NICOLOSI Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION
TO 100 MILLION.
04 RE-APPROVAL OF THE PERFORMANCE CRITERIA OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt Withheld Against
EDSEL B. FORD II Mgmt Withheld Against
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt Against Against
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 933228062
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: FPL
ISIN: US3025711041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
WILLIAM H. SWANSON Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO ARTICLE I OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION OF FPL GROUP,
INC. TO CHANGE THE COMPANY'S NAME TO NEXTERA
ENERGY, INC.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt Withheld Against
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt Against Against
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 933195415
- --------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: GY
ISIN: US3686821006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt Withheld Against
WARREN G. LICHTENSTEIN Mgmt For For
DAVID A. LORBER Mgmt For For
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For
ROBERT C. WOODS Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO RESTRICT TRANSFERS OF THE COMPANY'S COMMON
STOCK TO PRESERVE THE VALUE OF CERTAIN TAX
ASSETS ASSOCIATED WITH NET OPERATING LOSS CARRYFORWARDS
UNDER SECTION 382 OF THE INTERNAL REVENUE CODE.
03 TO APPROVE CERTAIN AMENDMENTS TO THE GENCORP Mgmt For For
2009 EQUITY AND PERFORMANCE INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
AND RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES AND INCREASE THE MAXIMUM INDIVIDUAL
AWARD LIMITS SET FORTH THEREIN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2010.
05 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933128616
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
GEOKINETICS INC. Agenda Number: 933224610
- --------------------------------------------------------------------------------------------------------------------------
Security: 372910307
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: GOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD F. MILES Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE Mgmt Against Against
1D ELECTION OF DIRECTOR: STEVEN A. WEBSTER Mgmt For For
1E ELECTION OF DIRECTOR: GARY M. PITTMAN Mgmt Against Against
1F ELECTION OF DIRECTOR: ROBERT L. CABES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. STRONG Mgmt Against Against
1H ELECTION OF DIRECTOR: GOTTFRED LANGSETH Mgmt For For
1I ELECTION OF DIRECTOR: ANTHONY TRIPODO Mgmt For For
02 APPROVAL OF ADOPTION OF GEOKINETICS 2010 STOCK Mgmt Against Against
AWARDS PLAN
03 RATIFICATION OF APPOINTMENT OF UHY LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
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 SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933147236
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 23-Oct-2009
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL Shr For Against
OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS INC Agenda Number: 933151766
- --------------------------------------------------------------------------------------------------------------------------
Security: 41457P106
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: HSTX
ISIN: US41457P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KISSNER Mgmt Withheld Against
HARALD J. BRAUN Mgmt Withheld Against
ERIC C. EVANS Mgmt Withheld Against
WILLIAM A. HASLER Mgmt Withheld Against
CLIFFORD H. HIGGERSON Mgmt Withheld Against
DR. MOHSEN SOHI Mgmt Withheld Against
DR. JAMES C. STOFFEL Mgmt Withheld Against
EDWARD F. THOMPSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
EQUITY PLAN.
05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933250209
- --------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: HA
ISIN: US4198791018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
L. TODD BUDGE Mgmt For For
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt Withheld Against
CRYSTAL K. ROSE Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE THE (I) ADDITION OF 7,300,000 SHARES Mgmt Against Against
OF COMMON STOCK TO 2005 STOCK INCENTIVE PLAN,
(II) ADDITION OF A "FUNGIBLE SHARE" PROVISION,
(III) EXTENSION OF THE 2005 STOCK INCENTIVE
PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY 11,
2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
INTERNAL REVENUE CODE SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933226296
- --------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HLS
ISIN: US4219243098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. BLECHSCHMIDT Mgmt For For
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933205177
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt Against Against
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 700,000.
3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933214152
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N.F. BRADY Mgmt For For
G.P. HILL Mgmt For For
T.H. KEAN Mgmt For For
F.A. OLSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt Against Against
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933207296
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: HUBB
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. EDWARDS Mgmt For For
L. GOOD Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
C. RODRIGUEZ Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2010.
03 REAPPROVAL OF THE COMPANY'S 2005 INCENTIVE AWARD Mgmt For For
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933215394
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN OF HUDSON CITY BANCORP.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 933178700
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker: ITWO
ISIN: US4657542084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF NOVEMBER 4, 2009 AMONG
JDA SOFTWARE GROUP, INC., ALPHA ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF JDA, AND
I2 TECHNOLOGIES, INC.
02 TO GRANT EACH OF THE PERSONS NAMED AS PROXIES Mgmt For For
WITH DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO SATISFY
THE CONDITIONS TO COMPLETING THE MERGER AS
SET FORTH IN THE AGREEMENT AND PLAN OF MERGER,
INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES
IF THERE ARE INSUFFICIENT VOTES AT TIME OF
MEETING TO APPROVE AND ADOPT AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 933118196
- --------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: ICON
ISIN: US4510551074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL COLE Mgmt For For
BARRY EMANUEL Mgmt For For
STEVEN MENDELOW Mgmt For For
DREW COHEN Mgmt Withheld Against
F. PETER CUNEO Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
2 TO APPROVE THE ADOPTION OF THE COMPANY'S 2009 Mgmt Against Against
EQUITY INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 933154166
- --------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: IMMU
ISIN: US4529071080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. GOLDENBERG Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN Mgmt For For
1C ELECTION OF DIRECTOR: MORTON COLEMAN Mgmt Against Against
1D ELECTION OF DIRECTOR: BRIAN A. MARKISON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. PAETZOLD Mgmt For For
1F ELECTION OF DIRECTOR: DON C. STARK Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD T. WOLYNIC Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 933270617
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: IPHS
ISIN: US45774N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
STEPHEN M. ZIDE Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
03 APPROVAL OF THE 2010 EXECUTIVE, MANAGEMENT AND Mgmt For For
SALES INCENTIVE PLAN OF INNOPHOS, INC
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt Against Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933272306
- --------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IDCC
ISIN: US45867G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY K. BELK Mgmt For For
ROBERT S. ROATH Mgmt For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION AND Mgmt For For
BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND ADOPT CERTAIN IMMATERIAL CHANGES
TO THE ARTICLES OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Against Against
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION Agenda Number: 933212285
- --------------------------------------------------------------------------------------------------------------------------
Security: 460321201
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ISH
ISIN: US4603212014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH H. BEER Mgmt For For
ERIK F. JOHNSEN Mgmt For For
ERIK L. JOHNSEN Mgmt For For
NIELS M. JOHNSEN Mgmt For For
H. MERRITT LANE III Mgmt For For
EDWIN A. LUPBERGER Mgmt For For
JAMES J. MCNAMARA Mgmt Withheld Against
HARRIS V. MORRISSETTE Mgmt For For
T. LEE ROBINSON, JR. Mgmt Withheld Against
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES, PAR VALUE $1 PER SHARE, FROM 10,000,000
SHARES TO 20,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Against Against
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933248759
- --------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KS
ISIN: US48562P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. GAMACHE Mgmt For For
S. JAY STEWART Mgmt For For
DAVID P. STORCH Mgmt For For
02 2009 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO THE 2006 INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt Against Against
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt Withheld Against
MR. ROBERT R. BENNETT Mgmt For For
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt For For
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
- --------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933206268
- --------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: LAD
ISIN: US5367971034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt Withheld Against
WILLIAM J. YOUNG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt Against Against
INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933213681
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: L
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 933262242
- --------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MFW
ISIN: US5525411048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
MARTHA L. BYORUM Mgmt For For
THEO W. FOLZ Mgmt For For
BRUCE SLOVIN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933201838
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt Against Against
1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt Against Against
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt Against Against
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt Against Against
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt Against Against
1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
AND PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt Against Against
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt Against Against
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt Against Against
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933122602
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO 25,000,000.
04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt Against Against
2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO 100,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933228101
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MFA
ISIN: US55272X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt Withheld Against
2 APPROVAL OF MFA'S 2010 EQUITY COMPENSATION PLAN Mgmt Against Against
WHICH AMENDS AND RESTATES MFA'S AMENDED AND
RESTATED 2004 EQUITY COMPENSATION PLAN
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 933208767
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt Withheld Against
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
WILLIAM L. THACKER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
03 STOCKHOLDER RIGHTS PLAN Mgmt For For
04 MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE MIRANT CORPORATION 2005 OMNIBUS INCENTIVE
COMPENSATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING QUANTITATIVE Shr Against For
GOALS FOR REDUCING TOTAL GREENHOUSE GAS EMISSIONS
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933185743
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: MFLX
ISIN: US62541B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REZA MESHGIN Mgmt For For
CHOON SENG TAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NASB FINANCIAL, INC. Agenda Number: 933179360
- --------------------------------------------------------------------------------------------------------------------------
Security: 628968109
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: NASB
ISIN: US6289681099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID H. HANCOCK Mgmt For For
LINDA S. HANCOCK Mgmt For For
PAUL L. THOMAS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF THE FIRM OF KPMG LLP AS INDEPENDENT
AUDITORS OF NASB FINANCIAL, INC. AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933196746
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: NEU
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt Withheld Against
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933114439
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 21-Jul-2009
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN
03 APPROVAL OF NRG ENERGY, INC. AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE
OFFICERS
04 APPROVAL OF AMENDMENT TO ARTICLE SIX OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
AMENDING THE VOTING STANDARD FOR NONCONTESTED
DIRECTOR ELECTIONS TO PROVIDE FOR MAJORITY
VOTING
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM THE BOARD OF DIRECTORS OF NRG RECOMMENDS
A VOTE "AGAINST" ITEMS 6, 7 AND 8
06 SHAREHOLDER PROPOSAL TO PREPARE A REPORT DESCRIBING Shr Against For
THE IMPACT OF NRG'S INVOLVEMENT WITH THE CARBON
PRINCIPLES ON THE ENVIRONMENT
07 EXELON CORPORATION'S PROPOSAL TO AMEND NRG'S Shr Against For
BYLAWS TO INCREASE THE SIZE OF THE BOARD OF
DIRECTORS OF NRG TO 19 MEMBERS
08 EXELON CORPORATION'S PROPOSAL TO REPEAL AND Shr Against For
BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS
OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER FEBRUARY
26, 2008 AND PRIOR TO THE EFFECTIVENESS OF
THE RESOLUTION EFFECTING SUCH REPEAL
- --------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933211916
- --------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: NVE
ISIN: US67073Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. KENNEDY Mgmt For For
JOHN F. O'REILLY Mgmt For For
MICHAEL W. YACKIRA Mgmt For For
02 TO AMEND THE COMPANY'S RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATED TO Shr For Against
SIMPLE MAJORITY VOTING REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 933115859
- --------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: NVEC
ISIN: US6294452064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
JAMES D. HARTMAN Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
ROBERT H. IRISH Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933229331
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ODSY
ISIN: US67611V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD R. BURNHAM Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BUNCHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For
02 TO APPROVE THE THIRD AMENDMENT TO THE ODYSSEY Mgmt For For
HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
PLAN (THE "EQUITY-BASED COMPENSATION PLAN")
THAT SUBMITS FOR STOCKHOLDER APPROVAL THE PROVISIONS
OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt Withheld Against
STEVEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 933187305
- --------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: OMN
ISIN: US6821291019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. D'ANTONI Mgmt For For
STEVEN W. PERCY Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933219506
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: OKE
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 933206129
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: OFG
ISIN: PR68618W1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE J. GIL DE LAMADRID Mgmt For For
JOSE RAFAEL FERNANDEZ Mgmt For For
MARICARMEN APONTE Mgmt For For
02 REPLENISHMENT OF SHARES RESERVED FOR ISSUANCE Mgmt Against Against
UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
03 AMENDMENT TO THE OMNIBUS PERFORMANCE INCENTIVE Mgmt Against Against
PLAN
04 AMENDMENT TO ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 933295114
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Special
Meeting Date: 30-Jun-2010
Ticker: OFG
ISIN: PR68618W1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, FOR PURPOSES OF THE RULES OF THE Mgmt For For
NEW YORK STOCK EXCHANGE, THE ISSUANCE OF THE
SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE
UPON CONVERSION OF THE COMPANY'S MANDATORY
CONVERTIBLE NON-CUMULATIVE NON-VOTING PERPETUAL
PREFERRED STOCK, SERIES C, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR
TO THE TIME OF THE SPECIAL MEETING TO CONSTITUTE
A QUORUM FOR PURPOSE OF THE SPECIAL MEETING
OR TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE APPROVAL OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933271049
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: OFIX
ISIN: ANN6748L1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
JERRY C. BENJAMIN Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
MICHAEL R. MAINELLI Mgmt For For
ALAN W. MILINAZZO Mgmt For For
MARIA SAINZ Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NO. 3 TO THE AMENDED Mgmt For For
AND RESTATED STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2009.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933212021
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933228430
- --------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GLT
ISIN: US3773161043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
GEORGE H. GLATFELTER II Mgmt For For
RICHARD C. III Mgmt For For
RONALD J. NAPLES Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933218605
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 933254625
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: PDLI
ISIN: US69329Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD SELICK, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933182608
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: POWL
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BECHERER Mgmt For For
PATRICK L. MCDONALD Mgmt For For
THOMAS W. POWELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 933262571
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PRSC
ISIN: US7438151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUNTER HURST, III Mgmt For For
RICHARD A. KERLEY Mgmt For For
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
03 TO RATIFY OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CONRAD K.HARPER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr For Against
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt Against Against
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt Against Against
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt Against Against
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 933244787
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RADS
ISIN: US75025N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
4,500,000 TO 5,900,000.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933258952
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS.
07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933213744
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: RBC
ISIN: US7587501039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
1B ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For
1C ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.-KY Agenda Number: 933197243
- --------------------------------------------------------------------------------------------------------------------------
Security: 760281204
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: RBCAA
ISIN: US7602812049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CRAIG A. GREENBERG Mgmt Withheld Against
MICHAEL T. RUST Mgmt For For
SANDRA METTS SNOWDEN Mgmt For For
R. WAYNE STRATTON Mgmt For For
SUSAN STOUT TAMME Mgmt For For
BERNARD M. TRAGER Mgmt For For
A. SCOTT TRAGER Mgmt For For
STEVEN E. TRAGER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933214049
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr Against For
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933175386
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 29-Jan-2010
Ticker: RKT
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN G. ANDERSON Mgmt For For
ROBERT B.CURREY Mgmt Withheld Against
L.L. GELLERSTEDT, III Mgmt For For
JOHN W. SPIEGEL Mgmt For For
J. POWELL BROWN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt Withheld Against
GREGORY L. QUESNEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933226739
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SWY
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr For Against
FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933173762
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: SBH
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BERGES Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
JOHN A. MILLER Mgmt For For
RICHARD J. SCHNALL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
03 APPROVAL OF THE SALLY BEAUTY HOLDINGS, INC. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933183066
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: SAFM
ISIN: US8000131040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SANTANDER BANCORP Agenda Number: 933218718
- --------------------------------------------------------------------------------------------------------------------------
Security: 802809103
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: SBP
ISIN: PR8028091034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARBULU Mgmt For For
MARIA CALERO Mgmt Withheld Against
STEPHEN A. FERRISS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933200583
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 14-Apr-2010
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For
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").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933218489
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
1B ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1C ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933270516
- --------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SIG
ISIN: BMG812761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. ROBERT BLANCHARD Mgmt For For
1B ELECTION OF DIRECTOR: MR. TERRY BURMAN Mgmt For For
2 TO APPOINT KPMG AUDIT PLC AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
ITS COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933186303
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: SIRO
ISIN: US82966C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMONE BLANK Mgmt Withheld Against
TIMOTHY D. SHEEHAN Mgmt For For
TIMOTHY P. SULLIVAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 933223276
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: SUG
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
ERIC D. HERSCHMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt Withheld Against
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933210229
- --------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SCL
ISIN: US8585861003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ROBERT H. FIELDS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH JR. Mgmt For For
MOHSEN M. SOHI Mgmt Withheld Against
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 933201701
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: STRL
ISIN: US8592411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY Mgmt For For
1C ELECTION OF DIRECTOR: KIP L. WADSWORTH Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. ECKELS Mgmt For For
2 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933199590
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: SMA
ISIN: US8715462060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BURNS Mgmt For For
CRAIG B. REYNOLDS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933141587
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: SYNA
ISIN: US87157D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY D. BUCHANAN Mgmt For For
KEITH B. GEESLIN Mgmt For For
JAMES L. WHIMS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 933274538
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA W. RODRIGUEZ Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt For For
INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933260313
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TDS
ISIN: US8794331004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A. DAVIS Mgmt For For
C.D. O'LEARY Mgmt For For
G.L. SUGARMAN Mgmt For For
H.S. WANDER Mgmt Withheld Against
02 RATIFY ACCOUNTANTS FOR 2010. Mgmt For For
03 SHAREHOLDER PROPOSAL RELATED TO CALLING OF MEETINGS Shr Against For
BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt Against Against
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933201561
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr Against For
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr For Against
05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For
06 INDEPENDENT CHAIRMAN. Shr For Against
07 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933244701
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SAM
ISIN: US1005571070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933119883
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM ELVEY Mgmt For For
SALLY FRAME KASAKS Mgmt For For
NORMAN MATTHEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
03 STOCKHOLDER PROPOSAL TO REPEAL ALL BOARD APPROVED Shr Against For
BYLAW AMENDMENTS ADOPTED AFTER MARCH 5, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933203123
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt Against Against
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt Against Against
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933163153
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: DBRN
ISIN: US2615701057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt For For
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS
OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S
EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 933159534
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: FAF
ISIN: US3185223076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
BRUCE S. BENNETT Mgmt For For
MATTHEW B. BOTEIN Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
WILLIAM G. DAVIS Mgmt Withheld Against
JAMES L. DOTI Mgmt Withheld Against
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
JOHN W. PEACE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 REINCORPORATION OF THE FIRST AMERICAN CORPORATION Mgmt Against Against
IN DELAWARE AT ANY TIME THROUGH DECEMBER 8,
2010
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr For Against
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933203337
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HSY
ISIN: US4278661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.M. ARWAY Mgmt For For
R.F. CAVANAUGH Mgmt Withheld Against
C.A. DAVIS Mgmt For For
J.E. NEVELS Mgmt Withheld Against
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
D.J. WEST Mgmt For For
L.S. ZIMMERMAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt Against Against
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933176768
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: SHAW
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
STEPHEN R. TRITCH Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 933198966
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873202
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: SNS
ISIN: US8578732021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
RUTH J. PERSON Mgmt For For
WILLIAM J. REGAN, JR. Mgmt For For
JOHN W. RYAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO DELETE AN UNNECESSARY POST OFFICE ADDRESS,
REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME
OF THE HOLDING COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933217211
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: WU
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
02 ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
03 ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
04 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
05 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE RELATED TO COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933200165
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TNB
ISIN: US8843151023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt Withheld Against
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933106406
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 09-Jul-2009
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933174005
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: UGI
ISIN: US9026811052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933174358
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 12-Jan-2010
Ticker: UNF
ISIN: US9047081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA CROATTI Mgmt For For
PHILLIP L. COHEN Mgmt For For
MICHAEL IANDOLI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE UNIFIRST CORPORATION Mgmt For For
1996 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933215089
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: UNS
ISIN: US9092051062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1D ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: HAROLD W. BURLINGAME Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. ELLIOTT Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL W.L. FESSLER Mgmt For For
1H ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1I ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1J ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO Mgmt For For
1L ELECTION OF DIRECTOR: JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt Against Against
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933218566
- --------------------------------------------------------------------------------------------------------------------------
Security: 91911X104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: VRX
ISIN: US91911X1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt For For
1C ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. STEFANO Mgmt For For
2 APPROVE AN AMENDMENT OF THE COMPANY'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN, AND THE 2006 EQUITY INCENTIVE
PLAN AS AMENDED BY THE AMENDMENT.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 933134188
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Special
Meeting Date: 05-Oct-2009
Ticker: VARI
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY Mgmt For For
26, 2009, AMONG AGILENT TECHNOLOGIES, INC.,
A DELAWARE CORPORATION ("AGILENT"), COBALT
ACQUISITION CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF AGILENT, AND VARIAN,
INC., A DELAWARE CORPORATION ("VARIAN"), AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH VARIAN WILL BE ACQUIRED BY AGILENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933283094
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: PAY
ISIN: US92342Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt Withheld Against
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt Withheld Against
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt Withheld Against
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt Withheld Against
JEFFREY E. STIEFLER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt Against Against
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr Against For
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933264424
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: VSH
ISIN: US9282981086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
DR. GERALD PAUL Mgmt For For
FRANK MAIER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933170045
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt For For
WILLIAM C. FOOTE Mgmt Withheld Against
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For
CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt Withheld Against
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 18-Dec-2009
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
AND JUPITER SATURN PENNSYLVANIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr For Against
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933178433
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER
SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 13, 2009, AMONG XEROX
CORPORATION, BOULDER ACQUISITION CORP. AND
ACS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt Against Against
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933114744
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES BY 2,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
Managers California Intermediate Tax-Free Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Real Estate Securities Fund
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: ARE
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 1997 STOCK
AWARD AND INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMB PROPERTY CORPORATION Agenda Number: 933214520
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163T109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AMB
ISIN: US00163T1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COLE Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 933239724
- --------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ARI
ISIN: US03762U1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. AZRACK Mgmt For For
HENRY R. SILVERMAN Mgmt For For
ERIC L. PRESS Mgmt For For
MARC BEILINSON Mgmt For For
DOUGLAS D. ABBEY Mgmt For For
MICHAEL SALVATI Mgmt For For
ALICE CONNELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOLLO COMMERCIAL REAL ESTATE
FINANCE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933230966
- --------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BXP
ISIN: US1011211018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933245892
- --------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: BDN
ISIN: US1053682035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
D. PIKE ALOIAN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2010.
03 AN AMENDMENT AND RESTATEMENT OF OUR AMENDED Mgmt For For
AND RESTATED 1997 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF COMMON SHARES OF BENEFICIAL INTEREST, PAR
VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR
THE SUBJECT OF AWARDS UNDER THE PLAN BY 6,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933210964
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: CPT
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933217021
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. LEBOVITZ* Mgmt Withheld Against
KATHLEEN M. NELSON* Mgmt For For
WINSTON W. WALKER* Mgmt For For
THOMAS J. DEROSA** Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For
OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS AND REQUIRE ANNUAL ELECTION
OF ALL THE COMPANY'S DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COGDELL SPENCER INC. Agenda Number: 933202448
- --------------------------------------------------------------------------------------------------------------------------
Security: 19238U107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CSA
ISIN: US19238U1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. COGDELL Mgmt For For
FRANK C. SPENCER Mgmt For For
JOHN R. GEORGIUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
CHRISTOPHER E. LEE Mgmt For For
RICHARD C. NEUGENT Mgmt For For
RANDOLPH D. SMOAK, JR. Mgmt For For
DAVID J. LUBAR Mgmt For For
SCOTT A. RANSOM Mgmt For For
2 TO CONSIDER AND VOTE UPON THE 2010 LONG TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND VOTE UPON RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELIOTTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 933214479
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DRH
ISIN: US2527843013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
MARK W. BRUGGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933259081
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DEI
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933111077
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Special
Meeting Date: 22-Jul-2009
Ticker: DRE
ISIN: US2644115055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION
SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
PREFERRED STOCK, PAR VALUE $.01 PER SHARE,
AUTHORIZED THEREUNDER FROM FIVE MILLION SHARES
TO TEN MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933202309
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DRE
ISIN: US2644115055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For
1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For
1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For
2 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2010.
3 TO APPROVE AMENDMENTS TO THE DUKE REALTY CORPORATION Mgmt For For
AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE
PLAN AND THE 1995 KEY EMPLOYEES' STOCK OPTION
PLAN OF DUKE REALTY INVESTMENTS, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933250639
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933208781
- --------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ESS
ISIN: US2971781057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933212691
- --------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: FRT
ISIN: US3137472060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE OUR 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
TO PROVIDE FOR THE ISSUANCE OF UP TO 3,250,000
SHARES TO BE ISSUED TO OUR TRUSTEES, EXECUTIVE
OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD
OF TEN YEARS.
4 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT OUR BOARD OF TRUSTEES PREPARE
BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL
SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES
ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE,
IF PROPERLY COMING BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933219277
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HME
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE SHARES AVAILABLE
FOR ISSUANCE UNDER THAT PLAN BY 50,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933231019
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933230396
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KRC
ISIN: US49427F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933237009
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KIM
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933212526
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: NHP
ISIN: US6386201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NATIONWIDE HEALTH PROPERTIES, INC. 2005
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 933223125
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PKY
ISIN: US70159Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. CANNADA Mgmt For For
LAURIE L. DOTTER Mgmt For For
DANIEL P. FRIEDMAN Mgmt Withheld Against
MICHAEL J. LIPSEY Mgmt For For
BRENDA J. MIXSON Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
TROY A. STOVALL Mgmt Withheld Against
LENORE M. SULLIVAN Mgmt Withheld Against
02 TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, Mgmt For For
INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933233823
- --------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: PEB
ISIN: US70509V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
CYDNEY C. DONNELL Mgmt Withheld Against
RON E. JACKSON Mgmt Withheld Against
MARTIN H. NESBITT Mgmt Withheld Against
MICHAEL J. SCHALL Mgmt For For
EARL E. WEBB Mgmt Withheld Against
LAURA H. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933224507
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
IRVING F. LYONS III Mgmt For For
WALTER C. RAKOWICH Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For
2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED
SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For
EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME
SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933209175
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933201484
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933193815
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SNH
ISIN: US81721M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP II: NOMINEE: JOHN L. HARRINGTON
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP II: NOMINEE: ADAM D. PORTNOY
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933237528
- --------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: STWD
ISIN: US85571B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY D. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
ELLIS F. RINALDI Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY
TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933214378
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: SHO
ISIN: US8678921011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
ARTHUR L. BUSER, JR. Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN (I) TO PROVIDE FOR AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING
OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS
WITHOUT THE APPROVAL OF A MAJORITY OF THE COMPANY'S
STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933228391
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TCO
ISIN: US8766641034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 APPROVAL OF THE AMENDMENT TO THE 2008 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933241894
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1D ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1E ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1F ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933221169
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt Withheld Against
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt Withheld Against
JAMES D. KLINGBEIL Mgmt Withheld Against
LYNNE B. SAGALYN Mgmt Withheld Against
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933223315
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
DAVID MANDELBAUM Mgmt Withheld Against
RICHARD R. WEST Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr Against For
OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
ONE CLASS OF TRUSTEES.
* Management position unknown
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) Managers Trust I
By (Signature) /s/ John H. Streur
Name John H. Streur
Title President
Date 08/17/2010